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HomeMy WebLinkAbout2021-12-16 Meeting PacketAgenda Transportation Commission City Of Edina, Minnesota Public Works Facility - Multi-Purpose Room Thursday, December 16, 2021 6:00 PM I.Call To Order II.Roll Call III.Approval Of Meeting Agenda IV.Approval Of Meeting Minutes A.Approval of Minutes - Regular Meeting of November 18, 2021 V.Community Comment During "Community Comment," the Board/Commission will invite residents to share relevant issues or concerns. 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. Generally speaking, items that are elsewhere on tonight's agenda may not be addressed during Community Comment. 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 sta% for consideration at a future meeting. VI.Reports/Recommendations A.Tra&c Safety Report of November 30, 2021 B.2021 Work Plan Updates C.2022 Regular Meeting Dates VII.Chair And Member Comments VIII.Sta0 Comments IX.Adjournment 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 ampli5cation, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. Date: December 16, 2021 Agenda Item #: IV.A. To:Transportation Commission Item Type: Minutes From:Andrew Scipioni, Transportation Planner Item Activity: Subject:Approval of Minutes - Regular Meeting of November 18, 2021 Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve the minutes of the Transportation Commission regular meeting of November 18, 2021. INTRODUCTION: See attached draft minutes. ATTACHMENTS: Description Draft Minutes: Nov. 18, 2021 Draft Minutes☒ Approved Minutes☐ Approved Date: Minutes City Of Edina, Minnesota Transportation Commission Public Works Multi-Purpose Room November 18, 2021 I. Call To Order Chair Johnson called the meeting to order at 6:01 p.m. II. Roll Call Answering roll call: Commissioners Ahler, Brown, Kane, Kitui, McCarthy, Plumb-Smith, Richman, Clark, Johnson Late: Commissioners Kitui, Clark Absent: Commissioner Kanti Mahanty Staff present: Transportation Planner Andrew Scipioni III. Approval Of Meeting Agenda Motion was made by Commissioner Kane and seconded by Commissioner Richman to approve the agenda with the addition of Item VI.C to discuss moving future regular meeting dates. All voted aye. Motion carried. IV. Approval Of Meeting Minutes Motion was made by Commissioner Ahler and seconded by Commissioner Kitui to approve the October 28, 2021 meeting minutes. All voted aye. Motion carried. V. Community Comment None. VI. Reports/Recommendations A. Traffic Safety Report of October 26, 2021 The Commission reviewed and commented on the Traffic Safety Report of October 26, 2021. B. 2021 Work Plan Updates  #1 Organized Trash Collection – Staff is reviewing the Commission’s recommendation and preparing a staff report to present to Council December 7. Edina Sun Current published an article today on the Commission’s report.  #2 Street Funding Task Force – Town Talk was held two weeks ago on the recent changes to street funding. The video is about ½ hour long and is available on the City’s YouTube channel.  #3 CloverRide – Advisory committee met this week; October ridership is up 40% from September and 60% from the beginning of the year. There has been a recent increase in stops at Aurora on France and other medical facilities along France.  #4 Traffic Safety Reports – Commission reviewed the October 26 report. Draft Minutes☒ Approved Minutes☐ Approved Date:  #5 Capital Improvement Projects – All PACS Fund projects have been substantially completed. Staff shared before-and-after pictures of this year’s projects.  #6 Traffic Impact Studies & TDM – Council approved 4917 Eden and 7001 France projects. Planning Commission reviewed sketch plan for 6016 Vernon. Upcoming sketch plans include 4701 77th and 5780 Lincoln.  #7 Metro Transit Connectivity – Subcommittee will convene in the next few weeks and will present final recommendations at the next regular meeting. C. 2022 Regular Meeting Dates The Commission discussed changing the day and/or time of future regular meetings. VII. Chair and Member Comments – Received. VIII. Staff Comments – Received. A. 2022 Work Plan Proposal Staff reviewed the City Manager’s comments on the 2022 work plan proposal. IX. Adjournment Motion was made by Commissioner Kitui and seconded by Commissioner Richman to adjourn the November 18, 2021 meeting at 7:12 p.m. All voted aye. Motion carried. Draft Minutes☒ Approved Minutes☐ Approved Date: 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 NAME Ahler, Mindy 1 1 1 1 1 1 1 1 1 1 1 11 100% Brown, Chris 1 1 1 1 1 1 1 1 8 89% Johnson, Kirk 1 1 1 1 1 1 1 1 1 1 1 11 100% Kane, Bocar 1 1 1 1 1 1 1 1 1 1 10 91% Kitui, Janet 1 1 1 1 1 1 6 100% Lewis, Andy 1 1 1 1 1 1 1 1 8 89% McCarthy, Bruce 1 1 1 1 1 1 1 1 8 73% Plumb-Smith, Jill 1 1 1 1 1 1 1 1 1 1 10 91% Richman, Lori 1 1 1 1 1 1 1 1 1 9 82% Clark, Anna (s) 1 1 1 1 1 1 1 1 8 73% Kanti Mahanty, Stephen (s) 1 1 2 67% Lafferty, Peter 1 1 Resigned 2 N/A Scherer, Matthew Resigned 0 N/A Atri, Nihar (s) 1 1 1 1 1 1 Term Expired 6 67% Khariwala, Anand (s) 1 1 1 1 1 1 1 Term Expired 7 78% Participated virtually Date: December 16, 2021 Agenda Item #: VI.A. To:Transportation Commission Item Type: Report and Recommendation From:Nick Bauler, Traffic Safety Coordinator Item Activity: Subject:Traffic Safety Report of November 30, 2021 Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Review and comment on the Traffic Safety Report of November 30, 2021. INTRODUCTION: See attached staff report. Comments received by the Commission will be included in the staff report provided to City Council at their January 4, 2022 regular meeting. ATTACHMENTS: Description Traffic Safety Report of November 30, 2021 December 16, 2021 Transportation Commission Nick Bauler, Traffic Safety Coordinator Traffic Safety Report of November 30, 2021 Information / Background: The Traffic Safety Committee (TSC) review of traffic safety matters occurred on November 30. The Traffic Safety Coordinator, Transportation Planner, Streets Public Service Worker, City Engineer, Public Works Director and Assistant City Planner was in attendance for this meeting. The Police Sergeant was not able to attend, but was informed of the decisions and had no objections to the recommendations. On each of the items, persons involved have been contacted and the staff recommendation has been discussed with them. They were informed that if they disagree with the recommendation or have additional facts to present, they can submit correspondence to the Transportation Commission and/or to City Council prior to the January 4 regular meeting. Section A: Items on which the Traffic Safety Committee recommends action A1. Request for no outlet sign at Duncraig Road  Resident is concerned sign was never replaced following 2008 reconstruction project.  The ends of Duncraig Road and Glenbrae Circle are not visible from Ayrshire Boulevard.  ADT on Ayrshire Boulevard in 2017 was 517.  One crash was reported in January 2014. Staff recommends installing a No Outlet sign at Glenbrae Circle and Ayrshire Boulevard. Ayrshire Boulevard and Glenbrae Circle STAFF REPORT Page 2 Section B: Items on which the Traffic Safety Committee recommends no action B1. Request to raise awareness for turkey crossings along Sunnyside Road  Flock of 30+ turkeys’ nest behind 4051 Sunnyside Road.  Expecting 40+ next year, leading to two nests.  Begin foraging around 7 am every day.  No car-turkey collisions to date.  To raise awareness of turkeys, requesting Wild Turkey Crossing signs.  Such signs are not recommended in the MnMUTCD. Staff recommends no action. It is not the City’s current practice to use wildlife crossing signs as there is little evidence of their effectiveness. B2. Request for dynamic speed display signs on W 50th Street  Resident within Sunny Slope neighborhood has concerns with speeds on W 50th Street.  2019 data shows EB and WB speeds 37.3 and 36.5 mph, respectively, and ADT at 27,000.  Speed trailer data indicated 85%-speeds reduced 3-4%.  14 crashes have been reported since 2011; i. 12 read-ends or side-swipes ii. 2 angled Staff recommends no action. Other permanent traffic safety measures are being considered for this segment of W 50th Street. B3. Concerns of cut-thru traffic on W 49th and W 48th Streets.  Two residents had separate complaints of increased traffic and speeds on W 48th and 49th Streets.  Data from 48th from 2017 to 2021; i. ADT decreased (532 to 404) ii. 85%-speed was consistent (30.6 to 30.7 mph)  Data from 49th data from 2014, 2018 (during Nolan Mains construction) and 2021; i. ADT: 424, 923 and 842, respectively ii. 85%-speed: 31.1, 29.5 and 30.2 mph, respectively  One crash was reported on Maple Road in 2017. Staff recommends no action. Observed volumes and speeds are reasonable for these local streets. Turkeys on Sunnyside Road W 48th Street and W 49th Street W 50th Street STAFF REPORT Page 3 Section D: Other traffic safety items handled D1. A request was made for stop controls at Tifton Drive and Everett Place due to sight line issues. With no crash history, low traffic volumes and adequate sight lines, stop controls are unwarranted. D2. A concern was raised about the clarity for merging eastbound traffic on W 50th Street east of Wooddale Avenue. Lanes reduce from two to one with signage informing drivers to merge left. No changes are warranted. D3. A resident requested speed bumps on W 44th Street near Kojetin Park with the concern of vehicle speeds and drivers failing to yield for pedestrians using the crosswalk. Speed bumps are not utilized on City streets for many reasons; EPD was contacted for speed and yielding enforcement at this crosswalk. D4. A request was submitted to flip parking restrictions to the south side of Valley Lane. This is due to vehicles parking along the curve near Ridgeview Drive, causing site line concerns. Current restrictions will remain in place to allow parked vehicles adjacent to the sidewalk on the south side of Valley Lane. D5. A resident requested enforcement on W 70th Street between Highway 100 and France Avenue. Concerns