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04-19-18 PPSARC MinutesCITY OF ATLANTIC BEACH Parking and Pedestrian Safety Advisory Resource Committee Minutes April19, 2018 Call to Order by Chair Stinson called the meeting to order at 6:02 pm Roll Call was taken. Members present included: John Stinson, Chair Jennifer Lagner Paula O'Bannon Kim Reich Michael Tari Dale Wappes Woody Winfree Greg Kupperman Members not present: Terry Essick (resigned) Nancy Whittington (resigned) Dennis Winkelman Also in Attendance Director of Public Works Scott Williams and Associate City Clerk Phyllis Nadeau. Courtesy of the Floor was extended to anyone present. Speaker: Pam McCrary expressed her satisfaction with the parking volunteers and the striping initiative. She expressed her frustration with the parking regulations not being enforced. Minutes to Approve Chair Stinson asked if there were any changes to the AprilS, 2018 minutes. There were none. There was consensus to accept the minutes as presented. Consent Agenda -none to consider. Reports -None to consider. Special Orders of the Day-None to consider. Motion: To move Agenda Item VIII-b to the first item on Agenda. Moved by Kupperman, seconded by Wappes Ayes-7 Nays-0 April19, 2018 PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE MEETING The Motion passed unanimously. VIII. New Business b) Update on the paid parking solution (recommended by the Committee and approved by the City Commission) status update by Beaches Town Center Agency President Mr. Jay Handline. Beaches Town Center President Mr. Jay Handline gave an update of the On-Street Paid Parking System and explained the differences between a public/private initiative and a City-run program. Town Center's plan includes Town Center parking, employee parking, beach traffic, residential parking, validation options for merchants and businesses, community valet, free golf cart shuttle services, and various options for expanding the parking services in and around the Town Center. He spoke about creating a parking management program. The City of Neptune Beach will draft a Bid Proposal for parking management programs in the area. Chair Stinson went around the table to allow questions from Board members. All questions were answered. Chair Stinson thanked Mr. Handline for coming. Motion: To move VII-f and VIII-d to top of order for Old/Unfinished Business Moved by Winfree, seconded by Tari Ayes-7 Nays-0 The Motion passed unanimously. VII. Old f Unfinished Business f) Consideration to recommend to the City Commission the creation of a sidewalk and crosswalk adjacent to the parking lot on the southeast corner of East Coast Drive and Ahern Street tabled on 1 March 2018. A projection map was shown of the area and there was discussion about safety, whether a crosswalk should be on the north side or the south side, existing parking spaces, the amount of space needed for a sidewalk, pedestrian traffic, blind spots, legal issues, budgeting, and bidding. Chair Stinson suggested drafting a Recommendation to the City Manager and staff to consider this as an item for the 2018-2019 budget year, and be placed on the Agenda for the City Commission Meeting to be held on May 14, 2018. VIII. New Business d) Consideration of lighted pedestrian crosswalks and the use of high visibility sheening for inclusion in the coming fiscal year budget April19, 2018 PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE MEETING Discussion ensued about requesting this item for the 2018-2019 budget, how many locations should be requested, structural uniformity, lighted versus non-lighted, evaluation of areas in the City in most need of crosswalks, upgrading existing crosswalks, types of lighting, and other priorities for this year's budget. Consensus for Committee members to evaluate the City's crosswalks and create a list for Chair Stinson to take to next Commission meeting for consideration in next year's budget. Committee Member Winfree stated she would like to make Motion to remove the crosswalk at East Coast Drive and Third Street as it appears the crosswalk leads to no sidewalk. Motion to remove the crosswalk at Third Street and East Coast Drive Moved by Winfree, second by Kupperman Ayes -1 Nays-6 The Motion Failed Chair Stinson asked Public Works Director Scott Williams if any installation of lights is being planned for Mayport Road. Mr. Williams answered "No." Mayport Road is a Department of Transportation (DOT) road and DOT would be responsible for that type of work. VII. Old I Unfinished Business a) Membership update and resignation of members Nancy Whittington and Terry Essick. Chair Stinson addressed the Board members and stated that Terry Essick resigned due to family and personal demands. Nancy Whittington has also resigned due to similar conflicts. He asked