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

Wednesday, January 18, 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 January 4, 2017 Work Session and January 4, 2017 Regular Council Meeting
B.Receive Payment of Claims As Per: Pre-List Dated 1/05/2017 TOTAL: $998,588.56 And Per Pre-List Dated 12/29/2016 TOTAL: $1,086,816.81
C.Resolution No. 2017-10: Public Health Services Agreement with City of Bloomington
D.Resolution No. 2017-11: Residential Recycling Grant Agreement with Hennepin County
E.Request for Purchase - Contract 17-4 - Valley View Road Pedestrian Bridge Abutment Installation
F.Request For Purchase: Bobcat 5600, Park Maintenance
G.Approve Traffic Safety Report of December 7, 2016
H.Proclamation for Arbor Day 2016
I.Set date for Edina's 2017 Annual Volunteer Recognition Reception
J.Set date for the 2017 Annual Meeting with Boards and Commissions
VI.Special Recognitions And Presentations
VII.Reports/Recommendations: (Favorable vote of majority of Council Members present to approve except where noted)
A.Board & Commission Reappointments
B.Resolution No. 2017-12: Accepting Various Grants & Donations
C.Sketch Plan Review - 49-1/2 Street Redevelopment Proposal
B.Minutes and Advisory Communication
1.Minutes: Energy & Environment Commission, December 08, 2016
2.Minutes: Park Board, December 13, 2016
3.Minutes: Edina Transportation Commission, November 17, 2016
4.Minutes: Heritage Preservation Board, November 7, 2016
IX.Aviation Noise Update
X.Mayor and Council Comments
XI.Manager's Comments
XII.Schedule of Meetings, Events & Dates as of January 18, 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.