include speeding, running red lights and nearly hitting the requester’s child. EPD was contacted for enforcement. D6. A resident requested placards below parking restriction signs on Branson Street stating “This Side of Street” to deter contractors from parking illegally. The resident was informed to contact the non- emergency dispatch when vehicles are parking illegally. D7. A resident on Mirror Lakes Drive was concerned with a road work sign in their boulevard for months without nearby work taking place. The resident was assured the sign will be removed when the contractor completes their project. D8. Concerns were raised about need for overnight parking on Sandell Avenue. The resident was informed overnight parking is restricted November thru March on public streets in Edina. D9. A resident was concerned with a large pile of leaves left in the street on the 4200 block of Grimes Avenue. This was picked up by contractors by the time City staff arrived for inspection. D10. A complaint was made regarding construction cones in place without active construction on W 70th Street east of Antrim Road. Road work is complete and the signs have been removed. D11. A resident requested ways to slow traffic on W 56th Street near Woodland Circle. A 2020 traffic study showed the 85%-speed was 28.2 mph. With no crash history in this area of 56th, high speeds appear to be perceptual. The EPD is requested to use its discretion for the mobile speed trailer. D12. A resident was concerned with a downed tree limb in the sidewalk along the 6800 block of Valley View Road. The City Forester removed the debris. D13. A resident requested one-sided parking restrictions on the northwest portion of Grandview Square. Parking is currently allowed on both sides, consistent with the Living Streets Policy. Date: December 16, 2021 Agenda Item #: VI.B. To:Transportation Commission Item Type: Other From:Andrew Scipioni, Transportation Planner Item Activity: Subject:2021 Work Plan Updates Information CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: Commissioners will provide updates on the status of 2021 Work P lan initiatives (unless an item is elsewhere on the current agenda). See attached work plan. ATTACHMENTS: Description 2021 Work Plan Progress Report Approved by Council December 1, 2020 [Do not modify fields except progress reports] Amended by Council May 4, 2021 Commission: Transportation Commission 2021 Annual Work Plan Initiative #1 Initiative Type ☒ Project ☐ Ongoing / Annual ☐ Event Council Charge ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☒ 3 (Review & Recommend) ☐ 4 (Review & Decide) Organized Trash Collection Investigate the impacts of organized trash collection while considering the travel demand management objectives, environmental goals and reducing wear-and-tear on City streets. Deliverable Report for City Council Lead Jill Plumb-Smith Target Completion Date Q4 Budget Required: Funds not needed. Staff Support Required: 1-2 hours per month from Staff Liaison; periodic support from Recycling Coordinator and/or Organics Recycling Coordinator. Jan: VANTAGE project team prepared a charter; kick-off meeting is tentatively scheduled for mid-February. Richfield is looking at switching to organized collection. Feb: Kick-off meeting with VANTAGE team is tentatively scheduled for the first week in March. Mar: Kick-off meeting was held March 4. Students had good questions and preliminary research; project team discussed deliverables, research methodology and potential case studies. Students are developing a survey to share with residents. Apr: Midpoint meeting with VANTAGE tomorrow. Commissioners have not gotten as much feedback as they would like. Team drafted a survey asking residents how they feel about trash collection; distribution could be next step for Commission. May: Midpoint meeting with VANTAGE April 16. The team has done more research on other cities, drafted a survey but the City has said not to distribute this year. The team is analyzing traffic data collected by staff. The final VANTAGE report is expected May 25. Jun: Final meeting with VANTAGE team held May 25. The next step is to compare data and verify sources in their final report. Jul: Subcommittee is meeting July 26 to discuss next steps. Staff shared contacts from Richfield and Bloomington. Aug: Subcommittee met July 26, created a draft report. Meeting with EEC rap and liaison Monday to discuss proposed 2022 work plan initiative. Sep: Subcommittee is incorporating revisions and additional information to the draft report. EEC review and provided comments at their September 9 meeting. Oct: Commission approved the final report. Nov: Staff is reviewing the Commission’s recommendation and preparing a staff report to present to Council December 7. Edina Sun Current published an article today on the Commission’s report. Approved by Council December 1, 2020 [Do not modify fields except progress reports] Amended by Council May 4, 2021 Initiative #2 Initiative Type ☒ Project ☐ Ongoing / Annual ☐ Event Council