Public City Council Meeting held Nov. 6, 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: City Council Work Session and Regular, Oct. 15, 2024
6.2. Payment of Claims
6.3. Resolution No. 2024-95: Setting Public Hearing Date for Issuance of Bonds on Behalf of Children's Health Care (Host Approval)
6.4. Request for Purchase: Audit Services
6.5. Request for Purchase: Yancey Park Playground Equipment
6.6. Request for Purchase: Birchcrest Park Playground Equipment
6.7. Request for Purchase: Lewis Park Sport Lightings Electrical and Conduit
6.8. Waive Permit Fees for Lewis Park Sports Lighting Project
6.9. Request for Purchase: Highlands Park Playground Equipment
6.10. Request for Purchase: Tree Removal Services
6.11. Resolution No. 2024-96: Authorizing Intensive Comprehensive Peace Officer Education and Training Program Grant Approval
6.12. Request for Purchase: Adobe Software Subscription
6.13. Request for Purchase: Card Access System Replacement
6.14. Request for Purchase: Cityworks Annual Contract
6.15. Request for Purchase: Well 15 Rehabilitation
6.16. Request for Purchase: Aquatic Center Pump Room Construction Documents
6.17. Request for Purchase: Change Order #1: 50th Street and Grange Road Improvements
6.18. Resolution No. 2024-88: Submitting an Application for Noise Wall #62 Improvements by MnDOT
6.19. Resolution No. 2024-89: Submitting an Application for Noise Wall #68 Improvements by MnDOT
6.20. Resolution No. 2024-92: Setting Public Improvement Hearing Date for Presidents A and B Neighborhood Roadway Reconstruction
6.21. Traffic Safety Report of September 24, 2024
6.22. Resolution No. 2024-94: Approve Master Grant Agreement with the Minnesota Department of Health
6.23. 2025 Meeting Calendar of Meeting and Religious Observance Dates
7. Special Recognitions and Presentations
7.1. 2024 "Images of Edina" Photo Contest
8. Public Hearings
8.1. Public Hearing: Ordinances No. 2024-08 and 2024-09 Amending Chapter 36 and Chapter 12 Regarding Recreational Adult-Use Cannabis Zoning and Registration
9. Reports/Recommendations
9.1. Resolution No. 2024-93: Accepting Donations
9.2. Resolution No. 2024-86: Conditional Use Permit with Variances for a New Home at 4208 Philbrook Lane
9.3. Resolution No. 2024-90: Approving the Acquisition of Real Property and Dispensing with Statutory Requirements for Review by the Planning Commission, Vacant Land Purchase Agreement, and Resolution No. 2024-91: Approving and Adopting Special Assessment Agreements and Conservation Easement
9.4. Resolution No. 2024-50 and Ordinance No. 2024-05: Preliminary Site Plan Review and Zoning Ordinance Amendment, 7200 France Avenue
10. Commission Correspondence (Minutes and Advisory Communication)
10.1. Minutes: Parks & Recreation Commission Sept. 10, 2024
10.2. Minutes: Human Rights and Relations Commission, Sept. 18, 2024
10.3. Minutes: Transportation Commission, Sept. 19, 2024
11. Manager's Comments
11.1. Authorize Letter from Council to U.S. Senators and Representatives Regarding the American Broadband Deployment Act
11.2. Authorize Letter from Council to Hennepin County Regarding Election Security
12. Mayor and Council Comments
13. Adjournment