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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />MARCH 6, 1995 <br />7:00 P.M. <br />ROLLCALL <br />ADOPTION OF CONSENT AGENDA - Adoption of the Consent Agenda is made by the Commissioners <br />mss to HRA items and by the Council Members as to Council items. All agenda items marked <br />with an asterisk ( *) and in bold.print are Consent Agenda items and are considered to <br />be routine and will be enacted by one motion. There will be no separate discussion of <br />such items unless a Commissioner or Council Member or citizen so requests, in which case <br />the item will be removed from the Consent Agenda and considered in its normal sequence <br />of the Agenda. - <br />I. APPROVAL OF MINUTES of HRA Meeting of February 21, 1995 <br />II. PAYMENT OF HRA CLAIMS as per pre -list dated 03/02/95 Total: $23,160.62 <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />PROCLAMATION - Camp Fire Birthday Week <br />I. APPROVAL OF MINUTES - Regular Meeting of February 21, 1995 <br />II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Notice by Clerk. <br />Presentation by Planner. Public comment heard. Motion to close hearing. Zoning <br />Ordinance: First and Second Reading requires 4/5 favorable rollcall vote of all <br />members of Council to pass. Waiver of Second Reading: 4/5 favorable rollcall of <br />all members of Council required to pass. Final Development Plan Approval of <br />Property Zoned Planned District: 3/5 favorable rollcall vote required to pass. <br />Conditional Use Permit: 3/5 favorable rollcall vote required to pass. <br />A. 1995 Urban Hennepin County CDBG Program <br />B. Lot Division - Lot B, Outlot A, McCauley Heights 4th Addition (6437 -39 <br />McCauley Terrace) <br />C. Set Hearing Date (03/20/95) <br />1. Final Site Plan Approval - The Coventry at Centennial Lakes <br />2. Preliminary Plat Approval - The Coventry at Centennial Lakes 2nd <br />Addition <br />III. ORDINANCES First Reading: Requires offering of Ordinance only. Second Reading: <br />Favorable rollcall vote of majority of all members of Council to pass.. <br />A. First Reading - Ordinance No. 1995 -1 - An Ordinance Amending Code Section <br />410 to Provide Updates to Building Codes <br />IV. AWARD OF BIDS <br />* A. Trailer Mounted 250 Gallon Crack Sealing Machine <br />* B. 84" Riding Mover - Braemar Golf Course <br />C. One Ton Track - Park Maintenance Department <br />* D. Turf Truckster - Courtney Fields <br />* E. Slit Seeder - Park Maintenance Department <br />* F. Pesticide Chemicals - Braemar and Normandale Golf Courses <br />
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