CompletedCity Council Meeting Feb. 4, 2025

City Council Meeting Feb. 4, 2025

Date: Wednesday, February 5, 2025 at 6:05 PMActual: Wednesday, February 5, 2025 at 6:05 PM

1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Approval of Meeting Agenda 5. Community Comment 5.1. City Manager's Response to Community Comments 6. Adoption of Consent Agenda 6.1. Minutes: Work Session and Regular, Jan. 21, 2025 6.2. Payment of Claims 6.3. Ordinance No. 2025-05: Setting Morningside Water Rates 6.4. Resolution No. 2025-14: Amending 2025 Budget 6.5. Adopt 2025-2030 Capital Improvement Plan 6.6. Request for Purchase: First Due Subscription Renewal 6.7. Joint Powers Agreement with Bureau of Criminal Apprehension 6.8. Request for Purchase: Four Rifle Rated Ballistic Shields 6.9. Request for Purchase: Network Storage Support Renewal 6.10. Request for Purchase: ENG 25-3NB Bredesen Park Restoration 6.11. Request for Purchase: York Avenue Street Lighting Replacement 6.12. Request for Purchase: Change Order #1 for York Ave Pond Improvements Professional Services 6.13. Request for Purchase: Change Order #1 for Braemar Golf Course Restroom Professional Services 6.14. Request for Purchase: I-494 Corridor Commission Annual Membership Dues for 2025 6.15. Traffic Safety Report of December 18, 2024 6.16. Request for Purchase: Braemar Park Ecological Restoration 2025-2028 6.17. Request for Purchase: Fred Richard Park and Braemar Arena Food Service Program and Business Plan, Phase 1 6.18. Approve Out-of-State Travel for Mayor Hovland 6.19. Revised Resolution No. 2025-08: Approving Mayor's Appointment to the Housing & Redevelopment Authority 6.20. Approve Electronic Signature Policy 7. Reports/Recommendations 7.1. Sketch Plan Review for 5516 Vernon Avenue 7.2. Ordinance No. 2025-01: Amending Chapter 8 Concerning the Sale of Inhumanely Bred Animals 8. Commission Correspondence (Minutes and Advisory Communication) 8.1. Minutes: Parks & Recreation Commission Nov. 13, 2024 8.2. Minutes: Transportation Commission, Dec. 19, 2024 9. Manager's Comments 10. Mayor and Council Comments 11. Adjournment   Where to Watch: Meetings of the Edina City Council are typically held 7 p.m. the first and third Tuesdays of the month in Edina City Hall, 4801 W. 50th St. The Council holds other special meetings from time to time. Meetings of the Edina City Council are shown live on Edina TV and the City’s website. They are rebroadcast on Edina TV at 3 a.m. and 11 a.m. Sundays and Wednesdays, and 7 p.m. Tuesdays and Saturdays until the Council’s next meeting. Edina TV is available to Comcast subscribers (https://www.xfinity.com/) on Channel 813 (high definition) and Channel 16 (standard definition).   Listen Online: Spotify (https://open.spotify.com/show/6Xz19PKI4KRbV1CBjOKDHz?si=f8c977f118ad426f) Apple Podcasts (https://podcasts.apple.com/us/podcast/edina-city-council-meetings/id1760404514) YouTube  (https://www.youtube.com/playlist?list=PLlz4oOYMFxF-E7lwoGL2RHd38IO2fLVM2) Amazon Music (https://music.amazon.com/podcasts/36681e98-f083-4c32-9ba4-085727009b8f/edina-city-council) Pandora (https://www.pandora.com/podcast/edina-city-council/PC:1001090290) To learn more about the Edina City Council, visit EdinaMN.gov/citycouncil.  

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Transcript

Published Wednesday, February 5, 2025

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[0:13] February 4th 2025 our apologies for the slight delay and getting started here at [0:18] 7:10 we were doing some preliminary work on budgeting for the years ahead uh [0:24] upstairs in our work session and um meeting with our Police and Fire Chiefs and uh talking about their operations so [0:31] uh again my apologies for the slightly delayed start to the meeting um as [0:36] director benro said we're continuing to do these meetings in a hybrid sort of way uh we've been we did it all the way [0:42] through covid pandemic post pandemic now we're continuing that same process [0:47] sometimes we have a public hearing and there's always public comment opportunity for Community comment uh no [0:53] public hearing this evening as director benat indicated uh but there will be an opportunity for Community comment if [0:59] someone wants to speak to the council about a matter that's not on the agenda this evening or scheduled for a future [1:04] public hearing you're welcome to come forward if you're in the uh audience you'll have three minutes you'll get a [1:09] yellow light the warning light to come on when you got 30 seconds left should be thinking about wrapping up your comments so we can treat everybody the [1:15] same from a time stpoint uh and then we'll do the uh folks that might be turning in uh tuning in virtually after [1:22] that so uh having provided that information let me now ask our clerk Sharon Allison to call the role cleris [1:29] Council member agnu here council member Jackson is absent council member Pierce here council member Risser here mayor [1:35] hubin here uh next is Pledge of [1:41] Allegiance allegiance to the flag United United States of America and to the [1:46] Republic for which it stands one nation under God indivisible with libery and [1:52] justice for all thanks everyone uh and now we have a uh form of [2:00] meeting agenda in front of us this evening is there anyone who wishes to [2:06] modify the agenda on the council from or from a staff standpoint is there a motion to approve the meeting agenda is [2:11] published so move second we got a motion by member Pier second by member rard to adopt the [2:18] meeting agenda as published any further conversation on that issue all those in favor of adopting the meeting agenda say [2:24] I I I oppos carried uh before we go to community comment I I don't know if [2:29] anyone in the AUD audiences here with regard to item um 7.2 which um was [2:35] intended to be a second reading on um uh possibly adding to the code the language [2:42] uh dealing with the sale of inhumanely bred animals the sale of inhumanely bred [2:48] animals and uh council member agu has been working on this matter and she's had some conversations I think with [2:54] folks whose input we would like and she would appreciate and I'm going to turn to her now uh and uh I think we're going [3:01] to be tabling this matter but I'll let member U take it from here yeah absolutely thank you um so I had uh [3:06…

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