Public City Council Meeting held Oct. 1, 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: September 17, 2024, City Council Meeting Regular and Work Session
6.2. Payment of Claims
6.3. Resolution 2024-64: Cooperative Construction Agreement No. 1055580 between MnDOT, Hennepin County and Edina
6.4. Request for Purchase: Centennial Lakes Park Promenade Stream Feature Improvements
6.5. Request for Purchase: Breathing Apparatus Equipment for New Fire Station #2
6.6. Request for Purchase: Design Services for Braemar Golf Course Restroom
6.7. Traffic Safety Report of August 27, 2024
6.8. Request for Purchase: Braemar Golf Course Toro 5800 Sprayer
6.9. Request for Purchase: Braemar Golf Dome Toptracer Range Technology Lease
6.10. Request for Purchase: 2024 Metal Pless Blade
6.11. Resolution 2024-76: Appointing Election Judges for the Nov. 5 General Election
7. Special Recognitions and Presentations
7.1. Edina Chamber of Commerce Explore Edina Annual Report
8. Public Hearings
8.1. PUBLIC HEARING: Resolution No. 2024-74 Certification of Delinquent Utilities, No. DU-24
8.2. PUBLIC HEARING: Resolution No. 2024-67 Weed Mowing Special Assessment, Improvement No. WD-24
8.3. PUBLIC HEARING: Resolution No. 2024-68 Tree Removal Special Assessment Improvement No. TR-24
8.4. PUBLIC HEARING: Resolution No. 2024-66 Aquatic Vegetation Special Assessment, Improvement No. AQ-24
8.5. PUBLIC HEARING: Resolution No. 2024-69 50th & France Business District Special Assessment, Improvement No. M-24
8.6. PUBLIC HEARING: Resolution No. 2024-70 Grandview Business District Special Assessment, Improvement No. G-24
8.7. PUBLIC HEARING: Resolution No. 2024-73 Morningside D & E Neighborhood Roadway Reconstruction Special Assessment, Improvement No. BA-461
8.8. PUBLIC HEARING: Resolution No. 2024-71 Morningside C Neighborhood Roadway Reconstruction Special Assessment, Improvement No. BA-462
8.9. PUBLIC HEARING: Resolution No. 2024-72 Blake Road Neighborhood Roadway Reconstruction Special Assessment, Improvement No. BA-463
8.10. PUBLIC HEARING: Resolution No. 2024-75; Preliminary Plat with Variances for 5120 and 5124 Hankerson Avenue
8.11. PUBLIC HEARING: Resolution 2024-78 Establishing 72nd & France #3 Tax Increment Finance District
9. Reports/Recommendations: (Favorable vote of majority of Council Members present to approve except where noted)
9.1. Ordinance No. 2024-06 Amendment Concerning the Heritage Preservation Commission and Edina Heritage Landmarks and Resolution No. 2024-77 Approving an Update to the Country Club Plan of Treatment
9.2. Ordinance No. 2024-07: Establishing PUD-25 at 7235 France Avenue
10. Commission Correspondence (Minutes and Advisory Communication)
10.1. Minutes: Transportation Commission, July 18 and August 15, 2024
10.2. Minutes: Energy and Environment Commission, August 8, 2024
10.3. Minutes: Parks & Recreation Commission August 12, 2024
11. Manager's Comments
12. Mayor and Council Comments
13. Adjournment