Boards and Commission
7/11/2019 11:06:59 AM
7/11/2019 11:06:56 AM
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Draft Minutes☐ <br />Approved Minutes☒ <br />Approved Date: March 21, 2019 <br /> <br />Minutes <br />City Of Edina, Minnesota <br />Transportation Commission <br />Community Conference Room <br />February 21, 2019 <br /> <br />I. Call To Order <br />Chair Richman called the meeting to order <br /> <br />II. Roll Call <br />Answering roll call were Commissioners Johnson, Kane, Olson, Richman, Ruthruff, Scherer <br />Absent: Commissioner Ahler, Ayelomi, McCarthy, Veluvali, Zimbwa <br /> <br />III. Approval Of Meeting Agenda <br />Motion was made by Commissioner Olson and seconded by Commissioner Johnson to <br />approve the agenda. All voted aye. Motion carried. <br /> <br />IV. Approval Of Meeting Minutes <br />Motion was made by Commissioner Ruthruff and seconded by Commissioner Olson <br />approving the January 17, 2019 meeting minutes. All voted aye. Motion carried. <br /> <br />V. Community Comment <br />Ryan Stinson, a property owner at W 74th St and Bush Lake Rd said Wooden Hill Brewery had on-street <br />parking approved and they would also like on-street parking in front of their building just north of there. <br />He said he is in support of this and additional parking would be ideal for that area. <br /> <br />VI. Reports/Recommendations <br /> <br />A. Annual Elections <br />Commissioner Johnson nominated Commissioner Richman to chair. Motion made by <br />Commissioner Kane and seconded by Commissioner Johnson to close the nomination. Chair <br />Richman accepted the nomination. All voted aye. Motion carried to make Commissioner <br />Richman ETC chair for 2019. <br /> <br />Commissioner Olson nominated Commissioner Ahler to vice-chair. Motion made by <br />Commissioner Ruthruff and seconded by Commissioner Olson to close the nomination. <br />Commissioner Ahler accepted the nomination. All voted aye. Motion carried to make <br />Commissioner Ahler ETC vice-chair for 2019. <br /> <br />B. 2019 Work Plan Updates <br /> Commissioners provided updates on current status of each of their 2019 work plan items. <br /> <br />C. 2018 Traffic Safety Summary Report <br /> Traffic Safety Coordinator Nick Bauler, presented the summary report for 2018 traffic safety <br />requests.
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