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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> JANUARY 17, 2006 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Housh, Hulbert, Masica, Swenson and Mayor <br /> Hovland. <br /> RESOLUTION NO. 2006-13 - ACCEPTING ROTARY DONATION TO PARK AND <br /> RECREATION DEPARTMENT Dan Mott, 5728 Steven Avenue, presented a check in the <br /> amount of $1,500.00 to the Edina Park and Recreation Department to defray costs of <br /> transportation for persons to utilize the City's parks during the summer. <br /> Member Masica introduced the following resolution and moved its adoption: <br /> RESOLUTION NO. 2006-13 <br /> ACCEPTING EDINA ROTARY DONATION <br /> ON BEHALF OF THE CITY OF EDINA <br /> WHEREAS, Minnesota Statute 465.03 allows cities to accept grants and donations or <br /> real or personal property for the benefit of its citizens; <br /> WHEREAS, said donations must be accepted via a resolution of the Council adopted by <br /> a two thirds majority of its members. <br /> NOW, THEREFORE, BE IT RESOLVED, that the Edina City Council accepts with <br /> sincere appreciation the following listed donation on behalf of its citizens to the Edina Park <br /> Department. <br /> Edina Noon Rotary Club $1,500.00 Transportation to Summer Parks <br /> Program <br /> Dated: January 17, 2006 <br /> Member Swenson seconded the motion. <br /> Ayes: Housh, Hulbert, Masica, Swenson, Hovland <br /> Motion carried. <br /> CONSENT AGENDA ADOPTED Motion of Member Swenson seconded by Member Hulbert <br /> approving the Council Consent Agenda as presented with the following exceptions: Item III. <br /> A. Automated Cablecast System, and Item VI. A. Receive Petition from Bertram Minor <br /> requesting Street, Curb, Gutter, Sidewalk, Storm Sewer, Watermain and Street Lighting for <br /> 7311 France Avenue South. <br /> Rollcall: <br /> Ayes: Housh, Hulbert, Masica, Swenson, Hovland <br /> Motion carried. <br /> *MINUTES OF THE REGULAR AND SPECIAL MEETINGS OF JANUARY 3, 2006 Motion <br /> made by Member Swenson and seconded by Member Hulbert approving the Minutes of the <br /> Regular and Special Meetings of January 3, 2006. <br /> Motion carried on rollcall vote - five ayes. <br /> Page 1 <br />