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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> JULY 17,2007 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Housh, Masica, Swenson and Mayor <br /> Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Masica and seconded by <br /> Member Swenson approving the Council Consent Agenda as presented. <br /> Rollcall: <br /> Ayes: Bennett, Housh,Masica,Swenson, Hovland <br /> Motion carried. <br /> 2007 IMAGES OF EDINA PHOTO CONTEST WINNERS RECOGNIZED Communications <br /> Director Bennerotte introduced the winners of the 2007 Images of Edina Photo Contest: "Good Hair <br /> Day" by Polly Norman for the "Doing Business" category; "Puppy Love" by Libby Pastor for the <br /> "Raising Families" category; "Fall at Cornelia" by Barbara Nichols for the "Living" category; "Spark" <br /> by Diane Schroeder for the "Learning" category; and "Gracie the Shutterbug" taken by 5-year old <br /> Grace Hendrickson, for the "Judges Choice Award." Mayor Hovland presented the awards to each <br /> recipient while their photos were displayed. <br /> *MINUTES OF THE REGULAR MEETING OF JULY 3, 2007 AND WORK SESSION OF TUNE 19, <br /> 2007 APPROVED Motion made by Member Masica and seconded by Member Swenson approving <br /> as presented the minutes of the Regular Meeting Of July 3, 2007, and Work Session of June 19, <br /> 2007. <br /> Motion carried on rollcall vote - five ayes. <br /> RESOLUTION NO. 2007-78 ADOPTED APPROVING FINAL DEVELOPMENT PLAN, <br /> SOUTHDALE MEDICAL BUILDING OPERATING CO., 6545125 FRANCE AVENUE, BUILDING <br /> EXPANSION Affidavits of notice were presented approved and ordered placed on file. <br /> Planner Teague explained the applicant,SMB Operating Company requested Final Development Plan <br /> to allow the expansion of the Southdale Medical Building located at 6545/25 France Avenue. Mr. <br /> Teague said the proponent was present and would address the proposal with the Council. He <br /> reported the Planning Commission recommended the City Council consider approving the requested <br /> final development plan based on the following findings: <br /> • The proposal would meet the required standards and ordinances for a final development plan, <br /> and <br /> • The parking stalls would meet the city code with the proof of parking plan. <br /> Further, Mr. Teague the Planning Commission recommended the final development plan be subject <br /> to the following conditions: <br /> 1. Subject to staff approval, the site must be developed and maintained in substantial <br /> conformance with the following plans, unless modified by the conditions below: <br /> • Site plan date stamped June 6, 2007 date changed to July 11,2007. <br /> • Grading plan dated June 6, 2007. <br /> • Landscaping plan date stamped June 6, 2007. <br /> • Building elevations date stamped June 6, 2007. <br /> Page 1 <br />