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Minutes/Edina City Council/May 1,2007 <br /> *HEARING DATE SET OF MAY 15, 2007, FOR PLANNING MATTERS Motion made by Member <br /> Bennett and seconded by Member Swenson setting May 15, 2007, as hearing date for planning <br /> matters: <br /> 1. Designation to Edina Heritage Landmark District pursuant to Section 850.20 of the City Code <br /> 2. Ordinance No. 2007-08 Subsection 850.03, Subdivision 3 Building Height or Structure Height, <br /> Subsection 850.07 Subdivision 6 Exceptions to Setback Requirements, and Subsection 850.11 <br /> Subdivision 6b Minimum Setbacks <br /> Motion carried on rollcall vote-four ayes. <br /> Member Bennett made a motion seconded by Member Masica setting June 5, 2007, as hearing date <br /> for the following planning matters: <br /> 1. Ordinance No. 2007-09 Subsection 850.14, Subdivision 5, an amendment regarding non- <br /> residential floor area in the MDD-6 District. <br /> 2. Final Development Plan,Cypress Equities -Old AMC Theater Site <br /> Ayes: Bennett,Masica,Swenson,Hovland <br /> Motion carried. <br /> ADOPTED RESOLUTION NO. 2007-51 AUTHORIZING AGREEMENT ASSIGNING CDBG <br /> SCATTERED SITE AFFORDABLE HOUSING FUND TO WEST HENNEPIN AFFORDABLE <br /> HOUSING LAND TRUST Associate Planner Repya explained the CDBG Scattered Site Affordable <br /> Housing Program had a balance of $245,481 that must be spent by December 31, 2007, or the funds <br /> will be recaptured by Hennepin County to be redistributed County-wide. She noted the funds <br /> represented the accumulated program budgets for years 2004 through 2006. The Council briefly <br /> discussed the proposal with Janet Lindbo, Executive Director of West Hennepin Affordable Housing <br /> Land Trust,and Ms. Repya. <br /> Member Masica made a motion adopting Resolution No. 2007-51 authorizing agreement assigning <br /> CDBG Scattered Site Affordable Housing Fund to West Hennepin Affordable Housing Land <br /> Trust. Member Swenson seconded the motion. <br /> Ayes: Bennett,Masica,Swenson, Hovland <br /> Motion carried. <br /> PUBLIC COMMENT-No one appeared to comment. <br /> ORDINANCE NO. 2007-07 AMENDING SUBSECTION 1115.02 IRRIGATION BAN GRANTED <br /> FIRST READING Engineer Houle reviewed the proposed changes to Edina Code Subsection 1115.02 <br /> outlining the reasons for the changes. He explained that daytime sprinkling has prevented the City's <br /> water system from recovering from daytime water usage. Mr. Houle said he felt the amendment was <br /> necessary in order to maintain adequate water supply for all uses including firefighting, to balance <br /> peak day water use, and to promote water conservation. The Council discussed the proposed <br /> amendment noting that golf courses, homes with private wells and those getting water from the City <br /> of Minneapolis would not be affected by the amendment; the method of notifying residents of the <br /> change;permits allowing watering of new sod and seed areas;and proposed surcharges. <br /> Member Swenson made a motion to grant First Reading to Ordinance No. 2007-07 amending <br /> Subsection 1115.02 Irrigation Ban directing staff to revise: subparagraph 1 and subparagraph 3 of <br /> Subd. 5 Exempt Properties and adding language about proposed surcharges before presenting for <br /> Second Reading. Member Bennett seconded the motion. <br /> Ayes: Bennett, Masica,Swenson,Hovland <br /> Motion carried. <br /> Page 2 <br />