Agenda
City Council Meeting
City of Edina, Minnesota
Edina City Hall Council Chambers


Tuesday, October 6, 2015
7:00 PM

I.Call To Order
II.Roll Call
III.Approval of Meeting Agenda
IV.Adoption of Consent Agenda

All agenda items listed on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless requested to be removed from the Consent Agenda by a Member of the City Council. In such cases the item will be removed from the Consent Agenda and considered immediately following the adoption of the Consent Agenda. (Favorable rollcall vote of majority of Council Members present to approve.)

A.Approve Minutes of September 16, 2015 Regular Meeting and September 16, 2015 Work Session
B.Receive Payment of Claims As Per: Pre-List Dated, 09/17/2015 TOTAL: $1,409,554.25 And Per Pre-List Dated 09/24/2015 TOTAL: $3,347,712.37 And Per Pre-List Dated 10/01/2015 TOTAL: $1,346,790.96
C.New On-Sale Wine and 3.2 Beer Licenses, Beaujo's Wine LLC, 4450 France Avenue
D.Authorize Minnehaha Creek Watershed District Permit Declaration for Edina Community Lutheran Church
E.Storm Water Agreement with Three Rivers Park District
F.Request for Purchase - Exercise Equipment, Police Department
G.Resolution No. 2015-90 Authorizing Hennepin County Recycling Amendment
H.Authorize Staff To Prepare a Contract for Planning Services
I.Final Plat - 5945 Concord Avenue for Jerrod Lindquist, Resolution No. 2015-106
J.Request For Purchase- Exterior Remodel 50th & France Building-Liquor Store Portion
K.Request for Purchase- Rooftop HVAC Units Edina Liquor Southdale
V.Special Recognitions And Presentations
VI.Public Hearings
During "Public Hearings," the Mayor will ask for public testimony after City staff members make their presentations. If you wish to testify on the topic, you are welcome to do so as long as your testimony is relevant to the discussion. To ensure fairness to all speakers and to allow the efficient conduct of a public hearing, speakers must observe the following guidelines:

Individuals must limit their testimony to three minutes. The Mayor may modify times, as deemed necessary. Try not to repeat remarks or points of view made by prior speakers and limit testimony to the matter under consideration.

In order to maintain a respectful environment for all those in attendance, the use of signs, clapping, cheering or booing or any other form of verbal or nonverbal communication is not allowed.
A.Preliminary Plat With Lot Width Variances, Ridge Creek Custom Homes, 6209 Crest Lane, Resolution No. 2015-105.
B.Special Assessment Public Hearing - Annual Assessment for Weed Mowing - WD-15
C.Special Assessment Public Hearing - Annual Assessment for Tree Removals - TR-15
D.Special Assessment Public Hearing - Annual Assessment for Grandview Business District - G-15
E.Special Assessment Public Hearing - Annual Assessment for 50th & France Business District - M-15
F.Special Improvement Assessment Public Hearing - Special Improvement Assessment for 50th and France Parking Ramps Project P-23
G.Special Assessment Public Hearing - Resolution No. 2015-96 Morningside B Neighborhood Roadway Reconstruction
H.Special Assessment Public Hearing - Resolution No. 2015-97 Countryside F (Hawkes) Neighborhood Roadway Reconstruction
I.Special Assessment Public Hearing - Resolution No. 2015-98 Countryside F (Warden) Neighborhood Roadway Reconstruction
J.Special Assessment Public Hearing - Resolution No. 2015-99 Bredesen Park D Neighborhood Roadway Reconstruction
K.Special Assessment Public Hearing - Resolution No. 2015-100 Strachauer Park B Neighborhood Roadway Reconstruction
L.Special Assessment Public Hearing - Resolution No. 2015-101 Todd Park F Neighborhood Roadway Reconstruction
M.Special Assessment Public Hearing - Resolution No. 2015-102 Aquatic Vegetation Improvement No. AQ-15
VII.Community Comment
During "Community Comment," the City Council will invite residents to share new issues or concerns that haven't been considered in the past 30 days by the Council or which aren't slated for future consideration. Individuals must limit their comments to three minutes. The Mayor may limit the number of speakers on the same issue in the interest of time and topic. Generally speaking, items that are elsewhere on tonight's agenda may not be addressed during Community Comment. Individuals should not expect the Mayor or Council to respond to their comments tonight. Instead the Council might refer the matter to staff for consideration at a future meeting.
VIII.Reports/Recommendations: (Favorable vote of majority of Council Members present to approve except where noted)
A.Ordinance 2015-20, Amending Chapter 4 Concerning Alcoholic Beverages (First Reading: Requires offering of Ordinance only.)
B.Resolution 2015-104, Establishing Parking Time Limits for Municipal Parking Facilities
C.Affordable Housing Policy
IX.
A.Correspondence
B.Minutes and Advisory Communication
1.Energy & Environment Commission Minutes, August 13, 2015
2.Planning Commission Minutes, August 26, 2015
3.Arts & Culture Commission Minutes, July 25, 2015
4.Transportation Commission Minutes, July 16 & August 20, 2015
5.Human Rights and Relations Minutes, August 25th, 2015
X.Aviation Noise Update
XI.Mayor and Council Comments
XII.Manager's Comments
XIII.Schedule of Meeting Dates/Events As Of October 6, 2015
XIV.Adjournment

AGENDA

 

EDINA HOUSING AND REDEVELOPMENT AUTHORITY

I.Call to Order
II.Roll Call
III.Approval Of Agenda
IV.Approve HRA Minutes of September 16, 2015
V.Request For Purchase - 50th and France South Stair Well Repairs
VI.Adjournment

The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting.