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2021-04-21 Mobility Committee Minutes 1 City of Denton DRAFT MINUTES MOBILITY COMMITTEE MEETING OF THE DENTON CITY COUNCIL _____________________________________________________________________________________ Wednesday, April 21, 2021 9:00 AM Council Work Session Room After determining that a quorum of the Mobility Committee of the Denton City Council was present, the Mobility Committee thereafter convened into an Open Meeting on Wednesday, April 21, 2021 at 9:03 a.m. in the Council Work Session Room, 215 E. McKinney St., Denton, Texas. Committee Members : Council Member Meltzer, Chair; Council Member Ryan, Vice-Chair, and Council Member Armintor participated in the meeting via video/teleconference. REGULAR MEETING A. MC21-010 Consider approval of the minutes of March 17, 2021 Meeting. Council Member Armintor motioned to approve the minutes as presented; seconded by Vice-Chair, Council Member Ryan; Motion carried. Ayes (3) Chair, Council Member Meltzer; Vice-chair, Council Member Ryan and Member, Council Member Armintor Nays: (0) B. MC21-013 Staff Reports 1. Staff Memorandum Update regarding the Senior Planner – Bicycle, Pedestrian, and ADA Coordinator Position, Frame Street and Hinkle Drive Roundabout 2. Identified Items of Interest for Future Consideration The reports were presented for informational purpose only and discussion followed. C. MC21-011 Receive a report and hold a discussion regarding City of Denton/Mobility Project Status Report. John Polster, shared updates on items presented and discussion followed. D. MC21-012 Receive a report and hold a discussion regarding updates from the Denton County Transportation Authority (DCTA). DCTA was absent, unable to be reached; therefore, no presentation was presented, and no update provided. CONCLUDING ITEMS A. Future Items for Consideration City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com DocuSign Envelope ID: B796BC12-E04E-41C9-A24A-1FD996388649 2 Under Section 551.042 of the 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 of the 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 or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, 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 of the agenda. Adjournment: 10:32 a.m. APPROVED _____________________________________ _____________________________________ Council Member Meltzer Tracy Holt Chair Contract Control Specialist Approved on:_____________________________ DocuSign Envelope ID: B796BC12-E04E-41C9-A24A-1FD996388649 May 19, 2021