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 on Channel 813 (high definition) and Channel 16 (standard definition).
Listen Online:
To learn more about the Edina City Council, visit EdinaMN.gov/citycouncil.
