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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> NOVEMBER 5,2007 <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 Swenson and seconded by <br /> Member Bennett approving the Council Consent Agenda as with the exception of Item V.H. Set <br /> Hearing Date (12/4/07) Improvement Project No. A-213 &A-214 Country Club Area Sewer,Water & <br /> Street Reconstruction- Resolution No. 2007-122. <br /> Rollcall: <br /> Ayes: Bennett,Housh, Masica,Swenson, Hovland <br /> Motion carried. <br /> MINNESOTA CHEMICAL HEALTH WEEK PROCLAIMED - NOVEMBER 12 - 18 2007 Mayor <br /> Hovland proclaimed November 12 - 18, 2007, as Minnesota Chemical Health Week in Edina and <br /> encouraged citizens to participate in activities and other alcohol and drug abuse prevention efforts. <br /> He presented a proclamation to Kathy Iverson, Chemical Health Coordinator. <br /> Member Masica made a motion proclaiming November 12 - 18, 2007, as Minnesota Chemical <br /> Health Week in Edina. Member Swenson seconded the motion. <br /> Ayes: Bennett, Housh,Masica,Swenson, Hovland <br /> Motion carried. <br /> NOVEMBER 15 2007 PROCLAIMED AS AMERICA RECYCLES DAY Mayor Hovland proclaimed <br /> November 15, 2007, as America Recycles Day in Edina. Member Housh made a motion proclaiming <br /> November 15,2007, as America Recycles Day in Edina. Member Bennett seconded the motion. <br /> Ayes: Bennett, Housh,Masica,Swenson, Hovland <br /> Motion carried. <br /> * MINUTES OF THE REGULAR MEETING OF OCTOBER 16 2007 AND WORK SESSION OF <br /> OCTOBER 16, 2007, APPROVED Motion made by Member Swenson and seconded by Member <br /> Bennett approving the Minutes of the Regular Meeting of October 16, 2007, and Work Session of <br /> October 16,2007. <br /> Motion carried on rollcall vote-five ayes. <br /> *HEARING DATE SET NOVEMBER 20 2007 ORDINANCE AMENDMENTS TO CODE <br /> SUBSECTION 850.11 BUILDING HEIGHT AND SUBSECTION 850.21 CITY'S FLOOD <br /> INSURANCE RATE MAP Motion made by Member Swenson and seconded by Member Bennett <br /> setting November 20, 2007,as the hearing date for an Ordinance Amendment to Subsection 850.11 <br /> regarding building height in the R-1 Zoning District and an Amendment to Subsection 850.21 <br /> regarding the City's Flood Insurance Rate Map. <br /> Motion carried on rollcall vote-five ayes. <br /> RESOLUTION NO. 2007-121 ADOPTED APPROVING GATEWAY PROTECT ALTERNATIVE <br /> URBAN AREAWIDE REVIEW (AUAR) Affidavits of Notice were presented approved and ordered <br /> placed on file. <br /> Page 1 <br />