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, Nov. 6, 2024
6.2. Payment of Claims
6.3. Resolution No. 2024-98: Authorizing USDA Higher Blends Infrastructure Incentive Program Grant Agreement
6.4. Receive Petition for a Streetlight at 6905 Valley View Road
6.5. Request for Purchase: Turnout Gear Lockers for Fire Station 2
6.6. Request for Purchase: Change Order #1 for Promenade Pumping System Professional Services
6.7. Resolution No. 2024-103: Cooperative Construction Agreement No. PW 23-11-24 between Hennepin County and Edina
6.8. Request for Purchase: Change Order #2 for 2024 Residential Permit Review Support
6.9. Request for Purchase: Edinborough Park Pool Filter Replacement
6.10. Resolution No. 2024-102: Approve Local Public Health and Foundational Public Health Grant Agreements with the Minnesota Department of Health.
7. Special Recognitions and Presentations
7.1. Proclamation: Recognize Small Business Saturday in Edina
8. Public Hearings
8.1. PUBLIC HEARING: Resolution No. 2024-99 for Site Plan with Parking Variances for 3400 Edinborough Way Apartment Conversion
9. Reports/Recommendations
9.1. Ordinance No. 2024-08: Amending City Code Chapter 36, Zoning Cannabis Business and Ordinance No. 2024-09: Amending City Code Chapter 12, Cannabis Business Registration
9.2. Resolution No. 2024-100: Awarding the Sale of $29,535,000 General Obligation Bonds, Series 2024B
9.3. Resolution No. 2024-101: Awarding the Sale of $3,220,000 General Obligation Housing Improvement Bonds, Series 2024C
9.4. Resolution 2024-78: Establishing 72nd & France #3 Tax Increment Financing District
9.5. Approve TIF Redevelopment Agreements with Edina Enclave, LLC and Lifestyle Communities LLC
9.6. Resolution 2024-84: Calling for Additional Study and Pursuit of Financing for France Avenue Pedestrian Crossing
10. Commission Correspondence (Minutes and Advisory Communication)
11. Manager's Comments
11.1. Quarterly Financial Report and Progress Portal Updates
11.2. 2025 Board & Commissions Annual Interview and Selection Process
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 on Channel 813 (high definition) and Channel 16 (standard definition).
Listen Online:
To learn more about the Edina City Council, visit EdinaMN.gov/citycouncil.
