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<br />July 6, 2004 Edina City Council Meeting Minutes <br /> <br />Page 7 of 14 <br /> <br />Publication: <br /> <br />July 15, 2004 <br /> <br />Attest <br /> <br />Debra A. Mangen, City Clerk <br />Member Kelly seconded the motion. <br />Rollcall: <br />Ayes: Hovland, Kelly, Masica, Maetzold <br />Nays: Housh <br />Motion carried. <br /> <br />Dennis F. Maetzold, Mayor <br /> <br />RESOLUTION NO. 2004-64 DENYING PRELIMINARY PLAT _ FOR_ARRO"WIIEf\JJLAKE <br />AQQITIQN TWO-LOT SUBDIVISION (6800 INDIAN HILLS ROADL~URTfJ{JjTHAM1 Mr. <br />Hughes stated it would be appropriate for the Council to take action on the subdivision at this <br />time. <br /> <br />Following a brief discussion, Member Hovland introduced the following resolution: <br /> <br />RESOLUTION NO. 2004-64 <br /> <br />BE IT RESOLVED by the Edina City Council that that certain plat entitled <br />ARROWHEAD LAKE ADDITION presented by Curt Fretham at the regular meeting of the <br />Edina City Council on July 6, 2004, be and is hereby denied preliminary plat approval. <br /> <br />Adopted this 6th day of July, 2004. <br /> <br />Member Kelly seconded the motion. <br />Rollcall: <br />Ayes: Hovland, Kelly, Masica, Maetzold <br />Nays: Housh <br />Motion carried. <br /> <br />BID AWARDED FOR BOILER FOR EDINBOROUGH PARK Mr. Hughes noted the purchase <br />and installation of a Camus 750,000 BTU, 85% efficient boiler for Edinborough Park has a low bid <br />amount that exceeds the Capital Improvement Plan by approximately $2,000. Staff recommends <br />the bid be awarded. <br /> <br />Member Hovland made a motion approving the award of bid for a boiler for Edinborough Park <br />to recommended low bidder, Roseville Plumbing and Heating, at $20,716.00. <br />Ayes: Housh, Hovland, Kelly, Masica, Maetzold <br />Motion carried. <br /> <br />*AWARD OF BID FOR OUTDOOR WARNING SIREN - POLICE DEPARTMENT Motion <br />made by Member Masica and seconded by Member Hovland approving the award of bid for an <br />outdoor warning siren for the Police Department to recommended low bidder, RT Electric, Inc., <br />at $15,942.00. <br />Motion carried on rollcall vote - five ayes. <br /> <br />http://www.cityofedina.com/pages/citycouncil_meetingminutes/20040706reg.htm <br /> <br />11/21/2005 <br />