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WS 2007 07 09 CHANHASSEN CITY COUNCIL WORK SESSION JULY 9, 2007 Mayor Furlong called the work session to order at 5:40 p.m.. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Litsey, Councilwoman Ernst, Councilwoman Tjornhom, and Councilman Peterson STAFF PRESENT: Todd Gerhardt, Laurie Hokkanen, Kate Aanenson, Todd Hoffman, and Paul Oehme AUDIO VISUAL IMPROVEMENTS TO THE CITY COUNCIL CHAMBERS. Laurie Hokkanen gave a power point presentation outlining the key problems with the current system. After meeting and receiving proposals from AVI Systems and Alpha Video, staff recommends approval of the proposal from Alpha Video which include system engineering at no addition cost. Their proposal includes suggestions to improve picture quality, audio quality, live audience experience, operator ease and improvements to the capabilities of the Channel 8 experience. Total costs for these improvements are proposed to be $135,743.60. This did not include a bid for the remodeling of a dedicated production area. Todd Gerhardt suggested identifying money in the CIP every 6 years or so to address upgrade issues. Councilman Peterson explained that the system could be upgraded half heartedly for less money but suggested doing it the right way from the beginning. Councilwoman Tjornhom agreed with the need to do a quality job. Councilwoman Ernst stated that from what she's heard from citizens, the system needs to be upgraded but asked if item should be going out to bid. Laurie Hokkanen explained that the State contract has already gone through the bidding process. Todd Gerhardt explained that there are really only 3 companies qualified to do the work. Councilman Litsey asked about the possibility of web screening upgrades. Mayor Furlong agreed that generically speaking internet exposure would provide greater exposure to more people. Todd Gerhardt suggested including money in the 2008 budget to add on the capability for captioning names and agenda items. Laurie Hokkanen discussed the 3 year commitment Chanhassen has made with the company CGI to produce a streaming video about the city of Chanhassen at no cost to the city, explaining CGI makes their money from local businesses. Todd Gerhardt stated staff will bring back cost estimates for construction of a production room. COMPREHENSIVE PLAN OPEN HOUSES. Todd Gerhardt explained that there was good attendance and feedback from the two open houses thth held on June 27 and 28. Kate Aanenson gave a power point presentation outlining the issues presented at the open house such as land use, and commercial land use categories. Mayor Furlong asked staff to differentiates between area A (CBD) and C (Community Commercial) and whether it would be complimentary or competitive. Councilwoman Ernst asked staff to explain how the commercial areas will tie the commercial together vs. little pockets of commercial. Kate Aanenson explained that staff needs to continue to address the intensification of downtown. She reviewed the MUSA expansion area, housing numbers through the year 2030, the Livable City Council Work Session - July 9, 2007 Communities Act number, Carver County's Comprehensive Housing Needs Assessment and Historic Preservation. Todd Hoffman reviewed the boards pertaining to park and open spaces showing the existing park and trail system, history of the existing system and future possibilities. Kate Aanenson continued with review of natural resources and transportation. Paul Oehme provided a progress report on the city's sewer and water infrastructure construction. Todd Gerhardt stated staff will provide council with all the comments received at the two open houses. Kate Aanenson outlined the schedule for public hearings and explained how information can be accessed on the city's web site. The work session was adjourned at 6:55 p.m.. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2