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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> JUNE 2, 2009 <br /> 7:04 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Brindle, Swenson and Mayor Pro Tem <br /> Housh. Absent at rollcall was Mayor Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Bennett and seconded by <br /> Member Swenson approving the Council Consent Agenda with the exceptions of Items <br /> III.B.3., Set Hearing Date for Zoning Ordinance Amendment 850.11 Regarding Accessory <br /> Buildings; and, III.C., Resolution No. 2009-53 Approving Lot Division, 4306 Grimes Avenue, <br /> 4201 Morningside Road. <br /> Rollcall: <br /> Ayes: Bennett, Brindle, Swenson, Housh <br /> Motion carried. <br /> *MINUTES APPROVED — REGULAR MEETING OF MAY 19 2009 AND WORK SESSION OF <br /> MAY 19, 2009 Motion made by Member Bennett and seconded by Member Swenson <br /> approving the minutes of the Regular Meeting of May 19, 2009, and Work Session of May 19, <br /> 2009. <br /> Motion carried on rollcall vote—four ayes. <br /> *AWARD OF BID—TH 100 WEST FRONTAGE ROAD SIDEWALK— CONTRACT NO. ENG 09-2 <br /> Motion made by Member Bennett and seconded by Member Swenson awarding the bid for <br /> TH 100 West Frontage Road Sidewalk Contract No. ENG 09-2; Improvement No. S-048A to <br /> the recommended low bidder, DMJ Corporation at$128,788.00. <br /> Motion carried on rollcall vote—four ayes. <br /> RESOLUTION NO. 2009-55 ADOPTED ACCEPTING VARIOUS DONATIONS Mayor Pro Tern <br /> Housh explained that in order to comply with State Statutes; all donations to the City must be <br /> adopted by Resolution and approved by four favorable votes of the Council accepting the <br /> donations. Member Swenson introduced and moved adoption of Resolution No. 2009-55 <br /> accepting various donations. Member Brindle seconded the motion. <br /> Rollcall: <br /> Ayes: Bennett, Brindle, Swenson, Housh <br /> Motion carried. <br /> *HEARING DATES SET FOR PLANNING ITEMS Motion made by Member Bennett and <br /> seconded by Member Swenson to set July 7, 2009, as the hearing date for conditional use <br /> permit, Interlachen Country Club, 6200 Interlachen Boulevard and to set June 16, 2009, as <br /> the hearing date for consideration of Final Development Plan and Final Rezoning, Ebenezer <br /> Society, 7500 York Avenue. <br /> Motion carried on rollcall vote—four ayes. <br /> HEARING DATE SET FOR PLANNING ITEM The City Council requested copies of the 1992 <br /> meeting minutes referenced in the staff report and asked questions of staff about meeting <br /> notification. Member Swenson made a motion, seconded by Member Bennett, to set July 7, <br /> 2009, as the hearing date for consideration of a Zoning Ordinance Amendment to Section <br /> 850.11 regarding accessory buildings. <br /> Ayes: Bennett, Brindle, Swenson, Housh <br /> Motion carried. <br /> Page 1 <br />