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HomeMy WebLinkAbout2024-08-15 Meeting Packet Meeting location: Edina City Hall Community Room 4801 W. 50th St. Edina, MN Transportation Commission Meeting Agenda Thursday, August 15, 2024 Accessibility Support: The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 at least 72 hours in advance of the meeting. 1. Call to Order 2. Roll Call 3. Approval of Meeting Agenda 4. Approval of Meeting Minutes 4.1. Approve Minutes: July 18, 2024 5. Community Comment During "Community Comment," the Board/Commission will invite residents to share issues or concerns that are not scheduled for a future public hearing. Items that are on tonight's agenda may not be addressed during Community Comment. Individuals must limit their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and topic. Individuals should not expect the Chair or Board/Commission Members to respond to their comments tonight. Instead, the Board/Commission might refer the matter to staff for consideration at a future meeting. 6. Special Recognitions 6.1. Commissioner Donnelly 7. Reports/Recommendations 7.1. 2024 Work Plan Updates 7.2. 2025 Work Plan Development 8. Chair and Member Comments Page 1 of 11 9. Staff Comments 10. Adjournment Page 2 of 11 d ITEM REPORT Date: August 15, 2024 Item Activity: Action Meeting: Transportation Commission Agenda Number: 4.1 Prepared By: Andrew Scipioni, Transportation Planner Item Type: Minutes Department: Item Title: Approve Minutes: July 18, 2024 Action Requested: Approve meeting minutes from July 18, 2024. Information/Background: See attached draft minutes. Supporting Documentation: 1. Draft Minutes ETC, Jul 18, 2024 Page 3 of 11 Draft Minutes☒ Approved Minutes☐ Approved Date: Minutes City Of Edina, Minnesota Transportation Commission City Hall Community Room July 18, 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, Brown, McCarthy, Plumb-Smith, Rubenstein, Wright, Donnelly, Lewis Absent: Commissioners Olsen, Rosen Staff present: Director of Engineering Chad Millner III. Approval of Meeting Agenda Motion was made by Commissioner Bildsten and seconded by Commissioner Brown to approve the agenda. All voted aye. Motion carried. IV. Approval of Meeting Minutes Motion was made by Commissioner Brown and seconded by Commissioner Plumb-Smith to approve the June 20, 2024 meeting minutes. All voted aye. Motion carried. V. Community Comment None. VI. Reports/Recommendations A. Traffic Safety Report of June 25, 2024 The Commission reviewed and commented on the Traffic Safety Report of June 25, 2024. B. 2024 Work Plan Updates • #1 Traffic Safety Infrastructure – Still trying to connect with Bloomington, working to consolidate research. • #2 Pedestrian and Bicycle Master Plan Review – Subcommittee biked around the Twin Loops, looking to schedule next meeting. • #3 Parking – Meeting with Planning subcommittee next week; Planning is scheduled to come to next ETC meeting to present draft work. • #4 20th Anniversary Proclamation – Completed. C. 2025 Work Plan Development The Commission began development of their 2025 work plan proposal. Page 4 of 11 Draft Minutes☒ Approved Minutes☐ Approved Date: VII. Chair and Member Comments – Received. VIII. Staff Comments – Received. IX. Adjournment Motion was made by Commissioner Bildsten and seconded by Commissioner Plumb-Smith to adjourn the July 18, 2024 regular meeting at 7:41 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 1 7 SEAT NAME 1 Wright, Grant 1 1 1 1 1 1 6 86% 2 Rubenstein, Tricia 1 1 1 1 1 1 6 86% 3 Bildsten, Roger 1 1 1 1 1 1 6 86% 4 Lewis, Andy 1 1 1 1 1 1 6 86% 5 Rosen, Adam 1 1 1 1 4 80% 6 Brown, Chris 1 1 1 1 1 1 6 86% 7 Olson, Bethany 1 1 1 1 1 1 6 86% 8 McCarthy, Bruce 1 1 1 1 1 1 6 86% 9 Plumb-Smith, Jill 1 1 1 1 1 1 6 86% 10 Donnelly, Sam (s) 1 1 1 1 1 1 6 86% 11 Karoussos, Evangelia (s) 1 1 Resigned 2 N/A Page 5 of 11 BOARD & COMMISSION ITEM REPORT Date: August 15, 2024 Item Activity: Information Meeting: Transportation Commission Agenda Number: 7.1 Prepared By: Andrew Scipioni, Transportation Planner Item Type: Other Department: Engineering Item Title: 2024 Work Plan Updates Action Requested: None. Information/Background: Commissioners will provide updates on 2024 work plan initiatives unless discussed elsewhere on the agenda. Supporting Documentation: 1. 