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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />OCTOBER 16, 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 <br />items marked with an asterisk ( *) and in bold print are Consent Agenda items and are considered <br />to be routine and will be enacted by one motion. There will be no separate discussion of such <br />items unless a Commissioner or Council Member or citizen so requests, in which case the item <br />will be removed from the Consent Agenda and considered in its normal sequence of the Agenda. <br />* I. APPROVAL OF MINUTES of HRA Meeting of October 2, 1995 <br />II. PAYMENT OF HRA CLAIMS as pre -list dated 10/12/95 Total $390.90. Rollcall vote <br />required. <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />Recognition of retirement of Police Officers Jay Brask and Vince Bongaarts <br />* I. APPROVAL OF MINUTES - Regular Meeting of October 2, 1995 <br />II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Notice by <br />Clerk. Presentation by Planner. Public comment heard. Motion to close hearing. Zoning <br />Ordinance: First and Second Readings require 4/5 favorable rollcall vote of all members <br />of Council to pass. Waiver of Second Reading: 4/5 favorable rollcall of all members of <br />Council required to pass. Final Development Plan Approval of Property Zoned Planning <br />District: 3/5 favorable rollcall vote required to pass. Conditional Use Permit: 3/5 favorable <br />rollcall vote required to pass. <br />A. Rezoning from R1, Single Dwelling District to POD -1 Planned Office District, <br />Especially for Children, 5015 West 70th St, continued from September 18, 1995. <br />B. Request to relocate cabin with conservation restriction, Lot 5, Mirror Oaks Addition. <br />C. Preliminary Plat, Kunz Oil and Lewis Engineering Company, 5200 Eden Circle and <br />5229 Eden Avenue. <br />D. Final Development Plan, Kunz Oil, 5200 Eden Circle. <br />E. Preliminary Plat, Tambornino Addition, 6608 Dakota Trail. <br />F. Conditional Use Permit, Hennepin County, Southdale Library, 7001 York Avenue, <br />Building Expansion. <br />