HomeMy WebLinkAbout2024-11-21 TPC MinutesDraft Minutes☐
Approved Minutes☒
Approved Date: December 19, 2024
Minutes
City Of Edina, Minnesota
Transportation Commission
City Hall Community Room
November 21, 2024
1. Call to Order
Chair Lewis called the meeting to order at 6:02 p.m.
2. Roll Call
Answering roll call: Commissioners Bildsten, Brown, Olson, Plumb-Smith, Rubenstein, Wright, Lewis
Absent: Commissioners McCarthy, Rosen, Lassig
Staff present: Transportation Planner Andrew Scipioni
3. Approval of Meeting Agenda
Motion was made by Chair Lewis and seconded by Commissioner Wright to amend the agenda to
include add Item 6.1 Advisory Communication: Presidents A/B Multi-Modal Facilities. All voted aye.
Motion carried.
Motion was made by Commissioner Brown and seconded by Commissioner Rubenstein to approve the
amended agenda. All voted aye. Motion carried.
4. Approval of Meeting Minutes
Motion was made by Commissioner Bildsten and seconded by Commissioner Brown to approve the
October 24, 2024 meeting minutes. All voted aye. Motion carried.
5. Community Comment
None.
6. Reports/Recommendations
6.1. Advisory Communication: Presidents A/B Multi-Modal Facilities
The Commission reviewed a draft advisory communication related to the Presidents A/B roadway
reconstruction project.
Motion was made by Chair Lewis and seconded by Commissioner Rubenstein to approve the
advisory communication. All voted aye. Motion carried.
6.2. Pedestrian and Bicycle Master Plan Review Draft Report
The Commission reviewed and commented on the draft report.
6.3. Traffic Safety Infrastructure Research Draft Report
The Commission reviewed and commented on the draft report.
Draft Minutes☐
Approved Minutes☒
Approved Date: December 19, 2024
Motion was made by Commissioner Plumb-Smith and seconded by Commissioner Rubenstein to
approve the report. All voted aye. Motion carried.
6.4. Traffic Safety Report of October 29, 2024
The Commission reviewed and commented on the report.
6.5. 2024 Work Plan Updates
1. Traffic Safety Infrastructure Research and Recommendations – Commission approved final
report.
2. Pedestrian and Bicycle Master Plan – Commission reviewed and commented on the draft report.
3. Parking – Received draft advisory communication from Planning Commission, will review at
December meeting.
4. 20th Anniversary Proclamation – Completed.
7. Chair and Member Comments – Received.
8. Staff Comments – Received.
8.1. Proposed 2025 Regular Meeting Dates
Staff presented the proposed regular meeting dates for 2025.
Motion was made by Chair Lewis and seconded by Commissioner Wright to move the March 2025
regular meeting date from the 20th to the 27th. All voted aye. Motion carried.
9. Adjournment
Motion was made by Commissioner Rubenstein and seconded by Commissioner Bildsten to adjourn
the November 21, 2024 regular meeting at 8:05 p.m. All voted aye. Motion carried.
Draft Minutes☐
Approved Minutes☒
Approved Date: December 19, 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 11
SEAT NAME
1 Wright, Grant 1 1 1 1 1 1 1 1 1 1 10 91%
2 Rubenstein, Tricia 1 1 1 1 1 1 1 1 1 9 82%
3 Bildsten, Roger 1 1 1 1 1 1 1 1 1 1 10 91%
4 Lewis, Andy 1 1 1 1 1 1 1 1 1 1 10 91%
5 Rosen, Adam 1 1 1 1 1 1 6 67%
6 Brown, Chris 1 1 1 1 1 1 1 1 8 73%
7 Olson, Bethany 1 1 1 1 1 1 1 1 1 9 82%
8 McCarthy, Bruce 1 1 1 1 1 1 1 1 8 73%
9 Plumb-Smith, Jill 1 1 1 1 1 1 1 1 1 9 82%
10 Lassig, Augie (s) 1 1 2 67%