Public City Council Meeting held Feb. 18, 2025.
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: City Council Work Session and Regular, Feb. 4 and Special City Council Work Session Feb. 6, 2025
6.2. Payment of Claims
6.3. Request for Purchase: Safe and Equitable Mobility Action Plan Services Agreement
6.4. Request for Purchase: Public Works Building Partial Roof Replacement
6.5. Request for Purchase: FC25-03 Fire Station #1 Retro-Commissioning and Energy Study
6.6. Request for Purchase: 2025 Residential & Small Site Review Support Professional Services
6.7. Approve Public Participation Plan for South Trunk Sanitary Sewer Planning
6.8. Approve Master Services Agreement for Professional Engineering Services
6.9. Resolution No. 2025-18: Supporting the City of Edina's Transit Oriented Communities Grant Application
6.10. Request for Purchase: Ford Lightning SSV and Chevy Blazer PPV
6.11. Request for Purchase: Police Badges
6.12. Request for Purchase: Change Order #1 for Braemar Park Courtney Fields Planning Services
6.13. Request for Purchase: Change Order #1 Special Foundations for Lewis Park Lighting Structural Installation
6.14. Request for Purchase: Normandale Park Tennis Court Resurfacing
6.15. Request for Purchase: Todd Park Tennis Court Resurfacing
6.16. Approve Out-of-State Travel for Council Member Pierce
6.17. Approve Temporary On-Sale Intoxicating Liquor License for Our Lady of Grace Catholic Church
6.18. Approve Temporary On-Sale Intoxicating Liquor License for the Midwest Rett Syndrome Foundation
6.19. Summary Publication for Ordinance No. 2025-02 Setting Morningside Water Rate
7. Public Hearings
7.1. Resolution No. 2025-16: Vacating Right-of-Way Easements at 7235 France Avenue
8. Reports/Recommendations
8.1. Resolution No. 2025-17: Accepting Donations
9. Commission Correspondence (Minutes and Advisory Communication)
9.1. Minutes: Community Health Commission: Oct. 14 and Dec. 9, 2024
9.2. Minutes: Parks & Recreation Commission Jan. 14, 2025
10. Manager's Comments
11. Mayor and Council Comments
12. Adjournment