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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> JANUARY 16, 2007 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Masica, Swenson, and Chair <br /> Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Masica and <br /> seconded by Member Swenson approving the Council Consent Agenda as presented with <br /> the exception of Agenda Item VI.G. Traffic Safety Staff Review of January 3, 2007, and <br /> Agenda Item VI.H. Resolution No. 2007-14 Amending ICMA 457 Government Deferred <br /> Compensation Plan and Trust. <br /> Rollcall: <br /> Ayes: Bennett, Masica, Swenson, Hovland <br /> Motion carried. <br /> *MINUTES OF THE REGULAR MEETING OF DECEMBER 19 2006 REGULAR <br /> MEETING OF JANUARY 2, 2007, SPECIAL MEETING OF JANUARY 2, 2007, AND <br /> CLOSED SESSION OF JANUARY 2, 2007, APPROVED Motion made by Member Masica <br /> and seconded by Member Swenson approving the Minutes of the Regular Meeting of <br /> December 19, 2006, Regular Meeting of January 2, 2007, Special Meeting of January 2, 2007, <br /> and Closed Session of January 2, 2007. <br /> Motion carried on rollcall vote - four ayes. <br /> EDINA BASKETBALL ASSOCIATION THANK YOU Mayor Hovland stated the <br /> Association asked to be placed on the agenda to express their thanks for the new <br /> gymnasiums. No one appeared from the Association. <br /> 494 COMMUTER SERVICES AWARD FOR 2006 OUTSTANDING PROMOTION OF <br /> BICYCLE USE PRESENTED Melissa Madison, 494 Corridor Commission and 494 <br /> Commuter Services, introduced Sally Carlson Bancroft from the 494 Commuter Services. Ms. <br /> Madison presented the City of Edina with an award for outstanding promotion of bicycle <br /> commuting in 2006. <br /> *VACATION OF DRAINAGE AND UTILITY EASEMENT - LOT 1 BLOCK 2 <br /> BRAEMAR HILLS 8TH ADDITION CONTINUED TO FEBRUARY 6 2007 Motion made <br /> by Member Masica and seconded by Member Swenson continuing the Vacation of <br /> Drainage and Utility Easement for Lot 1, Block 2, Braemar Hills 81h Addition to February 6, <br /> 2007. <br /> Motion carried on rollcall vote - four ayes. <br /> RESOLUTION NO. 2007-18 VACATING PUBLICRIGHT-OF-WAY FOR APPLE LANE <br /> WHILE RETAINING UTILITY EASEMENT Affidavits of Notice were presented approved <br /> and ordered placed on file. <br /> Page 1 <br />