<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 />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 />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 />Resolution adopted on rollcall vote, five ayes.