Charge ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☒ 4 (Review & Decide) Street Funding Task Force Continue representation on 2020 Street Funding Task Force until task force is complete. Deliverable One Commissioner will actively participate in the Task Force and provide regular updates to the rest of the Commission. Lead Matt Scherer Target Completion Date Q2 Budget Required: Funds not needed. Staff Support Required: No staff support will be necessary beyond what has been previously committed to this initiative. Jan: No update. Feb: Task Force will present final report to City Council in March. Two options are recommended; replacing 50% or 100% of assessment costs with city taxes. The Task Force also recommends that subcut and retaining wall costs no longer be assessed. Mar: Completed. Jun: Staff discussed the Task Force funding options at June 1 City Council work session. Council expressed support for Option 1, which would transition from special assessments to 100% taxes over 16 years. Staff is preparing an update to the assessment policy and an outline of the transition period for Council consideration later this summer. Aug: City Council approved a revision to the assessment policy that will transition away from special assessments for street reconstruction over the next 16 years. More information is available on the BetterTogetherEdina webpage. Oct: City will host a Town Talk on the recent changes to street funding. The virtual event will be Monday, November 1 from 7-8 pm, hosted by City Manager Scott Neal with presentation by Engineering Director Chad Millner and Ann Swenson, chair of the Street Funding Task Force. More information can be found on BetterTogetherEdina.org. Nov: Town Talk was held two weeks ago on the recent changes to street funding. The video is about ½ hour long and is available on the City’s YouTube channel. Approved by Council December 1, 2020 [Do not modify fields except progress reports] Amended by Council May 4, 2021 Initiative #3 Initiative Type ☐ Project ☒ Ongoing / Annual ☐ Event Council Charge ☐ 1 (Study & Report) ☒ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) CloverRide Review and comment on the CloverRide circulator bus service contract operations and marketing throughout the year as it is brought to them from the CloverRide advisory committee. Deliverable Commission comments will be included in regular meeting minutes and staff reports to City Council. Lead Mindy Ahler Target Completion Date Q4 Budget Required: Funds are allocated in the Engineering Department’s operating budget to cover the service contract and related marketing. These funds are administered by staff. Staff Support Required: 1-3 hours per month by Staff Liaison; periodic support from Communications for marketing and promotional materials. Jan: Commissioners suggest reaching out to Yorktown Continental about resident outreach. The current service contract expires in June. Feb: No update. Mar: Advisory committee met March 10. Ridership is picking up and approaching pre-pandemic levels. Drivers are accommodating diverted stops. Recent surveying by DARTS shows riders are satisfied with the service and feel safe riding the bus. The City should consider providing bus passes for riders to share with friends. Apr: Staff will send a letter to residential properties along the route and distribute bus passes for riders to share with friends. May: Commission reviewed and commented on staff’s recommendation to renew the service for another year. Jun: Service was renewed through June 2022. Jul: No Southdale properties have responded to mailer sent last week. Next committee meeting is August 4. Aug: Subcommittee met August 4. Ridership is steady around 10 per week, but still below pre-COVID levels. Staff provided the Senior Center with more bus passes and is updating the rack card to have available at City facilities. Sep: DARTS proposed changes to the route to allow more time for deferred stops. Staff is working with Communications to update the route map and associated promotional materials. Oct: New rack cards arrived with updated route and schedule information. City will provide DARTS with a letter of support for federal grant to purchase two wheelchair-accessible transit vehicles. Nov: Advisory committee met this week. October ridership is up 40% from September and 60% from the beginning of the year. There has been a recent increase in stops at Aurora on France and other medical facilities along France Ave. Approved by Council December 1, 2020 [Do not modify fields except progress reports] Amended by Council May 4, 2021 Initiative #4 Initiative Type ☐ Project ☒ Ongoing / Annual ☐ Event Council Charge ☐ 1 (Study & Report) ☒ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Traffic Safety Reports Review and comment on monthly Traffic Safety Reports. Deliverable Commission recommendations will be included in staff reports to City Council. Lead Kirk Johnson (Chair) Target Completion Date Q4 Budget Required: Funds not needed. Staff Support Required: 