HomeMy WebLinkAbout2024-12-19 TPC MinutesDraft Minutes☐
Approved Minutes☒
Approved Date: January 16, 2025
Minutes
City Of Edina, Minnesota
Transportation Commission
City Hall Community Room
December 19, 2024
1. Call to Order
Chair Lewis called the meeting to order at 6:13 p.m.
2. Roll Call
Answering roll call: Commissioners Bildsten, Brown, McCarthy, Olson, Plumb-Smith, Rubenstein, Wright,
Lewis
Absent: Commissioners Rosen, Lassig
Staff present: Transportation Planner Andrew Scipioni
3. Approval of Meeting Agenda
Motion was made by Commissioner McCarthy and seconded by Commissioner Plumb-Smith to amend
the agenda to move Section 8: Staff Comments before Section 7: Chair and Member Comments. All
voted aye. Motion carried.
Motion was made by Commissioner Brown and seconded by Commissioner Bildsten to approve the
amended agenda. All voted aye. Motion carried.
4. Approval of Meeting Minutes
Motion was made by Commissioner Rubenstein and seconded by Commissioner Plumb-Smith to
approve the November 21, 2024 meeting minutes. All voted aye. Motion carried.
5. Community Comment
None.
6. Reports/Recommendations
6.1. Pedestrian and Bicycle Master Plan Review Draft Report
The Commissioner reviewed and commented on the draft report.
Motion was made by Commissioner Bildsten and seconded by Commissioner Brown to approve
the report. All voted aye. Motion carried.
6.2. Advisory Communication: Parking
The Commission reviewed and commented on the Planning Commission’s advisory communication.
Comments from Commissioners included:
The report contains a lot of ideas, but City Council needs to provide further direction.
Many of the recommendations are planning-related and beyond the ETC’s ability to control or
change.
Draft Minutes☐
Approved Minutes☒
Approved Date: January 16, 2025
6.3. 2024 Work Plan Updates
1. Traffic Safety Infrastructure Research and Recommendations – Completed
2. Pedestrian and Bicycle Master Plan – Commission approved the final report.
3. Parking – Commission reviewed and commented on the advisory communication.
4. 20th Anniversary Proclamation – Completed.
7. Staff Comments – Received.
7.1. Presidents A/B Roadway Reconstruction Project Update
Staff provided an update on the status of the Presidents A/B roadway reconstruction project.
8. Chair and Member Comments – Received.
9. Adjournment
Motion was made by Commissioner Plumb-Smith and seconded by Commissioner Rubenstein to
adjourn the December 19, 2024 regular meeting at 6:51 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 1 1 1 1 1 1 1 1 1 12
SEAT NAME
1 Wright, Grant 1 1 1 1 1 1 1 1 1 1 1 11 92%
2 Rubenstein, Tricia 1 1 1 1 1 1 1 1 1 1 10 83%
3 Bildsten, Roger 1 1 1 1 1 1 1 1 1 1 1 11 92%
4 Lewis, Andy 1 1 1 1 1 1 1 1 1 1 1 11 92%
5 Rosen, Adam 1 1 1 1 1 1 6 60%
6 Brown, Chris 1 1 1 1 1 1 1 1 1 9 75%
7 Olson, Bethany 1 1 1 1 1 1 1 1 1 1 10 83%
8 McCarthy, Bruce 1 1 1 1 1 1 1 1 1 9 75%
9 Plumb-Smith, Jill 1 1 1 1 1 1 1 1 1 1 10 83%
10 Lassig, Augie (s) 1 1 2 50%