Public City Council meeting held Aug. 20, 2024.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Meeting Agenda
5. Community Comment
5.1. City Manager's Response to Community Comments
6. Adoption of Consent Agenda
6.1. Minutes: August 7, 2024 City Council Meeting Regular and Work Session
6.2. Payment of Claims
6.3. Approve Encroachment Agreement with 4917 Eden Avenue
6.4. Approve Master Services Agreement for Professional Services with Snow Kreilich Architects
6.5. Request for Purchase: Grant Writing Services for Railroad Crossing Elimination Program, Federal Railroad Administration
6.6. Request for Purchase: West 78th Street Retaining Wall Replacement
6.7. Staff Response to White Oaks Sidewalk and Road Construction Petition
6.8. Request for Purchase: Braemar Park Master Plan Implementation for Courtney Fields Playground Equipment
6.9. Request for Purchase: Arneson Acres Park Pathway Improvements
6.10. Request for Purchase: 2024 Kubota RTV 1100 and Attachment
6.11. Request for Purchase: 2024 M4 Kubota Tractor and Attachments
6.12. Request for Purchase: Parks & Recreation Safety and Security Planning and Training Services
6.13. Request for Purchase: Fire Station 2 Bi-Directional Antenna
6.14. Request for Purchase: Fire Station 2 Radios
6.15. Request for Purchase: Public Works Wash Bay Repairs
6.16. Approve Temporary On-Sale Intoxicating Liquor License for the Church of St. Patrick
7. Special Recognitions and Presentations
7.1. Recognize the Edina High School Debate Team
7.2. Fred Richards Park Master Plan: Review and Comment on Engagement and Design Development
8. Reports/Recommendations: (Favorable vote of majority of Council Members present to approve except where noted)
8.1. Resolution No. 2024-53: Accepting Donation from Dennis W. Schulstad
8.2. Resolution No. 2024-54: Accepting Donations
8.3. Resolution No. 2024-50 and Ordinance No. 2024-05 Preliminary Site Plan Review and Zoning Ordinance Amendment, 7200 France Avenue
8.4. Minutes: Regular City Council, July 16, 2024
9. Manager's Comments
9.1. City Manager Performance Review: Facilitator Selection
9.2. Quarterly Financial Report and Progress Portal Updates
10. Mayor and Council Comments
11. Adjournment