1-2 hours per month by Staff Liaison. Jan: Staff will present the 2020 summary report at the next meeting. Feb: Commission commented on the 2020 summary report. Mar: No update. Apr: Commission reviewed the March 30, 2021 report. May: Commission reviewed the April 27, 2021 report. Jun: Commission reviewed the May 21, 2021 report; recommended further consideration of driveway access on Interlachen Blvd (B2). Jul: Commission reviewed the June, 29, 2021 report; recommended posting 25-mph speed limit signs and considering additional speed mitigation options on Antrim Road (Item B1); recommended constructing pedestrian curb ramp between Kellogg Avenue and Edina Flats (Item B4); recommended the City advocate for additional crossing enhancements at West 42nd Street and France Avenue (Item C1); recommended further study of a crosswalk request at Antrim Road and West 70th Street (item D4). Aug: Commission reviewed the July 27, 2021 report. Sep: No update. Oct: Commission reviewed the September 28, 2021 report. Nov: Commission reviewed the October 26, 2021 report. Approved by Council December 1, 2020 [Do not modify fields except progress reports] Amended by Council May 4, 2021 Initiative #5 Initiative Type ☐ Project ☒ Ongoing / Annual ☐ Event Council Charge ☐ 1 (Study & Report) ☒ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Capital Improvement Projects Review and comment on roadway reconstruction projects and projects funded by the Pedestrian and Cyclist Safety (PACS) Fund. Commission will also review and comment on staff’s application of the equity criteria. Deliverable Commission comments will be included in staff reports to City Council. Lead Jill Plumb-Smith (Vice Chair) Target Completion Date Q4 Budget Required: Funds not needed. Staff Support Required: 1-5 hours per month by Staff Liaison. Jan: Staff will present the 2020 annual report at the next meeting. Feb: Commission commented on the 2020 PACS Fund report. Mar: No update. Apr: Staff will ask City Council to approve Melody Lake reconstruction project April 20. Creek Knoll reconstruction project is out for bids. Other PACS Fund projects being designed include shared-use paths on Eden Ave, Highlands Park and McCauley Trail and sidewalks on France Ave. May: No update. Jun: No update. Jul: Melody Lake and Creek Knoll reconstruction projects are underway; sidewalks are part of later phases. Eden Ave reconstruction has been delayed to early August. Aug: Eden Ave between Sherwood Rd and Arcadia Ave is closed until the end of October. The new shared-use paths at Highlands Park are expected to be paved next week. Staff is discussing property impacts of proposed facilities on McCauley Trl and Olinger Blvd with adjacent property owners. Sep: Sidewalk construction hasn’t started yet on the reconstruction projects. The Highlands Park shared-use path is completed except for turf restoration. Oct: Sidewalk construction has begun on the roadway reconstruction projects. Nov: All PACS Fund projects have been substantially completed. Staff shared before-and-after pictures of this year’s projects. Approved by Council December 1, 2020 [Do not modify fields except progress reports] Amended by Council May 4, 2021 Initiative #6 Initiative Type ☐ Project ☒ Ongoing / Annual ☐ Event Council Charge ☐ 1 (Study & Report) ☒ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Travel Impact Studies & Travel Demand Management Review and comment on traffic impact studies and Travel Demand Management plans associated with the proposed developments. Deliverable Commission comments will be included in staff reports to City Council. Lead(s) Bocar Kane, Lori Richman, Bruce McCarthy, Kirk Johnson Target Completion Date Q4 Budget Required: Funds not needed. Staff Support Required: 1-2 hours per month by Staff Liaison. Jan: Council reviewed a sketch plan for 4917 Eden Ave, TIS is being prepared. Feb: Staff is awaiting studies for projects at 4917 Eden Ave, 4040 W 70th St and 4660 W 77th St. The project application for 6600 France Ave was withdrawn. Mar: Staff presented the draft TDM policy to the Planning Commission March 10 and will bring to the City Council for approval April 20. Staff is awaiting the traffic study for a proposed project at 4917 Eden Ave. Apr: Staff will present the TDM policy to City Council for approval April 20. Staff is reviewing traffic study for 4917 Eden Ave and awaiting studies for 5146 Eden Ave, 4040 W 70th St and 4404 Valley View Rd. May: City Council approved the TDM policy April 20. The Commission reviewed and commented on traffic studies for 4917 Eden Ave, 5146 Eden Ave and 4040 Valley View Rd. Staff received studies for projects at 4660 W 77th St and 4911 77th St. Jun: The proposed project at 4917 Eden Ave was approved by Council with the condition that the City conduct a traffic study of the Grandview District east of Highway 100. Staff is expecting an updated study for a project at 4911 W 77th St. Jul: Staff is reviewing a study for a project at 4911 W 77th St. Staff shared preliminary graphics from the East