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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