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46 MINUTES <br />OF THE REGULAR WBTING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HAIL <br />SEP’EMBER 18, 1989 <br />ROILCAIL Answering rollcall were Members Kelly, Paulus, Rice and Smith. Mayor <br />Pro-tem Kelly chaired the meeting in the absence of Mayor Richards. <br />CONSENT-AGENDA ITMS ADOPTED <br />Menher Rice to approve and adopt the consent agenda items as presented vith the <br />exception of the removal of item VI1.A - Boiler and Machinery Insurance. <br />Motion was made by Member Paulus and was seconded by <br />Rollcall : <br />Ayes: Paulus, Rice, Smith, Kelly <br />Motion carried. <br />*MINUTES OF THE REGULBR MEETINGS OF AUGUST 21AND SEPTEMBER 5. 1989 AND JOINT <br />€IRA/COuNGIL MEETING OF SEPTEMBER 5. 1989 APPROVED Motion vas made by Member <br />Paulus and was seconded by Member Rice to approve the Council Minutes of the <br />Regular Meetings of August 21 and September 5, 1989 and the Joint HRA/Council <br />Meeting of September 5, 1989. <br />Motion carried on rollcall vote, four ayes. <br />PUBLIC HEARINGS CONDUCTED ON SPECIAL ASSESSIENTS Affidavits of Notice were <br />presented, approved and ordered place on file. <br />public hearings were conducted and action taken as hereinafter recorded on the <br />following proposed assessments: <br />Due notice having been given, <br />Assessment approved by motion of Member Rice, seconded <br />carried unanimously. (Assessment levied by Resolution <br />2. STREET IMPROVEM.ENT NO. BA-28lA <br />3. WATERMAIN IMPROVEMENT NO. WM-363 <br />4. STORM SEWER IMPROVEMENT NO. STS-185 <br />5. SANITARY SEWER IMPROVEMENT NO. SS-377 <br />Location: Malibu Drive from Lincoln Drive to 655 <br />Location: Malibu Drive from Lincoln Drive to 710 <br />Location: Malibu Drive from Lincoln Drive to 290 <br />Location: Malibu Drive from Lincoln Drive to 710 <br />1. PARKING €?AMP IMPROVEMENT NO. P-1B <br />Location: West 51st Street Parking Ramp <br />Manager Rosland presented analysis of assessment showing total construction cost <br />of $240,000 proposed to be assessed against one assessable unit (Edina Theatre <br />property). No objections were heard and <br />no written objections to the proposed assessment were received prior hereto. <br />by Member Paulus and I Assessment to be spread over 20 years. <br />later in Minutes.) <br />feet Southeasterly <br />feet Southeasterly <br />feet Southeasterly <br />feet Southeasterly <br />Improvements listed under 2, 3, 4 and 5 affecting the same properties, public <br />hearing was conducted concurrently. <br />assessment for Street Improvement No. BA-28lA showing total construction cost of <br />$23,349.43 proposed to be assessed against 1,052.25 assessable feet at $22.19 per <br />assessable foot, against estimated assessment of $26.35 per assessable foot. <br />Analysis of assessment for Watermain Improvement No. WM-363 was given as total <br />cost of construction of $21,239.15 proposed to be assessed against 5 assessable <br />lots at $4,247.83 per lot, against estimated assessment of $5,773.72 per lot. <br />Analysis of assessment for Storm Sewer Improvement No. STS-185 was given as total <br />cost of construction of $14,955.98 proposed to be assessed against 140,300 <br />assessable square feet at $0.1066 per assessable square foot, against estimated <br />assessment of $0.126 per square foot. <br />Improvement No. SS-377 was given as total cost of construction of $29,700.85 <br />proposed to be assessed against 5 assessable lots at $5,940.17 per lot, against <br />estimated assessment of $7,132.73 per lot. <br />10 years per Developer’s Agreement. <br />objections to the proposed assessments were received prior hereto. <br />Street Improvement No. BA-28lA approved by motion of Member Smith, seconded by <br />Manager Rosland presented analysis of <br />Analysis of assessment for Sanitary Sewer I All assessments are to be spread over <br />No objections were heard and no written <br />Assessment for <br />.