Public City Council Meeting held Dec. 3, 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: Canvass, Nov. 14, Work Session and Regular, Nov. 19, 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. Resolution No. 2024-112: Adoption of the 2024 Hennepin County All Hazards Multi-Jurisdictional Hazard Mitigation Plan
6.5. Request for Purchase: Centennial Lakes Park Wayfinding Signage Phase 1
6.6. Waive Permit fees for Centennial Lakes Park Wayfinding Signage Phase 1
6.7. Request for Purchase: Braemar Park Site Improvements Phase 3
6.8. Resolution No. 2024-104: Setting Parks & Recreation Fees for 2025
6.9. Resolution No. 2024-105: Approving Grant Application for Metropolitan Council Environmental Services 2025 Private Property Inflow and Infiltration Grant Program
6.10. Request for Purchase: Professional Services for France Avenue Sidewalk Phase 3 from
60th Street to 62nd Street
6.11. 2025 Days of Significance
6.12. 2025 Proposed Commission Work Plans
6.13. Ordinance No. 2024-11: Amending City Code Chapter 2 Removing Human Rights & Relations Commission; Approve Human Rights & Engagement Task Force
6.14. Human Services Task Force 2025 Funding Recommendation
6.15. Summary Publication for Ordinance No. 2024-06 Heritage Preservation Commission and Edina Heritage Landmarks and Country Club Plan of Treatment
6.16. Summary Publication for Ordinance No. 2024-07 Adding Planned Unit Development- 25 at 7235 France Avenue
6.17. Resolution No. 2024-113: Authorizing Cannabis and Substance Use Prevention Grant Project Agreement with the Minnesota Department of Health
7. Special Recognitions and Presentations
7.1. Recognize the Edina High School Boys Cross Country Team
7.2. 2024 Tom Oye Award
8. Public Hearings
8.1. PUBLIC HEARING: Resolution No. 2024-114: Approving the Issuance of Revenue Bonds by the City of Minneapolis and the Housing and Redevelopment Authority of the City of Saint Paul, acting jointly, on behalf of Children's Health Care
8.2. PUBLIC HEARING: Resolution No. 2024-107 & 2024-108: Comprehensive Plan Amendment, Rezoning and Site Plan with Variances for 6016 Vernon Avenue
8.3. PUBLIC HEARING: Resolution No. 2024-110: Setting 2025 Tax Levy and Adopting Operating Budget, Approve 2025-2030 Capital Improvement Plan
9. Reports/Recommendations
9.1. Resolution No. 2024-111: Accepting Donations
9.2. Approve 2025 Edina Historical Society Service Agreement
9.3. Resolution No. 2024-99: Approve Site Plan with Parking Variances for 3400 Edinborough Way Apartment Conversion
10. Commission Correspondence (Minutes and Advisory Communication)
10.1. Minutes: Energy and Environment Commission, Sept. 12, 2024
10.2. Minutes: Parks & Recreation Commission Oct. 8, 2024
11. Manager's Comments
12. Mayor and Council Comments
13. Adjournment