City of Denton MINUTES  City Hall 215 E. McKinney Street Denton, Texas www.etyoldenton.com  DENTON  TRAFFIC SAFETY COMMISSION  Monday, December 2, 2019  5:30 p.m.  City Council Work Session Room  After determining that a quorum of the Traffic Safety Commission oft the City of Denton, Texas is present, the Chair of the Traffic Safety Commission will thereafter convene into an open meeting on Monday, December 2, 2019 at 5:30 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Commissioners: Chair Daniel Krutka, Clay Thurmond, Connie Baker, Jeff King, Melissa Carr, Kevin Staff Members: Brian Jahn, City Traffic Engineer; Pam Alummoottil, Traffic Engineer; Trey Lansford,  Denton, Texas  Sample and Jim Owen  Deputy City Attorney; and Becky Owens, Administrative Assistant  REGULARI MEETING  A. TSC19-057 Clay Thurmond made a motion to approve the meeting minutes of November 4, 2019 and  Connie Baker seconded the motion. The minutes were approved by vote (5-0).  A. TSC19-059 Pam Alummoottil presentedareport withs staffrecommendations: restricting parking near Member. Jim Owens moved to accept the item as presented and the staff proposed language. Motion  abus stop.  seconded by Dan Krutka. Motion carried with a unanimous vote (7-0).  B. TSC19-058 Pam Alummoottil gave a report with proposed modifications to the existing ordinance onac citywide regulation restricting on-street parking where dedicated bike lanes are located. A separate standalone ordinance would be required to address obstructions other than vehicles in the Jim Owen made motion was made to postpone giving staff direction until additional information could be provided at a later scheduled meeting date before presentation to City Council. Melissa seconded .TSC19-060 Pam Alummoottil presented information for discussion and request for staff direction Member Jeff King moved to approve the item as presented and move forward with the plan. Motion AYES (6): Daniel Krutka, Clay Thurmond, Connie Baker, Jeff King, Melissa Carr and Jim Owen  bike lane.  the motion. It was approved by vote (7-0). regarding a citywide Traffic Calming Policy.  seconded. Motion carried. NAYS(1): Kevin Sample    E. TSC19-063 Staff Reports  1. The New Business Matrix listing was reviewed.  Information was provided as general information on the pilot program for an exclusive pedestrian phase for all of the signals around the square eliminating all conflicts between pedestrians and cars at the Many of the items related to the ADA Transition Plan and funding availability with prioritization and Capital Projects Plans and bond funding were removed from the listing to be addressed over the next An update was shared on the plan for bike lane delineators on Hickory. The same design will also be A request was made tol keep the street tree concept in mind and for consideration in sidewalk projects  signalized intersections.  121 months.  used onl Hinkle when the street construction is complete.  toj protect pedestrians. Adjournment: 6:48 p.m. CONCLUDING ITEMS  Under Section 551.042 ofthe Texas Open Meetings Act, respond to inquiries from the Public Utilities Board or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 ofthe Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary ors salutary recognition ofa public official, public employee, or other citizen; ar reminder about an upcoming event organized or sponsored by the governing body; information regarding asocial, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and  safety of people in the municipality that has arisen after the posting oft the agenda  APPROVED  prkn  biCh Beckyl Owens Administrative Assistant  Daniel Krutka Chair