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HomeMy WebLinkAbout2021-11-18 TPC MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: December 16, 2021 Minutes City Of Edina, Minnesota Transportation Commission Public Works Multi-Purpose Room November 18, 2021 I. Call To Order Chair Johnson called the meeting to order at 6:01 p.m. II. Roll Call Answering roll call: Commissioners Ahler, Brown, Kane, Kitui, McCarthy, Plumb-Smith, Richman, Clark, Johnson Late: Commissioners Kitui, Clark Absent: Commissioner Kanti Mahanty Staff present: Transportation Planner Andrew Scipioni III. Approval Of Meeting Agenda Motion was made by Commissioner Kane and seconded by Commissioner Richman to approve the agenda with the addition of Item VI.C to discuss moving future regular meeting dates. All voted aye. Motion carried. IV. Approval Of Meeting Minutes Motion was made by Commissioner Ahler and seconded by Commissioner Kitui to approve the October 28, 2021 meeting minutes. All voted aye. Motion carried. V. Community Comment None. VI. Reports/Recommendations A. Traffic Safety Report of October 26, 2021 The Commission reviewed and commented on the Traffic Safety Report of October 26, 2021. B. 2021 Work Plan Updates  #1 Organized Trash Collection – Staff is reviewing the Commission’s recommendation and preparing a staff report to present to Council December 7. Edina Sun Current published an article today on the Commission’s report.  #2 Street Funding Task Force – Town Talk was held two weeks ago on the recent changes to street funding. The video is about ½ hour long and is available on the City’s YouTube channel.  #3 CloverRide – Advisory committee met this week; October ridership is up 40% from September and 60% from the beginning of the year. There has been a recent increase in stops at Aurora on France and other medical facilities along France.  #4 Traffic Safety Reports – Commission reviewed the October 26 report. Draft Minutes☐ Approved Minutes☒ Approved Date: December 16, 2021  #5 Capital Improvement Projects – All PACS Fund projects have been substantially completed. Staff shared before-and-after pictures of this year’s projects.  #6 Traffic Impact Studies & TDM – Council approved 4917 Eden and 7001 France projects. Planning Commission reviewed sketch plan for 6016 Vernon. Upcoming sketch plans include 4701 77th and 5780 Lincoln.  #7 Metro Transit Connectivity – Subcommittee will convene in the next few weeks and will present final recommendations at the next regular meeting. C. 2022 Regular Meeting Dates The Commission discussed changing the day and/or time of future regular meetings. VII. Chair and Member Comments – Received. VIII. Staff Comments – Received. A. 2022 Work Plan Proposal Staff reviewed the City Manager’s comments on the 2022 work plan proposal. IX. Adjournment Motion was made by Commissioner Kitui and seconded by Commissioner Richman to adjourn the November 18, 2021 meeting at 7:12 p.m. All voted aye. Motion carried. Draft Minutes☐ Approved Minutes☒ Approved Date: December 16, 2021 TRANSPORTATION COMMISSION ATTENDANCE J F M A M J J A S O N D # of Mtgs Attendance % Meetings 1 1 1 1 1 1 1 1 1 1 1 11 NAME Ahler, Mindy 1 1 1 1 1 1 1 1 1 1 1 11 100% Brown, Chris 1 1 1 1 1 1 1 1 8 89% Johnson, Kirk 1 1 1 1 1 1 1 1 1 1 1 11 100% Kane, Bocar 1 1 1 1 1 1 1 1 1 1 10 91% Kitui, Janet 1 1 1 1 1 1 6 100% Lewis, Andy 1 1 1 1 1 1 1 1 8 89% McCarthy, Bruce 1 1 1 1 1 1 1 1 8 73% Plumb-Smith, Jill 1 1 1 1 1 1 1 1 1 1 10 91% Richman, Lori 1 1 1 1 1 1 1 1 1 9 82% Clark, Anna (s) 1 1 1 1 1 1 1 1 8 73% Kanti Mahanty, Stephen (s) 1 1 2 67% Lafferty, Peter 1 1 Resigned 2 N/A Scherer, Matthew Resigned 0 N/A Atri, Nihar (s) 1 1 1 1 1 1 Term Expired 6 67% Khariwala, Anand (s) 1 1 1 1 1 1 1 Term Expired 7 78% Participated virtually