MPO *************************** 9:30 4, 2014 *************************** TENTATIVE AGENDA VOTE: 3. VOTE: 4. REPORT
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1 NOTICE OF MEETING Des Moines Area Metropolitan Planning Organization (MPO) Transportation Technical Committee (TTC) *************************** 9:30 a.m., Thursday, December 4, 2014 Des Moines Area MPO Burnham Conference Room *************************** TENTATIVE AGENDA 1. Call To Order 2. VOTE: Approval of Agenda 3. VOTE: Approval of Meeting Minutes... Page 2 Approve the November 6, 2014, TTC meeting minutes. 4. REPORT and OPTIONAL VOTE: Fiscal Year 2015 Unified Planning Work Program - Amendment 2... Page 6 Report on proposed amendments to the Fiscal Year 2015 Unified Planning Work Program to add funding to the National Highway Travel Survey Add-On project and to create a Complete Streets special project; consider approval. 5. REPORT: Mobilizing Tomorrow... Page 8 Follow-up on the Mobilizing Tomorrow plan s approval at the November 20, 2014, MPO meeting. 6. REPORT: Federal Fiscal Year 2019 Surface Transportation Program Process... Page 9 Report on the application process for the Federal Fiscal Year 2019 Surface Transportation Program Schedule. 7. REPORT: The Tomorrow Plan: Year One Accomplishments Report... Page 11 Report on a draft document outlining The Tomorrow Plan s implementation efforts over the last year. 8. INFORMATION: Calendar Year 2015 Nominating Committee... Page Other Non-Action Items of Interest to the Committee 10. Next Meeting Date 9:30 a.m., Thursday, January 8, 2015, Des Moines Area MPO Office. 11. Adjournment Altoona, Ankeny, Bondurant, Carlisle, Clive, Dallas County, Des Moines, DART, Grimes, Johnston, Mitchellville, Norwalk, Pleasant Hill, Polk City, Polk County, Urbandale, Warren County, Waukee, West Des Moines, Windsor Heights. The MPO receives federal funding and may not discriminate against anyone on the basis of race, color, or national origin, according to Title VI of the Civil Rights Act of For more information or to obtain a Title VI Complaint form, call
2 Agenda Report MPO Transportation Technical Committee December 2014 Item No. 3 ISSUE: Approval of Meeting Minutes VOTE: Consider approval of the November 6, 2014, MPO Transportation Technical Committee meeting minutes. BACKGROUND: The minutes of the November 6, 2014, MPO Transportation Technical Committee (TTC) meeting are enclosed on the following pages. RECOMMENDATION: Approve the minutes of the November 6, 2014, MPO TTC meeting. STAFF CONTACT: Tracey Deckard, tdeckard@dmampo.org; (515) FY 2015 Des Moines Area Metropolitan Planning Organization 2
3 MEETING MINUTES Des Moines Area Metropolitan Planning Organization Transportation Technical Committee 9:30 a.m., Thursday, November 6, 2014 Des Moines Area MPO Burnham Conference Room The MPO TTC held a meeting at 9:30 a.m., October 2, 2014, at the Des Moines Area MPO Burnham Conference Room. Before the meeting, the MPO staff ed agenda packets to the TTC representatives and posted the agenda at the MPO office at 5:08 p.m., October 31, Representatives Present: Vern Villey II City of Altoona John Shaw City of Altoona Paul Moritz City of Ankeny John Peterson City of Ankeny Eric Jensen City of Ankeny Lori Dunham City of Bondurant Jeff Schug City of Carlisle Matt McQuillen City of Clive Jim Hagelie City of Clive Mike Ludwig City of Des Moines Michael Ring City of Des Moines Jennifer McCoy City of Des Moines Bryan Belt Des Moines International Airport Jim Tishim Des Moines Regional Transit Authority Brooke Ramsey Heart of Iowa Regional Transit Mike Clayton Iowa Department of Transportation* John Gade City of Grimes Dave Cubit City of Johnston David Wilwerding City of Johnston Wayne Patterson City of Mitchellville Luke Parris City of Norwalk Madeline Sturms City of Pleasant Hill Bret VandeLune Polk County Steve Franklin City of Urbandale Dave McKay City of Urbandale John Larson City of Urbandale David Carroll Warren County Ben Landhauser City of Waukee Brad Deets City of Waukee Joe Cory City of West Des Moines Duane Wittstock City of West Des Moines Kara Tragesser City of West Des Moines Representatives Absent: Anthony Bellizzi City of Cumming** Murray McConnell Dallas County Chuck Burgin City of Indianola** Tom Leners Madison County** Dennis Dietz City of Polk City Kurt Bailey Polk County Sheena Danzer City of Windsor Heights Tracy Troutner Federal Highway Administration* Mark Bechtel Federal Transit Administration* * Non-Voting, Advisory Representative ** Non-Voting, Associate Representative Others Present: David Daugherty, HR Green Tyler Wiles, HR Green Andy Swisher, HR Green Staff Present: Todd Ashby Executive Director Jennifer Ratcliff Executive Assistant Dylan Mullenix Principal Transportation Planner Teva Dawson Senior Transportation Planner Mike Armstrong Associate Transportation Planner Andrew Collings Associate Transportation Planner FY 2015 Des Moines Area Metropolitan Planning Organization. 3
