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HomeMy WebLinkAbout2017-06-20 City Council Regular Meeting Minutes MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL JUNE 20, 2017 7:00 P.M. 1. CALL TO ORDER Mayor Hovland called the meeting to order at 7:05 p.m. II. ROLLCALL Answering rollcall were Members Brindle, Fischer, Staunton, Stewart, and Mayor Hovland. 111. MEETING AGENDA APPROVED Member Brindle made a motion, seconded by Member Fischer, approving the meeting agenda as presented. Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. IV. COMMUNITY COMMENT Lorna W. Livingston, 5920 Wooddale Avenue, shared concerns regarding her water bill and requested staff review reasons why the bill was so high. Michael Bahr, 5417 Woodcrest Drive, shared concerns about changing the natural state of Arden Park with the proposed park restoration project. Martin Freeman, 5637 Woodcrest Drive, shared wildlife photos from Arden Park and outlined his concerns on how the restoration project would affect wildlife. Donna Callender, 5415 Countryside Road, shared concerns regarding the proposed Arden Park restoration project. V. CONSENT AGENDA ADOPTED AS REVISED Member Brindle made a motion, seconded by Member Fischer, approving the consent agenda as revised to remove Items V.F. Resolution No. 2017-60 and Ordinance 2017-05 Approving Final Rezoning and Site Plan and Site Improvement Performance Agreement — Edina Market Street LLC; and, V.H. Traffic Safety Report of May 3, 2017, as follows: V.A. Approve minutes of June 6, 2017, Work Session meeting and June 6, 2017, Regular Council meeting V.B. Receive payment of the following claims as shown in detail on pre-list dated June 1, 2017, and consisting of 27 pages: General Fund $150,676.47, Police Special Revenue $213.81, Conservation & Sustainability $50.40, Working Capital Fund $10,265.00, Equipment Replacement Fund $981.32, Art Center Fund $595.81, Golf Dome Fund $2,846.46, Aquatic Center Fund $13,237.37, Golf Course Fund $5,905.34, Ice Arena Fund $5,338.80, Sports Dome Fund $3,168.00, Edinborough Park Fund $10,129.04, Centennial Lakes Park Fund $I,150.5 I, Liquor Fund $162,865.29, Utility Fund $66,055.06, Storm Sewer Fund $5,777.78, Risk Mgmt ISF $285,800.24, PSTF Agency Fund$1,732.56, Payroll Fund $9,621.90: Total $736,411.16; Pre-List Dated June 8, 2017 consisting of 34 pages: General Fund $161,114.10, Police Special Revenue $286.38, Pedestrian And Cyclist Safety $547.25, Arts and Culture Fund $112.49, Working Capital Fund $47,991.58, Equipment Replacement Fund $36,915.57. Art Center Fund $1,781.10, Golf Dome Fund $1,883.46, Aquatic Center Fund $5,640.68, Golf Course Fund $37,821.94, Ice Arena Fund $47,434.83, Sports Dome Fund $2,447.99, Edinborough Park Fund $13,903.29, Centennial Lakes Park Fund Page 1 Minutes/Edina City Council/June 20, 2017 $1 1,31 1.51, Liquor Fund $172,130.47, Utility Fund $63,985.85, Storm Sewer Fund $12,071.30, Risk Mgmt ISF $257,045.48, PSFT Agency Fund4 3,776.16, Centennial TIF District $1,687.50: Total $879,888.93; and credit card transactions dated March 28, 2017 through April 25, 2017 and consisting of 18 Pages: General Fund $26,311.96, Police Special Revenue $225.00, Working Capital Fund $1,000.64, PIR Construction Fund $64.57, Art Center Fund $6,849.78, Golf Course Fund $1,967.45, Ice Arena Fund $979.25, Sports Dome Fund $539.75, Edinborough Park Fund $1,195.87, Centennial Lakes Park Fund $3,182.59, Liquor Fund $979.95, Utility Fund $459.80, Storm Sewer Fund $694.84, PSTF Agency Fund $1,751.95, MN Task Force I Fund $39.70: Total $46,243.10 V.C. Approve 2017-2018 City Insurance Renewals V.D. Approve Liability Coverage Statutory Limits V.E. Approve Request for Purchase, awarding the bid to the recommended low bidder, Braemar Golf Course — 2018 Golf Car Lease, Versatile Vehicles, Inc. $41,085 per year V.F. Resolution No. 2017 60 and Ordinance 2017 05 Approving Final Rezoning and Site Plan and Site improvement Performance Agreement Edina Market Street LLC V.G. Adopt Resolution No. 2017-66 Approving Fiscal Year 2018-2020 Joint Cooperating Agreement/Community Development Block Grant (CDBG) Renewal V.H. Traffic Safety Report of May 3, 201-7 V.1. Approve Request for Purchase, awarding the bid to the recommended low bidder, Server Replacement, Insight Public Sector, $35,114.32 V.J. Approve Request for Purchase, awarding the bid to the recommended low bidder, Microsoft Enterprise Agreement, Software House International, $49,838.60 V.K. Approve Master Services Agreement with SRF Consulting Group, Inc. V.L. Approve Transfer of Property at 4416 Valley View Road