CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Daniel Crim Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell CITY STAFF: Jacob Wang, Montoya Fellow Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Jason Blair, Police Department I. PRELIMINARY GENERAL BUSINESS 1. Announcements Members of the BAC and staff will be allowed three minutes to make announcements, suggest future agenda items, or comment on items not on the agenda. The Arizona Open Meeting Law prohibits the BAC from discussing or taking action on an item that is not listed on the prepared agenda. BAC members may, however, respond to criticism made by those addressing the Committee, ask staff to review a matter, or ask that a matter be placed on a future agenda. 2. Public comment At this time, any member of the public may address the BAC on any subject that is not scheduled before the Committee. The Arizona Open Meeting Law prohibits the BAC from discussing or taking action on an item which is not listed on the prepared agenda. Committee members may, however, respond to criticism made by those addressing the BAC, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the BAC on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. 3. Approval of minutes Regular meeting of January 6, 2020 Regular meeting of December 5, 2019
NEW BUSINESS 1. Mountain Line bus rapid transit plan Presentation from Mountain Line on plans for a bus rapid transit (BRT) route Woodlands Village and the Flagstaff Medical Center BRT project fact sheet BRT project website Requested action: Information and discussion 2. Southside Community Plan Presentation on the draft Southside Community Plan, which was released last week for a 60-day public comment period. Bicycle/transportation excerpts from the draft Southside Community Plan Draft Southside Community Plan Southside Community Plan website Requested action: Information and discussion
II. OLD BUSINESS 1. Active transportation master plan/FUTS master plan Continued discussion of the Active Transportation Master Plan and FUTS Master Plan. Discussion at this meeting will focus on: Five-year capital plan for pedestrian and bicycle infrastructure Discussion of bikeways plan and separated bike lanes For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion 2. Bicycle parking revisions to Zoning Code The City’s Community Development Division is proposing a series of revisions to the Zoning Code regarding requirements for bicycle parking for new development. Among other changes, the revisions will require secure indoor parking for high-occupancy housing (HOH) projects Requested action: Information and discussion V. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Daniel Crim Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell CITY STAFF: Jacob Wang, Montoya Fellow Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Jason Blair, Police Department I. PRELIMINARY GENERAL BUSINESS 1. Announcements Members of the BAC and staff will be allowed three minutes to make announcements, suggest future agenda items, or comment on items not on the agenda. The Arizona Open Meeting Law prohibits the BAC from discussing or taking action on an item that is not listed on the prepared agenda. BAC members may, however, respond to criticism made by those addressing the Committee, ask staff to review a matter, or ask that a matter be placed on a future agenda. 2. Public comment At this time, any member of the public may address the BAC on any subject that is not scheduled before the Committee. The Arizona Open Meeting Law prohibits the BAC from discussing or taking action on an item which is not listed on the prepared agenda. Committee members may, however, respond to criticism made by those addressing the BAC, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the BAC on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. 3. Approval of minutes Regular meeting of January 6, 2020 Regular meeting of December 5, 2019
NEW BUSINESS 1. Mountain Line bus rapid transit plan Presentation from Mountain Line on plans for a bus rapid transit (BRT) route Woodlands Village and the Flagstaff Medical Center BRT project fact sheet BRT project website Requested action: Information and discussion 2. Southside Community Plan Presentation on the draft Southside Community Plan, which was released last week for a 60-day public comment period. Bicycle/transportation excerpts from the draft Southside Community Plan Draft Southside Community Plan Southside Community Plan website Requested action: Information and discussion
II. OLD BUSINESS 1. Active transportation master plan/FUTS master plan Continued discussion of the Active Transportation Master Plan and FUTS Master Plan. Discussion at this meeting will focus on: Five-year capital plan for pedestrian and bicycle infrastructure Discussion of bikeways plan and separated bike lanes For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion 2. Bicycle parking revisions to Zoning Code The City’s Community Development Division is proposing a series of revisions to the Zoning Code regarding requirements for bicycle parking for new development. Among other changes, the revisions will require secure indoor parking for high-occupancy housing (HOH) projects Requested action: Information and discussion V. ADJOURNMENT