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

Tuesday, October 17, 2017
7:00 PM

I.Call To Order
II.Roll Call
III.Approval Of Meeting Agenda
IV.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.
V.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 October 3, 2017 Work Session and October 3, 2017 Regular City Council
B.Receive Payment of Claims As Per: Pre-List Dated 10/05/2017 TOTAL: $985,904.79 And Per Pre-List Dated 10/12/2017 TOTAL: $1,374,807.82
C.Resolution No. 2017-109: Authorizing Grant Application to Minnesota Department of Employment and Economic Development for Mixed-Use Buildings Located at 3925, 3930-3944 Market Street
D.Resolution No. 2017-110: Authorize Applying for Local Road Improvement Program Funds
E.Resolution No. 2017-112: Supporting Hennepin County's Efforts Seeking Local Road Improvement Program Funds
F.Approve Traffic Safety Report of September 8, 2017
G.Ordinance No. 2017-13: Edina Fire Prevention and Protection
H.Resolution No. 2017-114: Authorize Grant Application Hennepin County Youth Sports Facility Program
I.Development Contract Revision: Envi Edina
J.Human Rights and Relations Commission: Bias Offense Response Plan Update
VI.Special Recognitions And Presentations
A.Passenger Rail Community Engagement Report Recommendations
B.Friends of the Brave
C.September Speak Up: Senior Center
D.Extra Mile Day 2017 Proclamation
E.World Polio Day Proclamation
VII.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.PUBLIC HEARING: Certification of Delinquent Utilities Improvement No. DU-17, Resolution No. 2017-89
B.PUBLIC HEARING: Consider Vacation of a Sanitary Sewer Easement at the Southwest Corner of Southdale Center Property, Resolution No. 2017-113
C.PUBLIC HEARING: Resolution No. 2017- 111; Comprehensive Plan Amendment regarding height and density in the OR, Office Residential District
VIII.Reports/Recommendations: (Favorable vote of majority of Council Members present to approve except where noted)
A.Amendment to Contracts for Planning Services (2018 Comprehensive Plan – Greater Southdale Area Study)
B.50th & France Parking Permits Recommended Policy for 2018-2019
C.Metropolitan Waste Control SAC Deferral Program
D.Resolution No. 2017-90: Approving Grants and Donations
IX.Correspondence And Petitions
A.Receive Petition: Estelle Edina Circulated by Nora Davis
B.Receive Petition: Estelle Edina Delivered by Mark Chamberlain
C.Receive Petition: Hills of Braemar Association Request to become part of 2018 Mill and Overlay Project
1.Minutes: Arts & Culture Commission June 22, 2017
2.Minutes: Arts & Culture Commission July 27, 2017
3.Minutes: Arts & Culture Commission August 24, 2017
4.Minutes: Transportation Commission, August 17, 2017
5.Minutes: Planning Commission September 13, 2017
6.Minutes: Parks & Recreation Commission Sept. 12, 2017
F.Advisory Communication
1.Advisory Communicaton: Arts & Culture Commission - Feasibility of a New Art Center
X.Aviation Noise Update
XI.Mayor And Council Comments
XII.Manager's Comments
XIII.Schedule of Meetings and Events as of October 17, 2017

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.