Edina City Council Meetings

City Council Meeting Oct. 15, 2024

Public City Council Meeting held Oct. 15, 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: October 1, 2024, City Council Work Session and Regular Meeting

6.2. Payment of Claims

6.3. Resolution No. 2024-80: Providing for the Sale of up to $29,535,000 General Obligation CIP & Sales Tax Revenue Bonds, Series 2024B

6.4. Resolution No. 2024-81: Providing for the Sale of up to $3,220,000 Taxable General Obligation Housing Improvement Area Bonds, Series 2024C

6.5. Request for Purchase: Renew Facility Management Software for 2025

6.6. Resolution No. 2024-83: Cooperative Construction Agreement No. 1051546 between MnDOT, Hennepin County, Bloomington, Richfield and Edina

6.7. Approve Public Utility Improvement Agreements

6.8. Request for Purchase: Roof Replacement at Well #15

6.9. Request for Purchase: Equipment Decontamination Washer for new Fire Station #2

6.10. Request for Purchase: 47th and France Sidewalk and Retaining Wall

6.11. Resolution No. 2024-79: Authorizing MPCA Local Climate Action Grant Agreement

6.12. Resolution No. 2024-82: Temporary Construction License with 7235 France Ave for City Project

6.13. Joint Community Police Partnership Agreement Amendment.

6.14. Approve Update to Bias Event Response Plan

6.15. Request for Purchase: Equity Strategic Action Plan Services Agreement with CultureBrokers, LLC

6.16. Out-of-State Travel for Council Member Risser

7. Special Recognitions and Presentations

7.1. Alternative Response Team Update

7.2. Proclamation: Extra Mile Day 2024

8. Public Hearings

8.1. PUBLIC HEARING: Resolution No. 2024-86; Conditional Use Permit with Variances for a new home at 4208 Philbrook Lane

9. Reports/Recommendations: (Favorable vote of majority of Council Members present to approve except where noted)

9.1. Resolution No. 2024-85: Accepting Donations

9.2. Approve Concord Avenue, from Valley View Road to 64th Street, Sidewalk Maintenance Plan from Work Session Discussion

9.3. Resolution No. 2024-75; Preliminary Plat with Variances for 5120 and 5124 Hankerson Avenue

9.4. Continue Action on Resolution 2024-78: Establish 72nd & France #3 Tax Increment Financing District

9.5. Resolution No. 2024-87: Levying Assessment and Special Assessment Agreement with Edina Morningside Community Church