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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />APRIL 3. 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 HRA Meeting of March 20, 1995 <br />II. PAYMENT OF HRA CLAIMS as pre -list dated 03/30/95 Total: $14,166.67 <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />I. APPROVAL OF MINUTES - Regular Meeting of March 20, 1995 <br />II. PUBLIC HEARING ON PROPOSED IMPROVEMENT Affidavits of Notice by Clerk. <br />Presentation by Engineer. Public comment heard. Motion to close hearing. If <br />Council wishes to proceed, action by resolution. 3/5 favorable rollcall vote of <br />all members of Council required to pass if improvement petitioned for; 4/5 <br />favorable rollcall vote required if no petition. <br />A. Permanent Street Surfacing with Concrete Curb & Gutter and Sidewalk <br />Improvement BA -302 - Maloney Avenue from Blake Road to Washington Avenue <br />III. AWARD OF BIDS <br />* A. Sand. Bituminous, Rock, Concrete. Water Treatment Chemicals, Propane and <br />Engine Oil <br />B. 20 1995 Electric Golf Cars - Braemar Golf Coarse <br />C. 60" Front Mount Mower - Park Maintenance Department <br />* D. MNDOT Roadside Program Landscape Materials - Park & Recreation <br />E. Waxed Paper Cold Cups - Park & Recreation <br />* F. Rebuild of 7th Tee - Braemar Golf Course <br />IV. RECOMMENDATIONS AND REPORTS <br />A. Nine Mile Creek Watershed Management Plan <br />B. Sponsorship /Donation Policy <br />C. Fireworks Proposal - Park & Recreation <br />D. Set Hearing Date - Vacation of Glenbrae Circle (05/01/95) <br />* E. 100% Petition for Sewer/Water Improvements - The Coventry at Centennial <br />Lakes 2nd Addition <br />�t F. Off -Sale 3.2 Beer License Renewal <br />G. On -Sale Wine License Renewals <br />
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