4 1. Call to Order MPO TTC Vice-Chair Jennifer McCoy recognized a quorum and called the November 6, 2014, meeting to order at 9:30 a.m. 2. Approval of Agenda MOTION: A motion was made and seconded to approve the MPO TTC s November 6, 2014, meeting agenda. 3. Approval of Meeting Minutes MOTION: A motion was made and seconded to approve the MPO TTC October 2, 2014 meeting minutes. 4. Calendar Year 2015 Meeting Dates (John Gade arrived at 9:35 am) (John Shaw arrived at 9:36 am) MOTION: A motion was made and seconded to approve the MPO TTC October 2, 2014 meeting minutes. 5. Interstate 235 Ramp Metering Study Presentation MPO Presented HR Green; discussion on item Fourmile Creek Watershed Management Authority Update Presentation MPO Presented Snyder & Associates; discussion on item 6. (Vern Willey exited at 9:59am) (Bret VandeLune exited at 9:59 am) (Vern Willey returned at 10:01 am) (Bret VandeLune returned at 10:01 am) (David Carroll exited at 10:02 am) (David Carroll returned at 10:04 am) 7. Mobilizing Tomorrow MOTION: JIM TISHIM - NO MOTION CARRIED A motion was made and seconded to approve the plan as amended 10% for bridges, 10% for transit, and 10% for maintenance, and 60% for priority roadway projects, and 10% flex funds for the Surface Transportation Committee to allocate accordingly on an annual base. 8. Ames-Des Moines Corridor Transit Feasibility Study MOTION: A motion was made and seconded to approve the final draft of the Ames-Des Moines Corridor Transit Feasibility Study. FY 2015 Des Moines Area Metropolitan Planning Organization. 4
5 9. Federal Fiscal Years Transportation Improvement Program Amendment Request MOTION: A motion was made and seconded to approve the three requested amendments to the Federal Fiscal Years Transportation Improvement Program. 10. DART Federal Funding Transfer Request MOTION: A motion was made and seconded to approve the DART s request to transfer federal funding. 11. Federal Fiscal Year 2019 Surface Transportation Program Schedule MPO Presented; discussion on item Other Non-Action Items of Interest to the Committee 13. Next Meeting Date 9:30 a.m., on Thursday, December 4, 2014, Des Moines Area MPO Burnham Conference Room. 14. Adjournment MOTION: A motion was made and seconded to adjourn the MPO TTC s November 6, 2014; TTC Vice-Chair McCoy adjourned the meeting at 10:23 a.m. FY 2015 Des Moines Area Metropolitan Planning Organization. 5
6 Agenda Report MPO Transportation Technical Committee December, 2014 Item No. 4 ISSUE: Fiscal Year 2015 Unified Planning Work Program Amendment 2 REPORT and OPTIONAL VOTE: Consider approval an amendment to the Fiscal Year 2015 Unified Planning Work Program to add funding to the National Highway Travel Survey Add-On project and to create a Complete Streets special project BACKGROUND: The MPO staff has identified the need to make the following two amendments to the Fiscal Year 2015 Unified Planning Work Program (FY 2015 UPWP): National Household Travel Survey The FY 2015 UPWP includes Special Project 13.5-National Household Travel Survey with a federal amount of $233,000. At the time of the UPWP s development, the Federal Highway Administration (FHWA) indicated that the MPO needed to pay only a portion of the full project cost in FY Since that time, the MPO has worked with the Iowa Department of Transportation (DOT) to transfer funds to the project and determined it more beneficial to pay the full amount in FY Therefore, the MPO must amend the UPWP to program the full $350,000 cost of the program. This will require an increase of $58,750 it total funds ($47,000 federal funds). Complete Streets Project In August 2014, the MPO received a $75,000 grant from the Wellmark Foundation s Matching Assets to Community Health (MATCH) program to carry out Complete Streets policy development and tactical starts. The program requires a match, which the MPO staff will support through its existing work program. The MPO matching funds will be used to support planning analysis and policy development, while the $75,000 grant award will be used to implement one-time quick start grants of Complete Streets projects for communities wishing to advance this initiative. This project will be added to the FY 2015 UPWP as Special Project Included on the following pages is an amended budget summary for FY RECOMMENDATION: Approve the second amendment to the FY 2015 UPWP. STAFF CONTACTS: Dylan Mullenix, dmullenix@dmampo.org; (515) FY 2015 Des Moines Area Metropolitan Planning Organization 6