to the Edina Housing and Redevelopment Authority V.M. Adopt Resolution No. 2017-67 Approving Special Law V.N. Approve Request for Purchase, awarding the bid to the recommended low bidder, Authorize Consultant Services for Goodpointe Technology, $22,410.00 Rollcall: Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. ITEMS REMOVED FROM THE CONSENT AGENDA V.F. RESOLUTION NO. 2017-60 AND ORDINANCE 2017-05 APPROVING FINAL REZONING AND SITE PLAN AND SITE IMPROVEMENT PERFORMANCE AGREEMENT — EDINA MARKET STREET LLC—ADOPTED Manager Neal outlined the process for review and consideration of the Edina Market Street project. Community Development Director Teague reviewed the proposed project and explained the plan included a Comprehensive Plan amendment for height density, which was awaiting approval from the Metropolitan Council, and outlined the conditions for Council assurance. Mr. Teague noted the final plans were consistent with the preliminary plat as approved and conditions would be checked at the time of building permit such as lighting, affordable housing conditions, and public art. The Council confirmed a construction management plan would be included to minimize parl<ing and other concerns and requested staff involve the 50th and France Association and stressed the importance of lighting and landscape screening. Mr. Teague noted a condition for landscaping on adjacent properties was not included in the proposed resolution but Council could direct its inclusion. The Council commented on traffic and speed concerns and ways to address drivers who chose to cut through neighborhoods. The Council referred to future redevelopment on 50th Avenue and underground Page 2 Minutes/Edina City Council/June 20, 2017 parking and suggested plans include knock out panels on each end of the ramp of drive aisles for future expansion. The Council noted ramp location would be similar to parking at Target and would not be that far away. They ensured valet and other parking would be wheelchair/walker accessible and include an easement to enable access to future expanded underground parking. The Council requested communication with Hennepin County throughout the project and made comments regarding changing retail and encouraging the public to patronize businesses during construction. The Council requested two additional conditions regarding landscape on the private property north of the north ramp and a construction management plan. Member Brindle introduced and moved adoption of Resolution No. 2017-60 Approving Final Rezoning from PCD-2, Planned Commercial District, to PUD-12, Planned Unit Development-12, Including Final Development Plan for Edina Market Street, subject to the following conditions: I. The project must be constructed per the Final Development Plans date stamped June 2, 2017 and the materials board as presented to the Planning Commission and City Council. 2. Final Landscape Plan shall include more than the minimum required by Chapter 36 of the City Code; especially on the north side of the north ramp. A performance bond, letter- of-credit, or cash deposit must be submitted for one and one-half times the cost amount for completing the required landscaping, screening, or erosion control measures at the time of any building permit. 3. Provision of code compliant bike racks for each use near the building entrances. 4. The final Lighting Plan must meet all minimum requirements per Section 36-1260 of the City Code and that lighting on the top floor of the parking ramp on the north side of Market Street be built into the sides of the wall and directed downward to screen neighborhood to the north. S. Roof-top mechanical equipment shall be screened per Section 36-1459 of the City Code. 6. Submit a copy of the Minnehaha Creek Watershed District permit. The City may require revisions to the approved plans to meet the district's requirements. 7. A Site Improvement Performance Agreement is required at the time of Final Approval. 8. Ten percent (10%) of the units shall be at 60% area median income (AMI) for affordable housing. A land use restriction shall be filed on the property by the City Attorney to that effect prior to issuance of a certificate of occupancy. 9. Compliance with all of the conditions in the director of engineering's memo dated June 14, 2017. 10. Compliance with the sustainability standards in the director of engineering's memo dated June 14, 2017. 11. Compliance with the SRF Traffic and Parking Study recommendations. 12. Subject to the Zoning Ordinance Amendment creating the PUD-12, Planned Unit Development for this site. 13. Metropolitan Council approval of the Comprehensive Plan Amendment regarding height and density. 