the Board to let him know of anyone who might be a good candidate and answered questions regarding the application process. b) Selection and Appointment of Olsen & Associates Deputy Liaison. Chair Stinson opened the floor to discussion. Jennifer Lagner agreed to serve as Deputy Liaison to Olsen & Associates. Consensus was given by the Committee. c) Request for a Committee Member to present the Recommendation to City Commission to Install Temporary No Parking Signs along Ahern Street between East Coast Drive and Sherry Drive to the City Commission at the 23rd of April2018 Commission Meeting. Paula O'Bannon offered to present this Recommendation to the City Commission at the Monday, April 23, 2018 meeting. d) Request for a Committee Member to present the Recommendation to City Commission to Immediately Remove the beach shower at the Intersection of Beach Avenue and 18th Street to the City Commission on the 23rd of April 2018. April19, 2018 PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE MEETING Michael Tari offered to present this Recommendation to the City Commission at the Monday April 23, 2018 meeting. e) Request for a Committee Member to present a Committee Report to the City Commission on the 23rd of April 2018. Both Michael Tari and Paula O'Bannon agreed to present a Committee Report to the City Commission. g) Request from Police Chief Michelle Cook to review the City of Atlantic Beach Parking Ordinance for revision and clarification. Chair Stinson explained Chief Cook has asked the Committee to review the Parking Ordinance for clarification. Some residents are finding the Ordinance difficult to understand. Discussion ensued about this request and the possibility of a future on-street paid parking system. The Committee decided to table the issue. Motion: To table request to review the City of Atlantic Beach Parking Ordinance. Moved by Wappes, seconded by Tari. Ayes-7 Nays-0 The Motion passed unanimously. New Business a) Committee Governance related to member absenteeism (J. Lagner). Jennnifer Lagner suggested adopting a policy similar to other Boards regarding absenteeism. A lengthy discussion ensued about chronic absenteeism, the need to have a policy, what constitutes excused and unexcused absences, which rules to adopt and which not to adopt, adopting the policy used for the Cultural Arts & Recreation Advisory Committee and the Environmental Stewardship Committee. Several Motions were made and then withdrawn during this discussion. Chair Stinson suggested bringing examples to the next meeting so this Committee can create a policy about absenteeism. Consensus was given by the Committee. c) Presentation by Public Works Director Mr. Scott Williams regarding plans for the lOth Street Beach access reconfiguration and engineered recommendations. Public Works Director Scott Williams gave a presentation and passed around a Plat Map design on the reconfiguration. Discussion ensued on American Disabilities Act (ADA) access, the pros and cons of the design, making existing ramps ADA compliant, other possible areas for ADA compliant solutions, parking and traffic issues. April 19, 2018 PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE MEETING After discussion, it was agreed that a Town Hall meeting on the lOth Street Beach Access would be beneficial. Chair Stinson agreed to research and follow up when and where to hold the Town Hall meeting. "Niem bers Winfree and Reich left the meeting at 8:35p.m. No quorum for a vote. e) Request from City Manager Mr. Joe Gerrity for the Committee to consider recommending delineation of parking by use of painted striping. Discussion ensued regarding where the striping should go, the pros and cons of painted striping, regulations, and placing this issue on the next agenda. f) Consideration of sidewalks and pedestrian crosswalks on Donner Road between Sandpiper Lane East and Mayport Road. Scott Williams explained the ideas for improvements. He has asked an engineer to assess utilities and rights -of-way to get an idea of costs. Discussion ensued about the scope of the work engineering, and available grants. g) Handicap Parking at the 19th Street beach access. Discussion ensued about the two handicapped signs at 18th Street. It was suggested to move one to 19th Street. Set Agenda & Announcements Mr. Wappes will not be at the next meeting as he will be out of town. Discussion ensued about attending meetings by telephone. Chair Stinson confirmed with City Attorney Durden that accommodations, if available, can be made to attend via telephone and that member would not be counted in any vote, only counted for attendance. Paula O'Bannon encouraged all to attend Arts in the Park Saturday April21, 2018. Adjourn ~was nol er business to attend to, Chair Stinson adjourned the meeting at 9:03 /];, i1~