Grandview Transportation Study related to 4917 Eden Ave showing potential transportation improvements on Eden Ave, Grange Rd and W 50th St. Aug: Staff is expecting a study for a project at 7300 Bush Lake Rd. Sep: Staff is expecting studies for projects at 7300 Bush Lake Rd and 4660 W 77th St. Oct: Commission reviewed and commented on study for 7001 France Ave. Staff is expecting studies for projects at 7300 Bush Lake Rd and 4660 W 77th St. Nov: Council approved 4917 Eden and 7001 France projects. Planning Commission reviewed sketch plan for 6016 Vernon. Upcoming sketch plans include 4701 77th and 5780 Lincoln. Approved by Council December 1, 2020 [Do not modify fields except progress reports] Amended by Council May 4, 2021 Initiative #7 Initiative Type ☒ Project ☐ Ongoing / Annual ☐ Event Council Charge ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☒ 3 (Review & Recommend) ☐ 4 (Review & Decide) Metro Transit Connectivity Review the Pedestrian and Bicycle Master Plan and recommend changes to the proposed pedestrian and bicycle networks to improve connectivity to future Metro Transit LRT and BRT services. Deliverable Report for City Council Lead Chris Brown Target Completion Date Q4 Budget Required: Funds not needed. Staff Support Required: 1-2 hours per month by Staff Liaison. May: Suggest using a 0.5-mile radius around the Green Line stations and a 1-mile radius around BRT services to review existing and proposed pedestrian and bicycle connections. Jun: No update. Jul: Maps are almost done; staff will share GIS data. Aug: Staff provided GIS data of existing ped/bike facilities. Subcommittee will meet to discuss gaps and recommendations, expects to have documents to share at next meeting. Sep: Subcommittee met last week, ran some ideas by staff, will meet again to put together final recommendations. Oct: No update. Nov: Subcommittee will convene in the next few weeks and will present final recommendations at the next regular meeting. Parking Lot: (These items have been considered by the BC, but not proposed as part of this year’s work plan. If the BC decides they would like to work on them in the current year, it would need to be approved by Council.) Neighborhood electric vehicles, boulevard trees Date: December 16, 2021 Agenda Item #: VI.C. To:Transportation Commission Item Type: Other From:Andrew Scipioni, Transportation Planner Item Activity: Subject:2022 Regular Meeting Dates Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None; discussion only. INTRODUCTION: The Commission will discuss possible alternative meeting dates for the 2022 calendar year. See attached staff report and supporting materials. ATTACHMENTS: Description Staff Report: 2022 Regular Meeting Dates 2022 City Meeting Calendar Current 2022 Regular Meeting Dates Alternative 2022 Regular Meeting Date Options December 16, 2021 Transportation Commission Andrew Scipioni, Transportation Planner 2022 Regular Meeting Dates Information / Background: Per Section 2-84 of Edina City Code, all Board & Commission meetings “shall be held at a fixed time, on a fixed date and in a fixed place as shall be determined by the board or commission.” Figure 1 shows the current fixed times and dates for City Council, Board and Commission regular meetings. Since its inception in 2004, the Transportation Commission has held their regular meetings on the 3rd Thursday of each month at 6 pm with occasional changes to accommodate holidays and other conflicts. Figure 1. Fixed Times and Dates for City Council, Board and Commission Regular Meetings Mon Tue Wed Thu Fri 1st City Council, 7 pm 2nd Community Health, 6:30 pm Heritage Preservation, 7 pm Parks & Recreation, 7 pm Planning, 7 pm Energy & Environment, 7 pm 3rd City Council, 7 pm Transportation, 6 pm 4th Human Rights & Relations, 7 pm Planning, 7 pm Arts & Culture, 4:30 pm REPORT / RECOMMENDATION Page 2 Staff does not recommend moving the Transportation Commission’s fixed date to coincide with an existing group’s meetings. Although this does occur with the Heritage Preservation Commission and the Parks & Recreation Commission on the 2nd Tuesday of each month, staff would recommend selecting a date/time that does not overlap with another meeting in order to provide optimal opportunity for the public to participate in all public meetings. There are 10 fixed dates during the month that are generally not occupied by a City Council, Board or Commission meeting. Figure 2 shows these available dates listed in order of the number of conflicts with other meetings or holidays on the 2022 City Meeting Calendar. Figure 2. Available Fixed Dates for 2022 Regular Meetings (with # of conflicts) 1. 1st Friday – 0 conflicts 2. 2nd Friday – 1 conflict 3. 3rd Friday – 1 conflict 4. 4th Friday – 1 conflict 5. 1st Monday – 2 conflicts 6. 1st Thursday – 2 conflicts 7. 3rd Monday – 2 conflicts 8. 4th Monday – 2 conflicts 9. 3rd Wednesday – 3 conflicts 10. 