14. Prior to final approval, establishment of a plan that minimizes impact on professional businesses regarding client and customer access during construction of the project. The plan shall be subject to review and approval of city staff. 15. Detailed construction phasing and staging plan be submitted prior to final approval. 16. Public art to be coordinated with the Edina Art Committee. 17. Approval of the rezoning is contingent on approval of the purchase contract with the Edina HRA, and redevelopment agreement. 18. The City shall work with Hennepin County to address the issue of right-hand southbound traffic on France north of Market Street. 19. Approval of the property sale and redevelopment agreement by the Edina Housing and Redevelopment Authority. Page 3 Minutes/Edina City Council/June 20, 2017 20. Staff approval of landscape plan on private property on north side of north ramp. 21. Easement for future underground parking access for the property located on the north side of 50th Street. 22. Construction Management shall be submitted prior to issuance of a building permit application and subject to stall approval. And to grant Second Reading adopting Ordinance No. 2017-05 Amending the Zoning Ordinance to Establish the PUD-12, Planned Unit Development-12, Edina Market Street, as amended, effective the date upon Metropolitan Council approval of the Comprehensive Plan. Member Stewart seconded the motion. Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. V.H. APPROVE TRAFFIC SAFETY REPORT OF MAY 3, 2017 The Council commented on the request for speed limit reduction in the Highland area and asked staff to explain what constraints applied that resulted in its denial. Director of Engineering Millner said the area was not close enough to a school or bicycle lane to warrant a change by State Statute. Member Stewart made a motion, seconded by Member Fischer, approving the Traffic Safety Report of May 3, 2017. Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. VI. SPECIAL RECOGNITIONS AND PRESENTATIONS VI.A. COMPREHENSIVE ANNUAL FINANCIAL REPORT(CAFR) FOR YEAR ENDED DECEMBER 31, 2016 —ACCEPTED Assistant Finance Director Kyle Sawyer introduced James Eichten, CPA, Malloy, Montague, Karnowski, Radosevich, & Co., P.A., (MMKR). Mr. Eichten presented results of the 2016 Comprehensive Annual Financial report (CAFR) which showed an unqualified opinion and that in their judgment the City's financial records and statements were fairly presented in accordance with Generally Accepted Accounting Principles (GAAP). He stated there were no findings or recommendations and recommended the Council accept the report. Mr. Eichten thanked staff for their cooperation. The Council thanked Mr. Sawyer and all staff for their work and commented on intergovernmental changes with liquor inventory, public safety expenses and the importance of maintaining infrastructure, healthy City. Member Staunton made a motion, seconded by Member Stewart, accepting the Comprehensive Annual Financial Report for year ending December 31, 2016. Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. VI.B. SPEAK UP, EDINA: WATER RESOURCES AND CONSERVATION—PRESENTED Senior Communications Coordinator Kaylin Eidsness outlined the public engagement process used to gather information on water resources and conservation. Ms. Eidsness presented a summary of comments, requests, and suggestions received and shared the next Speak Up, Edina topic would be food trucks. V11. PUBLIC HEARINGS HELD —Affidavits of Notice presented and ordered placed on file. VII.A. RESOLUTION NO. 2017-61, CERTIFICATION OF ABATEMENT OF PUBLIC HEALTH NUISANCE—ADOPTED Community Health Administrator Brown Presentation Community Health Administrator Brown stated the property at 425 Jefferson Avenue was declared a Public Health Nuisance after a fire damaged the property and following repeated attempts by the property owner to abate the nuisance with no result, a company was contracted to clean up the property. He said Page 4 Minutes/Edina City Council/June 20, 2017 the cost must be certified against the property for payment and the Council must conduct a public hearing for this request. Mayor Hovland opened the public hearing at 8:10 p.m. Public Testimony No one appeared. Member Fischer made a motion, seconded by Member Brindle, to close the public hearing. Ayes: Brindle, Fischer, Staunton, Steward, Hovland. Motion carried. Member Brindle introduced and moved and adoption of Resolution 2017-61 levying special