Public City Council Meeting held Dec. 17, 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: Work Session and Regular for December 3, 2024
6.2. Payment of Claims
6.3. Ordinance No. 2024-12 Amending Chapter 2 of the City Code, Setting Fees for 2025
6.4. Legal Services Agreement with Leach Law Office, LLC
6.5. Request for Purchase: Architectural and Engineering Services for Fred Richards Park Facility
6.6. Request for Purchase: Sonetics Portable Wireless System
6.7. Encroachment Agreement with 4113 Kipling Avenue
6.8. Request for Purchase: Electric Vehicle Chargers for Fire Station 2
6.9. Request for Purchase: Furniture for Fire Station 2
6.10. Request for Purchase: Physical Conditioning Equipment for Fire Station 2
6.11. Request for Purchase: Professional Services for South Trunk Sanitary Sewer Improvements
6.12. Resolution No. 2024-119: Setting Ambulance and Miscellaneous Fire Fees for 2025
6.13. Request for Purchase: 2025 Mental Health and Resiliency Program Contract for Fire Department
6.14. Approve First Amendment of Antenna Lease Agreement
6.15. Approve Contract for Government Relations Services for the 2025 Legislative Session Representation
6.16. 2025 Board and Commission Reappointments
6.17. Approve Temporary Intoxicating On-Sale Liquor License for Northwest Tonka Lions Club
6.18. Approve New On-Sale Wine and 3.2 Percent Malt Liquor License for Fired Up Pizzeria Inc., dba Fired Up Pizzeria
6.19. Summary Publications for Ordinance Nos. 2024-08 and 2024-09
7. Special Recognitions and Presentations
7.1. Tree Recognition Campaign Awards
8. Public Hearings
8.1. PUBLIC HEARING: Appeal of the Planning Commission's Denial of a Variance Request at 5605 McGuire Road
8.2. PUBLIC HEARING: Resolution No. 2024-117: Vacating Right-of-Way Easement at5805 Mait Lane
8.3. PUBLIC HEARING: Resolution No. 2024-116: Vacating Right-of-Way Easement at7250 France Avenue
9. Reports/Recommendations
9.1. Resolution No. 2024-118: Accepting Donations
9.2. Ordinance 2024-13: Amending Efficient Building Benchmarking
9.3. Resolution Nos. 2024-107 & 2024-108: Comprehensive Plan Amendment, Rezoning and Site Plan with Variances for 6016 Vernon Avenue
9.4. Resolution No. 2024-115: Presidents A & B Neighborhood Roadway and Alley Reconstruction, Improvement Nos. BA-466 and A-293
9.5. American Rescue Plan Act Spending Plan Update
9.6. Resolution No. 2024-110: Setting 2025 Tax Levy and Adopting Operating Budget, Approve 2025-2030 Capital Improvement Plan
9.7. Approve 2025 Edina Historical Society Service Agreement
10. Commission Correspondence (Minutes and Advisory Communication)
10.1. Minutes: Human Rights and Relations Commission, October 16, 2024
11. Manager's Comments
12. Mayor and Council Comments
13. Adjournment