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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> MAY 16, 2006 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Housh, Hulbert, Masica, Swenson and Mayor <br /> Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Masica and <br /> seconded by Member Hulbert approving the Council Consent Agenda as presented. <br /> Rollcall: <br /> Ayes: Housh, Hulbert, Masica, Swenson, Hovland <br /> Motion carried. <br /> EMERGENCY MEDICAL SERVICES (EMS) WEEK PROCLAIMED - MAY 14 - 20, 2006 <br /> Mayor Hovland declared the week of May 14 - 20, 2006, as Emergency Medical Services <br /> (EMS) week in Edina to honor the Edina Fire and Police Departments valuable contributions <br /> to the health and well-being of our citizens. <br /> Member Housh made a motion proclaiming May 14-20, 2006, as Emergency Medical <br /> Services week in Edina. Member Swenson seconded the motion. <br /> Ayes: Housh, Hulbert, Masica, Swenson, Hovland <br /> Motion carried. <br /> *MINUTES OF THE REGULAR MEETING OF MAY 2, 2006, SPECIAL MEETING OF <br /> MAY 2, 2006, AND BOARD OF APPEAL AND EQUALIZATION OF MAY 4, 2006, <br /> APPROVED Motion made by Member Masica and seconded by Member Hulbert <br /> approving the Minutes of the Regular Meetings of May 2, 2006, Special Meeting of May 2, <br /> 2006, and Board of Appeal and Equalization of May 4, 2006, as presented. <br /> Motion carried on rollcall vote - five ayes. <br /> RESOLUTION NO. 2006-58 FINAL SITE PLAN - CYPRESS EQUITIES - 7311 FRANCE <br /> AVENUE SOUTH INCLUDING SETBACK VARIANCES DUE TO HEIGHT OF <br /> BUILDINGS Affidavits of Notice were presented, approved and ordered placed on file. <br /> Mayor Hovland stated that the Council had been involved in consideration and review of the <br /> proposed redevelopment of the AMC Theater Site at 7311 France Avenue since December of <br /> 2005. He noted at their May 2, 2006, meeting the Council closed the public hearing. Mayor <br /> Hovland said Cypress had been requested to provide additional information; the opponent's <br /> attorney Bruce Malkerson had requested time for review of proponent's submittals; <br /> proponent's counsel would be allowed to speak relative to the proposed re-development. He <br /> suggested the Council would open the hearing for the limited purpose of allowing the <br /> Council's requested follow up; the attorney would be allowed to speak; and Planning <br /> Commissioner John Lonsbury would make a presentation of the process followed by the <br /> Edina Planning Commission. <br /> Page 1 <br />