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AGENDA <br />_ EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />June 5. 1995 <br />7:00 P.M. <br />n <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 ERA Meeting of May 15, 1995 <br />II. AWARD OF BIDS (HRA) <br />A. Grandview Area Irrigation Service <br />III. PAYMENT OF HRA CLAIMS as pre -list dated 06/01/95 Total: $14,392.96. <br />IV. ADJOURNMENT <br />EDINA CITY COUNCIL <br />I. APPROVAL OF MINUTES - Regular Meeting of May 15, 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 - Lot 2, Block 3, Parkwood Knolls 22nd Addition and Lot 5, <br />Auditor's Subdivision No. 325. (Dave Moskal, 5119 Green Farms Road) <br />B. Set Hearing Date (6/19/95) <br />1. Preliminary Plat Approval - Mirror Oaks, 5000 Blake Road <br />III. 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. Street Improvement - BA -308 - Lakeview Drive <br />B. Watermain Improvement - WM -317A - W. Fuller Street and W. 55th Street <br />