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, <br />274 MINUTES <br />OF THE REGULAR MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />NOVEMBER 3, 1986 <br />Answering rollcall were Members Bredesen, Kelly, Richards, Turner and Mayor <br />Courtney. <br />DR. C. V. ROCKVELL COMMENDED FOR SERVICE. Mayor Courtney introduced the following <br />resolution, and Member Turner moved its adoption: <br />WHEREAS, Dr. C. V. Rockwell began practicing medicine in Edina in 1948; and <br />WHEREAS, he provided medical support for the Edina Police and Fire Department until <br />1960; and <br />WHEREAS, he served faithfully as the Edina Health Officer from 1958 to 1968; and <br />WHEREAS, he provided emergency first-aid training for the early Edina Rescue <br />Squad. <br />NOW, THEREFORE, BE IT RESOLVED that I, C. Wayne Courtney, Mayor of the City of <br />Edina, join with the members of the Council, staff and all the citizens of Edina <br />in expressing our sincere appreciation to: <br />for his unselfish and dedicated service to the City and to his fellow citizens. <br />Motion for adoption of the resolution was seconded by Member Kelly. <br />RESOLUTION OF APPRECIATION <br />I <br />DR. C. V. ROCKWELL <br />Rollcall : <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Resolution adopted. <br />Dr. Rockwell accepted the commendation award, and the Council expressed a heart-felt <br />thank-you to him. <br />MINUTES of the Special Budget Meetings of September 9 and 12, 1986, were approved <br />by motion of Member Kelly, seconded by Member Turner. <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Motion carried. <br />CONSENT AGENDA ITEMS ADOPTED. <br />Turner to adopt the consent agenda, deleting items VI and VIII-C. <br />Motion was made by Member Kelly, seconded by Member <br />. <br />Rollcall : <br />Ayes: Bredesen, Kelly, Richards, Turner, Courtney <br />Motion carried. I- *LOT DIVISION APPROVED FOR LOT 22, BLOCK 1, INTERLACHEN HILLS 3RD ADDITION (5528-30 <br />MALIBU DRIVE). Motion was made bv Member Kelly. seconded bv Member Turner Eo adopt - <br />the following resolution: <br />WHEREAS, the following described property is at present a single tract of land: <br />WHEREAS, the owners have requested the subdivision of said tract into separate <br />parcels (herein called "Parcels") described as follows : <br />Parcel A: That part of Lot 22, Block 1, INTERLACHEN HILLS THIRD <br />ADDITION, Hennepin County, Minnesota, which lies North of the following <br />described line: <br />RES OLTJT ION <br />Lot 22, Block 1, INTERLACHEN HILLS THIRD ADDITION, and <br />Commencing at the northwest corner of said Lot 22; thence on an <br />assumed bearing of South 10 degrees 28 minutes 12 seconds East along <br />the west line of said Lot 22 a distance of 93.69 feet to the point <br />of begirining of the line to be described; thence North 78 degrees <br />07 minutes 38 seconds East a distance of 123.55 feet to the East <br />line of said Lot 22 and there terminating. <br />Subject to an easement to allow the use, maintenance and repair of the <br />existing second story dwelling unit by the property adjacent to the <br />south over the following described part thereof: <br />Commencing at the northwest corner of said Lot 22; thence on an <br />assumed bearing of South 10 degrees 28 minutes 12 seconds East along <br />the west line of said Lot 22 a distance of 93.69 feet; thence North <br />78 degrees 07 minutes 38 seconds East a distance of 92.79 feet to a <br />point which lies 30.76 feet westerly as measured along said line from <br />the east line of said Lot 22 and the point of beginning of the ease- <br />ment to be described; thence North 11 degrees 52 minutes 22 seconds <br />West a distance of 18.50 feet; thence South 78 degrees 07 minutes <br />38 seconds West a distance of 8.90 feet; thence South 11 degrees 52 <br />minutes 22 seconds East a distance of 5.66 feet; thence South 78 <br />degrees 07 minutes 38 seconds West a distance of 33.93 feet; thence <br />South 11 degrees 52 minutes 22 seconds East a distance of 12.84 feet; <br />thence North 78 degrees 07 minutes 38 seconds East to the point of <br />beginning; and <br />Parcel B: That part of Lot 22, Block 1, INTERLACHEN HILLS THIRD ADDITION, <br />Hennepin County, Minnesota, which lies South of the following described line: