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Home My WebLink About1999-10-05_COUNCIL PACKETAGENDA EDINA HOUSING AND REDEVELOPMENT AUTHORITY EDINA CITY COUNCIL OCTOBER 5,1999 7:00 P.M. ROLLCALL ADOPTION OF CONSENT AGENDA Adoption of the Consent Agenda is made by the Commissioners as to HRA items and by the Council Members as to Council items. All agenda items marked with an asterisk ( *) in bold print are Consent Agenda items and are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless a Commissioner, Council Member or citizen so requests it. In such cases the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. * I. APPROVAL OF MINUTES OF HRA - Regular Meeting of September 21, 1999 and Special Meeting of September 28, 1999 II. DISCUSSION - KUNZ /LEWIS REDEVELOPMENT Rollcall III. PAYMENT OF CLAIMS - as per pre -list dated 9/29/99, TOTAL: $130,015.95 IV. ADJOURNMENT EDINA CITY COUNCIL * I. APPROVAL OF MINUTES - Regular Minutes of September 21, 1999 and Special Meeting of September 21, 1999 II. PUBLIC HEARINGS ON VACATIONS OF STREET OR UTILITY AND DRAINAGE EASEMENTS Affidavits of Notice by Clerk. Presentation by Engineer. Public comment heard. Motion to close hearing. If Council wishes to proceed, action by Resolution 3/5 favorable rollcall of Council Members required to pass. Rollcall A. VACATION OF A UTILITY EASEMENT- 4617 TOWNES ROAD III. PUBLIC HEARING OF PROPOSED IMPROVEMENTS - Affidavits of Notice by Clerk. Presentation by Engineer. Public comment heard. Motion to close hearing. If Council wishes to proceed, action by resolution. 3/5 favorable rollcall vote of all members of the Council required to pass if improvement is petitioned for; 4/5 favorable rollcall vote required if no petition Rollcall A. WEST 491/2 TH STREET PARKING RAMP IMPROVEMENT NO. P -4a IV. PUBLIC HEARING ON SPECIAL ASSESSMENTS Affidavits of Notice by Clerk. Analysis of Assessment by Engineer or Manager. Public comment heard. Action of Council by Resolution 3/5 favorable rollcall vote of all members of Council required to pass. Rollcall A. Street Improvement No. A -183 - Wooddale Glen from Wooddale Avenue to Cul de sac Rollcall B. Street, Curb and Gutter Improvement No. BA -319 - Wooddale Lane from Wooddale Avenue to Cul de sac Rollcall C. Maintenance Improvement No. M -99, 50th Street & France Avenue Business District Wall D. Tree Removal Improvement No. TR -99, 4600 Arden Icall E. Tree Trimming Improvement No. TT -98 Phase II, Area bounded by France Avenue to the east, 54th Street to the South, Highway 100 to the west and the City limits with those boundaries to the north Rollcall F. Aquatic Weeds Improvement No. AQ -99, Arrowhead and Indianhead Lakes and Millpond Rollcall Agenda/Edina City Council October 5, 1999 Page 2 V. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Notice by Clerk. Presentation by Planner Public Comment heard. Motion to close hearing. Zoning Ordinances: First and Second Reading require 4/5 favorable rollcall of all members of Council to pass. Waiver of Second Reading: 4/5 favorable rollcall of all members of Council to pass. Final Development Plan Approval of Property Zoned Planned District: 3/5 favorable rollcall vote required to pass. Conditional Use Permit: 3/5 favorable rollcall vote required to pass. A. SET HEARING DATE - ORDINANCE AMENDMENT Establishing A Time Limit For Use Of An Approved Final Development Plan (10/19/99) VI. RECOMMENDATIONS AND REPORTS A. PUBLIC HEARING - Commercial Photography Permit, Hometime, 4602 Golf Terrace B. ANTENNA REQUEST - U.S. West - Fox Meadow Lane and Blake Road C. MINUTE CORRECTION -August 26,1999 Lot Division, Change to Legal Description D. DECISION RESOURCES COMMUNITY SURVEY REPORT VII. COMMUNICATIONS AND PETITIONS VIII. CONCERNS OF RESIDENTS IX. INTERGOVERNMENTAL ACTIVITIES X. SPECIAL CONCERNS OF MAYOR AND COUNCIL XI. MANAGER'S MISCELLANEOUS ITEM XII. FINANCE A. HEARING - Tax Rate Increase Rollcall B. PAYMENT OF CLAIMS AS PER PRE -LIST DATED 9/29/99 TOTAL: $912,479.27 SCHEDULE OF UPCOMING MEETINGS Tues Oct 19 Regular Council Meeting 7:00 P.M. Mon Nov 1 Regular Council Meeting 7:00 P.M. Tues Nov 2 ELECTION DAY - REMEMBER TO VOTE Thur Nov 11 VETERANS DAY OBSERVED - City Hall Closed Tues Nov 16 Regular Council Meeting 7:00 P.M. Thur Nov 25 THANKSGIVING DAY OBSERVED - City Hall Closed Fri Nov 26 DAY AFTER THANKSGIVING - City Hall Closed Mon Dec 6 Truth In Taxation Hearing 5:00 P.M. Tues Dec 7 Regular Council Meeting 7:00 P.M. Mon Dec 13 Truth In Taxation Cont. Hearing 5:00 P.M. Tues Dec 21 Regular Council Meeting 7:00 P.M. Thurs Dec 23 CHRISTMAS EVE OBSERVED - City Hall Closed at noon Fri Dec 24 CHRISTMAS DAY OBSERVED - City Hall Closed Thurs Dec 30 NEW YEARS EVE OBSERVED - City Hall Closed at noon Fri Dec 31 NEW YEARS DAY OBSERVED - City Hall Closed COUNCIL CHAMBERS COUNCL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBER: