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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />APRIL 17,. 1995 _- <br />7:00 P.M. <br />(Convene Joint HRA /Council Meeting) <br />ROLLCALL <br />ADOPTION OF CONSENT AGENDA - Adoption of the Consent Agenda is made by the Commissioners <br />as 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 BRA Meeting of April 3,1995 <br />* II. APPROVAL OF HENNEPIN COUNTY AGREEMENT - CSAH 158 - Vernon Avenue (Council) <br />III. AWARD OF BIDS (HRA) <br />A. Grandview Streetscape Improvements <br />* B. Grandview Street Lighting <br />IV. PAYMENT OF CLAIMS as per pre -list dated 04/13/95 Total: $12,031.41 (HRA) <br />V. ADJOURNMENT OF HRA <br />EDINA CITY COUNCIL <br />PRESENTATION OF "EVERYDAY HEROS" CULTURAL EXPO TILES - Betsy Flaten <br />PROCLAMATION <br />- Arbor Day - April 28, 1995 <br />* I. APPROVAL OF MINUTES - Regular Meeting of April 3, 1995 <br />II. PUBLIC <br />HEARING ON CABLE TELEVISION <br />A. <br />Sale and Transfer of Ownership Interest - Cable Television System Owned and <br />Operated by KBL Cablesystems of the Southwest, Inc., d/b /a/ Paragon Cable <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. <br />First Reading - Ordinance No. 1995 -2 - Amending Code Section 300 to Regulate <br />Placement of Electronic Pet Containment Systems <br />IV. AWARD <br />OF BIDS <br />* A. <br />Cold Storage Equipment - Edina Municipal Liquor Store (Vernon Av) <br />* B. <br />Park Shelter Buildings Re- Roofing <br />C. <br />Asphalt Cart Path Repair - Braemar Golf Course <br />D. <br />Six Basketball Posts/Backboards - Park & Recreation Department <br />* E. <br />Aquatic Weed Harvesting - Mill Pond and Arrowhead Lake <br />Ll <br />