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MINUTES <br /> OF THE SPECIAL MEETING <br /> OF THE EDINA CITY COUNCIL <br /> HELD WEDNESDAY, MAY 24, 2006 <br /> AT 1:30 P.M. <br /> Mayor Hovland called the meeting to order at 1:30 P.M. in the Mayors Conference Room of <br /> Edina City Hall. Answering rollcall were the following Council Members: Housh, Hulbert, <br /> Masica, and Mayor Hovland. Also in attendance were: City Manager Gordon Hughes, <br /> Assistant City Manager, Heather Worthington and City Clerk Debra Mangen. <br /> Mr. Hughes explained the Brownstone Addition was a new development taking a portion of <br /> the Calvary Church parking lot not needed by the Church. He explained that the property <br /> would be developed with townhomes. Mr. Hughes noted the project had received final <br /> rezoning and final development plan at the May 16, 2006, City Council meeting, but because <br /> the final plat had not been submitted and all conditions met, final plat approval had not been <br /> granted May 16, 2006. He said to accommodate all involved stakeholders the Council agreed <br /> to hold a special meeting for consideration of the proposed final plat of Brownstone <br /> Addition. <br /> Member Housh made a motion introducing the following resolution and moved its <br /> adoption conditioned upon the completion of the needed Developers Agreement and the <br /> required sidewalk easement: <br /> RESOLUTION NO. 2006-60 <br /> APPROVING FINAL PLAT <br /> FOR BROWNSTONE ADDITION <br /> BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that <br /> certain plat entitled, "BROWNSTONE ADDITION", platted by Kingdom Properties, LLC, <br /> A Minnesota Limited Liability Company and presented at the special meeting of the City <br /> Council on May 24, 2006, be and is hereby granted final plat approval. <br /> Passed and adopted by the Edina City Council this 241h day of May, 2006. <br /> Member Hulbert seconded the motion. <br /> Rollcall: <br /> Ayes: Housh, Hulbert, Masica, Hovland <br /> Motion carried. <br /> Mayor Hovland adjourned the meeting at 1:40 p.m. <br /> Respectfully submitted, <br /> "nk <br /> Debra Mange , Cio Clerk <br />