assessments for abatement of public nuisance at 425 Jefferson Avenue. Member Fischer seconded the motion. Rollcall: Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. VII.B. RESOLUTION NO. 2017-63, CONDITIONAL USE PERMIT FOR JESUS CELEBRATION CHURCH, 6879 WASHINGTON AVENUE—ADOPTED Community Development Director Teague Presentation Mr. Teague stated Jesus Celebration Family Church was proposing to remodel a small portion of the interior of the existing office/light industrial building at 6879 Washington Avenue South for a church. He reviewed the number of congregation members, service times, and outlined the proposed sanctuary for 144 people with an opportunity to grow. The applicant would meet the parking minimums and zoning standard setbacks and the proposed 48 parking stalls would closely meet the required 109 for the entire site. Mr. Teague stated there were no adverse impacts with this proposed Conditional Use Permit. Proponent Presentation Sam Githinji, Jesus Celebration Family Church, 6879 Washington Avenue, thanked the Council for the opportunity and said he was available for questions. Mayor Hovland opened the public hearing at 8:15 p.m. The Council asked where the congregation was currently meeting. Mr. Githinji said the congregation was currently meeting at a middle school in Bloomington. Public Testimony No one appeared. Member Brindle made a motion, seconded by Member Stewart, to close the public hearing. Ayes: Brindle, Fischer, Staunton, Steward, Hovland. Motion carried. Member Stewart introduced and moved adoption of Resolution No. 2017-63 approving a Conditional Use Permit for Jesus Celebration Church at 6879 Washington Avenue, subject to the following conditions: 1. Subject to staff approval, the site must be developed and maintained in substantial conformance with the following plans, unless modified by the conditions below: • Site and building plans date stamped June 17, 2017. 2. The property owner is responsible for replacing any existing landscaping that dies. Page 5 Minutes/Edina City Council/June 20, 2017 Member Brindle seconded the motion. Rollcall: Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. The Council welcomed the church to Edina. VII.C. RESOLUTION NO. 2017-62 PRELIMINARY SITE PLAN REVIEW; S109-2S WEST 49TH STREET, GREAT OAKS AND TE MILLER DEVELOPMENT—ADOPTED AND ORDINANCE NO. 2017-06 ZONING ORDINANCE AMENDMENT—GRANTED FIRST READING Community Development Director Teague Presentation Community Development Director Teague stated Great Oaks Development and TE Miller Development were requesting redevelopment of three parcels to tear down the existing two apartments and single- family home and construct a new 17-unit housing development. The Council confirmed the Planning Commission wanted the proposed sidewalk included in the project and asked questions regarding the proposed openings in the sound wall. Mr. Millner explained the intent was to let the applicant decide the width and number of openings based on MnDOT approval. Proponent Presentation Rob Miller, TE Miller Development, and Dan Ionescu, Architects and Planners, introduced their team and presented the proposed project of 12 condominium units with an underground garage and five single- family homes. It was noted the 20-30-foot elevation drops the buildings would be kept on the east side of the site to disturb the land as little as possible and offer the most screening for the garage. All units would be corner units with sun. The proponents outlined square footage, the intent to make the project part of the neighborhood, and commented on the significant amounts and size of landscape material that would make the project more neighborhood-friendly. Mr. Miller said the pedestrian path and penetration in the wall does not make sense with a City sidewalk and trail on the west side of the tracks and could create safety concerns. He explained that changing condos to the other side would not work based on the topography and tuck under garages with single- family homes. Mr. Miller noted the increased setback and lack of windows on the Smith home should address some of the privacy concerns along with the increased landscaping buffer. The Council suggested that ivy-type greenery be planted on the wall. Mayor Hovland opened the public hearing at 8:47 p.m. Public Testimony No one appeared. Member Brindle made a motion, seconded by Member Fischer, to close the public hearing. Ayes: Brindle, Fischer, Staunton, Steward, Hovland. Motion carried. The Council said pedestrian connections were key to the Grandview area but agreed with the security concerns, the vision of a pedestrian experience was already in place with the existing sidewalks. They shared suggestions to capture water through curb cuts into rain gardens to address water concerns. The Council said the pedestrian connection in this area could be removed and suggested removing Condition 10 as it was irrelevant to this project and instead includes a condition that a direct sidewalk connection to Vernon Avenue shall not be required. Mr. Teague noted the proposed sidewalk along 49th Avenue would ensure boulevard style. Page 6 Minutes/Edina City Council/June 20. 