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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> OCTOBER 6, 2009 <br /> 7:20 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Brindle, Swenson and Mayor Hovland. <br /> Absent was Member Housh. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Bennett and seconded by <br /> Member Brindle approving the Council Consent Agenda with the exceptions of Items 3.A., <br /> Award of Bid, 2010 Ice Control Purchase Public Works; 4.B., Burgundy Place Landscape <br /> Plan; and 4.D., Engineering Service Neighborhood Roadway Project. <br /> Rollcall: <br /> Ayes: Bennett, Brindle, Swenson, Hovland <br /> Motion carried. <br /> EMMY AWARD PRESENTED FROM NATIONAL ACADEMY OF TELEVISION ARTS & <br /> SCIENCES — UPPER MIDWEST CHAPTER Communications Director Bennerotte reported on <br /> the Emmy Award presented to the City of Edina for its Public Service Announcement. She <br /> formally thanked the National Academy of Television Arts and Sciences for this recognition, and <br /> staff and residents for their support. Ms. Bennerotte presented the Emmy Award to Mayor <br /> Hovland. <br /> FIRE PREVENTION WEEK PROCLAIMED Member Bennett made a motion, seconded by <br /> Member Swenson, to adopt a proclamation declaring October 4 — 10, 2009, as Fire <br /> Prevention Week in the City of Edina. <br /> Ayes: Bennett, Brindle, Swenson, Hovland <br /> Motion carried. <br /> Fire Chief Scheerer thanked the Council its effort to make residents aware of fire safety. <br /> HELEN I. PONTIUS AWARD PRESENTED Mayor Hovland presented the Helen I. Pontius <br /> Award to Donna Tilsner in recognition of her 33 years of achievements in delivery of leisure <br /> services. Parks and Recreational Supervisor Tilsner accepted the award and thanked the Council <br /> and staff for its support of recreational services. <br /> *MINUTES APPROVED — REGULAR MEETING OF SEPTEMBER 15, 2009, WORK SESSION <br /> OF SEPTEMBER 15, 2009, TOWN HALL MEETING OF SEPTEMBER 22, 2009, AND SPECIAL <br /> MEETING OF SEPTEMBER 29, 2009 Motion made by Member Bennett and seconded by <br /> Member Brindle approving the minutes of the regular meeting of September 15, 2009, work <br /> session of September 15, 2009, town hall meeting of September 22, 2009, and special <br /> meeting of September 29, 2009. <br /> Motion carried on rollcall vote—four ayes. <br /> *SPECIAL ASSESSMENT PUBLIC HEARINGS CONTINUED TO OCTOBER 2, 2009 Motion <br /> made by Member Bennett and seconded by Member Brindle continuing the special <br /> assessment public hearings to October 2, 2009, for: <br /> 1. Highlands Neighborhood Reconstruction — Imp. No. BA-342 & L-50 <br /> 2, Doncaster Sidewalk— Imp. No. S-092 <br /> 3. Halifax Avenue Sidewalk — Imp. No. 100 & S-100A <br /> 4. Woodland Circle & Lane Reconstruction — Imp. No. BA-345 & L-52 <br /> S. Woodend Drive Street— Imp. No. BA-352 <br /> 6. Garbage & Debris Removal — Imp. REM-09 <br /> Motion carried on rollcall vote —four ayes. <br /> Page 1 <br />