Loading...
11-14-2022 City Council Work Session MinutesCHANHASSEN CITY COUNCIL WORK SESSION MINUTES NOVEMBER 14, 2022 COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilman McDonald, Councilwoman Rehm, Councilwoman Schubert, and Councilman Campion. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager; Matt Unmacht, Assistant City Manager; Charlie Howley, City Engineer/Public Works Director; Kelly Grinnell, Finance Director; Don Johnson, Fire Chief; Jerry Ruegemer, Park & Recreation Director; Rick Rice, IT Manager; and Kim Meuwissen, City Clerk. PUBLIC PRESENT: None. Mayor Ryan called the Work Session to order at 5:30 p.m. 2023 PRELIMINARY BUDGETS, LEVY AND CIP Finance Director Kelly Grinnell reviewed in detail the following topics with the City Council: • 2023 Governmental Funds Budgets • Preliminary 2023-2027 CIP • Property Tax Levy Options • Enterprise Fund Budgets and CIP • Next Steps/Council Questions 2023 Governmental Funds Budgets Ms. Grinnell defined the General Fund as the primary operating fund for the City, the four Special Revenue Funds which have dedicated funding sources (Charitable Gambling, Cemetery, Cable Franchise, and ARPA), the eight Capital Funds used to account for purchase/replacement of equipment, vehicles, buildings, streets, and other improvements (Vehicle & Equipment Replacement, Facilities, Park Renovation, Park Development, Transportation Infrastructure Management, TIF 11, TIF 12, and Pavement Management), and the Debt Service Fund which is used to account for the repayment of bonds issued to construct the Public Works Facility. Slides were presented showing General Fund revenue and expenditure comparisons from the 2022 budget to the 2023 preliminary budget. Key changes were reviewed within the Public Safety, Public Works, Community Development, and Parks & Recreation Departments. Ms. Grinnell provided 2023 revenue and expenditure highlights and projected ending fund balances for the Special Revenue Funds, Capital Funds, and the Debt Service Fund. City Council Work Session Minutes – November 14, 2022 2 Preliminary 2023-2027 CIP Ms. Grinnell linked the City’s strategic priorities of Financial Sustainability and Asset Management to Capital Funds and provided a detailed review of each of these funds. Park and Recreation Director Jerry Ruegemer and Park Superintendent Adam Beers presented details of the 2023 Playground Replacement CIP, identifying priorities and replacement cost estimates for Sugarbush, Carver Beach, and South Lotus Lake Parks totaling $250,000. These parks are a top priority because they are not in compliance with major entrapment points, not in ADA compliance with base material, replacement parts do not fit with current design requiring staff to modify non-compliant components, and rubber coating on deck corners and surfaces are temporarily fixed with “spray can rubber coating.” City Council asked questions and discussed funding options for these improvements. Regarding the Transportation Infrastructure Management (TIM) Fund, Mayor Ryan asked Public Works Director/City Engineer Charlie Howley to provide detail on the need for trail improvements, and the pavement Overall Condition Index (OCI). Mr. Howley reviewed the proposed trail/parking lot repairs/rehabilitation CIP and the need for additional levy funds to allow for more trail maintenance and to raise the OCI of trails. Ms. Grinnell presented a graph of the 2023-2027 TIM Fund showing the decrease in fund balance and increase in expenditures if current funding is maintained. An additional levy of $195,000 for trail rehabilitation is needed to balance this fund. Pavement Management Fund projects planned for 2023-2027 were reviewed and a bar chart was presented showing a discrepancy between expenditures and the fund balance. Property Tax Levy Options Ms. Grinnell reminded the Council that a preliminary levy of 7.2% was adopted in September. Four different 2023 levy scenarios were presented at 5.2%, 5.9%, 6.2% and 7.2%. Each of these scenarios were applied to various home values as well as businesses to show the specific annual and monthly tax impacts for each. Levy projections with a 7.2% increase (with smoothing) were shown through 2027. Enterprise Fund Budgets and CIP Ms. Grinnell reviewed the preliminary 2023 Enterprise Fund budgets. Highlights include capital expenses associated with street reconstruction and improvements projects and debt service principal, Ehlers is currently working on a rate study with results available in December, and there is no levy for these funds as revenues come from utility bills and connection fees. The preliminary 2023-2027 CIP budget includes water fund projects of a new well, water tower, and lower Bluff Creek trunk utility improvements. It was noted that utility improvements associated with street reconstruction make up a significant portion of the CIP. City Council Work Session Minutes – November 14, 2022 3 Questions/Next Steps Ms. Grinnell presented the following questions for Council discussion: • Should the levy for the TIM fund increase to cover trail rehabilitation? • If there is no levy for the Park Renovation Fund, should General Fund reserves be used for projects? • What are Council thoughts on the preliminary CIP presented? • What should the final levy amount be? The Council discussed the various levy options and scenarios and their level of support for each. Mayor Ryan asked to review this item again at the November 28, 2022 City Council Work Session. The Truth-in-Taxation public meeting and levy/budget adoption is scheduled for December 12, 2022 at 7:00 p.m. FINANCIAL POLICIES UPDATE This item was not presented due to time constraints. FUTURE WORK SESSION SCHEDULE Date Item November 28 • 2023 Levy Discussion • Emerald Ash Borer Update • Tree Policy Discussion • Discuss Local Option Sales Tax • Discuss 2023 Legislative Priorities • Discuss City Council Appointment December 12 • Work Session Cancelled January 9 • January 24 • Civic Campus Update The work session adjourned at 6:58 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk