City Council Meeting Nov. 6, 2024

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: City Council Work Session and Regular, Oct. 15, 2024 6.2. Payment of Claims 6.3. Resolution No. 2024-95: Setting Public Hearing Date for Issuance of Bonds on Behalf of Children's Health Care (Host Approval) 6.4. Request for Purchase: Audit Services 6.5. Request for Purchase: Yancey Park Playground Equipment 6.6. Request for Purchase: Birchcrest Park Playground Equipment 6.7. Request for Purchase: Lewis Park Sport Lightings Electrical and Conduit 6.8. Waive Permit Fees for Lewis Park Sports Lighting Project 6.9. Request for Purchase: Highlands Park Playground Equipment 6.10. Request for Purchase: Tree Removal Services 6.11. Resolution No. 2024-96: Authorizing Intensive Comprehensive Peace Officer Education and Training Program Grant Approval 6.12. Request for Purchase: Adobe Software Subscription 6.13. Request for Purchase: Card Access System Replacement 6.14. Request for Purchase: Cityworks Annual Contract 6.15. Request for Purchase: Well 15 Rehabilitation 6.16. Request for Purchase: Aquatic Center Pump Room Construction Documents 6.17. Request for Purchase: Change Order #1: 50th Street and Grange Road Improvements 6.18. Resolution No. 2024-88: Submitting an Application for Noise Wall #62 Improvements by MnDOT 6.19. Resolution No. 2024-89: Submitting an Application for Noise Wall #68 Improvements by MnDOT 6.20. Resolution No. 2024-92: Setting Public Improvement Hearing Date for Presidents A and B Neighborhood Roadway Reconstruction 6.21. Traffic Safety Report of September 24, 2024 6.22. Resolution No. 2024-94: Approve Master Grant Agreement with the Minnesota Department of Health 6.23. 2025 Meeting Calendar of Meeting and Religious Observance Dates 7. Special Recognitions and Presentations 7.1. 2024 "Images of Edina" Photo Contest 8. Public Hearings 8.1. Public Hearing: Ordinances No. 2024-08 and 2024-09 Amending Chapter 36 and Chapter 12 Regarding Recreational Adult-Use Cannabis Zoning and Registration 9. Reports/Recommendations 9.1. Resolution No. 2024-93: Accepting Donations 9.2. Resolution No. 2024-86: Conditional Use Permit with Variances for a New Home at 4208 Philbrook Lane 9.3. Resolution No. 2024-90: Approving the Acquisition of Real Property and Dispensing with Statutory Requirements for Review by the Planning Commission, Vacant Land Purchase Agreement, and Resolution No. 2024-91: Approving and Adopting Special Assessment Agreements and Conservation Easement 9.4. Resolution No. 2024-50 and Ordinance No. 2024-05: Preliminary Site Plan Review and Zoning Ordinance Amendment, 7200 France Avenue 10. Commission Correspondence (Minutes and Advisory Communication) 10.1. Minutes: Parks & Recreation Commission Sept. 10, 2024 10.2. Minutes: Human Rights and Relations Commission, Sept. 18, 2024 10.3. Minutes: Transportation Commission, Sept. 19, 2024 11. Manager's Comments 11.1. Authorize Letter from Council to U.S. Senators and Representatives Regarding the American Broadband Deployment Act 11.2. Authorize Letter from Council to Hennepin County Regarding Election Security 12. Mayor and Council Comments 13. 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.