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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> AUGUST 3, 2009 <br /> 7:02 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Brindle, Housh, Swenson and Mayor <br /> Hovland. <br /> EXECUTIVE SESSION ANNOUNCED Mayor Hovland announced that an executive session to <br /> address litigation had been held prior to the Council meeting and would reconvene following <br /> adjournment. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Bennett and seconded by <br /> Member Swenson approving the Council Consent Agenda with the exception of Item II.B., <br /> Set Hearing Date — September 1, 2009 — Amendment to Zoning Ordinance Drive-Throughs <br /> in PC-1. <br /> Rollcall: <br /> Ayes: Bennett, Brindle, Housh, Swenson, Hovland <br /> Motion carried. <br /> 2009 IMAGES OF EDINA PHOTO CONTEST AWARDS Communications Coordinator Doll <br /> described the 2009 Images of Edina Photo Contest, thanked the judges, and announced the <br /> following award winners: Living Category and Best of Show Award to Scott Dorgan for"Fun in the <br /> Winter Sun," Learning Category to Katie Heymer for "Learning at Home," Raising Families <br /> Category to Denis Plaster for "Cherry Picnic," Doing Business Category to Brian Smith for <br /> "Slowing Down and Enjoying Edina," Judges Choice Award to Pamela Diedrich for "Moist Max," <br /> Staff Choice Award to Dominic Castino for "Up, Up & Away," Mayor Hovland thanked all for <br /> participating and congratulated award winners. <br /> RESOLUTION NO. 2009-71 ADOPTED — APPRECIATION 4T" OF JULY COMMITTEE Mayor <br /> Hovland read in full and presented a resolution of appreciation to the 4 th of July Planning <br /> Committee. Member Swenson introduced and moved adoption of Resolution No. 2009-71 <br /> Commending the 4th of July Planning Committee. Member Housh seconded the motion. <br /> Ayes: Bennett, Brindle, Housh, Swenson, Hovland <br /> Motion carried. <br /> Richard Olson, Chair of the 4th of July Planning Committee, stated his appreciation to all involved <br /> with this City celebration. <br /> *MINUTES APPROVED — REGULAR MEETING OF JULY 21, 2009, WORK SESSION OF JULY <br /> 21, 2009, AND EXECUTIVE SESSION OF JULY 21, 2009 Motion made by Member Bennett <br /> and seconded by Member Swenson approving the minutes of the Regular Meeting of July <br /> 21, 2009, Work Session of July 21, 2009, and Executive Session of July 21, 2009. <br /> Motion carried on rollcall vote —five ayes. <br /> PUBLIC HEARING HELD ON PRELIMINARY PLAT — RESOLUTION NO. 2009-72 ADOPTED — <br /> 5920 OAKLAW VENUE TWO-LOT SUBDIVISION — Affidavits of Notice presented and <br /> ordered placed on file. <br /> Planner Presentation <br /> Planner Teague described the request of David Lucachick and Brenda Cole for a preliminary plat <br /> to subdivide their double-sized property at 5920 Oaklawn Avenue into two lots. It was noted this <br /> request would also involve lot width variances from 75 feet to 50 feet for each lot, and lot area <br /> Page 1 <br />