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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />JANUARY 3, 1995 <br />7:00 P.M. <br />ROLLCALL <br />OATH OF OFFICE - Glenn L. Smith (Council Member and HRA Commissioner) <br />Dennis F. Maetzold (Council Member and HRA Commissioner) <br />ADOPTION OF CONSENT AGENDA - Adoption of the Consent Agenda is made by the Commissioners <br />as to HRA items and by the Council Members as to Council items. All agenda items marked <br />with an asterisk ( *) and in bold print are.Consent Agenda items and are considered to <br />be routine and will be enacted by one motion. There will be no separate discussion of <br />such items unless a Commissioner or Council Member or citizen so requests, in which case <br />the item will be removed from the Consent Agenda and considered in its normal sequence <br />of the Agenda. <br />* I. APPROVAL OF MINUTES of ERA Meeting of December 19, 1994 <br />II. PAYMENT OF HRA CLAIMS as per pre -list dated 12/28/94 Total: $14,191.31 <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />APPOINTMENT OF MAYOR PRO -TEM <br />* I. APPROVAL OF MINUTES - Special Council Meeting of November 29, 1994 <br />II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Notice by Clerk. <br />Presentation by Planner. Public comment heard. Motion to close hearing. Zoning <br />Ordinance: First and Second Reading requires 4/5 favorable rollcall vote of all <br />members of Council to pass. Waiver of Second Reading: 4/5 favorable rollcall of <br />all members of Council required to pass. Final Development Plan Approval of <br />Property Zoned Planned District: 3/5 favorable rollcall vote required to pass. <br />Conditional Use Permit: 3/5 favorable rollcall vote required to pass. <br />A. Reconsideration of Partial Release of Conservation Restriction - Lot 4, <br />Block 1, Mark Dalquist Addition <br />* B. Set Hearing Date (02/06/95) <br />1. Final Development Plan, 5113 W. 50th St., CSM Investments. Generally <br />located vest of Highway 100 and south of Vernon Avenue <br />2. Final Development Plan, Valvoline Rapid Oil Change, 4530 France Avenue <br />South. Generally located vest of France Avenue and south of Sunnyside <br />Road <br />III. AWARD OF BIDS <br />* A. Bituminous Distributor with Hydrostatic Drive <br />IV. RECOMMENDATIONS AND REPORTS <br />A. Draft Resolution - Dimler Amendment (M.S. 171.12, Subd. 6) <br />B. Policy Statement - Traffic Safety Issues <br />* C. Contract - IAFF #1275 <br />