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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> APRIL 18,2006 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Housh, Hulbert, Masica, Swenson and Mayor <br /> Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Hulbert and seconded <br /> by Member Masica approving the Council Consent Agenda as presented. <br /> Rollcall: <br /> Ayes: Housh,Hulbert, Masica,Swenson, Hovland <br /> Motion carried. <br /> *MINUTES OF THE REGULAR MEETING OF APRIL 4, 2006, APPROVED Member Hulbert <br /> made a motion seconded by Member Masica approving the Minutes of the Regular Meeting of <br /> April 4, 2006, as presented. <br /> Motion carried on rollcall vote -five ayes. <br /> APRIL 22, 2006, PROCLAIMED 'ART DOWNEY DAY IN EDINA Mayor Hovland proclaimed <br /> April 22, 2006, as Art Downey Day in Edina and encouraged residents to remember the 50 year <br /> long, committed career he has had as the Edina High School Swim Coach. <br /> Member Swenson made a motion approving April 22, 2006, as 'Art Downey Day' in Edina. <br /> Member Housh seconded the motion. <br /> Ayes: Housh, Hulbert, Masica,Swenson,Hovland <br /> Motion carried. <br /> *PUBLIC HEARING SET FOR MAY 2 2006 FOR PRELIMINARY REZONING PLANNED <br /> OFFICE DISTRICT 1 TO PLANNED COMMERCIAL DISTRICT 2; AND CONDITIONAL <br /> USE PERMIT APPROVAL - EDINA GATEWAY LLC (_4930 77TH STREET WEST) Motion <br /> made by Member Hulbert and seconded by Member Masica setting May 2. 2006, as Public <br /> Hearing date for Preliminary Rezoning Planned Office District 1 to Planned commercial <br /> District 2; and Conditional Use Permit Approval for Edina Gateway LLC (4930 77th Street <br /> West). <br /> Motion carried on rollcall vote -five ayes. <br /> RESOLUTION NO. 2006-47- FINAL SITE PLAN INCLUDING SETBACK VARIANCES DUE <br /> TO THE HEIGHT OF BUILDINGS FOR CYPRESS EQUITIES (7311 FRANCE AVENUE <br /> SOUTH) CONTINUED TO MAY 16, 2006; AND TO GRANT A 60 DAY EXTENSION FROM <br /> ACTION Affidavits of Notice were presented, approved and ordered placed on file. <br /> Staff Presentation <br /> Manager Hughes noted the subject property was the AMC Theater site at 7311 France Avenue <br /> South. He noted the City Council had at their December 6, 2005, meeting, granted an overall <br /> amendment to the development plan and preliminary approval for final site plan for the <br /> proposed project. <br /> Page 1 <br />