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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />MARCH 20, 1995 <br />7:00 P.M. <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 BRA Meeting of March,,-�. 1995 <br />II. ADJOURNMENT <br />EDINA CITY COUNCIL <br />PROCLAMATION - Medical Laboratory Week <br />PROCLAMATION - 1995 Days of Remembrance of the Holocaust <br />I. APPROVAL OF MINUTES - Regular Meeting of March 6, 1995 and Closed Special Meeting <br />of March 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 <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. Final Site Plan Approval - The Coventry at Centennial Lakes <br />B. Preliminary Plat Approval - The Coventry at Centennial Lakes 2nd Addition <br />III. PUBLIC HEARING ON VACATION OF UTILITY AND DRAINAGE EASEMENT Affidavits of Notice <br />by Clerk. Presentation by Engineer. Public comment heard. Motion to close <br />hearing. If Council wishes. to proceed, action by Resolution. 3/5 favorable <br />rollcall vote required to pass. <br />A. Vacation of Utility and Drainage Easement - Lot 2, Block 1, South White Oaks <br />Addition (4009 West 48th Street) <br />IV. ORDINANCES First Reading: Requires offering of Ordinance only. Second Reading: <br />Favorabl,e rollcall vote of majority of all members of Council to pass. <br />A. Second Reading - Ordinance No. 1995 -1 - An Ordinance Amending Code Sections <br />400 and 410 to Provide Updates to Building Codes <br />