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HomeMy WebLinkAboutMinutes 05/09/2019 PORT ANGELES FORWARD COMMITTEE Vern Burton Meeting Room/Port Angeles, WA May 9, 2019 (,�, 7:3 Oam MINUTES 1. Call to Order: 7:30 am by Chair Cherie Kidd 2. Roll Call: Members Present: Chair Cherie Kidd, Randy Johnson, Steve Burke, Kevin Gallacci, Kaj Ahlburg, Beth Witters, Kathy Estes, Noah Glaude, Steve Bearman, Judith Morris, Peter Stolinsky, and Marc Abshire. Members Absent: Vice Chair Mike French, Linty Hopie, Sean Worthington, and Julie Knott. Staff Present: City Manager Nathan West, CED Planner Ben Braudrick, Deputy Clerk Sherry Curran. Chair Kidd welcomed the group to the meeting. 3. Minutes from the December 6, 2018 meeting were reviewed by the group. MOTION: Motion by Kaj Ahlburg and seconded by Peter Stolinsky to approve the minutes with a minor correction to a name spelling. No objections. All in favor. 4. Late Items: none. 5. New Business: a) Race Street Presentation/Ben Braudrick: Planner Braudrick provided the Race Street Multimodal C.,oniplcte Street Update PowerPoint presentation. The presentation included project background, design concept process, and the 30% design model from Lauridsen Boulevard to Olympic National Park entrance. Future funding achievements have been added to the project for a total of$3,153,648. The estimated cost of construction is $2.8 Million. Project completion date is expected for 2022. Kaj Ahlburg discussed traffic flow with trucks, also pedestrian traffic. City Manager West noted the preliminary 2020- 2025 Capital Facilities Plan is now available for review and added that Race Street is now in the construction drawing phase. b) Appointment to Lodging Tax Advisory Committee: City Manager West noted this is a one year position, expiring in February 2020, and is a non-voting position. PA Forward Committee shall make a recommendation for one position, and City Council shall appoint. Non-voting members participate on all scoring processes and discussion, including recommendations. Peter Stolinsky offered to serve on the committee. MOTION: Motion by Steve Bean-nan and seconded by Judith Morris to recommend PA Forward Committee member Peter Stolinsky to represent on the Lodging Tax Committee, No objections. All in favor. c) William Shore Memorial Pool-PA Forward Support-Chair Kidd stated this is an historic day and encouraged the group to witness the Peninsula Behavioral Health building be moved to make way for the new construction at William Shore Memorial Pool. 6. Ongoing Business: Kaj Ahlburg commented on the following: 1) state of City pier railings which have been repaired, but still need new paint to leave a better impression. 2) Railroad Avenue road improvements are still needed. The Port Angeles Business Association is concerned about the road. City Manager West noted that both projects are important to the City, and both are incorporated in preliminary Capital Facilities Plan. West noted City Council has a scheduled Work Session on May 28 to review the Capital Facilities Plan. Written recommendations are encouraged prior to May 28. There are also two public hearings scheduled June 4 and June 18. The City is moving forward with projects that are funded from other sources. The Railroad Avenue project is currently unfunded, and is a local issue. 7. Public Comment: None 8. Adjournment: Chair Kidd adjourned the meeting at 8:04 a.m. Chair Cherie Kidd Die"p uty Cler9henry Curran