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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> DECEMBER 18,2007 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett,Housh, Masica,Swenson and Mayor Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Bennett and seconded by <br /> Member Swenson approving the Council Consent Agenda as presented. <br /> Roll call: <br /> Ayes: Bennett,Housh,Masica,Swenson,Hovland <br /> Motion carried. <br /> *MINUTES OF THE REGULAR MEETING OF DECEMBER 4, 2007, AND WORK SESSION OF <br /> DECEMBER 4,2007 APPROVED Motion made by Member Bennett and seconded by Member Swenson <br /> approving the Minutes of the Regular Meeting of December 4, 2007, and Work Session of December 4, <br /> 2007. <br /> Motion carried on a roll call vote- five ayes. <br /> MINUTES OF THE DECEMBER 3 2007 TRUTH IN TAXATION MEETING APPROVED AS <br /> CORRECTED Member Housh pointed out he had not attended the Monday, December 3, 2007, Truth In <br /> Taxation hearing, but was listed as present and voting in the minutes. Member Housh made a motion, <br /> seconded by Member Bennett to approved the December 3,200,7 Truth In Taxation Hearing Minutes as <br /> corrected. <br /> Ayes: Bennett,Housh,Masica,Swenson,Hovland <br /> Motion carried. <br /> RESOLUTION NO. 2007-134 ADOPTED GRANTING PRELIMINARY DEVELOPMENT PLAN AND <br /> PRELIMINARY REZONING - 77TH & PARKLAWN AREA - WAYZATA PROPERTIES (GATEWAY) <br /> Affidavits of Notice were presented, approved and ordered placed on file. <br /> Planning Director Teague gave an overview of the proposed redevelopment for the Pentagon Tower and <br /> Pentagon Quads site. He said the applicant was proposing to build 634 senior housing units, an 80,000 <br /> square foot hotel, three office towers that would total 737,000 square feet and two above ground parking <br /> structures. He said the Pentagon Tower and Quad sites currently contained 660,500 square feet of office <br /> space. Mr. Teague said included in the project area were Burgundy Place, Walsh Title and the office <br /> building at 7600 Parklawn,which would remain. He reported the total site was 43.18 acres. <br /> Mr. Teague said the current proposal before the Council was a Preliminary Development Plan Review, <br /> and that eventually the request would require: <br /> • Comprehensive guide plan amendment from Office to Mixed Use. The mixed use designation <br /> would allow office,retail and residential uses; <br /> • Rezoning from Planned Commercial District (PCD-2) and Planned Office District (POD) to Mixed <br /> Development District 6 (MDD-6); <br /> • Zoning Ordinance Amendment for the MDD-6 District to reduce the minimum acreage from 50 <br /> acres to 20 acres; and <br /> • Final Development Plans for each site. <br /> Mr. Teague explained in order to obtain the above mentioned approvals, the applicant would need to <br /> complete a three step process consisting of: <br /> 1. Preliminary Development Plan - review by the Planning Commission and City Council, <br /> in which approval simply would allow the applicant to prepare an Overall Development <br /> Page 1 <br />