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.* <br />MINUTES 205 OF THE REGULAR MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />AUGUST 1, 1988 <br />Answering rollcall were Members Kelly, Richards, Smith, Turner and Mayor Courtney. <br />RESOLUTION OF CONDOLENCE FOR WARREN C. HYDE ADOPTED. Motion of Member Turner was <br />seconded by Member Richards for adoption of the following resolution: - RESOLU%ION OF CONDOLENCE <br />WHEREAS, on the 20th day of July 1988, death brought to a close the active and - productive life of Warren C. Hyde; and <br />WHEREAS, he served as City Manager of the City of Edina, Minnesota, beginning in <br />1954 until his retirement in 1977; and <br />WHEREAS, he managed the City as it grew from a rural village of approximately <br />16,000 to a first class metropolitan suburb of more than 46,000 residents who have <br />recognized and appreciated the quality of life he strove to achieve for the City; <br />and <br />WHEREAS, he was instrumental in acquiring the land for Lake Cornelia Park, in the <br />development of Braemar Golf Course, the municipal pool and the many other parks <br />within Edina’s boundaries; and <br />WHEREAS, he was named one of the top ten managers in the nation by the <br />International City Management Association; was honored by the League of Minnesota <br />Cities as an outstanding municipal official and was greatly respected by his peers <br />for his management skills; <br />WHEREAS, he was widely involved in community, state and national issues of <br />critical interest to municipal government; <br />NOW, !UEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Edina, <br />Minnesota, does hereby mourn the passing of <br />and extends its condolences to his wife, Janet, his sons Michael and Robert, his <br />daughter Laurel, stepdaughters Jill, Karen and Kristen and his grandchildren; <br />BE IT FUR- RESOLVED that this resolution be entered in the Minutes of the Edina <br />City Council and that a copy be presented to his family. <br />ADOPTED this 1st day of August, 1988. <br />WARREN C. WE <br />Resolution adopted unanimously. <br />STEVEN GRAUSAM COMMENDED. <br />that he is a relatively new employee at the York Avenue liquor store having <br />started with the City in July, 1987. <br />his knowledge of the business has grown every day. <br />manager and has been recommended for store manager in the future. <br />commended him for excellent work and presented him with a silver pen bearing the <br />Edina Logo in appreciation. <br />Manager Rosland introduced Steven Grausam and advised <br />His job performance has been outstanding and <br />Manager Rosland <br />The Council also added their thanks and commendation. <br />He is an assistant store <br />CONSENT AGENDA ITEMS ADOPTED. <br />Member Turner to approve and adopt the consent agenda items as presented. <br />Hotion was made by Member Smith and seconded by <br />Rollcall : <br />Ayes: Kelly, Richards, Smith, Turner, Courtney <br />Motion carried. <br />*MINUTES OF THE REGULAR MEETING OF JULY 18. 1988 APPROVED. <br />Member Smith and seconded by Member Turner to approve the minutes of the Regular <br />Meeting of July 18, 1988. <br />Motion carried on rollcall vote, five ayes. <br />Hotion was made by <br />ORDINANCE NO. 825-A26 (MIXED DEVELOPMENT DISTRICT) ADOPTED: SECOND READING WAIVED. <br />Affidavits of Notice were presented, approved and ordered placed on file. <br />Craig Larsen recalled that on October 12, 1987 the Council gave preliminary <br />approval for the overall development plan for the Hedberg project. <br />that approval was that an amendment to the Zoning Ordinance be developed that <br />would address the procedures and also the unique nature of the project. He <br />advised that an amendment has been drafted which addresses both the procedure for <br />rezoning and the developmental constraints for Mixed Development Districts. <br />draft amendment to the procedure section would replace the current two-step review <br />process with a three-step process for multi-phase projects. Single phase projects <br />would continue to be subject to a two-step process. <br />Development Plan, would remain as currently stated for most developments. It <br />would include land use, density, parking, etc. Step two, Overall Development <br />Plan, would provide location and height of building, landscaping concept, and a <br />preliminary plan for all public improvements. <br />would constitute final rezoning of the tract. <br />Approval, would be a review of final design development details for each phase of <br />the development. <br />such as Hedberg that is projected to take from 5 to 10 years to develop, a third <br />step has been added to the process. <br />such as Hedberg, the specifics as to actual building materials, shape, footprint <br />and location of all parking would not be determined in the Overall Development <br />Plan but would be determined in the Final Site Plan Approval. <br />standards section, Section 14, a new district, MD-6 has been added. This district <br />would require a minimum tract of 50 acres which would be expected to be a <br />Planner <br />A condition of <br />The <br />Step one, Preliminary <br />Overall Development Plan approval <br />Step three, Final Site Plan <br />Planner Larsen explained that, in a large multi-year project <br />For the first two steps in a large project <br />In the development