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1980 05 27 I I I SPECIAL CITY COUNCIL MINUTES - MAY 27, 1980 TAX INCREMENT REDEVELOPMENT PLAN, ADOPTION: Pursuant to motion of the City Council adopted on April 21, 1980, Mayor Hobbs called the continuation of the hearing on the Downtown HRA Redevelopment Project, to order at 7:30 p.m. The following members were present: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving and Swenson. City Manager, Don Ashworth and Assistant City Attorney, Craig Mertz were also present. The following is a list of persons attending the hearing: Jean Zamor, 170 Birch Bluff Road, Excelsior Walter Thompson, 7611 Iroquois Clark Horn, 7608 Erie Avenue Herb Bloomberg, 7008 Dakota Bill McRostie, 7015 Dakota Ave. John Boyle, Super Valu Dennis Spalla, Kraus Anderson Victor Schneider, Rt. 2 Chaska Don Schmieg, 200 W. 77th Street Ken Wellens, Victoria, MN Leo Gestach, Chaska, MN Don McCarville, Mound, MN Dean Wallentine, 507 Chan View Lue Ann Wallentine, 507 Chan View William James, Excelsior Frank Beddor, Jr., Chanhassen Jerome Carlson, Instant Web, Inc. Bernard Schneider, State Bank of Chanhassen Bob Waibel, City of Chanhassen Michael Niemeyer, Chanhassen HRA Mark Koegler, City of Chanhassen Barbara Gullickson, 830 Pleasant View Road William D. Gullickson, 830 Pleasant View Road Clifford Whitehill, 7001 Dakota Ave. John Huber, 520 2nd St., Excelsior Charles Schneider, State Bank of Chanhassen Harry Pauly, Pauly's, Inc. John Przymus, Razor's Court Bernie Hanson, Chanhassen Lawn and Sports John Havlik, Jr., Chanhassen Tie and Auto Art Kerber, 511 Chan View Lou Krueger, Riviera Club Dan and Karen Herbst, 3890 Lone Cedar Lane Larry Buchheit, 3840 Lone Cedar Lane An oral presentation was made by the City Manager, Don Ashworth, regarding the history of the project and the proposed timetable for completion of the project. Thereupon the City Attorney, the Assistant City Attorney, Peter Jarvis, Mr. Ashworth and Mr. Von Klug, the HRA's relocations benefit consultant, proceeded to review the staff's answers to the various questions submitted to the City Council by the Chanhassen Chamber of Commerce and various members of the public. A copy of the questions and answers, as presented, are on file at City Hall and hereby identified as "Exhibit A - May 27, 1980, Chanhassen City Council." Councilman Neveaux moved to close the public hearing. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving and Swenson. No negative votes. Motion carried. SPECIAL CITY COUNCIL MEETING - MAY 27, 1980 .-2- TAX INCREMENT REDEVELOPMENT PLAN, ADOPTION, CONTINUED: Craig Mertz reviewed with the City Council the text of a proposed formal resolution correcting a transcription error in Resolution No. 78-73. After a brief I discussion, Councilman Geving moved the adoption of the formal resolution correcting the transcription error in Resolution 78-73. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving and Swenson. No negative votes. Motion carried. Resolution 80-l7A. &~¿.;7¿) Slo-/Jl: Craig Mertz reviewed with the City Council the text of the proposed formal resolution approving Modification No. 3 to the Chanhassen Downtown Redevelopment Authority on March 20, 1980. After discussion, Councilman Neveaux moved the adoption of the formal resolution approving Modification No.3. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux and Swenson. Councilman Geving voted no. Motion carried. Resolution 80-18. Councilman Swenson moved that the City Council direct City staff and the developer in the downtown project to submit further information to the City Council regarding the following: 1) possible alternative street configurations and turn lane configurations for the intersection of Laredo Drive with the northwesterly portion of the ringroad, 2) a possible provision for sheltered walkways or protected verandas connecting the various business areas within the ringroad area, 3) plans for the sep- aration of bicycle traffic from pedestrian traffic on the trails in the project area, 4) a summary of the estimated cost of the various additional city services which might be necessitated by completion of the downtown redevelopment, 5) a detailed elaboration of the data utilized by BRW in I preparation of table 6 at page 24 of the February, 1980 draft book, 6) specific recommendations as to how the concerns voiced by the Planning Commission at its meeting of March 12, 1980 could be addressed in the final development plan for the downtown area. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving and Swenson. No negative votes. Motion carried. AWARD OF BIDS, CITY HALL/LIBRARY AND PUBLIC WORKS FACILITY: The City Council reviewed the bids as submitted on May 19, 1980 and as outlined in Boarman Architect's report of May 23, 1980. Based on the architect's recommendation, Councilman Pearson moved to award the contract for constructing both the City Hall/Library and Public Works facilities to the low bidder, James Leek Company. The award includes the base bid of $843,000 and all alternates ($14,900) for a total bid award of $857,900. The Mayor and Manager are authorized to sign the contract for construction after preparation by the Attorney in accordance with City Council action. Motion seconded by Councilman Geving. The following voted in favor thereof: Mayor Hobbs, Councilme~ Pearson, Neveaux, Geving and Swenson. No negative votes. Motion carried. ,~.t~ J& fl-\. A motion was made by Councilman Swenson and seconded by Councilman Pearson to adjourn the meeting. The following voted in favor thereof: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving and Swenson. No negative votes. Motion carried. Time: 11:15 p.m. Don Ashworth, City Manager I