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MINUTES
<br />OF THE REGULAR MEETING OF THE
<br />EDINA CITY COUNCIL HELD AT CITY HALL
<br />MAY 5, 1986
<br />129
<br />Answering rollcall were Members Richards, Turner and Mayor Courtney. Member
<br />Kelly entered the meeting at 7:lO p.m.
<br />MINUTES OF REGULAR MEETING OF MARCH 17 APPROVED; MINUTES OF REGULAR MEETING OF
<br />APRIL 21 CORRECTED.
<br />the Regular Meeting of March 17, 1986 as submitted and to approve the minutes of
<br />April 21, 1986 with the following correction: Motion for preliminary plat
<br />approval for Woodhaven to read "Member Kelly then moved adoption of the following
<br />resolution, subject to these conditions: 1) final plat approval, 2) subdivision
<br />dedication, 3) developer's agreement, 4) redevelopment contract, 5) vacation of
<br />Summit Avenue and appropriate easements with townhouse owners, and 6) that the
<br />sidewalks be extended to the property line.
<br />Member Richards made a motion to approve the minutes of
<br />Motion was seconded by Member Turner.
<br />Ayes: Richards, Turner, Courtney
<br />Motion carried.
<br />PUBLIC HEARING CONDUCTED ; ORNAMENTAL STREET LIGHTING IMPROVEMENT NO. P-L-28
<br />ORDERED. Engineer Fran Hoffman explained that the public hearing on Ornamental
<br />Street Lighting Improvement No. P-L-28 had been continued from the meeting of
<br />April 21, 1986 to determine which height pole the neighbors wanted. He advised
<br />that in talking with the representative of the neighbors that they would like a
<br />30 foot pole for the installation.
<br />Richards introduced the following resolution and moved its adoption:
<br />No objections or comments being heard, Member
<br />RESOLUTION ORDERING IMPROVEMENT
<br />ORNAMENTAL STREET LIGHTING IMPROVEMENT NO. L-28
<br />BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that this
<br />Council heretofore caused notice of hearing to be duly published and mailed to
<br />owners of each parcel within the area proposed to be assessed on the following
<br />proposed improvement:
<br />1. CONSTRUCTION OF ORNAMENTAL STREET LIGHTING IMPROVEMENT NO. P-L-28 IN THE
<br />FOLLOWING:
<br />Between 4827 and 4821 West Sunnyslope Road
<br />and at the hearing held at the time and place specified in said notice, the
<br />Council has duly considered the views of all persons interested, and being
<br />fully advised of the pertinent facts, does hereby determine to proceed with
<br />the construction of said improvement, except that the pole be 30 feet in height,
<br />including all proceedings which may be necessary in eminent domain for the
<br />acquisition of necessary easements and rights for construction and maintenance
<br />of such improvement; that said improvement is hereby designated and shall be
<br />referred to in all subsequent proceedings as:
<br />Motion for adoption of the resolution was seconded by Member Turner.
<br />No. 1 Above ORNAMENTAL STREET LIGHTING IMPROVEMENT NO. L-28
<br />Rollcall :
<br />Ayes: Richards, Turner, Courtney
<br />I-esolution adopted.
<br />FINAL PLAT APPROVED FOR INDIAN HILLS 3RD ADDITION.
<br />the request for final plat approval for Indian Hills 3rd Addition, generally
<br />located south of McCauley Trail West and west of Gleason Road. He recalled that
<br />the Council granted preliminary plat approval for the subject R-1 and R-2 sub-
<br />division on August 19, 1985. All conditions for final plat approval have been
<br />meet. Mr. Larsen explained that no parkland dedication is required since it is
<br />a replat of an existing plat and part of The Timbers plat and creates no new
<br />buildable lots.' Staff would recommend final plat approval. No objection or
<br />comment being heard, Member Turner introduced the following resolution and
<br />moved its adoption:
<br />Planner Craig Larsen presented
<br />FINAL PLAT APPROVAL GRANTED
<br />INDIAN HILLS 3RD ADDITION
<br />BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that
<br />certain plat entitled "INDIAN HILLS 3RD ADDITION", platted by The Minnesota
<br />South District of the Lutheran Church-Missouri Synod, a Minnesota non-profit
<br />corporation, Cross View Lutheran Church, a Minnesota non-profit corporation,
<br />Folke R. Victorsen, Inc., a Minnesota corporation, Gustafson & Associates, Inc.,
<br />a Minnesota general partnership, and Norwest Bank Bloomington, N.A., and
<br />presented at the regular meeting of the City Council of May 5, 1986, be and
<br />is hereby granted final plat approval.
<br />Motion for adoption of the resolution was seconded by Member Richards.
<br />Rollcall :
<br />Ayes: Kelly, Richards, Turner, Courtney
<br />Resolution adopted.
<br />FINAL PLAT APPROVED FOR DEARBORN ADDITION.
<br />for final plat approval for Dearborn Addition, generally located north of Belmore
<br />Planner Larsen presented the request
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