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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />OCTOBER 2, 1995 <br />7:00 P.M. <br />ROLLCALL <br />ADOPTION OF CONSENT AGENDA - Adoption of the Consent Agenda is made by the Commissioners as <br />to HRA items and by the Council Members as to Council items. All agenda items marked with an asterisk <br />(•) and in bold print are Consent Agenda items and are considered to be routine and will be enacted by one <br />motion. There will be no separate discussion of such items unless a Commissioner or Council Member or <br />citizen so requests, in which case the item will be removed from the Consent Agenda and considered in its <br />normal sequence of the Agenda. <br />* I. APPROVAL OF MINUTES of HRA Meeting of September 18, 1995 <br />PAYMENT OF HRA CLAIMS as pre -list dated 09/27/95 Total $21,296.23. <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />* I. APPROVAL OF MINUTES - Regular Meeting of September 18, 1995 and Joint Meeting with <br />Planning Commission of September 27, 1995. <br />II. PUBLIC HEARING ON SPECIAL ASSESSMENTS. Affidavits of Notice by Clerk. Analysis of <br />Assessment by Engineer or Manager. Public comment heard. Action of Council by Resolution. 3/5 <br />favorable rollcall vote of all members of Council required to pass. <br />A. Street Improvement No. BA- 293/BA -299 - Valley View Road <br />B. Sidewalk Improvement No. S -66 - Country Club District <br />C. Alley Improvement No. E -34 - 4114 through 4216 Sunnyside Road <br />D. Maintenance Improvement No. M -95 - 50th & France Business District <br />E. Tree Removal Project No. TR -95 - Various Locations in City <br />F. Aquatic Weeds Improvement No. AQ -95 - Indianhead Lake and Arrowhead Lake <br />III. CONTINUED PUBLIC HEARING ON VACATION OF UTILITY AND DRAINAGE EASEMENT - <br />Affidavits of Notice by Clerk. Presentation by Engineer. Public comment heard. Motion to close <br />hearing. If Council wishes to proceed action by resolution. 3/5 favorable rollcall vote required to <br />pass. <br />A. Vacation of Utility Easement - Lot 2, Block 1, Griffith Addition (7032 Wexford Road) <br />IV. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Notice by Cleric. <br />Presentation by Planner. Public comment heard. Motion to close hearing . Zoning Ordinance: First <br />and Second Reading requires 4/5 favorable rollcall vote of all members of Council to pass. Waiver <br />of Second Reading: 4/5 favorable rollcall of all members of Council required to pass. Final <br />Development Plan Approval of Property Zoned Planning District: 3/5 favorable rollcall vote required <br />to pass. Conditional Use Permit: 3/5 favorable rollcall vote required to pass. <br />A. Final Plat Approval - Mirror Oaks Addition. <br />B. Grant 60 day extension to deadline for action, Especially for Children and Kunz Oil Company. <br />* C. Lot Division, Lots 1 & 2, Block 1, Nine Mile Second Addition, 6806 and 6808 Dovre Drive <br />ri <br />