7 FISCAL YEAR 2015 WORK PROGRAM BUDGET BY AGENCY Amendment 2 18-Dec-14 Des Moines Area Metropolitan Planning Organization (MPO) UPWP CODE WORK ELEMENT FHWA PL Carryover FTA 5303 Carryover US DOT Funds FHWA PL New FTA 5303 New Other Funds/Grants STP DOT Total Amount Source Local Match (from MPO members) MPO TOTAL Long-Range Transportation Planning Transportation Systems Planning $27,508 $122,409 $22,642 $172,559 - $49,917 $222,476 $20,928 $93,127 $17,226 $131,281 - $37,975 $169,256 $25,070 $111,559 $20,636 $157,265 - $45,491 $202, Public Involvement $10,726 $47,730 $8,829 $67,285 - $19,463 $86, Interagency Coordination $12,944 $57,601 $10,655 $81,200 - $23,489 $104, Transportation Improvement Program $10,090 $44,900 $8,305 $63,295 - $18,309 $81, CIRTPA $75,203 CIRTPA Contract $75, Unified Planning Work Program $3,924 $17,461 $3,230 $24,615 - $7,120 $31, Transit Planning $7,136 $31,753 $5,874 $44,763 - $12,948 $57, Committee Support $21,055 $93,694 $17,331 $132,080 - $38,207 $170, Administration $25,366 $112,875 $20,879 $159,120 - $46,027 $205, Information Technology - $20,000 $20, Travel and Training $6,019 $26,785 $4,955 $37,759 - $10,922 $48, Sub Total FY 2015 Budget Special Project: TMA (Staffing) Special Project: TMA (Contracts) Special Project: Water Trail (Staffing) Special Project: Water Trail (Contracts) $145,696 $648,335 $119,926 $913,957 $284,377 $1,273,537 $75,203 - $149,838 $666,767 $123,336 $939,941 $291,893 $1,307,037 $19,576 $19,576 $4,895 $75,424 $75,424 $18,855 Downtown Community Alliance & DART (in-kind advertising) Downtown Community Alliance & DART (in-kind advertising) $24,471 $94,279 $19,593 IDNR Grant $19,593 $55,407 IDNR Grant $55, Special Project: NHTS Add-On Special Project: Rail Port Study $280,000 $280,000 - $70,000 $350,000 $233,000 $233,000 $58,250 $291,250 $59,709 Iowa DOT RRLG (80%) & GDMP (20%) $59,709 Special Project: Complete Wellmark Foundation 13.7 $4,142 $18,432 $3,410 $25,984 $75,000 $7,516 $108,500 Streets Grant $4,142 $18,432 $3,410 $375,000 $400,984 $233,459 $77,516 $711,959 Sub Total FY 2015 Budget $328,000 $328,000 $158,459 $58,250 $544,709 $375,000 $1,314,941 $308,662 $361,893 $1,985,496 TOTAL FY 2015 BUDGET $149,838 $666,767 $123,336 - $328,000 $1,267,941 $233,662 $350,143 $1,851,746 Blue Red = New Items = New amount = Previous amount 7
8 Agenda Report MPO Transportation Technical Committee December 2014 Item No. 5 ISSUE: Mobilizing Tomorrow Update REPORT: Update on the approval of Mobilizing Tomorrow at the November 20, 2014, MPO meeting. BACKGROUND: On November 20, 2014, the MPO Policy Committee approved the Mobilizing Tomorrow. The plan calls for a new funding strategy to support achievement of transportation performance measures identified in the plan. The MPO Policy Committee voted to amend the funding strategy proposed in the draft document to allocate Surface Transportation Program funds according to the following set-asides: 15% minimum for bridges 10% minimum for system preservation and optimization 10% minimum for transit 5% flexible to any eligible use Remainder (maximum 60%) for roadways listed in the plan The final document is available for review at RECOMMENDATION: None. Report and discussion only. STAFF CONTACTS: Dylan Mullenix, dmullenix@dmampo.org; (515) FY 2015 Des Moines Area Metropolitan Planning Organization 8
