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HomeMy WebLinkAbout2023-12-21 MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: January 18, 2024 Minutes City Of Edina, Minnesota Transportation Commission City Hall Community Room December 21, 2023 I. Call To Order Chair Lewis called the meeting to order at 6:01 p.m. II. Roll Call Answering roll call: Commissioners Bildsten, Brown, Johnson, McCarthy, Olson, Plumb-Smith, Rubenstein, Wright, Donnelly, Karoussos, Lewis Staff present: Transportation Planner Andrew Scipioni III. Approval of Meeting Agenda Motion was made by Commissioner Plumb-Smith and seconded by Commissioner McCarthy to amend the agenda to exchange Item VI.A (Traffic Safety Report of December 13, 2023) with Item VI.F (Organized Trash Collection Discussion). All voted aye. Motion carried. Motion was made by Commissioner Johnson and seconded by Commissioner Bildsten to approve the amended agenda. All voted aye. Motion carried. IV. Approval of Meeting Minutes Motion was made by Commissioner Bildsten and seconded by Commissioner Plumb-Smith to approve the November 16, 2023 meeting minutes. All voted aye. Motion carried. V. Community Comment None. VI. Reports/Recommendations A. Organized Trash Collection Discussion The Commission continued discussion on organized trash collection following the staff presentation to City Council at their November 21, 2023 regular meeting. Motion was made by Commissioner Lewis and seconded by Commissioner Bildsten to reopen Community Comment. Ayes: Bildsten, Brown, McCarthy, Olson, Plumb-Smith, Rubenstein, Wright, Lewis Nays: Johnson Motion carried. Brian Schmidt, 4301 Branson Street, testified about the recent crosswalk improvements at W 42nd Street and France Avenue. Schmidt thanked staff for their work to make this improvement happen and for their communication. Schmidt noted that the new pedestrian refuge island makes cars stop Draft Minutes☐ Approved Minutes☒ Approved Date: January 18, 2024 more than before, and emphasized the need to build better infrastructure to address speeding rather than police enforcement. B. Pedestrian Crossing Policy Review The Commission reviewed the draft report for the Pedestrian Crossing Policy Review initiative. Motion was made by Commissioner Johnson and seconded by Commissioner Rubenstein to approve the report. All voted aye. Motion carried. C. Bicycle Network Planning for Bikes as Transportation The Commission reviewed the draft report for the Bicycle Network Planning for Bikes as Transportation initiative. Motion was made by Commissioner Johnson and seconded by Commissioner Brown to approve the report. All voted aye. Motion carried. D. France Avenue Corridor Review The Commission reviewed the draft report for the France Avenue Corridor Review initiative. Motion was made by Commissioner Johnson and seconded by Commissioner Plumb- Smith to approve the report. All voted aye. Motion carried. E. 2023 Work Plan Updates • #1 Pedestrian Crossing Policy Review – Commission approved final report. • #2 Bicycle Network Planning for Bikes as Transportation – Commissioner approved final report. • #3 France Avenue Corridor Review – Commission approved final report. • #4 Boulevard Tree Planting – Completed. • #5 Cahill Small Area Plan – Completed. • #6 Parking – Scope and problem statements are still being defined. Next meeting is scheduled for January 9. • #7 Response to Community Comments – Completed. F. Traffic Safety Report of December 13, 2023 The Commission reviewed and commented on the Traffic Safety Report of December 13, 2023. VII. Chair and Member Comments – Received. VIII. Staff Comments A. 2023 ETC Accomplishments Liaison Scipioni reviewed the Commission’s key accomplishments in 2023. IX. Adjournment Motion was made by Commissioner Johnson and seconded by Commissioner Plumb-Smith to adjourn the November 16, 2023 regular meeting at 7:45 p.m. All voted aye. Motion carried. Draft Minutes☐ Approved Minutes☒ Approved Date: January 18, 2024 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 1 12 SEAT NAME 1 Wright, Grant 1 1 1 1 1 1 1 1 1 1 10 100% 2 Rubenstein, Tricia 1 1 1 1 1 1 1 1 1 1 10 83% 3 Bildsten, Roger 1 1 1 1 1 1 1 1 1 1 10 100% 4 Lewis, Andy 1 1 1 1 1 1 1 1 1 1 1 11 92% 5 Johnson, Kirk 1 1 1 1 1 1 1 1 1 9 75% 6 Brown, Chris 1 1 1 1 1 1 1 1 1 1 10 83% 7 Olson, Bethany 1 1 1 1 1 5 83% 8 McCarthy, Bruce 1 1 1 1 1 1 1 1 1 9 75% 9 Plumb-Smith, Jill 1 1 1 1 1 1 1 1 1 1 10 83% 10 Donnelly, Sam (s) 1 1 1 50% 11 Karoussos, Evangelia (s) 1 1 1 2 75%