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MINUTES <br />OF THE REGULAR MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />JANUARY 5, 1987 <br />321 <br />Answering rollcall were Members Richards, Smith and Turner. <br />chaired by Member Richards as Mayor Pro-Tem. <br />The meeting was <br />OATHS OF OFFICE ADMINISTEmD. Oaths of office were administered by the City <br />Clerk to Frederick S. Richards and Glenn L. Smith who were elected to the office <br />of Council Member for terms of office to January 1, 1991. <br />CONSENT AGENDA ITEMS PLACED ON REGULAR AGENDA. <br />that all consent agenda items be placed on the regular agenda so that each agenda <br />item could be explained and acted upon separately for the benefit of the newly <br />elected Council Member Smith. I procedure. <br />Mayor Pro Tem Richards suggested <br />It was unanimously agreed to follow the recommended <br />MINUTES of the Regular Meeting of November 17, 1986 Were approved as submitted by <br />motion of Member Turner, seconded by Member Smith. <br />Ayes: Smith, Turner, Richards <br />Motion carried. <br />Ln I m a <br />MEMBER RICHARDS APPOINTED MAYOR PRO TEM. <br />recommendation of Mayor Courtney that Member Richards be appointed May0.r Pro Tem. <br />Manager Rosland stated that it was the <br />Motion of Member Turner was seconded by Member Smith to appoint Member Frederick <br />S. Richards as Mayor Pro Tem for the year 1987. <br />Ayes: Smith, Turner, Richards <br />Motion carried. <br />FINAL PLAT APPROVED FOR D.C.I. ADDITION. <br />preliminary plat approval was granted by the Council at its November 18, 1985 <br />meeting for a two lot subdivision generally located north of Interlachen Boule- <br />vard and'east of Blake Road. Preliminary plat approval was granted subject to: <br />1) subdivision dedication, 2) curb cut permit by Hennepin County and 3) a signed <br />developer's agreement. He advised that those conditions have been met with the <br />exception of a subdivision dedication. Mr. Larsen explained that the delay has <br />been because of the difficulty in getting the necessary public water easement to <br />service the property from the watermain on Waterman Avenue. <br />accomplished and the proponents have requested final plat approval. Staff would <br />recommend approval based on a subdivision value for the additional lot of <br />$35,000.00. Mr. Larsen explained that a subdivision dedication is required for <br />new developments because the increased density puts an additional burden on the <br />City's systems, especially the park system, and the'subdivision dedication of <br />either land or cash is the mechanism to insure that everyone pays their fair <br />share of the acquisition of park properties and the development of those. He <br />further explained that a cash dedication has typically been a percentage of <br />the land value. <br />following resolution and moved its adoption, subject to a subdivision dedica- <br />tion of $2,800.00: <br />Planner Craig Larsen recalled that <br />That has now been <br />No objections being heard, Member Turner introduced the <br />RESOLUTION APPROVING FINAL PLAT FOR <br />, D.C.I. ADDITION <br />BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that <br />certain plat entitled "D.C.I. ADDITION", platted by Developers Construction, <br />Inc., a Minnesota corporation, and Suburban National Bank, a United States <br />Corporation, and presented at the regular meeting of the City Council of <br />January 5, 1987, be and is hereby granted final plat approval. <br />Motion for adoption of the resolution was seconded by Member Smith. \ Rollcall : <br />Ayes: Smith, Turner, Richards <br />Resolution adopted. <br />PRELIMINARY PLAT APPROVAL FOR WHITE OAKS 8TH ADDITION CONTINUED TO 1/26/87. <br />Mayor Pro Tem Richards stated that it has been requested that the matter of <br />preliminary plat approval for White Oaks 8th Addition be continued to the <br />meeting of January 26. Motion of Member Turner was seconded by Member Smith <br />to continue the hearing on preliminary plat approval for White Oaks 8th <br />Addition to January 26, 1987. <br />Ayes: Smith, Turner, Richards <br />Motion carried. <br />HEARING DATE SET FOR VARIOUS PLANNING MATTERS. As recommended by staff, <br />motion of Member Turner was seconded by Member Smith setting January 26, 1987 <br />as hearing date for the following planning matters: <br />1) Rezoning - R-1 Single Dwelling Unit District to R-2 Double Dwelling Unit <br />District - R. Hawthorne - Lot 4, Block 1, Peacedale Acres, Hoppe Replat <br />2) Preliminary Plat Approval - Shadow Hill - Generally located north of Crosstown