City Council Meeting Jan. 7, 2025

1. Call to Order 2. Roll Call 2.1. Administer Oath of Offices 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, Dec. 9, 16 and 17, 2024 6.2. Payment of Claims 6.3. Resolution No. 2025-01: Designating Official Newspaper for 2025 6.4. Resolution No. 2025-02: Signatory Resolution 6.5. Resolution No. 2025-03: Designating Official Depositories 6.6. Resolution No. 2025-04: Designation of Director and Alternate Director of LOGIS 6.7. Resolution No. 2025-05: Designating Director and Alternate Director of Suburban Rate Authority 6.8. Resolution No. 2025-06: Authorizing Facsimile Signatures by Public Officials 6.9. Resolution No. 2025-08: Approving Mayor's Appointment of the Commissioners of the Housing and Redevelopment Authority for the City of Edina 6.10. Annual Appointment of Assistant Weed Inspector 6.11. Resolution No. 2025-07: Accepting Minnesota Chiefs of Police Foundation Grant 6.12. Approve Redevelopment Agreement for 7200 France Ave Apartments and First Amendment to the 7200-7250 Redevelopment Agreement 6.13. Request for Purchase: Professional Services for Storm Water and Sanitary Sewer Modeling 6.14. Request for Purchase: Professional Services for Final Design & Bidding Documents for Wooddale Avenue Bridge 6.15. Request for Purchase: Change Order #1 for Professional Services for Sustainability Policy 6.16. Approve 2025-2026 Union Contract for LELS Local 529 Dispatchers 6.17. Request for Purchase: Change Order for Rehabilitation of Well 15 6.18. Approve Out-of-State Travel for Mayor Hovland 6.19. Summary Publication for Ordinance Nos. 2024-12 and 2024-13 6.20. Approve Temporary On-Sale Intoxicating Liquor License for the Church of St. Patrick 6.21. Adopt 2025 Legislative Platforms 7. Special Recognitions and Presentations 7.1. Hennepin County Commissioner Heather Edelson Update 7.2. Recognize the Mountain Biking/Cycling Club at Edina High School 8. Reports/Recommendations 8.1. Resolution No. 2025-09: Accepting Donations 8.2. Resolution No. 2024-120: Variance Appeal for 5605 McGuire Road 8.3. Appointment of Acting Mayor 9. Commission Correspondence (Minutes and Advisory Communication) 9.1. Minutes: Energy and Environment Commission, Nov. 14, 2024 9.2. Minutes: Human Rights and Relations Commission, Nov. 20, 2024 9.3. Minutes: Transportation Commission, Oct. 24 and Nov. 21, 2024 10. Manager's Comments 10.1. City Manager Goals for 2025 11. Mayor and Council Comments 11.1. Council Member Goals for 2025 12. 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.