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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />JUNE 19, 1995 <br />7:00 P.N. <br />ROLLCALL <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 HRA Meeting of June 5, 1995. <br />II. PAYMENT OF HRA CLAIMS as pre -list dated 6/16/95 Total: $1,201.60 <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />RESOLUTION OF COMMENDATION: Edina High School "Boys' Tennis" <br />Edina High School "Girls' Golf" <br />Edina High School "Boys' Track" <br />I. 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. Preliminary Plat Approval - Mirror Oaks, 5000 Blake Road <br />II. ORDINANCES First Reading: Requires offering of Ordinance only. Second Reading: <br />Favorable rollcall vote of majority of all members of Council to pass. <br />* A. First Readin¢ - Ordinance No. 1995 -3 - An Ordinance Granting a Two Year <br />Franchise to Northern States Power (Continue to July 3, 1995) <br />B. Second Reading - Ordinance No. 1995 -5 - Street Name Change - W. 50th Street <br />between Vernon Avenue and.Arcadia Street <br />III. AWARD OF BIDS <br />A. Fire Department Ambulance <br />* B. Water Tower Painting and Renovation - Gleason Road <br />* C. Insurance Renewals - Property Damage, Workers' Compensation, Boiler <br />Liability and Automobile <br />