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05-6-2010 Minutes 86%274368%8-327%*)8=%(:-736='311-77-32 1-298)7 8,967(%=1%= 1. Minutes - Consideration and/or action regarding the approval of the minutes of December 3, 2010. Motion to accept December 3, 2010 minutes by: Doreen Bowers second by Larry Franklin -All Ayes- Motion passed. 2. Ashley Place - Stop Signs replacing Yield Signs Ashley Place Unit #2: Boxer Pass and Windway Creek, Fresno Place and Ashley Park Emerald Point and Ashley Park, Camaron Woods. Closed 3. Morning Drive - Traffic Status - Item carried over to June 3, 2010 meeting. 4. Nell Deane - Increasing speed limit from 20 mph to 30 mph. from Oak Street to FM 1518. Recommended forwarding to City Council for action. Motion made by Larry Franklin and second by Stephen Bish. Against: Max Hernandez and Mary Spence. Motion carried 5. Westchester Drive - No Parking on either side of street. No parking from Elbel Road to drainage ditch on Westchester Drive. Recommended forwarding to City Council for action. Motion made by May Spence and second by Doreen Bowers. All Ayes. Motion carried. 6. IH35 & FM 3009 (Auto Zone) and FM 78 & FM 3009 turning lane concerns. Discussion item. Closed. 7. City Engineer Report - City Engineer to brief Commission on status of bond projects. TT Northcliffe Streets Phase I - completed. TT Country Club - flatwork completed this week, paving starting next week. There are some issues with the street and staff/ contractors are working these. TT West Dietz Creek Bridge - 2 weeks away from completion. Traffic should be open to through traffic to Selma shortly. TT Rural Roads - paving in 2 weeks, Ware Seguin 1 st, Boenig 2nd and Grey town 3rd. Phase II 50% designed. TT Green Valley Road - 85% completed TT FM 3009 Relocate - 2 months ahead of schedule. Ready very soon to flip traffic to other side. 1 year for completion of project. Bridges should be completed in two months. 8. Items placed on Next Agenda - Consideration and or action on questions and possible items placed on the next agenda. TT Covers Cove (Fairways at Scenic Hills) TT Planters Pass (Kramer Farm Subdivision) TT Morning Drive (Northcliffe #2) 05-06-2010 Minutes Page - 2 - 9. Commission Reports - Members of the commission will report on the following: Nothing to report. 10. ADJOURNMENT: Motion made by Doreen Bowers and second by Stephen Bish. All Ayes. Meeting adjourned at 6:30 pm. The next meeting will be on July 1, 2010 at 5:30 p.m. in the City Council Chambers Conference Room. Tj habl],fsft !pgDpn n jttj paiN f n cf st! I!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Baez!CpS't-!Di qs::fspa! '[) e&ie 'PelVtO<<e Ef ccjf!O g:paf -!Sf qJS3jah!Tf <:V! 05-06-2010 Minutes Page - 3 -