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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> OCTOBER 2,2007 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Housh, Masica, Swenson and Mayor <br /> Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Bennett and seconded by <br /> Member Masica approving the Council Consent Agenda with the exception of Item IV. B Lot <br /> Division, 6201 Lochmoor Drive and 4120 Gleason Road, Item IV. C. Lot Division, 4925 and 4929 <br /> Sunnyslope Road,and Item VI. C. Pathway Renovation- Lewis Park. <br /> Rollcall: <br /> Ayes: Bennett,Housh,Masica,Swenson,Hovland <br /> Motion carried. <br /> FIRE PREVENTION WEEK PROCLAIMED FOR OCTOBER 7-13, 2007 Mayor Hovland presented <br /> Fire Marshal Jenson with a proclamation, proclaiming October 7 - 13, 2007, as Fire Prevention Week <br /> in Edina and encouraged residents to participate in fire prevention activities in their homes to keep <br /> their families safe from fire. <br /> Member Masica made a motion approving October 7 - 13, 2007, as Fire Prevention Week in the <br /> City of Edina. Member Housh seconded the motion. <br /> Ayes: Bennett,Housh,Masica,Swenson, Hovland <br /> Motion carried. <br /> *MINUTES OF THE REGULAR MEETING OF SEPTEMBER 18, 2007, WORK SESSION OF <br /> SEPTEMBER 18,2007, AND JOINT MEETING WITH EDINA SCHOOL BOARD OF SEPTEMBER <br /> 24, 2007, APPROVED Motion made by Member Bennett and seconded by Member Masica <br /> approving the minutes of the Regular Meeting of September 18, 2007,Work session of September <br /> 18,2007,and Joint meeting with Edina School Board of September 24,2007. <br /> Motion carried on rollcall vote-five ayes. <br /> RESOLUTION NO. 2007-107 APPROVED, ADOPTING ALLEY IMPROVEMENT NO. A-223 <br /> CONTINUED FROM SEPTEMBER 18, 2007 Affidavits of Notice were presented, approved and <br /> ordered placed on file. Due notice having been given, public hearings were conducted and action <br /> taken as recorded on the following proposed special assessments. <br /> Engineer Houle noted the final assessment for the project was continued from the September 18,2007, <br /> City Council meeting. He stated the property owner of 5617 Beard Avenue objected to the special <br /> assessment because he had to pay approximately $700.00 for a curb replacement in order to construct <br /> a new garage at the rear of his property. Mr. Houle said after checking the staff diary for the <br /> construction inspector no reference to the 5617 Beard Avenue curb was recorded. Mr. Houle also said <br /> that the property owner had rescinded his objection and the written notice of same was on the <br /> Council's desk. He recommended Council adopt the final assessment roll of $1,486.89 per each of 14 <br /> assessable units over a ten-year term with interest at 5.99% for Improvement Project No. A-223 Alley <br /> Improvement-Beard Avenue to Abbott Avenue as presented. <br /> Member Housh made a motion, seconded by Member Bennett closing the public hearing. <br /> Ayes: Bennett, Housh,Masica,Swenson, Hovland <br /> Motion carried. <br /> Page 1 <br />