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6/19/89 <br />251 MINUTES <br />OF THE REGULAR MEETING OF THE <br />EDRiIB CITY COUNCIL HELD AT CITY HALTi <br />JUNJX 19, 1989 <br />ROLLCALL Answering rollcall were Members, Kelly, Paulus, Rice, Smith and <br />Richards. <br />RESOLUTION OF APPRECIATION ADOPTED FOR ALISON PUHR Motion of Member Kelly was <br />seconded by Member Smith for adoption of the following resolution: <br />WHEREAS, Alison Fuhr has demonstrated her concern and commitment to the City of <br />Edina through her involvement in many civic organizations, and <br />WELIEAS she has represented Edina on the Regional Transit Board for the past four <br />years, and <br />WHEREAS for the prior one and a half years she represented Edina on the <br />Metropolitan Transit Commission; <br />WHEREAS she continues to serve on the Traffic Safety Committee and is a member of <br />the Edina Citizens Safety Council, and <br />UHERlW3 her achievements have made this City a better place in which to live: <br />NOW, THEREFORE, BE IT RESOLVED that I, Frederick S. Richards, Mayor of the City of <br />Edina, join with the members of the Council and all the citizens of Edina in <br />expressing OUT sincere appreciation to: <br />ALISON FUHR <br />for her unselfish and dedicated service to the City and to its citizens. <br />Adopted this 19th day of June, 1989. <br />CONSENT AGENDA ITEMS ADOPTED <br />Member Rice to approve and adopt the consent agenda items as presented with the <br />exception of the removal of item V1.E. - Mavelle Drive - 24' Easement. <br />RESOLUTION OF APPRECIATION <br />Resolution was adopted unanimously. <br />Motion was made by Member Kelly and was seconded by <br />Rollcall : <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />*mES OF THE REGULAR MEETING OF MAY 1. 1989 APPROVED <br />Smith and was seconded by Member Paulus to approve the Council Minutes of the <br />Regular Meeting of May 1, 1989. <br />Motion was made by Member <br />Motion carried on rollcall vote,' five ayes. <br />*CORRECTION TO PLAT OF WHITE OAKS 2ND ADDITION APPROVED <br />was seconded by Member Rice for adoption of the following resolution: <br />Motion of Member Kelly <br />RESOLUTION APPROVING CERTIFICATE OF CORRECTION <br />TO PLAT OF WHITE OAKS 2ND ADDITION <br />WHEREAS, pursuant to the provisions of Chapter 505.175 Laws of Minnesota, 1957, <br />Ronald L. Krueger, Registered Land-Surveyor No. 14374, State of Minnesota, has <br />certified: <br />1. That the plat of White Oaks 2nd Addition dated May 2, 1938 and filed on May <br />26, 1938 was prepared by a Registered Land Surveyor who is now unavailable. <br />2. That said plat contains errors, omissions, or defects in the following <br />particulars, to-wit: The Northeast line of Lot 9 shows a dimension of 107.2, but <br />field measures 97.2 as shown on the adjacent plat of Lot 1, White Oaks 3rd <br />Addit ion. <br />3. That said plat is hereby corrected in the following particulars, to-wit: <br />Change the distance on the Northeast line of said Lot 9 from 107.2 to 97.2. <br />NOW, TtIEREpORE, BE IT RESOLVED by the City Council of the City of Edina, <br />Minnesota, that it hereby approves the Certificate of Correction, dated April 11, <br />1989, prepared by Ronald L. Krueger, Registered Land Surveyor No. 14374, State of <br />Minnesota, as presented at the regular meeting of the City Council of June 19, <br />1989. <br />Resolution adopted on rollcall vote, five ayes.