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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> JANUARY 2, 2007 <br /> 7:00 P.M. <br /> OATHS OF OFFICE ADMINISTERED Clerk Mangen administered the Oath of Office to <br /> Joni Bennett, Council Member and Scot Housh Council Member. Terms of office for the <br /> Council Members will be to January 1, 2011. <br /> ROLLCALL Answering rollcall were Members Bennett, Housh, Masica, Swenson, and Mayor <br /> Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Housh and seconded <br /> by Member Swenson approving the Council Consent Agenda as presented with the <br /> exception of Agenda Item I.C. Lot Division - 4001 and 4003 49th Street West - Scott Busyn. <br /> Rollcall: <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> POLICE DEPARTMENT COMMENDATIONS PRESENTED Chief Siitari presented <br /> Departmental Commendations to Sergeant Brian Tholen and Officer Mark Melander for <br /> rendering extraordinary public service and exceptional bravery in their line of duty. <br /> No formal council action was taken. <br /> *HEARING DATE SET OF JANUARY 16, 2007 FOR SIGN VARIANCE APPEAL FOR <br /> TARGET CORPORATION - 7000 YORK AVENUE SOUTH Motion made by Member <br /> Housh and seconded by Member Swenson approving January 16, 2007, as hearing date for <br /> a sign variance for Target Corporation - 7000 York Avenue South. <br /> Motion carried on rollcall vote - five ayes. <br /> *HEARING DATE SET OF FEBRUARY 6, 2007, FOR FINAL DEVELOPMEN PLAN - DJR <br /> ARCHITECTS/TOM MILLER, 3201-3101 69TH STREET WEST - SITE REDEVELOPMENT <br /> Motion made by Member Housh and seconded by Member Swenson approving February <br /> 6, 2007, as hearing date for site redevelopment for DJR Architects/Tom Miller at 3201-3101 <br /> 69th Street West. <br /> Motion carried on rollcall vote - five ayes. <br /> RESOLUTION NO. 2006-09 APPROVING LOT DIVISION - 4001 AND 4003 49TH STREET <br /> WEST - SCOTT BUSYN Member Masica made a motion approving the lot division for <br /> 4001 and 4003 49th Street West. Member Housh seconded the motion. <br /> Rollcall: <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> Page 1 <br />