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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> JANUARY 3 2006 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Housh, Hulbert, Masica, Swenson and Mayor <br /> Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Masica and seconded by <br /> Member Hulbert approving the Council Consent Agenda as presented with the exception of: <br /> Approval of Minutes of December 20, 2005; Item V.H Authorize City Manager to Approve <br /> Hennepin County Electronic Proprietary Data Base Conditional Use License Agreement; and <br /> Item V.I. Change Order No. 1 - Shannon Drive Sanitary Sewer Improvements - Contract No. <br /> Eng. 05-10 <br /> A discussion ensued prior to the vote on the Consent Agenda when a member of the audience <br /> requested that Agenda Item No. III B. 2. Set Public Hearing January 17, 2006, Preliminary Plat <br /> Approval - Louis and Patricia Starita, 604 Blake Road, Create One New Buildable Lot" be <br /> removed from the Council's Consent Agenda. William Haertzen, 6400 Interlachen Boulevard <br /> requested the item be removed so he could comment on whether or not the requested <br /> subdivision should be granted. The Council briefly discussed the appropriateness of allowing <br /> Mr. Haertzeri s comments. Mayor Hovland stated that Mr. Haertzen should reserve his <br /> comments for the public hearing on January 17, 2006, which would be set by the adoption of the <br /> consent agenda as presented. Thereupon, the Mayor called the question. <br /> Rollcall: <br /> Ayes: Housh, Hulbert, Masica, Swenson, Hovland <br /> Motion carried. <br /> MINUTES OF THE REGULAR MEETING OF DECEMBER 20, 2005, APPROVED AS <br /> AMENDED Mayor Hovland request that an amendment be made to the December 20, 2005 <br /> Minutes under "Concerns Of Residents" He asked the final two sentences read "Mr. Persha also <br /> expressed concern regarding the five minute limitation for those wishing to testify before the <br /> Council regarding the Southdale District study. Mayor Hovland encouraged Mr. Persha to <br /> submit his comments in writing prior to appearing before the Council when a public hearing was <br /> held on the Greater Southdale District Study." Motion made by Member Housh approving the <br /> Minutes of the Regular Meeting of the Edina City Council for December 20, 2005 as amended. <br /> Member Hulbert seconded the motion. <br /> Ayes: Housh, Hulbert, Masica, Swenson, Hovland <br /> Motion carried. <br /> *MINUTES OF THE SPECIAL MEETING OF DECEMBER 20, 2005 Motion made by Member <br /> Masica and seconded by Member Hulbert approving the Minutes of the Special Meeting of <br /> December 20, 2005. <br /> Motion carried on rollcall vote - five ayes. <br /> RESOLUTION NO. 2006-08 APPROVING VACATION OF EASEMENT AT 4212 BRANSON <br /> STREET Affidavits of Notice were presented, approved and ordered placed on file. <br /> Page 1 <br />