Public meeting of the Edina City Council held Sept. 17, 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 3, 2024, City Council Meeting Regular and Work Session
6.2. Payment of Claims
6.3. Resolution No. 2024-62: Amending 2024 General Fund Budget
6.4. Request to Opt into the Consolidated Pool for Community Development Block Grant Program
6.5. Request for Purchase: Braemar Park Implementation Courtney Fields Sitework Improvements
6.6. Request for Purchase: Edinborough Park Adventure Peak Playground Amenities
6.7. Request for Purchase: Architectural Services for Braemar Arena Improvement and Expansion Project
6.8. Request for Purchase: Change Order for the Purchase of 2024 Bobcat T70 Skid Steer and Asset Transfer to Braemar Ice Arena
6.9. Resolution 2024-63: Supporting the City of Richfield's Reconnecting Communities Pilot Grant Application
6.10. Approve Miscellaneous Lease with DNR for Brook Drive Culvert Replacement
6.11. Request for Purchase: 2024 Elgin RegenX-1 Sweeper
6.12. Amended Resolution No. 2024-55: Setting Public Hearing Date for Special Assessment and Delinquent Utilities
7. Special Recognitions and Presentations
7.1. Proclamation: Declaring September 17-23 Constitution Week
7.2. Fire Department Operations Report
8. Public Hearings
8.1. PUBLIC HEARING: Ordinance No. 2024-06 Amendment Concerning the Heritage Preservation Commission and Edina Heritage Landmarks and Update to the Country Club Plan of Treatment
9. Reports/Recommendations
9.1. Resolution No. 2024-60, Ordinance No. 2024-07: Final Rezoning, Overall Development Plan, Final Site Plan, Development Contract, Assessment Agreement, Final Plat and Ordinance Amendment, 7235 France Avenue
9.2. Resolution No. 2024-61: Adopting the Proposed Budget and Establishing the Proposed Tax Levy Payable in 2025
9.3. Resolution No. 2024-65 Granting City Council Consent for the 2025 HRA Levy
10. Commission Correspondence (Minutes and Advisory Communication)
10.1. Minutes: Energy and Environment Commission, June 13, 2024
11. Manager's Comments
12. Mayor and Council Comments
13. Adjournment