9 Agenda Report MPO Transportation Technical Committee December 2014 Item No. 6 ISSUE: Federal Fiscal Year 2019 Surface Transportation Program Process REPORT: Discussion about the Federal Fiscal Year 2019 Surface Transportation Program process. BACKGROUND: Each year the MPO awards Surface Transportation Program (STP) funds and Transportation Alternatives Program (TAP) funds to critical projects throughout the region. The MPO will begin the process for selecting and awarding Federal Fiscal Year (FFY) 2019 STP and TAP funds in December The MPO staff will hold a workshop on December 15, 2014, to provide a brief overview of the funding programs, discuss scoring, funding applications, and to answer any questions. The MPO staff will distribute applications to eligible project sponsors and will post applications on the MPO website in early December STP Applications are due to the MPO office by 4:30 p.m., on Friday, January 23, Included, immediately following, is the schedule for FFY 2019 STP and TAP funding. RECOMMENDATION: None. Report and discussion only. STAFF CONTACT: Zach Young, zyoung@dmampo.org; (515) FY 2015 Des Moines Area Metropolitan Planning Organization 9
10 Schedule and Decision Making Process December 15, 2014 MPO Surface Transportation Program (STP) Workshop held to provide a brief overview of the funding programs, discuss STP Scoring, STP applications, and to answer any questions. January 23, 2014 STP applications due by 4:30. January 2015 February 2015 March 2015 April 2015 May 2015 May 2015 June 2015 June 2015 July 2015 July 2015 STP project evaluation and scoring by MPO staff. TAP projects are scored by MPO committees. Projects and their respective scores are presented at the January TTC, Environment, Freight, TMAC, Bike/Ped, TAG Public Transportation and Stakeholders Roundtable meetings. MPO STP Funding Subcommittee hears short project presentations given by sponsor communities. MPO STP Funding Subcommittee holds a public meeting to finalize the STP funding recommendations before the February Executive and MPO meetings. STP Recommendations to MPO TTC and MPO Policy for discussion. STP Recommendations to MPO TTC and MPO Policy for action. Draft Federal Fiscal Years Transportation Improvement Program (FFY TIP) to MPO TTC and MPO Policy for review and comment. Public comment period and public meeting held. Draft FFY TIP to MPO TTC and MPO Policy for action. Draft FFY TIP transmitted to Iowa DOT and Federal Highway Administration. Final Draft FFY TIP to MPO TTC and MPO Policy for action. Final Draft FFY TIP transmitted to Iowa DOT. * All dates are tentative and subject to change. 10
11 Agenda Report MPO Transportation Technical Committee December 2014 Item No. 7 ISSUE: The Tomorrow Plan: Year One Accomplishments Report REPORT: Discussion regarding a draft report developed to document The Tomorrow Plan s implementation efforts over the last year. BACKGROUND: The MPO approved The Tomorrow Plan in November Since that time, the MPO, its member governments, and other partner agencies have undertaken numerous efforts related to the plan s implementation. To help celebrate accomplishments made over the last year, MPO staff has developed The Tomorrow Plan: Year One Accomplishments Report to document these efforts. A draft of the document is included in the supplemental items. MPO staff asks for the TTC to review the accomplishments listed in the draft document and to provide staff with any additional activities for the document to include. The Tomorrow Plan Steering Committee also is working to identify implementation priorities for 2015; any suggestions from the TTC are encouraged. RECOMMENDATION: None. Report and discussion only. STAFF CONTACT: Teva Dawson, tdawson@dmampo.org; (515) FY 2015 Des Moines Area Metropolitan Planning Organization 11
12 Agenda Report MPO Transportation Technical Committee December 2014 Item No. 8 ISSUE: Calendar Year 2015 Nominating Committee INFORMATION: Announcement of Calendar Year 2015 Nominating Committee BACKGROUND: The MPO TTC Chair traditionally appoints two MPO TTC representatives to serve on the annual Nominating Committee to prepare a slate of candidates for the election of MPO TTC Chair and MPO TTC Vice-Chair for the upcoming calendar year. The MPO TTC Chair has appointed John Peterson, City of Ankeny, and Vern Willey, City of Altoona, to serve as the Calendar Year 2015 Nominating Committee. The Nominating Committee will present its recommended slate of candidates at the MPO TTC s January 8, 2015, meeting and will also accept nominations from the floor. The MPO TTC Calendar Year 2015 Officers will assume their responsibilities at the February 5, 2015, TTC meeting. RECOMMENDATION: None. Information only. STAFF CONTACT: Dylan Mullenix, dmullenix@dmampo.org; (515) FY 2015 Des Moines Area Metropolitan Planning Organization 12
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