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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> MAY 1,2007 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Masica, Swenson and Mayor Hovland. <br /> Member Housh was absent. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Bennett and seconded by <br /> Member Swenson approving the Council Consent Agenda as presented with the exception of <br /> Agenda Item No. II. A.3. &4. Set Hearing Date (05/15/07) Ord. No. 2007-9-09 Amending Subsection <br /> 850.14, Subd.5 and Final Development Plan,Cypress Equities,Old AMC Theater Site. <br /> Rollcall: <br /> Ayes: Bennett, Masica,Swenson,Hovland <br /> Motion carried. <br /> MAY 2007 PROCLAIMED HERITAGE PRESERVATION MONTH Mayor Hovland proclaimed the <br /> month of May as Heritage Preservation Month in the City of Edina and encouraged residents to <br /> recognize and participate in fostering local pride and maintaining community character in our City. <br /> Member Masica made a motion seconded by Member Swenson proclaiming May 2007 as Heritage <br /> Preservation Month in Edina. <br /> Ayes: Bennett,Masica,Swenson,Hovland <br /> Motion carried. <br /> 2007 HERITAGE AWARD PRESENTED Associate Planner Repya along with the Mayor and City <br /> Council presented the 2007 Edina Heritage Award to Dick and Jackie Whitbeck owners of the Sly <br /> House located at 6128 Brookview Avenue. Ms. Repya briefly reviewed the renovation project <br /> undertaken by the Whitbecks and how they preserved their historic farm home. <br /> MAY 20-26,2007,NATIONAL PUBLIC WORKS WEEK PROCLAIMED Mayor Hovland <br /> encouraged all citizens and civic organizations to recognize the contributions public works officials <br /> make every day to our health, safety,comfort and quality of life. <br /> Member Masica made a motion proclaiming May 20 - 26, 2007, as National Public Works Week in <br /> Edina. Member Bennett seconded the motion. <br /> Ayes: Bennett, Masica,Swenson,Hovland <br /> Motion carried. <br /> 2006 STATE CHAMPION GIRLS TENNIS TEAM COMMENDED Mayor Hovland congratulated <br /> the 2006 Edina Girls Tennis Team on their winning season and State Championship. Member <br /> Swenson made a motion, seconded by Member Masica adopting Resolution No. 2007-58 <br /> commending the 2006 Edina Girls Tennis Team on their 2006 Classic Lake Conference, Section and <br /> State Championships,as a team and as Doubles Champions. <br /> Ayes: Bennett, Masica,Swenson,Hovland <br /> Motion carried. <br /> *MINUTES OF THE REGULAR MEETING OF APRIL 17, 2007, WORK SESSION OF APRIL 17, <br /> 2007, AND STUDY SESSION OF APRIL 24, 2007, APPROVED Motion made by Member Bennett <br /> and seconded by Member Swenson approving as presented the Minutes of the Regular Meeting of <br /> April 17,2007,Work Session of April 17,2007,and Study Session of April 24,2007. <br /> Motion carried on rollcall vote-four ayes. <br /> Page 1 <br />