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1989 10 02CHANHASSEN CITY COUNCIL SPH2IAL MEETING OCTOBER 2, 1989 Mayor Ch~iel called the meeting to order at 7:30 p.m.. The meeting was opened with the Pledge to the Flag. ~IL M~2~BERS PRESENT: Mayor C2~iel, Councilman Boyt, Councilman Workman, Councilwuman Dimler and councilman Johnson STAFF PRESENT: Don Ashworth, Pa[ti Krauss, Dave Hempel, Todd (~erhardt and Jim Chaffee LAND SALE AGRa, SOUTHWEST CORNER OF HIGH, kY 41 AND WEST 82ND STREET, GLEN PAULS. Mayor Chniel: We were to have some additional discussions this past week. Have those taken place? Co~F~il~x,an Dimler: Yes. Mayor Ch~iel: Who'd like to update me? Don Ashworth: Tc~ or Todd or Urs%lla? Councilwoman Dimler: I guess I can. I'm surprised. I guess I don't know, this ~as j~mt handed to me. I don't know what the new proposal is that we met was, I believe it was Wednesday or was it Thursday in Chaska. Chaska City Hall with Jake Pokorney and at that point Mr. Glen Pauls was there and he indicated to Todd, myself and To~ that the offer had been withdrawn. Mayor Ch~iel: The offer has ~n withdrawn? Councilw~n Dimler: At that point it was, yes. So whatever is here before us this evening is new info~matio~ to us. councilman Workman: The offer had been withdrawn on Monday night he stated at the Council meeting. Don Ashworth: He came in late today. Handed me what I gave you. The purchase agree~m~t and said, the council asked that we suh~it this as a final offer. So I don't know what that means. That's all he had said to me. Councilwoman Dimler: After our last mccting it was my understanding that the offer was withdrawn and there ~s nothing cc~ing forth and we did not ask for another offer that I recall. Co,~cilnmn Boyt: Can't we clear this up? Mr. Pauls is standing right here. Glen Pa, tls: Glen Pauls, Nordic Track. I guess they asked me at Chaska to put one more offer. I don't know, I forget if we talked about that when you w~re there or after you gu~s left but they wanted me to basically try to get. I guess Chaska wants it resolved. They would like it resolved I should say and they wanted ~m to put in one offer being that we are interested. Obviously we're interested in getting the land but we just weren't interested at that City Council Meeting - October 2, 1989 price so just to get sc~thing done tonight we thought we'd put in one ~ore offer just to see where it goes. Council~n Boyt: What is the offer? Glen Pauls: I think you have copies. CounciL, mn Boyt: Maybe you could explain it. Glen Pauls: It's $60,000.00 offer I guess. Council~mn Boyt: Why the difference? Glen Pauls: Frc~ the $100,000.007 Counci l~mn Boyt: Yes. Glen Pauls: Like I explained to the 3 that were, I gt~ss you weren't there, at the ~=eting. We went over it. We decided the $100,000.00 was way more than we really wanted to pay. I guess I should clarify, the way the $100,000.00 worked out was we never actually offered the full $100,000.00. Chaska was offering $15,000.00. We were offering $85,000.00 and they were offering $15,000.00 to make it ~to so the highest we ever went personally, NordicTrack ever went was $85,000.00. Where we're at now is we thought that was way too ~ch. We decided not to. I should say we decided to withdraw the offer last Friday. We had to give you a chance obviously to take it because we had offered it but after that we just decided it wasn't worth that. We are willing to go the $60,000.00 just because of the convenience of the whole operation. It would be kind of a ~ss in front of there but we've had scm~ discussions about roads and the whole thing but basically this is just kind of a last attempt type deal. Chaska really wanted us to try and resolve it. Council~,mn Boyt: How much of this $65,000.00 or whatever is money from Chaska? Glen Pauls: The $60,000.00 offer is money, that's completely from us now. That's just what we would offer. I don't know, did Don Ashworth call you Todd today? Todd Gerhardt: I talked to Dave Pokorney today and there still would be an additional $15,000.00 added to the $60,000.00 offer. If I could clarify what the $15,000.00 would be for would be for roadway easem~nts for the upgrading of 82nd Street is what Chaska's interest in this property would be. Cot~ncik-mn Boyt: Before on Monday it seemed to~m that you mentioned or a week ago, that this was going to be in a tax incr~nent district? Is that correct? Todd Gerhardt: It's in an economic develolm~nt district in the Chaska city boundaries. Co,~ci~mn Boyt: How is that different? Todd Gerhardt: Econo, mic develolmtent? It is a tax increm~ent district. Council~mn Johnson: This acreage isn't? City Council Meeting - October 2~ 1989 Todd Gerhardt: Not ours~ no 2 Glen Pauls: The piece behind it ~as. Co~ncilman Johnson: The acreage behind is? Councilman Boyt: So if I understand it correctly, then of couxse our piece can't be in their tax increment district but because it's not in the tax increment district, then it's really a different kind of financial cc~ni~t than the development .~x)u're makin~ on ~ur o~ property.. Is that right? If your c~rent property is in a tax increment district, then the money you are spending to improve that is, I ass~,e you have a Housing and Redevel. opment ;~lthority that's ~eally handling that expendit~=e. Isn't that cor.