2024 Work Plan Progress Report Page 6 of 11 Transportation Commission Progress Report 2024 Commission Work Plans Jun 11, 2024 - Jun 11, 2024 Current Reporting Date: Jul 01, 2024 - Sep 30, 2024 Report Created On: Aug 12, 2024 Page 7 of 11 1 Commission Name 4 Initiative Report Legend Council Charge No Update Overdue Overall Summary % On Track 75.0 Completed 25.0 Status 0 100 # Progress 56% Page 8 of 11 Plan Summary Page 9 of 11 Transportation Commission The Commission advises the City Council on matters relating to the operation of the Cityʼs local street system. The Commission also reviews and comments on plans to enhance non-motorized and mass transit opportunities in the city. In addition, the Commission evaluates methods for traic calming and other speed and volume mitigation measures and recommends their implementation when appropriate. Owner: Andrew Scipioni %# On Track 75.0 3 Completed 25.0 1 Traic Safety Infrastructure Research Residents have been vocal with the Transportation Commission about how dangerously fast drivers drive on Edinaʼs residential streets – even aer speed limits were lowered to 25 mph. Owner: Andrew Scipioni Initiative Type Project Target Completion Date Q4 Leads Wright, Olson Update provided by Andrew Scipioni on Jul 18, 2024 05:00:01 Still trying to connect with Bloomington, working to consolidate research. Pedestrian and Bicycle Master Plan Review The Commission will assess progress to-date on implementation of the plan; prioritize implementation of recommendations within the plan that have not been yet implemented; identify appropriate updates, revisions, deletions or additions to the plan; and develop a community communication strategy related to the plan. Owner: Andrew Scipioni Initiative Type Project Target Completion Date Q4 Leads Bildsten, Olson, Rubenstein Update provided by Andrew Scipioni on Jul 18, 2024 05:00:01 Subcommittee biked around the Twin Loops, looking to schedule next meeting. Commission Name 1.8 Progress 56% Initiative 1.8.1 Jan 01, 2024 - Dec 31, 2024 On Track Progress 50% Charge 1: Study & Report Initiative 1.8.2 Jan 01, 2024 - Dec 31, 2024 On Track Progress 50% Charge 1: Study & Report Page 10 of 11 Parking Consideration of future of parking in Edina to identify parking initiatives to pursue in the next 10-15 years, in what order and what commissions/resources should be assigned to each. Planning Commission is the lead. ETC and EEC will review and comment on final report and recommendation from Planning Commission. Owner: Andrew Scipioni Initiative Type Project Target Completion Date Q4 Leads Plumb-Smith, Johnson Update provided by Andrew Scipioni on Jul 18, 2024 05:00:01 Meeting with Planning subcommittee next week; Planning is scheduled to come to next ETC meeting to present dra work. Edina Transportation Commission 20th Anniversary Recognition & Celebration The Commission will work with sta to create a proclamation recognizing the Commissionʼs 20th anniversary and celebrating their contributions and achievements since 2004. Owner: Andrew Scipioni Initiative Type Event Target Completion Date Q1 Leads Lewis, Wright Update provided by Andrew Scipioni on May 17, 2024 05:00:01 Proclamation adopted by City Council May 7. Initiative 1.8.3 Jan 01, 2024 - Dec 31, 2024 On Track Progress 25% Charge 2: Review & Comment Initiative 1.8.4 Jan 01, 2024 - Dec 31, 2024 Completed Progress 100% Charge 4: Review & Decide Page 11 of 11