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364 MINUTES <br />OF THE REGULAR MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />MARCH 16, 1987 <br />Answering rollcall were Members Kelly, Richards, Smith, Turner and Mayor <br />Courtney. <br />EZAG CEREMONY CONDUCTED BY CAMP FIRE; CAMP FIRE BIRTHDAY WEEK PROCLAIMED. The <br />meeting was opened by the presentation of the colors and the Pledge of Allegiance <br />by the Camp Fire Friendly Bluebirds of Countryside School. <br />them and read the following proclamation: <br />PRO CLAMAT ION <br />WHEREAS, Camp Fire, Inc., the national youth organization will be celebrating its <br />77th birthday on March 17, 1987, and <br />WHEREAS, Camp Fire councils in the State of Minnesota offer our young people the <br />opportunity of informal educational programs which combine group activities with <br />the development of individual talents, as well as offering flexible programming <br />focused on encouraging life skills education for young people of all ages; and <br />WHEREAS, as a community organization, Camp Fire is concerned with preserving the <br />environment, adapting to social change, the application of democratic standards <br />and stimulating and guiding young people; and <br />TmREAS, in Camp Fire, recognition of accomplishments is combined with the encour- <br />agement to use developing skills to serve others in the community; and <br />WHEREAS, Camp Fire is commended for the opportunities its programs offer to young <br />people in the State of Ennesota and throughout the nation and for the many <br />services these young people perform for their communities as Camp Fire members; <br />NOW, THEREFORE, I, C. Wayne Courtney, Mayor of the City of Edina, do hereby <br />officially proclaim March 15 to'March 22, 1987, to be <br />in the City of Edina. <br />Mayor Courtney welcomed I <br />CAMP FIRE BIRTHDAY WEEK <br />RESOLUTION OF CONDOLENCE FOR BOWER HATJTHORNE ADOPTED. <br />following resolution of condolence which was unanimously adopted: <br />WHEREAS, the life of Bower Hawthorne, a long time resident of Edina and former <br />public official, ended on March 7, 1987, and <br />WHEREAS, he was held in high esteem by all who knew him for his many civic interests <br />and efforts in serving his community; and <br />WHEREAS, he held the position of Village Clerk of Edina from January 1, 1943 to <br />October 15, 1952, and <br />WHEREAS, as Clerk his primary duty was the recording of the official Minutes of <br />the Village Council during the early growth years of the Village of Edina; and <br />WHERFAS, he was a founding member of the Colonial Church of Edina; <br />NOW, THEREFORE, BE IT RESOLVED that the Edina City Council hereby extends its <br />heartfelt sympathy to his wife, Helen, and to his children and their families; <br />BE IT FURTHER RESOLVED that this Resolution be entered in the Minutes Book of <br />the Edina City Council and that a copy be presented to his family. <br />ADOPTED this 16th day of March, 1987. <br />CONSENT AGENDA ITEMS ADOPTED. <br />Turner to adopt the consent agenda as presented. <br />Mayor Courtney read the <br />RESOLUTION OF CONDOLENCE <br />Motion was made by Member Smith, seconded by Member <br />Rollcall : <br />Ayes: Kelly, Richards, Smith, Turner, Courtney <br />Motion carried. <br />*MINUTES OF THE REGULAR COUNCIL MEETINGS OF FEBRUARY 23 AND MARCH 2, 1987 APPROVED. <br />Motion was made by Member Smith, seconded by Member Turner to approve the minutes <br />of the Regular Council Meetings of February 23 and March 2, 1987. <br />Motion carried on rollcall vote, five ayes. <br />*RESdLUTION APPROVING FINAL PLAT FOR INDIAN HILLS 3RD ADDITION ADOPTED 8/4/86 <br />AMENDED. <br />resolution approving final plat for Indian Hills 3rd Addition adopted August 4, <br />1986, as follows: <br />Motion was made by Member Smith, seconded by Member Turner to amend the <br />"RESOLUTION APPROVING FINAL PLAT FOR <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 Indian Hills <br />Company, a Minnesota general partnership and Norwest Bank Bloomington, a national <br />banking association; Indian Hills Company, a Minnesota general partnership and <br />Home Savings Association of Kansas City, F.A.; The Minnesota South District of <br />the Lutheran Church-Missouri Synod, a Minnesota non-profit corporation and Cross <br />View Lutheran Church, a Minnesota non-profit corporation; Folke R. Victorsen Co., <br />a Minnesota corporation and Indian Hills Company, a Minnesota General partnership; <br />Kenneth A. Macke and Kathleen Macke, husband and wife, and FBS Mortgage Corpor- <br />ation, a Nevada corporation; and Arley B. Bjella and Beverly H. Bjella, husband