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I <br />P m Lo I <br />5 m <br />MINUTES <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />APRIL 6, 1987 <br />OF THE REGULAR MEETING OF THE <br />377 <br />Answering rollcall were Members Kelly, Richards, Smith, Turner and Mayor Courtney. <br />EDINA CHAMBER OF COMMERCE WEEK PROCLAIMED. <br />p r o c 1 ama t i on : <br />PROCLAMATION <br />WHEREAS, The Edina Chamber of Commerce is established to meet the needs of and <br />promote Edina's businesses and professional community and to foster the quality of <br />life in the City of Edina; <br />WHEREAS, The Edina Chamber of Commerce works to advance the civic, commercial, <br />business and industrial interests of Edina; <br />WHEREAS, The Edina Chamber of Commerce promotes E&na as an exceptional location <br />for industrial, retail, service and financial businesses, as well as civic, <br />educational, cultural, social and recreational facilities; <br />WHEREAS, The Edina Chamber of Commerce works to effect better working <br />relationships with other chambers of commerce, government units, and other <br />organizations with similar goals, <br />WHEREAS, The Edina Chamber of Commerce serves as a resource for all people <br />interested in becoming more knowledgeable about Edina; <br />NOW, THEREFORE, I, C. Wayne Courtney, Mayor of the City of Edina do hereby <br />proclaim April 20 through April 25, 1987 as: <br />Proclaimed this 6th day of April, 1987. <br />Mayor Courtney read the following <br />EDINA CHAMBER OF COMMERCE WEEK <br />ARBOR MONTH AND DAY PROCLAIMED. <br />WHEREAS, trees are a most valuable resource, purifying our air and water, helping <br />conserve our soil and energy, serving as a recreational setting, providing a <br />habitat for wildlife of all kinds, and enriching our lives in other important <br />ways; and <br />WHEREAS, disease, insects and pollution have damaged and continue to threaten our <br />trees, creating the need for tree care and tree planting programs and fostering <br />greater public concern for the future of our urban forest; and <br />WHEREAS, Edina is proud of the beautiful shade trees which erace our homes and <br />Mayor Courtney read the following proclamation: <br />PRO CLAMAT I ON <br />" <br />* public places; and- <br />WHEREAS, the month of April is considered Arbor Month and the day of April 24th as <br />Arbor Day in Edina, uniting citizens to celebrate trees and plant their future, <br />NOW, THEREFORE, I, C. Wayne.Courtney, Mayor of Edina, do hereby proclaim that <br />April be Arbor Month and April 24th be Arbor Day and call upon the public spirited <br />and foresighted citizens of Edina to plant trees now for our pleasure and that of <br />future generations. <br />Dated this 6th day of April, 1987. <br />EDINA HIGH SCHOOL ATHLETIC TEAMS COMMENDED. <br />commending the Girls' Slalom Ski Team, the Boys' Slalom Ski Team, the Girls' Cross <br />Country Ski Team and the Boys' Cross Country Ski Team for their accomplishments in <br />Mayor Courtney presented resolutions <br />recent State Meets. The resolutions were unanimously adopted. 0 <br />CONSENT AGENDA ITEMS ADOPTED. <br />Turner to adopt the consent agenda as presented. <br />Motion was made by Member Kelly, seconded by Member <br />Rollcall : <br />Ayes: Kelly, Richards, Smith, Turner, Courtney <br />Motion carried. <br />*MINUTES OF THE REGULAR COUNCIL MEETING OF MARCH 16. 1987 APPROVED. Motion was <br />made by Member Kelly, seconded by Member Turner to approve the minutes of the <br />regular meeting of March 16, 1987. <br />Motion was carried on rollcall vote, five ayes. <br />PUBLIC HEARING ON STREET IMPROVEMENT NO. P-BA-278 CONTINUED TO 4/10/87. AS <br />recommended by staff, motion of Member Kelly was seconded by Member Turner to <br />continue the public hearing on Street Improvement No. P-BA-278 (Link Road) to the <br />Council Meeting of April 20, 1987. <br />Ayes: Kelly, Richards, Smith, Turner, Courtney I Motion carried. <br />FINAL PLAT APPROVED FOR WARDEN ACRES DAHLE REPLAT. <br />the request for final plat approval for property generally located south of Grove <br />Street and west of Garden Avenue. He recalled that preliminary plat approval was <br />granted by the Council at its meeting of February 23, 1987. The proposed plat <br />would create one additional buildable lot. The proponent has now returned for <br />final plat approval and staff would recommend approval, subject to payment of a <br />subdivision dedication fee based on a land value of $30.000.00. No comment or <br />objection being heard, Member Kelly introduced the following resolution and moved <br />its adoption, subject to payment of a subdivision dedication fee of $2,400.00: <br />Planner Craig Larsen presented