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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> DECEMBER 4, 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 <br /> seconded by Member Swenson approving the Council Consent Agenda as presented. <br /> Rollcall: <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> *MINUTES OF THE REGULAR MEETING OF NOVEMBER 20, 2007, WORK SESSION <br /> OF NOVEMBER 20, 2007, AND STUDY SESSION OF OCTOBER 23, 2007, APPROVED <br /> Member Masica made a motion approving the Minutes of the Regular Meeting of <br /> November 20, 2007, Work Session of November 20, 2007, and Study Session of October 23, <br /> 2007. Member Swenson seconded the motion. <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> RESOLUTION NO. 2007-130 APPROVING IMPROVEMENT NO. A-213 & <br /> IMPROVEMENT NO. A-214 COUNTRY CLUB AREA SEWER, WATER AND STREET <br /> RECONSTRUCTION Affidavits of Notice were presented, approved and ordered placed on <br /> file. <br /> Engineer Presentation <br /> Engineer Houle stated the proposed improvements were staff initiated in 2005 to address <br /> utility concerns within the Edina Country Club District. A public hearing was held on July <br /> 19, 2005. At that public hearing the City Council decided to delay the project until a <br /> transportation plan was adopted for the Northeast Area of Edina. The Edina Transportation <br /> Commission completed the Northeast Edina Transportation Study (NEETS) in 2006. The <br /> Edina City Council adopted the NEETS in 2006. <br /> Mr. Houle said the proposed project would involve reconstructing the water main system, <br /> repairing and upgrading the sanitary sewer system, upgrading the storm sewer system, <br /> replacing the street lighting system, and reconstructing the roadway. He said all components <br /> of the NEETS, as they relate to the Country Club District, have been incorporated into this <br /> proposal. Mr. Houle reported the following groups have reviewed the attached proposal: <br /> • Edina Transportation Commission - recommendation of plan was consistent with <br /> NEETS, see attached draft minutes. <br /> • Edina Bike Task Force - letter attached to Feasibility Study and new letter attached to <br /> report. <br /> Page 1 <br />