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Ordinance 13-1542~rcu~s~~'o~ Cam m~~.~'i~~ ~~~~ CITY OF MERIDIAN ORDINANCE NO. ~3 - 15~(~ BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA AN ORDINANCE COMBINING THE CITY OF MERIDIAN TRAFFIC SAFETY COMMISSION AND THE MERIDIAN TRANSPORTATION COMMITTEE/TASK FORCE INTO A CITY OF MERIDIAN TRANSPORTATION COMMISSION BY REPEALING AND REPLACING TITLE 2, CHAPTER 3, MERIDIAN CITY CODE, RELATED TO: ESTABLISHMENT; DUTIES AND POWERS; MEMBERSHIP; ORGANIZATION; MEETINGS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Meridian desires to create one forum for transportation planning and project development, and to advocate for and promote the advancement of a safe, efficient, and multi-modal transportation network relating to roads, transit corridors, bike lanes, sidewalks, pathways, and lighting to better serve the health and welfare of its citizens, and to promote the economic development needs of the city, businesses, and residents of Meridian; and WHEREAS, the City Council finds that by combining the existing City of Meridian Traffic Safety Commission and the City's Transportation Committee/Task Force into the City of Meridian Transportation Commission that the above-described forum shall be achieved; and WHEREAS, the City Council desires that the newly formed City of Meridian Transportation Commission shall work in conjunction with city staff, other government agencies, citizens, and organizations, to advise the Mayor and City Council in matters related to transportation and traffic safety; and WHEREAS, the City Council desires that, in aggregate, the City of Meridian Transportation Commission and its members shall provide: (1) Broad, city-wide perspective; (2) Appreciation of traffic safety, transportation, land use and environmental interactions; (3) Representation from resident, business and technical viewpoints on traffic and transportation issues; (4) General understanding of transportation networks and urban systems; (5) Appreciation of economic development implications in transportation projects, and (6) Commitment to developing a balanced, multi-modal transportation system in Meridian. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1. That Title 2, Chapter 3, of the Meridian City Code, is repealed and replaced to read as follows: 2-3-1: ESTABLISHMENT: ORDINANCE ESTABLISHING TRANSPORTATION COMMISSION -PAGE 1 OF 4 There is hereby established a transportation commission, the purpose of which shall be to provide a forum for cooperation, coordination, planning, and communication between the city of Meridian and its citizens and organizations concerned with transportation planning and the safe and efficient movement of vehicular and pedestrian traffic throughout the community, with other federal, state, and local governmental agencies including, but not limited to: Ada County Highway District (ACRD), Idaho Transportation Department (ITD), Valley Regional Transit (VRT), and the Community Planning Association of Southwest Idaho (COMPASS). 2-3-2: DUTIES AND POWERS: A. Advisory To City Council: The transportation commission shall be deemed advisory and shall report and make recommendations to the mayor and city council. All actions of the transportation commission shall be subject to approval by the mayor and city council by resolution and after such approval shall have the force and effect of ordinance. B. Annual Report: The transportation commission chairperson shall submit an annual report to the mayor and city council regarding the commission's activities and accomplishments in the furtherance of the objectives of this chapter. C. Commission Authority: The transportation commission shall be authorized to: 1. Receive, review, and make recommendations to the city council on all Meridian city traffic safety and transportation matters. 2. Suggest projects to the city council that increase safety in pedestrian and school traffic and that generally improve traffic safety throughout the city. 3. Receive, review, and act on motorist, pedestrian and bicyclist concerns or issues brought forth by citizens of Meridian, that relate to safety of the traveling public. 4. Evaluate and recommend to the city council amendment to the traffic safety and transportation elements of the city's Comprehensive Plan, as may be necessary. 5. Compile and recommend to city council annually a list of the highest priority roadway, intersection, bicycle and pedestrian improvement projects for inclusion in state, regional and local transportation funding programs, such as the COMPASS Long-Range Transportation Plan, ACHD's Capital Improvements Plan, and ITD's Long Range Vision/Plan. 6. Review and make recommendations to city council on the annual budget and Five Year Work Plan (FYWP) prepared by the ACHD. 7. Review and make recommendations to city council on rules and regulations related to speed limits. ORDINANCE ESTABLISHING TRANSPORTATION COMMISSION -PAGE 2 OF 4 Review and make recommendations to the city council regarding public transportation, including transit services. 9. Consider other transportation and traffic safety matters as may be referred to the commission by city council, other political bodies, or city staff. 2-3-3: MEMBERSHIP A. Membership: 1. The transportation commission shall consist of up to nine (9) voting members, and six (6) nonvoting ex-officio members. 2. Members of the transportation commission shall be appointed by the mayor and approved by the city council on a vote of a majority of the city council members, and transportation commission members may, in like manner, be removed. 