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HomeMy WebLinkAbout2024-03-28 MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: April 18, 2024 Minutes City Of Edina, Minnesota Transportation Commission City Hall Community Room March 28, 2024 I. Call To Order Vice Chair Brown called the meeting to order at 6:02 p.m. II. Roll Call Answering roll call: Commissioners Bildsten, Brown, McCarthy, Olson, Plumb-Smith, Rosen, Rubenstein, Donnelly Absent: Commissioners Lewis, Wright, Karoussos Staff present: Transportation Planner Andrew Scipioni III. Approval of Meeting Agenda Motion was made by Vice Chair Brown and seconded by Commissioner Bildsten to add Item VII.C to discuss the Concord B/C shared-use path. All voted aye. Motion carried. Motion was made by Commissioner Rubenstein 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 Plumb-Smith and seconded by Commissioner Rubenstein to approve the February 15, 2024 meeting minutes. All voted aye. Motion carried. V. Special Recognition and Presentations A. Special Recognition – Adam Rosen Commissioner Rosen introduced himself to the Commission. Rosen was appointed to serve through March 1, 2027. VI. Community Comment None. VII. Reports/Recommendations A. Traffic Safety Report of February 27, 2024 The Commission reviewed and commented on the Traffic Safety Report of February 27, 2024. B. 2024 Work Plan Updates • #1 Traffic Safety Infrastructure – No update. • #2 Pedestrian and Bicycle Master Plan Review – Staff provided information on implementation progress. • #3 Parking – No update. Draft Minutes☐ Approved Minutes☒ Approved Date: April 18, 2024 • #4 20th Anniversary Proclamation – Proclamation will be presented to City Council May 7. C. Concord B/C Shared-Use Path Advisory Communication The Commission discussed the shared-use path on Concord Avenue proposed as part of the Concord B/C neighborhood street reconstruction project. Motion was made by Commissioner Rubenstein and seconded by Commissioner Plumb-Smith to approve the advisory communication to City Council on the topic of the shared-use path on Concord Avenue. All voted aye. Motion carried. VIII. Chair and Member Comments – Received. IX. Staff Comments – Received. X. Adjournment Motion was made by Commissioner Plumb-Smith and seconded by Commissioner Rubenstein to adjourn the March 28, 2024 regular meeting at 7:51 p.m. All voted aye. Motion carried. TRANSPORTATION COMMISSION ATTENDANCE J F M A M J J A S O N D # of Mtgs Attendance % Meetings 1 1 1 3 SEAT NAME 1 Wright, Grant 1 1 2 67% 2 Rubenstein, Tricia 1 1 1 3 100% 3 Bildsten, Roger 1 1 1 3 100% 4 Lewis, Andy 1 1 2 67% 5 Rosen, Adam 1 1 100% 6 Brown, Chris 1 1 1 3 100% 7 Olson, Bethany 1 1 1 3 100% 8 McCarthy, Bruce 1 1 1 3 100% 9 Plumb-Smith, Jill 1 1 1 3 100% 10 Donnelly, Sam (s) 1 1 1 3 100% 11 Karoussos, Evangelia (s) 1 1 2 67%