1st Wednesday – 4 conflicts If the Commission wishes to change the time and/or date of their regular meetings, they must first approve this action by majority vote. If approved, the Commission shall draft an advisory communication to City Council requesting their approval to change the time and/or date as approved by the Commission. The staff liaison will provide a memo with their recommendation on the proposed change. If desired, this change must be approved by Council before new Board and Commission members begin their terms in March 2022. AS such, the approval schedule would be as follows; Dec 2021: Commission votes to make change to fixed time/date of regular meetings, selects Commissioner to draft advisory communication Jan 2022: Commission approves advisory communication to submit to City Council Feb 2022: City Council receives advisory communication, votes to approve proposed change Mar 2022: Change takes effect Attachments 2022 City Meeting Calendar Current 2022 Regular Meeting Dates Alternative 2022 Regular Meeting Date Options JANUARY Jan. 1 New Year’s Day Jan. 4 City Council Jan. 6 Housing & Redevelopment Authority Jan. 10 Community Health Commission Jan. 11 Heritage Preservation Commission Parks & Recreation Commission Jan. 12 Planning Commission Jan. 13 Energy & Environment Commission Jan. 17 Martin Luther King Jr. Day Jan. 19 City Council Jan. 20 Transportation Commission Jan. 25 Human Rights & Relations Commission Jan. 26 Planning Commission Jan. 27 Arts & Culture Commission FEBRUARY Feb. 1 City Council Feb. 8 Heritage Preservation Commission Parks & Recreation Commission Feb. 9 Planning Commission Feb. 10 Housing & Redevelopment Authority Energy & Environment Commission Feb. 14 Community Health Commission Feb. 15 City Council Feb. 17 Transportation Commission Feb. 21 Presidents Day Feb. 22 Human Rights & Relations Commission Feb. 23 Planning Commission Feb. 24 Arts & Culture Commission MARCH March 1 City Council March 3 Housing & Redevelopment Authority March 8 Heritage Preservation Commission Parks & Recreation Commission March 9 Planning Commission March 10 Energy & Environment Commission March 14 Community Health Commission March 15 City Council March 22 Human Rights & Relations Commission March 23 Planning Commission March 24 Arts & Culture Commission Transportation Commission APRIL April 5 City Council April 7 Housing & Redevelopment Authority April 11 Community Health Commission April 12 Heritage Preservation Commission Parks & Recreation Commission April 13 Planning Commission April 14 Energy & Environment Commission April 15 Good Friday (Christian) April 15-17 Passover (Jewish) April 19 City Council April 21 Transportation Commission April 26 Human Rights & Relations Commission April 27 Planning Commission April 28 Housing & Redevelopment Authority Arts & Culture Commission MAY May 3 Eid al Fitr (Muslim) May 4 City Council May 9 Community Health Commission May 10 Heritage Preservation Commission Parks & Recreation Commission May 11 Planning Commission May 12 Energy & Environment Commission May 17 City Council May 19 Housing & Redevelopment Authority Transportation Commission May 24 Human Rights & Relations Commission May 25 Planning Commission May 26 Arts & Culture Commission May 30 Memorial Day JUNE June 7 City Council June 9 Housing & Redevelopment Authority Energy & Environment Commission June 13 Community Health Commission June 14 Heritage Preservation Commission Parks & Recreation Commission June 15 Planning Commission June 16 Transportation Commission June 21 City Council June 23 Arts & Culture Commission June 28 Human Rights & Relations Commission June 29 Planning Commission June 30 Housing & Redevelopment Authority 2022 Meeting Calendar Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Religious Observance*Holiday City Council or Housing & Redevelopment Authority Meeting Board or Commission Meeting(s) Election Day** Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 29 30 30 31 Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 20 21 22 23 24 25 26 27 28 29 30 31 Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 * No public meetings held. **No public meetings after 6 p.m. 28 19 9 10 JULY July 4 Independence Day July 10 Eid al-Adha (Muslim) July 11 Community Health Commission July 12 Heritage Preservation Commission Parks & Recreation Commission July 13 Planning Commission July 14 Energy & Environment Commission July 19 City Council July 21 Housing & Redevelopment Authority Transportation Commission July 26 Human Rights & Relations Commission July 27 Planning Commission July 28 Arts & Culture Commission AUGUST Aug. 2 Night to Unite Aug. 3 City Council Aug. 8 Community Health Commission Heritage Preservation Commission Parks & Recreation Commission Aug. 9 Election Day Aug. 10 Planning Commission Aug. 11 Energy & Environment Commission Aug. 16 City Council Aug. 18 Housing & Redevelopment Authority Transportation Commission Aug. 23 Human Rights & Relations Commission Aug. 24 Planning Commission Aug. 25 Arts & Culture Commission SEPTEMBER Sept. 5 Labor Day Sept. 7 City Council Sept. 8 Energy & Environment Commission Sept. 12 Community Health