3. All members of the transportation commission and the officers thereof shall serve without salary or compensation. The city shall provide the necessary and suitable equipment and supplies to enable the transportation commission to properly transact and attend to its business. The budget for transportation commission equipment and supplies shall be provided for through the city budget and administered by the transportation commission's designated city staff liaison(s). B. Qualifications: All members of the transportation commission shall have an interest, competence, or knowledge in matters relating to transportation planning and traffic safety. Commission membership shall be comprised of: four (4) Meridian citizens residing within City limits, one position of which may be designated to represent youth; three (3) Meridian business owners or employees of a business in Meridian; and two (2) individuals with technical expertise and/or education in atransportation-related field. The four (4) Meridian citizens should, if possible, represent different geographic areas of Meridian. The youth commission member may be, at the time of appointment, under eighteen (18) years of age. The six (6) nonvoting ex officio members shall be made up of representatives from the Meridian City Council, ACHD, ITD, COMPASS, VRT, and/or Meridian Joint School District #2 staff. The representative from the Meridian city council serves as both a liaison to the Council and as a nonvoting ex officio member. C. Terms: Initial appointments to seats on the commission shall be made as follows: four (4) 1- year terms; three (3) 2-year terms; and two (2) 3-year terms. All additional and subsequent appointments shall be made for three (3) year terms except that all additional and subsequent appointments to the seat assigned to the youth commission member shall be made for a one (1) year term. The youth member shall be appointed to a term of up to one year from September 1 through August 31. Commissioners wishing to serve additional terms must submit a letter of interest thirty (30) days prior to the term's expiration. Reappointments shall be made at the discretion of the mayor, with confirmation by the city council. ORDINANCE ESTABLISHING TRANSPORTATION COMMISSION -PAGE 3 OF 4 D. Vacancies: Vacancies shall be filled in the same manner as original appointments and the appointee shall serve for the remainder of the unexpired term. 2-3-4: ORGANIZATION: A. Officers: At the first meeting of each calendar year, the members of the transportation commission shall meet and organize by electing a chair, vice chair, and such other officers as maybe necessary. The commission may request assistance from the city clerk. B. Rules And Bylaws: The transportation commission shall adopt bylaws, rules and regulations for the proper conduct of the business of the commission. The bylaws, rules and regulations are subject to the approval of the mayor and city council after recommendation by the commission. 2-3-5: MEETINGS: The transportation commission shall convene regular meetings at Meridian City Hall, 33 East Broadway Avenue, Meridian, Idaho, each month at three thirty o'clock (3:30) P.M. on the first Monday of each month unless, at the first meeting of each calendar year, the commission shall establish a meeting schedule for the calendar year in which event the published schedule shall apply. All meetings of the commission shall be open to the public, and shall follow the requirements of Idaho's open meeting laws. The commission shall keep minutes and other appropriate written records of its resolutions, proceedings, and actions. The commission shall allow and promote public participation in the meetings of the commission. Additional meetings of the commission may be scheduled by the commission as necessary to carry out the business of the commission. Section 5. That this ordinance shall be effective immediately upon its passage and publication. ~... PASSED by the City Council of the City of Meridian, Idaho, this ZG day of February, 2013. ~ f~^- APPROVED by the Mayor of the City of Meridian, Idaho, this ~ day of February, 2013. APPROVED: --G GG ri . CZ-- ~ ___T__ - _-_ _1_ tt1_ _ _ 1 l.L_ ATTEST: I ' _ ^ ~2G°~y.. C'O' c.L~~~ ~V~i~l'~~.~ ~./1~S i ~~}~~~ ~ _ _~ ~ n L.., _ .. _ ~~.~.~ City of ~ _. ~.JnYM~1.~1. ~O~iW~/v<~++ TTrrr a City Clerk -' '°""° ~~. SEAL 9f~e ~~~be 7REASVS'~y~~ ORDINANCE ESTABLISHING TRANSPORTATION COMMISSION -PAGE 4 OF 4 NOTICE AND PUBLISHED SUMMARY OF ORDINANCE PURSUANT TO I.C. § 50-901(A) CITY OF MERIDIAN ORDINANCE N0.13-_ ~~o~. An Ordinance combining the City of Meridian Traffic Safety Commission and the Meridian Transportation Commission/Task Force into a City of Meridian Transportation Commission by Repealing and Replacing Title 2, Chapter 3, Meridian City Code, relating to: Establishment; Duties and Powers; Membership; Organization and Meetings. A full text of this ordinance is available for inspection at City Hall, City of Meridian, 33 East Broadway Avenue, Meridian, Idaho. This ordinance shall become effective upon the passage and publication. O~o~.~BO nvcusrt ~~ ~~ Gri °~ IAN of an „~No Ma or an City Council ~~,. AAii '" mo rJ~"' oe By: Jaycee L. Holman, City Clerk °sy .~ rat of ele T/.E AgO First Reading: 2, - I °~ - 13 Adopted after first reading by su~pe~nsion of the Rule as allowed pursuant to Idaho Code §50-902: YES NO X Second Reading: 2- 2te - ~~_ Third Reading: 7 - _(a - l 3 STATEMENT OF MERIDIAN CITY ATTORNEY AS TO ADEQUACY OF SUMMARY OF ORDINANCE NO. 13- 15 Yj.. The undersigned, William L.M. Nary, City Attorney of the City of Meridian, Idaho, hereby certifies that he is the legal advisor of the City and has reviewed a copy of the attached Ordinance No. 13- ~ 5 ya- of the City of Meridian, Idaho, and has found the same to be true and complete and provides adequate notice to the public pursuant to Idaho Code § 50-901A (3). DATED this 2.~ day of February, 2013. ~.~,..~ William. L.M. Nary City Attorney MERIDIAN TRANSPORTATION COMMISSION -1 of 1