--- title: Agenda Edina-MN (1) ## author: Douglas Shumway date: D:20240501233800Z --- Meeting location: ## Edina City Hall ## Council Chambers 4801 W. 50th St. ## Edina, MN ## City Council Meeting Agenda Wednesday, August 6, 2025 ## 7:00 PM Participate in the meeting: Watch the meeting on cable TV or YouTube.com/EdinaTV. Provide feedback during Community Comment by calling 312-535- 8110. Enter access code 2634 407 8381. Password is 5454. Press *3 on your telephone keypad when you would like to get in the queue to speak. A staff member will unmute you when it is your turn to speak. ## Accessibility Support: 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 at least 72 hours in advance of the meeting. 1. Call to Order ## 2. Roll Call 3. Pledge of Allegiance ## 4. Approval of Meeting Agenda ## 5. 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. ## 5.1. City Manager's Response to Community Comments ## 6. 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 roll call vote of majority of Council Members present to approve, unless otherwise noted in consent item.) ## 6.1. Minutes: Work Session and Regular, July 15, 2025 6.2. Payment of Claims 6.3. Request for Purchase: Change Order: ENG24-8 Brook Dr Culvert Replacement ## 6.4. Request for Purchase: Arlington Streetlight Fixture Heads and Poles ## 6.5. Request for Purchase: Biodiesel B100 Fuel Supply Tank ## 6.6. Request for Purchase: 2025 Sanitary Sewer Rehabilitation ## 6.7. Request for Purchase: ENG 25-10NB Willson Road Naturalization 6.8. Request for Purchase: Change Order: Edinborough Park Fire Alarm Panel ## Replacement 6.9. Allocate Remaining Municipal State Aid Bond Proceeds & Investment Income to the ## Vernon Avenue & Highway 100 Interchange Project ## 6.10. Resolution 2025-63: Authorizing MN Department of Commerce Competitiveness ## Fund Grant Agreement ## 6.11. Resolution No. 2025-42: Authorizing MPCA Community Resilience Implementation ## Grant Agreement 6.12. Traffic Safety Report of June 27, 2025 ## 6.13. Request for Purchase: Fire …

--- author: City of Edina date: D:20250819085809-05'00' --- Page 1 ## MINUTES ## OF THE REGULAR MEETING OF THE ## EDINA CITY COUNCIL ## HELD AT CITY HALL ## AUGUST 6, 2025 ## 7:00 P.M. ## I. 0 CALL TO ORDER Mayor Hovland called the meeting to order at 7:03 p.m. ## 2.0 ROLLCALL Answering rollcall were Members Jackson, Pierce, Risser, and Hovland. Absent at rollcall was Councilmember Agnew. ## 3.0 PLEDGE OF ALLEGIANCE ## 4.0 MEETING AGENDA – APPROVED Member Jackson made a motion, seconded by Member Pierce, approving the meeting agenda. ## Ayes: Jackson, Pierce, Risser, Hovland Motion carried. ## 5.0 COMMUNITY COMMENT Ralph Zickert, 4311 Cornelia Circle, discussed the Council’s and City Manager Neal’s actions regarding the general tax levy. Mr. Zickert stated that the decision to outsource the property tax assessing department to Hennepin County will reduce Edina’s general levy by $1 million but pass on that cost to residents via Hennepin County property taxes. Mr. Zickert also discussed the cost being added to residents from the CenterPoint and Xcel Energy fees. ## 5.1. CITY MANAGER’S RESPONSE TO COMMUNITY COMMENTS City Manager Neal responded to Community Comments from current and past meetings. ## 6.0 CONSENT AGENDA – ADOPTED Member Pierce made a motion, seconded by Member Jackson, approving the consent agenda as follows: 6.1. Approve regular and work session meeting minutes of July 15, 2025 6.2. Approve Claims for Payment for Check Register Pre-List Dated July 11, 2025, totaling $3,018,569.52, Check Register Claims Pre-List Dated July 18, 2025, totaling $4,005,781.84, and Check Register Claims Pre-List Dated July 25, 2025, totaling $1,665,808.69 6.3. Request for Purchase, ENG24-8 Brook Dr Culvert Replacement, awarding the bid to the recommended low bidder, Bituminous Roadways at $174,683.00 6.4. Request for Purchase, Arlington Streetlight Fixture Heads and Poles, awarding the bid to the recommended low bidder, Border States Electric at $23,492.06 6.5. Request for Purchase, Biodiesel B100 Fuel Supply Tank, awarding the bid to the recommended low bidder, Pump and Meter Service at $259,373.36 6.6. Request for Purchase, 2025 Sanitary Sewer Rehabilitation, awarding the bid to the recommended low bidder, Visu-Sewer Inc. at $392,715.50 6.7. Request for Purchase, ENG 25-10NB Wilson Road Naturalization, awarding the bid to the recommended low bidder, Prairie Restorations at $26,428.59 6.8. Request for Purchase, Change Order: Edinborough Park Fire Alarm Panel Replacement, awarding the bid to the recommended low bidder, LVC Companies at $44,345.00 6.9. Allocate Remaining Municipal State Aid Bond Proceeds & Investment Income to the ## Vernon Avenue & Highway 100 Interchange Project ## Minutes/Edina City Council/August 6, 2025 Page 2 6.10. Adopt Resolution No. 2025-63 , authorizing MN Department of …