HomeMy WebLinkAbout2011-02-17 DTPC MINItem 3 Stillwater Downtown Parking Commission
Meeting Minutes
February 17 2010
agenda
call to order
approval of agenda
Stillwater Family Dental
Clinic
Special Event Permit for
Nature Valley Grand Prix
Parking Ramp Revenue an
Ticketing Equipment
Upgrade
Additional Ramp Issues
aimee called the meeting to order 8:32am
Dave Junker noted an incorrect date for Brine
agenda approved
Bill presented information on the
Dave Junker made the commis
there would only be 16 rema
office. Dennis and the Ch'
by un. €.::; ,::'_..vote.
sented the issue for
quipment for ease
increased revenu
A motion was
and unani s:
ted the.
1
Lee
ti
corre
city em
Motion is
Chief Ganna
cameras were be
stairways. A new 1
cameras. Linked int
the flood cameras.
r
on
nted the pe
03 & 47 s
Motion is
ose Perpic
that if the d
face spots for oth
out enforcement c
occe Tour .: noted th
request.
est is approved
like the post
otion was passes
uest. Dave Junker made a motion to
r lots 12 and 13. $1350.00. That is
s . • approved by unanimous voice
ion. The i '' ` up for discussion is upgrading the
Discussion was about ease of use having a direct
is new proximity card reader will save time for
e to approve the new upgrade totaling $38,195.
ly passed.
mission on installation of cameras in the ramp. 16
the time in vulnerable areas; lobbies, bathrooms, and
iscussed. The city has the opportunity to have flood
system at the ramp. A Homeland Security grant will pay for
e on PD Pappys facing South and another one by the bridge
facing South. Gannaway is getting a bid. The cameras would potentially be
monitored by a web address that could be accessed from any pc. Won't be 24 hour
action
Commissioners present:
Commissioners absent:
City staff present:
City staff absent:
Guest:
Submitted by:
Aimee Pelletier, chair/business; Jeff Johnson, vice - chair /reside
David Korte, resident
Doug Menikheim, councilman; Bill Turnblad, community de
Gannaway, Police Chief
Dr. Rose Perpich, DDS, Stillwater Family Dental Clinic; Lee Sty
Aimee Pelletier
Discussion
ment direc .,, ; ; q's Pasket parking enforcement officer; John
e Valley Gra
usiness; Dave Junker, resident
agenda disc : i;, ion
mon 171k ould be recording. The parking fund would pay for the cameras and
then b sed by the grant. A motion was made that we approve the cameras.
The FE • a econded and unanimously approved.
2011 downtown Parki
Ramp and Rates
date on Council B
discu this point. Talk about a sliding fee structure and perhaps a grace
iod. Chang
f
ee struc ' for all surface lots was discussed. It was
ested that bec `a ing lot resurfacing projects this summer, we make
free parking in ' , "e $ 'was decided that we need to have more data before
ake any educate•`` +ecisions regarding revenue and fee structure. We will
ng data in May on days of the week and revenue per lot. Then bring the
cussion in the fall.
Parking R €++irec 1 r Bill prese " a i ue for discussion. It was determined that signage needed to be
Signs and ations 'I'' ',€ ±etter to dire
33
ople to the ramp. The new sign will look much like the existing sign
will say ` . mp at the bottom. Locations were discussed.
on er Lot ted the update on the river lot reconfiguration. The exit/entrance from the
ation ` + +t to Chestnut will be closed off. The parking lot will exit into lot #3 and
lson Street. The entrances and exits will remain the same in lot #3. Parking will
ntinue to be free in Lot #3 and will continue to be pay in Lot #2.
next mee The next meetin will be Thursda , March 24th 2011 at 8:30 at Cit Hall.
adjourn I A motion was made and seconded to adjourn the meeting. The motion passed in a
unanimous voice vote
action
2