2017 Member Brindle introduced and moved adoption of Resolution No. 2017-62 approving preliminary development plan and preliminary plat at 5109-5125 West 49th Street for Hunt Associates, subject to the following conditions: I. The Final Development Plans must be generally consistent with the Preliminary Development Plans dated May 26, 2017, and the materials board as presented to the Planning Commission and City Council. 2. Compliance with all of the conditions outlined in the city engineer's memo dated June 2, 2017. 3. Final Rezoning is subject to approval of the Zoning Ordinance Amendment revising the PUD-5, Planned Unit Development-5 Zoning for this site. 4. A performance bond, letter-of-credit or cash deposit must be submitted for one and one- half times the cost amount for completing the required landscaping, screening, or erosion control measures at the time of the first building permit. 5. The Final Lighting Plan must meet all minimum requirements per Section 36-1260 of the City Code. 6. A park dedication fee of $5,000 per dwelling unit is required. The park dedication fees are due prior to release of the final plat. 7. Roof-top mechanical equipment shall be screened per Section 36-1459 of the City Code. 8. Submit a copy of the Minnehaha Creek Watershed District permit prior to issuance of a building permit. The City may require revisions to the approved plans to meet the district's requirements. 9. A Site Improvement Performance Agreement is required at the time of Final Approval. 10. Compliance with the Wenck Traffic Study recommendations. And to grant First Reading to Ordinance No. 2017-06 Amending the Zoning Ordinance to Revise the PUD, Planned Unit Development-5 District at 5109-5125 West 491h Street. Member Fischer seconded the motion. Rollcall: Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. VILD. RESOLUTION NO. 2017-68, ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE SOUTHEAST EDINA REDEVELOPMENT PROJECT AREA; AND ESTABLISHING THE 50TH AND FRANCE 2 TAX INCREMENT FINANCING DISTRICT THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR — ADOPTED Economic Development Manager Neuendorf Presentation Economic Development Manager Neuendorf reviewed history of the 50th and France area and shared proposals for the next chapter that began with the availability of two properties to add public parking and additional vitality and street life to the District. The Council commented on the negligible impact to the school district and that all future taxes would be delayed during the public improvements and not lost. The Council inquired about boundary determinations and the need for a special meeting. Mr. Neuendorf said some properties were not included based on owners not ready to sell but noted the district could be amended and expanded. Mayor Hovland opened the public hearing at 9:33 p.m. Public Testimony Steve Bach, 6400 Interlachen Boulevard, addressed the Council. Heather Wallace, 4701 Townes Road, addressed the Council. Page 7 Minutes/Edina City Council/June 20 2017 Member Fischer made a motion, seconded by Member Brindle, to close the public hearing. Ayes: Brindle, Fischer, Staunton, Steward, Hovland. Motion carried. Nick Anhut, Ehlers and Associates, addressed the issues raised during public testimony and answered the Council's questions related to the "but for" test. Jay Lindgren, Dorsey & Whitney, said the proposal leveled the playing field and without a way to fill the gap in proforma, the project would not occur. The Council commented on the use of TIF and how the project would expand public parking of the north ramp and create gathering spaces. Member Brindle introduced and moved adoption of Resolution No. 2017-68 Resolution Adopting a Modification to the Redevelopment Plan for the Southeast Edina Redevelopment Project Area; and Establishing the SOth and France 2 Tax Increment Financing District Therein and Adopting a Tax Increment Financing Plan Therefor. Member Fischer seconded the