Loading...
Technical Advisory Committee Minutes 11/25/20191 TECHNICAL ADVISORY COMMITTEE of the COLLIER COUNTY GROWTH MANAGEMENT DEPARTMENT Main Conference Room 2885 Horseshoe Drive North Naples, FL 34104 November 25, 2019 9:30 a.m. Meeting Minutes 1. Call to Order Mr. Brock called the meeting to order at 9:30 a.m. 2. Roll Call Mr. Ortman called the roll and confirmed a quorum was present. TAC Members Present Tim Brock, Everglades City, Vice-Chair Tim Pinter, City of Marco Island Don Scott, Lee County MPO Michelle Arnold, PTNE Daniel Smith, City of Marco Island John Kasten, Collier County School District Margaret Wuerstle, Southwest Florida Regional Planning Council April Olson, Conservancy (non-voting) Ute Vandersluis, City of Naples Airport Authority Andy Holland, City of Naples Daniel Smith, City of Marco Island - Streets & Stormwater Director TAC Members Absent Lorraine Lantz, Collier County Transportation Planning, Chair Dan Hall, Collier County Traffic Operations Justin Lobb, Collier County Airport Authority, Airport Manager Greg Strakaluse, City of Naples MPO Staff Eric Ortman, Senior Planner Karen Intriago, Administrative Assistant Anne McLaughlin, Collier County MPO Executive Director Others Present Bill Spikowski, Jacobs & Spikowski Planning Associates 2 Steve Ludwinski, The Corradino Group Trinity Scott, Collier County Transportation Planning (CCTP) Michelle Wotring, Minute Taker 3. Approval of the Agenda Mr. Brock moved to approve the agenda. Mr. Smith seconded. Carried unanimously. 4. Approval of the October 28, 2019 Meeting Minutes. Mr. Smith moved to approve the minutes. Mr. Scott seconded. Carried unanimously. 5. Public Comments for Items not on the Agenda None 6. Agency Updates A. FDOT Ms. Peters shared the following updates: She contacted the work program to address the concern Ms. Lantz previously expressed regarding the local TMC project being void of funding in FY25, as every year had approximately $80,000. They advised it may have been an oversight, so she will put in a request and it will be seen in the next tentative. She will also include FY26. She spoke with Brent Setchell, District Drainage Design Engineer at FDOT District 1, about the 8 panther deaths along Owl Hammock Curve on SR 29. They may do a stand-alone project for different shells and wildlife crosses in that area to alleviate some of the accidents and deaths until the SR 29 construction project happens, in as many as 10 years. B. MPO Executive Director None 7. Committee Action A. Endorse Amendment to FY 2020-2024 Transportation Improvement Plan (TIP) 3 Mr. Ortman explained FDOT has asked to amend the current TIP to add a new transit project as it is required in order to receive federal funds, which are programmed in FY 2020. The project was selected during a competitive application process for 5310 funding. The protocol for public involvement was followed, as public comment period started November 15, 2019 by sending the amendment out to listeners for comment, posting it on the website, having it at the TAC and CAC. To date, no public comments have been received. Mr. Scott moved to endorse. Mr. Brock seconded it. Carried unanimously. B. Endorse 2045 LRTP Zonal Data for Submission to FDOT Ms. McLaughlin – seeking endorsement from TAC and CAC to present to the board on December 13, 2019 and submit data to FDOT by their January 15, 2020 deadline. Bill Spikowski, Jacobs & Spikowski Planning Associates, presented a slideshow explaining the 2015 and 2045 Socio-economic Data. Mr. Holland moved to endorse. Mr. Smith seconded it. Carried unanimously. 8. Reports and Presentation A. Report on Advancing Projects to Spend Down FY2020 SU Box Funds Ms. McLaughlin – reviewed attachment “11/8/2019 MPO BOARD REVIEW DRAFT - POTENTIAL MPO PROJECTS TO BE ADVANCED INTO FY19/20.” This is a shorter list than before. Still under discussions with FDOT Transit on advancing the transit projects. 1. Enhancing accessibility to bus stops to meet ADA requirements 2. Purchase a replacement bus. MPO endorsed both projects at their previous meeting. No action required B. Report on FDOT Tentative FY21-25 Work Program Mr. Ortman – 1 change between tentative and draft tentative. Ms. Peters – on the draft, 4353891 was not in draft tentative but then got funded, $1.5M. 9. Member Comments 4 None 10. Distribution Items A. 2020 MPO Calendar 11. Next Meeting Date January 27, 2020 – 9:30 a.m. Growth Management Department‐ Conference Rooms 609/610 12. Adjournment There being no further comment or business to attend to, Mr. Brock adjourned the meeting at 10:38 a.m.