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. AGENDA <br />CITY COUNCIL MEETING <br />CITY OF EDINA, MINNESOTA <br />CITY COUNCIL CHAMBERS <br />DECEMBER 20, 2011 <br />7:00 P.M. <br />0Y- 11IIILiX*l:ZIT�0 <br />II. ROLL CALL <br />III. APPROVAL OF MEETING AGENDA <br />IV. ADOPTION OF CONSENT AGENDA <br />All agenda items listed on the consent agenda are considered routine and will be enacted by one <br />motion. There will be no separate discussion of such items unless requested to be removed from <br />the Consent Agenda by a Member of the City Council. In such cases the item will be removed from <br />the Consent Agenda and considered immediately following the adoption of the Consent Agenda. <br />(Favorable rollcall vote of majority of Council Members present to approve.) <br />A. Approval of Minutes Regular Meeting of December 6, 2011, Work Session of December <br />6, 2011, and Work Session of December 15, 2011 <br />B. Receive Payment Of Claims As Per: Pre -List Dated 12/8/2011, TOTAL $803,793.34; Pre -List <br />Dated, 12/15/2011, TOTAL $1,032,333.74 Credit Card Transactions Dated 9/27/11 to <br />10/25/11,,.TOTAL $10,994.38 <br />C. Request For'Purchase 14 —Titan Assault Enhanced Tactical Vests — Police Department <br />D. Resolution No. 2011 -131 Approving An Amendment To The City's Financial Management <br />Policies <br />E. Adopt City of Edina Comprehensive Water Resource Management Plan <br />F. Engineering Services For 50th And France Parking Structure Improvements <br />G. Engineering Services.for Gallagher Drive Street Improvements <br />H. Resolution No. 2011 -132 Setting January 17, 2012 Public Hearing: <br />1. " Improvement BA -385 Countryside Neighborhood Street Reconstruction <br />2. Improvement No. BA -388 Richmond Hills Park Neighborhood Street Reconstruction <br />I. Request For Purchase — Sewer Jetter <br />J. Resolution No. 2011 -133 West 701h Street Speed Limit <br />K. Appoint Members To Neighborhood Identification Steering Committee <br />L. Request For Purchase —.4 -Wheel Drive Pick Up Truck — Fire Department <br />M. Construction Management Services For York Liquor Store Remodel <br />