Commission Sept. 13 Heritage Preservation Commission Parks & Recreation Commission Sept. 14 Planning Commission Sept. 15 Housing & Redevelopment Authority Transportation Commission Sept. 20 City Council Human Rights & Relations Commission Sept. 22 Arts & Culture Commission Sept. 25-27 Rosh Hashanah (Jewish) Sept. 28 Planning Commission OCTOBER Oct. 4-5 Yom Kippur (Jewish) Oct. 6 City Council Oct. 10 Community Health Commission Oct. 11 Heritage Preservation Commission Parks & Recreation Commission Oct. 12 Planning Commission Oct. 13 Housing & Redevelopment Authority Energy & Environment Commission Oct. 18 City Council Oct. 25 Human Rights & Relations Commission Planning Commission Oct. 26 Diwali (Hindu) Oct. 27 Arts & Culture Commission Transportation Commission NOVEMBER Nov. 1 City Council Parks & Recreation Commission Nov. 3 Heritage Preservation Commission Nov. 8 Election Day Nov. 10 Energy & Environment Commission Nov. 11 Veterans Day Nov. 14 Community Health Commission Nov. 15 City Council Human Rights & Relations Commission Nov. 16 Planning Commission Nov. 17 Housing & Redevelopment Authority Arts & Culture Commission Transportation Commission Nov. 24 Thanksgiving Nov. 25 Day after Thanksgiving DECEMBER Dec. 6 City Council Human Rights & Relations Commission Dec. 8 Housing & Redevelopment Authority Energy & Environment Commission Dec. 12 City Council Community Health Commission Dec. 13 Heritage Preservation Commission Parks & Recreation Commission Dec. 14 Planning Commission Dec. 15 Arts & Culture Commission Transportation Commission Dec. 20 City Council Dec. 24 Christmas Eve (Christian) Dec. 25 Christmas (Christian) Dec. 26 Christmas observed 2022 Meeting Calendar Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 22 23 24 25 26 27 28 29 30 31 Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 28 29 30 31 Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 10 11 12 13 14 16 17 18 19 21 22 23 24 25 26 27 28 29 30 Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 10 11 12 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Su Mo Tu We Th Fr Sa 2 3 4 5 6 7 8 9 10 11 12 13 14 16 18 19 20 21 22 23 24 25 26 27 28 29 30 Su Mo Tu We Th Fr Sa 1 2 3 4 5 7 9 10 11 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Religious Observance*Holiday City Council or Housing & Redevelopment Authority Meeting Board or Commission Meeting(s) Election Day** 21 18 15 13 15 6 820 1 17 12 * No public meetings held. **No public meetings after 6 p.m. 2022 ETC Meeting Dates EdinaMN.gov 1 January 20 July 21 February 17 August 18 March 24* **September 15 April 21 October 27* ** May 19 November 17** June 16 December 15** * 4th Thursday of the month ** ACC meeting Option 1 - 1 st Friday EdinaMN.gov 4 January 7 July 1˚ February 4 August 5 March 4 September 2˚˚ April 1 October 7 May 6 November 4 June 3 December 2 ˚4th of July weekend ˚˚Labor Day weekend Option 2 - 2 nd Friday EdinaMN.gov 5 January 14˚ July 8 February 11 August 12 March 11 September 9 April 8 October 14 May 13 November 18* June 10 December 9 *Moved to 3rd Friday due to Veterans Day ˚MLK Jr. weekend Option 3 - 3 rd Friday EdinaMN.gov 6 January 21 July 15 February 18 August 19 March 18 September 16 April 8*October 21 May 20 November 18 June 17 December 16 *Moved to 2nd Friday due to Good Friday Option 4 - 4 th Friday EdinaMN.gov 7 January 28 July 22 February 25 August 26 March 25 September 23 April 22 October 28 May 27 November 18* June 24 December 23˚ *Moved to 3rd Friday due to Thanksgiving ˚Christmas weekend Option 5- 1 st Monday EdinaMN.gov 8 January 3 July 5* February 7 August 1 March 7 September 6** April 4 October 3 May 2 November 7 June 6 December 5 * Moved to Tuesday due to 4th of July ** Moved to Tuesday due to Labor Day Option 6 - 1 st Thursday EdinaMN.gov 9 January 6 July 7 February 3 August 4 March 3 September 1 April 7 October 7* May 5 November 4** June 2 December 1 * Moved to Friday due to City Council ** Moved to Friday due to Heritage Preservation Option 7 - 3 rd Monday EdinaMN.gov 10 January 18* July 18 February 28**August 15 March 21 September 19 April 18 October 17 May 16 November 21 June 20 December 19 * Moved to Tuesday due to MLK Jr. Day ** Moved to 4th Monday due to Presidents Day Option 8 - 4 th Monday EdinaMN.gov 11 January 24 July 25 February 28 August 22 March 28 September 19* April 25 October 24 May 23 November 28 June 27 December 19** * Moved to 3rd Monday due to Rosh Hashanah ** Moved to 3rd Monday due to Christmas Option 9 - 3 rd Wednesday EdinaMN.gov 12 January 18* July 20 February 16 August 17 March 16 September 21 April 20 October 19 May18 November 9*** June 8**December 1 * Moved to Tuesday due to City Council ** Moved to 2nd Wednesday due to Planning *** Moved to 2nd Wednesday due to Planning Option 10 – 1 st Wednesday EdinaMN.gov 13 January 5 July 6 February 2 August 4* March 2 September 6** April 6 October 7*** May 5*November 2 June 1 December 7 * Moved to 1st Thursday due to City Council ** Moved to 1st Tuesday due to City Council *** Moved to 1st Friday due to City Council