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AGENDA <br />EDINA HOUSING AND REDEVELOPMM AUTHORITY <br />EDINA CITY COUNCIL <br />MAY 15, 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 BRA Meeting of May 1, 1995 <br />II. PAYMENT OF HRA CLAIMS as pre -list dated 05/11/95 Total: $16,347.00 <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />EMPLOYEE RECOGNITION - Theodore Paulfranz <br />* I. APPROVAL OF MINUTES of Special Council Meeting of April 27, 1995, and Regular <br />Meeting of Nay 1, 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. Set Hearing Date (6/5/95) <br />1. Street Name Chanste - W. 50th Street between Vernon Avenue and Arcadia <br />Avenue <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 -3 - An Ordinance Granting a Two Year <br />Franchise to Northern States Power <br />IV. PUBLIC HEARING ON PROPOSED IMPROVEMENT 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 of <br />all members of Council required to pass if improvement petitioned for; 4/5 <br />favorable rollcall vote required if no petition. <br />A. Vacation of Portion of Street_- Glenbrae Circle Addition (Contd from 5/1/95) <br />