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1980 07 28 , I I SPECIAL CHANHASSEN CITY COUNCIL MEETING JULY 28, 1980 Mayor Hobbs called the meeting to order with the following members present· Councilmen Pearson, Neveaux, Swenson, and Geving. PUBLIC IMPROVEMENT AND URBAN DESIGN CONSTRUCTION, DOWNTOWN REDEVELOPMENT PLAN, HRA, AUTHORIZE FEASIBILITY STUDY: Councilman Geving moved that the city Council make this a condition as a part of the approval of a feasibility study, to direct staff to secure a written agreement with Kraus-Anderson and Bloomberg Companies that in the event either or both companies back out of the redevelopment plan either will pay 25% of the share of the feasibility cost. If the city denies the project, the City will accept the total cost of the feasibility study. The feasibility study will be prepared by BRW, Inc. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion carried. PLANNING SECRETARY, POSITION DESCRIPTION AND AUTHORIZE POSITION: Councilman Neveaux moved to adopt the City Manager's report of July 21, 1980, creating the position of Planning Secretary and authorize the advertisement for same. Motion seconded by councilman Swenson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion carried. LAKE SUSAN WEST PLANNED RESIDENTIAL DEVELOPMENT, DUNN AND CURRY: Councllman Neveaux moved for the approval of . the rezoning for the Lake Susan West PRD from R-lA to P-l. Motion seconded by Councilman Geving. The following voted in favor: Mayor HObbs, Councilman Swenson, Neveaux, Pearson, and Geving. No negative votes. Motion carried. Councilman Neveaux moved to grant preliminary plan approval for Lake SUS.an West PRD as shown on Urbanscope drawing, Exhibit A, Planning commission 5-28-80, with a density noted at 2.68 units per acre within all development districts and a total dwelling units not to exceed 979 units. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson,Neveaux, Geving, and Swenson. No negative votes. Motion carried. PUBLIC INPUT LAKE ANN PRD, DUNN AND CURRY Mayor Hobbs called the public input session to order on Lake Ann PRD. Ed Dunn made a presentation of the Lake Ann PRD including density, land uses, open spaces, etc. Bob Waibel presented a summary of the various Planning Commission meetings and final recommendations in regards to the Lake Ann PRD. Carol Watson and Marcy Kurimchak were present to restate issues previously noted as concerns by the Greenwood Shores Association. Al Klingelhutz and Larry Buchheit were present to present the Chamber of Commerce petition generally in support of the three residential proposals. Council members generally discussed the proposed development with members of the audience, Planning Commission members and between themselves. Council Meeting July 28, 1980 -2- Councilman Geving moved to table action to allow for additional written comments to August 11, 1980. Motion seconded by Councilman Swenson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion carried. Councilman Pearson moved to adjourn. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Meeting adjourned at 11:15 p.m. Don Ashworth City Manager . I ~.