HomeMy WebLinkAbout2013-01-08_COUNCIL MEETING4.
REVISED AGENDA
CITY COUNCIL MEETING
CITY OF EDINA, MINNESOTA
CITY COUNCIL CHAMBERS
JANUARY 8, 2013
7:00 P.M.
TH OF OFFICE: James B. Hovland (Mayor & HRA Chair)
Mary Brindle (Council Member and HRA Commissioner)
Ann Swenson (Council Member and HRA Commissioner
CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MEETING AGENDA
IV. ADOPTION OF CONSENT AGENDA
All agenda items listed on the consent agenda are considered routine and will be enacted by
one motion. There will be no separate discussion of such items unless requested to be
removed from the Consent Agenda by a Member of the City Council. In such cases the item
will be removed from the Consent Agenda and considered immediately following the
adoption of the Consent Agenda. (Favorable rollcall vote of majority of Council Members
present to approve.)
A. Approval of Minutes — Regular Meeting of December 18, 2012 and Work Session of
December 18, 2012 and Closed Session of December 18, 2012
B. Receive Payment Of Claims As Per: Pre -List Dated 12/20/2013 , TOTAL $754,053.14 ;
Pre -List Dated, 12/27/2012 , TOTAL $1,715,091.99; Pre -List Dated, 01/03/2013, TOTAL
$1,190,028.58 And Credit Card Transactions. From 10/26/2012 to 11/26/2012, TOTAL
$14,146.20
C. Re- Appointment of Mayor Pro Tern
D. Resolution No. 2013 -01, Designating Official Newspaper For 2013
E. Resolution No. 2013 -02, Signatory Resolution
F. Resolution No. 2013 -03, Designation of Director /Alternate Director of Suburban Rate
Authority
G. Resolution No. 2013 -04, Designation of Director /Alternate Director of LOGIS
H. Resolution No. 2013 -05, Authorizing Facsimile Signatures
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Agenda/Edina City Council
January 8, 2013
Page 2
I. Resolution No. 2013 -06, Designating Official Depositories
J. Resolution No. 2013 -07, Appointment to Edina Fire Relief Board
K. Set 2013 Date For Board of Appeal & Equalization
L. Annual Appointment of Assistant Weed Inspector
M. Resolution No. 2013 -09 Joint Powers Agreement With City of Bloomington, Eden
Prairie and Edina
N. Request For Purchase — One 2013 Chevrolet Equinox, Police Department
O. Request For Purchase — Five 2013 Ford PI Utility Vehicles, Police Department
P. Request For Purchase — One 2013 Ford Explorer, Police Department
Q. Request For Purchase — Two Toro Greenmaster Mowers, Braemar Golf Course
R. Ordinance No. 2013 -01 Setting Morningside Water Rates For 2013
V. SPECIAL RECOGNITIONS AND PRESENTATIONS
VI. COMMUNITY COMMENT
During "Community Comment," the City Council will invite residents to share new issues or
concerns that haven't been considered in the past 30 days by the Council or which aren't slated
for future consideration. Individuals must limit their comments to three minutes. The Mayor
may limit the number of speaks on the same issue in the interest of time and topic. Generally
speaking, items that are elsewhere on tonight's agenda may not be addressed during
Community Comment. Individuals should not expect the Mayor or Council to respond to their
comments tonight. Instead the Council might refer the matter to staff for consideration at a
future meeting.
VII. REPORTS /RECOMMENDATIONS: (Favorable vote of majority of Council Members present to
approve except where noted)
A. Resolution No. 2013 -08 Accepting Various Donations
B. Reappointments To Advisory Boards, Commissions and Committees
C. Volunteer Recognition Reception
VIII. CORRESPONDENCE AND PETITIONS
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Agenda /Edina City Council
January 8, 2013
Page 3
A. Correspondence
IX. MAYOR AND COUNCIL COMMENTS
X. MANAGER'S COMMENTS
XI. ADJOURNMENT
The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance
in the way of hearing amplification, an interpreter, large -print documents or something else, please call 952-
927- 886172 hours in advance of the meeting.
Jan 8
Work Session - HRA Planning
5:00 P.M.
Jan 8
Regular Meeting
7:00 P.M.
Jan 22
Work Session - Naming & Donation Policy Review
5:30 P.M.
Jan 22
Regular Meeting
7:00 P.M.
Jan 21
DOCTOR MARTIN LUTHER KING JR. HOLIDAY OBSERVED — City
Hall Closed
Feb 5
Work Session - Legislative Update
5:30 P.M.
Feb 5
Regular Meeting
7:00 P.M.
Feb 18
PRESIDENTS DAY HOLIDAY OBSERVED — City Hall Closed
- Feb19
Work Session —Jnt Meeting Art Center Board & Wk Groups
5:30 P.M
Feb 19
Regular Meeting
7:00 P.M.
Mar 5
Work Session —TBD
5:30 P.M.
Mar 5
Regular Meeting
7:00 p.m.
Mar 20
Work Session —TBD
5:30 P.M.
Mar 20
Regular Meeting
7:00 p.m.
COMMUNITY ROOM
COUNCIL CHAMBERS
COMMUNITY ROOM
COUNCIL CHAMBERS
COMMUNITY ROOM
COUNCIL CHAMBERS
COMMUNITY ROOM
COUNCIL CHAMBERS
COMMUNITY ROOM
COUNCIL CHAMBERS
COMMUNITY ROOM
COUNCIL CHAMBERS