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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />HAY 1, 1995 <br />7:00 P.M. <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 Joint BRA /Council Hosting of April 17, 1995 <br />II. PAYMENT OF CLAIMS as per pre -list dated 04/27/95: Total $15,135.86 <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />PROCLAMATION - League of Women Voters of Edina 40th Anniversary <br />I. APPROVAL OF MINUTES of Joint HRA/Council Regular Nesting of April 17, 1995, <br />Regular Meeting of April 17, 1995 and Special Council-Nesting of April 3, 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. Lot Division - Lots 1, 2, 3 and 4, Carlson's Park (4904 and 4912 Merilane) <br />* B. Amended Final Plat Resolution - The Coventry at Centennial Lakes 2nd <br />Addition <br />III. PUBLIC HEARING ON VACATION OF PORTION OF STREET Affidavits of Notice by Clerk. <br />Presentation by Engineer. Public comment heard. Motion to close hearing. If <br />Council wishes to proceed, action by Resolution. 3/5 favorable rollcall vote <br />required to pass. <br />A. Vacation of Portion of Street - Glenbrae Circle Addition <br />IV. 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. Second Reading - Ordinance No. 1995 -2 - Amending Code Section 300 to <br />Regulate Placement of Electronic Pet Containment Systems <br />