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HomeMy WebLinkAbout2006-05-24 Council Special Meeting MINUTES OF THE SPECIAL MEETING OF THE EDINA CITY COUNCIL HELD WEDNESDAY, MAY 24, 2006 AT 1:30 P.M. Mayor Hovland called the meeting to order at 1:30 P.M. in the Mayors Conference Room of Edina City Hall. Answering rollcall were the following Council Members: Housh, Hulbert, Masica, and Mayor Hovland. Also in attendance were: City Manager Gordon Hughes, Assistant City Manager, Heather Worthington and City Clerk Debra Mangen. Mr. Hughes explained the Brownstone Addition was a new development taking a portion of the Calvary Church parking lot not needed by the Church. He explained that the property would be developed with townhomes. Mr. Hughes noted the project had received final rezoning and final development plan at the May 16, 2006, City Council meeting, but because the final plat had not been submitted and all conditions met, final plat approval had not been granted May 16, 2006. He said to accommodate all involved stakeholders the Council agreed to hold a special meeting for consideration of the proposed final plat of Brownstone Addition. Member Housh made a motion introducing the following resolution and moved its adoption conditioned upon the completion of the needed Developers Agreement and the required sidewalk easement: RESOLUTION NO. 2006-60 APPROVING FINAL PLAT FOR BROWNSTONE ADDITION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled, "BROWNSTONE ADDITION", platted by Kingdom Properties, LLC, A Minnesota Limited Liability Company and presented at the special meeting of the City Council on May 24, 2006, be and is hereby granted final plat approval. Passed and adopted by the Edina City Council this 241h day of May, 2006. Member Hulbert seconded the motion. Rollcall: Ayes: Housh, Hulbert, Masica, Hovland Motion carried. Mayor Hovland adjourned the meeting at 1:40 p.m. Respectfully submitted, "nk Debra Mange , Cio Clerk