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


Tuesday, February 7, 2023
7:00 PM

Watch the meeting on cable TV or at EdinaMN.gov/LiveMeetings or Facebook.com/EdinaMN.

 

Participate in Community Comment and Public Hearing

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I.Call To Order
II.Roll Call
III.Pledge of Allegiance
IV.Approval Of Meeting Agenda
V.Community Comment
During "Community Comment," the Mayor will invite residents to share issues or concerns that are not scheduled for a future public hearing. Items that are on tonight's agenda may not be addressed during Community Comment. 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. Individuals should not expect the Mayor or Council to respond to their comments tonight. The City Manager will respond to questions raised during Community Comments at the next meeting.
A.City Manager's Response to Community Comments
VI.Adoption Of Consent Agenda

All agenda items listed on the Consent Agenda will be approved by one motion. There will be no separate discussion of items unless requested to be removed by a Council Member. If removed the item will be considered immediately following the adoption of the Consent Agenda. (Favorable rollcall vote of majority of Council Members present to approve, unless otherwise noted in consent item.)

A.Approve Minutes: Work Session and Regular, Jan. 17, 2023
B.Approve Payment of Claims
C.Ordinance No. 2023-01: Setting Morningside Water Rates
D.Resolution No. 2023-11 & Ordinance No. 2022-13: Second Reading Zoning Ordinance Amendment/Rezoning, Revised Overall Development Plan, Site Plan Approval for Phase 1 & Site Improvement Plan Agreement for 7200 & 7250 France Avenue
E.Resolution No. 2023-12: Support for No Mow May Initiative 2023
F.Request for Purchase: ENG 23-3 Natural Areas Long-Term Maintenance 2023-2025
G.Request for Purchase: Stormwater Infrastructure Asset Inspection and Maintenance 2023
H.Request for Purchase: Fire Station #1 Renovation and HVAC Upgrades
I.Waive Permit Fees for Fire Station #1 Renovation and HVAC Upgrades
J.Request for Purchase: Fire Station #1 Building Automation System Upgrade
K.Request for Purchase: Community Health and Safety Center Commissioning Services
L.Request for Purchase: Community Health and Safety Center Construction Manager
M.Request for Purchase: Change Order for Community Health and Safety Center Architectural and Engineering Services
N.Request for Purchase: Aquatic Center Treatment Room Mechanical and Electrical Replacements
O.Request for Purchase: Rosland Park Pedestrian Bridge Professional Services
P.Letter of Support for Three Rivers Park District RAISE Application
Q.Request for Purchase: Pneumatic Actuator Valve Replacement in Water Treatment Plant #4
R.Request for Purchase: 2023 Elgin Broom Bear sweeper
S.Request for Purchase: 2024 Chevy 2500HD Truck
T.Request for Purchase: 2024 Chevy 2500HD Plow Truck
U.Request for Purchase: Five 2024 Chevy Bolts
V.Request for Purchase: First Due Fire Reporting Software Renewal
W.Request for Purchase: Braemar Arena Existing Conditions Base Map Documentation
X.Approve Braemar Arena Tenant Lease Renewal with Velocity Hockey Center, LLC
Y.Request for Purchase: 2023 and 2025 Quality of Life Surveys
Z.Edina Housing Foundation Appointments
AA.Request for Purchase: City Hall/Police Department Space Study Update
VII.Public Hearings
During "Public Hearings," the Mayor will ask for public testimony after staff and/or applicants make their presentations. The following guidelines are in place to ensure an efficient, fair, and respectful hearing; limit your testimony to three minutes and to the matter under consideration; the Mayor may modify times, as deemed necessary; avoid repeating remarks or points of view made by previous speakers. The use of signs, clapping, cheering or booing or any other form of verbal or nonverbal communication is not allowed.
A.PUBLIC HEARING: Ordinance No. 2023-03: Multi-Family Housing in the City's Commercial Zoning Districts
VIII.Reports/Recommendations: (Favorable vote of majority of Council Members present to approve except where noted)
A.Resolution No. 2023-15: Accepting Donations
B.Appointment of Member to Edina School District Community Education Services Advisory Council
C.Energy & Environment Commission Report & Recommendation: Single-Use Bag Regulation
D.Planning Commission Report & Recommendation: Accessory Dwelling Units
IX.Commission Correspondence (Minutes and Advisory Communication)
A.Minutes: Transportation Commission, Dec. 15, 2022
B.Minutes: Human Rights and Relations Commission, Nov. 15 and Dec. 6, 2022
C.Human Rights & Relations Commission Advisory Communication: Naming of Community Events
X.Manager's Comments
A.Quarterly Business Reports
XI.Mayor And Council Comments
XII.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.