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EDA SUM 2004 04 12CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY SPECIAL MEETING SUMMARY MINUTES APRIL 12, 2004 Chairman Furlong called the meeting to order at 9:25 p.m. MEMBERS PRESENT: Tom Furlong, Steve Labatt, Bob Ayotte, Craig Peterson and Brian Lundquist STAFF PRESENT: Todd Gerhardt, Justin Miller, Roger Knutson, and Kate Aanenson PUBLIC PRESENT: Steven Mosborg Paul Nesburg Valaire & Fred Riese Brandy Geiger Edina 9093 Sunnyvale Drive 9154 Sunnyvale Drive 2403 Ash Grove, Ambler, PA 19002 REVIEW PROPOSAL FOR PONY/PAULY/PRYZMUS SITE. Justin Miller presented the staff report on this item. Steve Mosborg, the developer, introduced Brandi Geiger with Goddard Learning System who had flown in from Philadelphia for the meeting; Fred and Valaire Riese, the franchisees who will be working underneath the Goddard Learning System banner, and Paul Nesburg from Dunn Brothers Coffee. Councilman Peterson asked the applicant to clarify the playground locations on both sides of the building and fencing. Councilman Lundquist asked for more information on Goddard Learning Systems. Brandi Geiger provided background information on the school and explained that this would be the first school to be located in Minnesota. Mayor Furlong asked for clarification on traffic circulation on the site and how the drive thru would operate. The commission concluded that there were still specific issues to be addressed but directed staff to continue working with the applicant. APPROVAL OF MINUTES: Peterson moved, Lundquist seconded to approve summary and verbatim minutes of the Economic Development Authority meeting dated January 26, 2004 as presented. Lundquist moved, Labatt seconded to adjourn the meeting. All voted in favor and the motion carried. The meeting was adjourned at 9:52 p.m. Submitted by Todd Gerhardt Executive Director Prepared by Nann Opheim