motion. Rollcall: Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. Vlll. REPORTS/RECOMMENDATIONS — (Favorable vote of majority of Council Members present to approve except where noted). VIIIA. PROPOSED SALE OF AND REDEVELOPMENT AGREEMENT FOR 3925, 3930 AND 3944 MARKET STREET—REVIEWED Mr. Neuendorf explained the proposed project to improve public parking conditions and enhance street life and vitality of the business district for 3925, 2939 and 3944 Market Street. He explained the proposal to replace the parking structure with below-grade parking and add an expanded north ramp that included new commercial space on the street level with 110 new apartment units and new commercial space centered upon a new public plaza. He said there would be a special HRA meeting next week to hold a public hearing regarding this proposal. The Council asked how the City could ensure that it does not give more public assistance funding than necessary and a benchmark rate of return. Mr. Anhut said the developer provided income projections, rental income, and proposed commercial tenants to Ehlers and they determined a need for public assistance given the level of budget for the project was a lower return than the market could bear. The Council noted the risk was on the developer with the proposed "pay as you go" financing, which provided some level of back stop to potential grant revenues. Mr. Neuendorf explained the high level of competition in grants and noted if the project was not fully funded, the HRA would contribute an additional $500,000. The Council referred to the importance of the affordable housing element and ensured the 10% level would include a mix of unit types. VIII.B. RESOLUTION 2017-64 IDENTIFYING THE NEED FOR LIVABLE COMMUNITIES DEMONSTRATION ACCOUNT FUNDING AND AUTHORIZING APPLICATIONS FOR GRANT FUNDS—ADOPTED Mr. Neuendorf stated the Metropolitan Council offered grants to projects that achieve local and regional development goals and staff and developers have agreed to submit two projects for consideration in 2017: The Avenue on France; and, The Collaborative on Market Street. He said both projects satisfied goals of the funding program and should compete well and while both were fully supported The Collaborative was considered first priority due to its readiness, affordable units, and public benefits. Member Staunton introduced and moved adoption of Resolution 2017-64 Identifying the Need for Livable Page 8 Minutes/Edina City Council/June 20, 2017 Communities Demonstration Account Funding and Authorizing Applications for Grant Applications for 2017. Member Stewart seconded the motion. Rollcall: Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. VIII.C. RESOLUTION 2017-65 ADOPTED - ACCEPTING VARIOUS GRANTS AND DONATIONS - ADOPTED Mayor Hovland explained that in order to comply with State Statutes; all donations to the City must be adopted by Resolution and approved by four favorable votes of the Council accepting the donations. Member Brindle introduced and moved adoption of Resolution No. 2017-65 accepting various grants and donations. Member Stewart seconded the motion. Rollcall: Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. IX. CORRESPONDENCE AND PETITIONS IX.A. PETITION OPPOSING ATHLETIC FIELDS AT FRED RICHARDS PARK—RECEIVED Mayor Hovland acknowledged the Council's receipt of a petition presented by Steve Curry opposing athletics fields at Fred Richards Park on June 14, 2017. Member Fischer made a motion, seconded by Member Staunton, to receive petition opposing athletic fields at Fred Richards Park. Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. IX.B. CORRESPONDENCE Mayor Hovland acknowledged the Council's receipt of various correspondence. IX.C. MINUTES I. ARTS AND CULTURE COMMISSION, MARCH 23, 2017 2. ARTS AND CULTURE COMMISSION, FEBRUARY 23, 2017 3. ARTS AND CULTURE COMMISSION, APRIL 27, 2017 4. ENERGY AND ENVIRONMENT COMMISSION, MAY 11, 2017 S. PARKS AND RECREATION COMMISSION, MAY 9, 2017 6. HERITAGE PRESERVATION COMMISSION, MAY 9, 2017 Informational; no action required. X. AVIATION NOISE UPDATE — Received XI. MAYOR AND COUNCIL COMMENTS— Received X11. MANAGER'S COMMENTS— Received X111. SCHEDULE OF MEETINGS, EVENTS AND DATES AS OF JUNE 20, 2017— Received XIV. ADJOURNMENT There being no further business on the Council Agenda, Mayor Hovland declared the meeting adjourned at 11:00 p.m. r Respectfully submitted, rv, Debra A. Ma gen, City Clerk Minutes approved by Edina City Council,July 18, 2017. Page 9 Minutes/Edina City Council/June 20 2017 i �-- James B.�lovland, Mayo Video Copy of the June 20, 2017, meeting available. Page 10