HomeMy WebLinkAbout2024-04-18 MinutesDraft Minutes☐
Approved Minutes☒
Approved Date: May 16, 2024
Minutes
City Of Edina, Minnesota
Transportation Commission
City Hall Community Room
April 18, 2024
I. Call To Order
Chair Lewis called the meeting to order at 6:03 p.m.
II. Roll Call
Answering roll call: Commissioners Brown, McCarthy, Olson, Rosen, Rubenstein, Wright, Lewis
Absent: Commissioners Bildsten, Plumb-Smith, Donnelly, Karoussos
Staff present: Transportation Planner Andrew Scipioni
III. Approval of Meeting Agenda
Motion was made by Chair Lewis and seconded by Commissioner Rubenstein to remove Item
V.A. All voted aye. Motion carried.
Motion was made by Chair Lewis and seconded by Commissioner Rubenstein to add Item
VIII.A to discuss City Council joint work session topics. All voted ate. Motion carried.
Motion was made by Commissioner McCarthy and seconded by Commissioner Brown to
approve the amended agenda. All voted aye. Motion carried.
IV. Approval of Meeting Minutes
Motion was made by Commissioner Brown and seconded by Commissioner Rubenstein to
approve the March 28, 2024 meeting minutes. All voted aye. Motion carried.
V. Community Comment
None.
VI. Reports/Recommendations
A. Traffic Safety Report of March 26, 2024
The Commission reviewed and commented on the Traffic Safety Report of March 26, 2024.
B. 2024 Work Plan Updates
• #1 Traffic Safety Infrastructure – Staff provided contact information for other cities.
• #2 Pedestrian and Bicycle Master Plan Review – Staff provided subcommittee with copies
of the plan. Subcommittee set up shared drive for information, made outline for report.
• #3 Parking – No update.
• #4 20th Anniversary Proclamation – Proclamation will be presented to City Council May 7.
Communications is writing an article for Public Works Pipeline, may do a video story for
Agenda:Edina.
Draft Minutes☐
Approved Minutes☒
Approved Date: May 16, 2024
VII. Chair and Member Comments – Received.
A. City Council Joint Work Session Topics
The Commission discussed topics for the upcoming joint work session with City Council.
VIII. Staff Comments – Received.
A. Concord B/C Roadway Reconstruction Update
Staff provided an update on the status of proposed pedestrian and bicycle facilities in the Concord
B/C roadway reconstruction project.
IX. Adjournment
Motion was made by Commissioner Rosen and seconded by Chair Lewis to adjourn the April
18, 2024 regular meeting at 7:21 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 1 4
SEAT NAME
1 Wright, Grant 1 1 1 3 75%
2 Rubenstein, Tricia 1 1 1 1 4 100%
3 Bildsten, Roger 1 1 1 3 75%
4 Lewis, Andy 1 1 1 3 75%
5 Rosen, Adam 1 1 2 100%
6 Brown, Chris 1 1 1 1 4 100%
7 Olson, Bethany 1 1 1 1 4 100%
8 McCarthy, Bruce 1 1 1 1 4 100%
9 Plumb-Smith, Jill 1 1 1 3 75%
10 Donnelly, Sam (s) 1 1 1 3 75%
11 Karoussos, Evangelia (s) 1 1 2 50%