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HomeMy WebLinkAbout2024-06-20 MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: July 18, 2024 Minutes City Of Edina, Minnesota Transportation Commission City Hall Community Room June 20, 2024 I. Call To Order Chair Lewis called the meeting to order at 6:01 p.m. II. Roll Call Answering roll call: Commissioners Bildsten, Olson, Plumb-Smith, Rosen, Wright, Donnelly, Lewis Absent: Commissioners Brown, McCarthy, Rubenstein Staff present: Transportation Planner Andrew Scipioni, Sidewalk Inspector Derek Leonard III. Approval of Meeting Agenda Motion was made by Commissioner Rosen and seconded by Commissioner Plumb-Smith to approve the 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 May 16, 2024 meeting minutes. All voted aye. Motion carried. V. Community Comment None. VI. Special Recognitions and Presentations A. Sidewalk Inspection Program Sidewalk Inspector Derek Leonard presented on the City’s Sidewalk Inspection program. B. Metro Transit E Line BRT Project Update Liaison Scipioni provided an update on Metro Transit’s E Line BRT project. C. Presidents A/B Reconstruction Project Liaison Scipioni provided a preview of the proposed transportation improvements in the Presidents A/B roadway reconstruction project. VII. Reports/Recommendations A. Traffic Safety Report of May 28, 2024 The Commission reviewed and commented on the Traffic Safety Report of May 28, 2024. B. 2024 Work Plan Updates • #1 Traffic Safety Infrastructure – Subcommittee met with Richfield and Minneapolis staff, still trying to connect with Bloomington. Draft Minutes☐ Approved Minutes☒ Approved Date: July 18, 2024 • #2 Pedestrian and Bicycle Master Plan Review – Subcommittee met at the end of May, drafted an outline for the report and set up recurring monthly meetings; draft report expected by the end of September. • #3 Parking – Planning is creating a roadmap using the Comp Plan and Climate Action Plan. • #4 20th Anniversary Proclamation – Completed. VIII. Chair and Member Comments – Received. IX. Staff Comments – Received. X. Adjournment Motion was made by Commissioner Rosen and seconded by Commissioner Plumb-Smith to adjourn the June 20, 2024 regular meeting at 8:26 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 1 1 6 SEAT NAME 1 Wright, Grant 1 1 1 1 1 5 83% 2 Rubenstein, Tricia 1 1 1 1 1 5 83% 3 Bildsten, Roger 1 1 1 1 1 5 83% 4 Lewis, Andy 1 1 1 1 1 5 83% 5 Rosen, Adam 1 1 1 1 4 100% 6 Brown, Chris 1 1 1 1 1 5 83% 7 Olson, Bethany 1 1 1 1 1 1 6 100% 8 McCarthy, Bruce 1 1 1 1 1 5 83% 9 Plumb-Smith, Jill 1 1 1 1 1 5 83% 10 Donnelly, Sam (s) 1 1 1 1 1 5 83% 11 Karoussos, Evangelia (s) 1 1 Resigned 2 N/A