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232 <br />OF TEIE <br />EDINA CITP <br />ROLLCm Answering rollcall were <br />HTNUTES <br />REGULAR MEETING OF THE <br />COUNCIL HELD AT CITY HAIL <br />JONE 5, 1989 <br />Members Kelly, Paulus, .Rice and Richards. <br />CONSENT AGIZNDA I!i!EMS ADOPTED <br />Member Rice to approve and adopt the consent agenda items as presented. <br />Motion was made by Member Kelly and was seconded by <br />Rollcall: <br />Ayes: Kelly, Paulus, Rice, Richards <br />Motion carried. <br />*=S OF TEE REGULAR MEETINGS OF MARCH 6 AND 20. APRIL 3 AND 17. 1989 APPROVED <br />Motion was made by Member Kelly and was seconded by Member Rice to approve the <br />Council Minutes of the Regular Meetings of March 6 and 20, April 3 and 17, 1989. <br />Motion carried on rollcall vote, four ayes. <br />*HEARING DAm SET FOR PLANNING MATTER Motion was made by Member Kelly and was <br />seconded by Member Rice setting June 19, 1989 as hearing date for the following <br />Planning matter: <br />1) Final Rezoning PRD-4, Planned Residence District to PSR-4, Senior Citizen <br />District and Final Plat Approval for RPI Services, Inc., Outlot A, Ebenezer <br />Society 1st Addition. <br />Motion carried on rollcall vote, four ayes. <br />*LOT DIVISION APPROVED FOR CENTENNIAL LAKES - PHASE I1 <br />Kelly and was seconded by Member Rice for adoption of the follonCng resolution: <br />WEEREAS, the following described property is at present a single tract of land: <br />Motion was made by Member <br />RESOLUTION <br />I All of Lot 1, Block 2, SOUTH EDINA DEVEUIPHENT ADDITION, except that part <br />described as follows : <br />Phase I - Centennial Lakes <br />Beginning at the southeast corner of said Lot 1; thence on a assumed <br />bearing of North 00 degrees 14 minutes 09 seconds West, along the easterly <br />line of said Lot 1 for 100.00 feet; thence North 18 degrees llminutes 57 <br />seconds East, along said easterly line for 47.23 feet; thence South 89 <br />degrees 45 minutes 51 seconds West for 148.64 feet; thence North 45 degrees <br />14 minutes 09 seconds West for 35.67 feet; thence North 00 degrees 14 <br />miwtes 09 seconds West for 37.79 feet; thence South 89 degrees 45 minutes <br />51 seconds West for 143.93 feet to the westerly line of said Lot 1; thence <br />South 00 degrees 14 minutes 09 seconds East, along said westerly line for <br />146.64 feet; thence South 35 degrees 08 minutes 34 seconds East for 154.42 <br />feet to the southerly line of said Lot 1; thence North 56 degrees 15 <br />minutes 46 seconds East, along said southerly line for 5.00 feet; thence <br />easterly for 222.69 feet along said southerly line on a tangential curve <br />concave to the south, radius 377.50 feet and central angle 33 degrees 47 <br />minutes 55 seconds, to the point of beginning; and <br />WHEREAS, the owners have requested the subdivision of said tract into separate <br />parcels (herein called "Parcels") described as follows: <br />All that part of Lot 1, Block 2, SOUTH EDINA DEVELOPMENT ADDITION, according <br />to the recorded plat thereof, Hennepin County, Minnesota, described as <br />f ollovs : <br />Phase I1 - Centennial Lakes <br />Commencing at the southeast corner of said LOT 1; thence on an assumed <br />bearing of North 00 degrees 14 minutes 09 seconds West, along the <br />easterly line of said LOT 1 for 100.00 feet; thence North 18 degrees 11 <br />minutes 57 seconds East, along said easterly line for 47.23 feet to the <br />actual point of beginning; thence South 89 degrees 45 minutes 51 <br />seconds West for 148.64 feet; thence North 45 degrees 14 minutes 09 <br />seconds West for 35.67 feet; thence North 00 degrees 14 minutes 09 <br />seconds West for 187.78 feet; thence North 89 degrees 45 minutes 51