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1. Call to Order: 5:00 p.m., Village Hall Meeting Room, 122 E. Lincoln Ave., Fall Creek 2. Roll Call: Members Present: Chairman Joyce Aldrich, Karen Strasburg, Tim Raap. Members Absent: None. Staff Present: Public Works Director Bryan Kaatz, Police Chief Chad Dachel. 3. Certify Open Meeting Law Requirements Have Been Met: A notice of the meeting and an agenda was posted in the three public places and newspapers were notified. 4. Adopt Agenda: ▪ MOTION (Strasburg/Raap) to adopt the agenda as printed. PASSED, without negative vote. 5. Consider Semi Trucks Driving on McKinley Avenue: A resident on McKinley Avenue was concerned about semi trucks driving and parking on McKinley Avenue. It was determined by the committee that no other streets are prohibited from semi truck traffic. ▪ MOTION (Strasburg/Raap) to recommend no action. PASSED, without negative vote. 6. Consider Speed Limits on State Street: Concerns regarding speed limits on the north end of State Street include the crest of the hill on the railroad tracks and the pedestrian lane, as well as the crosswalk to Keller Park from Jackson Avenue. The south end of State Street has more foot traffic due to the school and church. ▪ MOTION (Raap/Strasburg) recommending Police Chief Dachel contact John Johnson, EC Co Highway Commissioner, asking him to come to a board meeting to discuss lowering the speed limits on State Street. PASSED, without negative vote. 7. Consider Construction of Bike Path in Crystal Creek: Public Works Director Kaatz presented a bid from Tanner Excavating for paving the bike path in Crystal Creek. The bid is a subgraded 6” basecourse from Railroad to the north end of the path at a cost of $14,250. The bid did ont include blacktop. ▪ MOTION (Raap/Strasburg) recommending NOT constructing the bike path in Crystal Creek due to limited resources, and to contact Michael Benrud to see if he is in agreement. PASSED, without negative vote. 8. Adjourn: ▪ MOTION (Strasburg/Raap) @ 5:30 p.m. PASSED, without negative vote. Tim Raap, Recording Secretary Village of Fall Creek Minutes of Public Works & Streets/Sidewalk Committee Meeting October 2, 2019