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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />NOVEMBER 20, 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 November 6, 1995 <br />II. Amendment to Contract for Deed - Centennial Lakes. <br />III. PAYMENT OF HRA CLAIMS as pre -list dated 11/15/95 Total $7,369.54. Rolicall required. <br />IV. ADJOURNMENT <br />EDINA CITY COUNCIL <br />* I. APPROVAL OF MINUTES - Regular Meeting of November 6, 1995 <br />II. PUBLIC HEARING ON PROPOSED IMPROVEMENT Affidavits of Notice by Clerk. <br />Presentation by Engineer. Public comment heard. Motion to close hearing. If Council wishes to <br />proceed, action by resolution. 3/5 favorable rollcall vote of all members of Council required to <br />pass if improvement petitioned for; 4/5 favorable rollcall vote required if no petition. <br />A. Permanent Street Surfacing with Concrete Curb and Gutter /Sidewalk Improvement No. <br />BA -309 - W. 66th Street between York Avenue and France Avenue. <br />B. Permanent Street Surfacing with Concrete Curb and Gutter /Sidewalk Improvement No. <br />BA -311 - York Avenue - W. 66th Street to W. 69th Street <br />III. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Notice by Clerk. <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. Public Hearing: Preliminary Plat Approval - Joseph Tambomino, 6608 Dakota Trail. <br />B. Public Hearing - Comprehensive Plan Amendment - Community Facilities Element, adding <br />a Water Supply Plan as designated by 1990 legislation. <br />C. Public Hearing: First Reading Ordinance No. 1995 -9 An ordinance amending Code Section <br />850.11 Subd 3(A.) allowing day care as a conditional use in an R -1 Single Dwelling District. <br />D. Public Hearing: First Reading Ordinance No. 1995 -10. An ordinance amending Code Section <br />850.04 Subd 1 increasing the membership of the Edina Zoning Board of Appeals to six <br />members, and Section 805.04 reducing the membership of the Planning Commission to nine <br />members. <br />E. Final Plat Approval - The Coventry at Centennial Lakes Third Addition. <br />