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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />AUGUST 21,1995 <br />7:00 P.M. <br />ROLLCALL <br />ADOPTION OF CONSENT AGENDA - Adoption of the Consent Agenda is made by the <br />Commissioners as to HRA items and by the Council Members as to Council items. all agenda items <br />marked with an asterisk ( *) and in bold print are Consent Agenda items and are considered to be <br />routine and will be enacted by one motion. There will be no separate discussion of such items <br />unless a Commissioner or Council Member or citizen so requests, in which case the item will be <br />removed from the Consent Agenda and considered in its normal sequence of the Agenda. <br />* I. APPROVAL OF MINUTES of HRA Meeting of August 7, 1995 <br />II. ADJOURNMENT <br />EDINA CITY COUNCIL <br />* I. APPROVAL OF MINUTES of Regular Council Meeting of August 7, 1995 and Special <br />Council Meeting of August 15, 1995. <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 Ordinance: <br />First and Second Reading requires 4/5 favorable rollcall vote of all members of Council to <br />pass. Waiver of Second Reading: 4/5 favorable rollcall of all members of Council required <br />to pass. Final Development Plan Approval of Property Zoned Planned District: 3/5 favorable <br />rollcall vote required to pass. Conditional Use Permit: 3/5 favorable rollcall vote required to <br />pass. Conditional Use Permit: 3/5 favorable rollcall vote required to pass. <br />A. Final Development Plan - 5625 West 78th Street (Precision Gasket Company) <br />* B. Overall Plan Amendment - Parcels E & F, Centennial Lakes (United Properties) <br />Continued to September 5, 1995 <br />III. 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. Second Reading - Ordinance No. 1995 -4 - An Ordinance Granting a Twenty Year <br />Franchise to Northern States Power <br />IV. AWARD OF BIDS <br />* A. Intermediate 4 -Door Sedan - Building Department <br />* B. About Town Paper Supply - Summer Issue <br />