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\r MINUTES '4 <br />OF THE REGULAR MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY &L <br />JANUARY 6, 1986 <br />63 <br />m a <br />0 <br />Answering rollcall were Members Bredesen, Richards, Turner and Mayor Courtney. <br />Member Kelly arrived at 7:04 p.m. <br />MARION WARD COMMENDED. Mr. Rosland introduced Mrs. Marion Ward as a Co-Director <br />of the Edina Art Center with Mrs. Pat Greer since the Center's inception. He <br />stated that Mrs. Ward has retired from this position and commended her for her <br />diligent efforts and artistic talent in the development of the Center as well as <br />her other volunteer involvement in numerous City events over the past years. <br />She was presented with a silver pen bearing the Edina Logo. <br />Council added their thanks and appreciation for her past service to the City. <br />Members of the <br />PRELIMINARY PLAT APPROVAL FOR LOTS 41 AND 42, BLOCK 2, SOUTH HARRIET PARK 2ND <br />ADDITION (STEINER AND GILASON) CONTINUED TO FEBRUARY 3, 1986. Planner Craig <br />Larsen recommended that preliminary plat approval for Lots 41 and 42, Block 2, <br />South Harriet Park 2nd Addition be continued to February 3, 1986 so that deed <br />restrictions could be determined. Motion of Member Bredesen was seconded by <br />Member Turner to continue the hearing for preliminary plat approval to the <br />Council Meeting of February 3, 1986. <br />Ayes: Bredesen, Richards, Turner, Courtney <br />Motion carried. <br />(Member Kelly arrived at this point in the meeting.) <br />FINAL PLAT APPROVED FOR PONDWOOD '(KLODT CONSTRUCTION). <br />stated that the subject property, generally located at the NW quadrant of Cahill <br />Road and West 78th Street, was rezoned to PRD-3 in 1980. Since rezoning several <br />plans for construction have been approved, the latest one being approved in <br />May 1985 for construction of 65 condominium units in one building and 24 town- <br />houses on the remainder of the property. <br />at that time subject to several conditions. The proponents, Klodt Construction <br />Company, have now returned with a corrected plat which has been given a new name <br />of Pondwood and which now reflects individual lots for the townhouses. The <br />dedication fees have been paid to the City and staff would recommend approval <br />of the plat as changed. No comment or objections being heard, Member Kelly <br />introduced the following resolution and moved its adoption: <br />BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that <br />certain plat entitled "PONDWOOD" platted by Pondwood Townhomes, a Minnesota <br />general partnership, Ponds of Edina, a Minnesota general partnership and First <br />Minnesota Savings Bank, F.S.B., an United States corporation, and presented <br />at the regular meeting of the City Council of January 6, 1986, be and is hereby <br />granted final plat approval. <br />Motion for adoption of the resolution was seconded by Member Turner. <br />Planner Craig Larsen <br />He explained that the plat was approved <br />FINAL PLAT RESOCUTEON i.i PONDWOOD <br />Rollcall : <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Resolution adopted. <br />HEARING DATE SET FOR PLANNING MATTERS. Motion of Member Turner was seconded <br />by Member Kelly setting February 3, 1986 as hearing date for the following <br />planning matters : <br />1) <br />2) <br />Preliminary Plat Approval - Rudy Trones' Edina Oaks - Generally located <br />south'of Dublin Road and west of Antrim Court <br />Final Development Plan - Hoyt Development Company - 5555 West 78th Street <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Motion carried. <br />BID AWARDED FOR IRON REMOVAL PLANT FILTER MEDIA. Mr. Rosland presented tabula- <br />tion of bids for the iron removal plant filter media showing Flo-Covery Systems, <br />Inc. at $5,610.15, Culligan at $7,366.00 and American Materials Corporation at <br />$7,402.00. <br />of bid to recommended low bidder, Flo-Covery Systems, Inc. at $5,610.15. <br />Motion of Member Bredesen was seconded by Member Turner for award <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Motion carried. <br />BID-AWARDED FOR IBDU FERTILIZER FOR BRAEMAR GOLF COURSE. <br />tabulation of bid for IBDU fertilizer for Braemar Golf Course showing Turf <br />Supply Company at $6,752.20 (Hennepin County low bid) and recommended award <br />thereof. <br />bid for IBDU fertilizer for Braemar Golf Course to Turf Supply Company at <br />$6,752.20. <br />Mr. Rosland presented <br />Motion of Member Bredesen was seconded by Member Turner for award of <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Motion carried.