~ect? : Todd Gerhardt: ~*ne roadway improvements, the monies to pay for those roadway improv~_nts w~uld be assessed back against the benefitting prope~ties but those dollars can't be expended outside the district so s(x~ehow they. ~x)uld have to put a boundary outside that roadway so they could spend those monies on that roadway. I haven't seen their maps to show where their district boundaries are Bill so I can't... Councilman Boyt: Well ~asn't there discussion a w~ek ago that basically Chaska w~uld be looking to annex this piece of property once the City had sold it? Todd Gerhardt: That is a possibility. Councilman Boyt: It would create a bit of a difficulty to have part of a building in Chaska and another part of the building in Chanhassen wouldn't it? Or maybe not. Glen Pauls: The parking lot is the only thing that would be affected by. this. It's j~t a corner of the parking lot that it affects. The only problsm would be for us is w~ would have to pay taxes to tw~ different cities. Todd Gerhardt: This would have it's own Parcel Identification Number. Glen Pauls: I guess from what I heard from Chaska, they didn't really mind that much if you left it in Chanhassen. It didn't really bother ~ either wy. Is that what you got out of it? I guess they never said definitely. Todd Gerhardt: Bill brings up a good concern is that can an economic develofm~ent district boundary encompass another municipality, go into another ~m~nicipality? Don Ashworth: I think that Chaska ~uld look to trying to annex the property. One of the things I did on this, cost benefit sheet in the back. Councilman Johnson: Ch that's yours? Don Ashw~rth: That's mine. The Ma.vox shared this d~t with me that they use at NSP. ~lt I'm gone through s(m~ of the property, tax implications and I've ~de the asstm~stion in here that the parcel would go over to Chaska. In either case, whethe~ it stayed in Chanhassen or Chaska, tl~ yearly taxes would be City Council M~eting - October 2, 1989 $288.00 and that was from the Assessor's Office. ~ne benefits, whether Chaska or Chanhassen, to the County would be an additional $90.00 per year. Frc~ the school, $264.00 so ~'d see net property tax savings for Chanhassen people of $354.00 but I think the biggest costs are the costs associated with ~mintaining 82nd Street. If that roadway or if the parcel is in Chaska, Chaska ~ould bec(xne responsible for ~mintenance of that entire roadway. I'm esti~mting right now that our cost to ,mintain that half mile is $3,500.00 per year. So all of the ite~m you see on that right hand side or unde~ annual benefits are all reduced costs or gain to the City of Chanhassen through this potential transaction. Councilman Boyt: What does a 3 to 4 sc~lething or other? Don Ashworth: That represents reduced costs. What I'm saying there is right now that facility is used for off season storage and according to Mike and Jerry, we would send 3 to 4 men for 3 days, twice a year, and during that tL-~ fra~m we have 9 trucks so they take sanders off and stored. Plows off and stored. 5 pick-ups. Plows off, stored. Grader V-plow rem~oved and stored. That work takes about 3 to 4 days. We do that twice a year. CounciL.mn Johnson: You still do that in a different place. Don Ashworth: That's correct but this calculation only takes into account the additional hour that's taking place out there. CounciL.mn Johnson: The additional hour to drive out there? Don Ashworth: The additional ti~m required to go out there. Mayor Cb~iel: lk'ive there and drive back? Don Ashworth: Right. Councilman Boyt: If we take 4 people and we send them down there for 6 days, it costs us $3,000.00? Co~n%ciL.~n Johnson: For 24 ~n hours? Don Ashworth: Twice a year. CounciL.mn Johnson: 3 days and you're saying it's only 1 hour extra per man. Mayor C~iel: 3 or 4 men. What do they ~mke per hour? Don Ashwo~th: O~y. CounciL.mn Johnson: I would like a job. If for 24 ~mn hours you spend $3,000.00, I'd lm~t ~ application in. That's a little over $6,000.00 a week. Co~mcilw0~mn Dirtier: Don, I'll do it. Mayor C~[iel: I think what you did was take the, taking them off the ec~]ilm~nt and putting th~m~ back on which probably should not have been in there. Don Ashworth: t~]t this was from. City Oo,~cil Meeting - October 2, 1989 Mayor C~mliel: Whether they would be there or would have it done at public Council~mn Johnson: If it's 24 n~%n da~us. Don Ashworth: Actually what I did was I multiplied-4 x 3 x 2 x 16 which would be ro~3hly $12.00 to $14.80 per hour and with overhead, ~uou would have an average of $16.88 per hour. But you're right. That's the total cost regardless of where you do it. Oouncilman Johnson: I think you ~ant 8 in there also for 8 hours? Don Ashworth: (~, you've got an 8 in there for 8 hours a day. So you take 4 x 3x2xSx16. (buncils~n Johnson: That works out to about $384.88. Instead of $3,088.88 it's $384.88. Councilman Workman: I don't know if that's the issue here. Councilman Johnson: When we got to the bot~, $9,888.88 isn't that much of a savings. Still trying to figure it out huh? Councilman Boyt: Well the advantage of that is if your costs of the move are $8,580.00-$8,688.88 and your benefits are $9,888.88, w~ll then that would tell you to make the move. But in fact our benefits are not $9,888.88 apparently so maybe o,= costs do exceed the benfits. Although some of the benefits might be a little hard to measure. It might be an interestir~3 discussion as to how we got... Councilman Johnson: What's this $2,888.88 down here? Regular maintenance. Maintenance on the building? Don Ashworth: No. Regular maintenance involves, Mike tells me we have a light bocci tr~=k out there we use to replace the lights. Anytime you have like one of the signals is out. ~ estimates that that's 5 times per month. This one here really should be j~mt the 1 additional hour instead of going frcm the maintenance building to have to go out to TH 41 and TH 5 so let's try that. 5 x 18 is 58 x 48 is $2,888.88. That n~nber is correct. I still think that other one is higher. I'm still trying to figure out how to do it because ~u can't take 3 to 4 men, if they're on the sa~e site and doing that work it's a lot different than 3 to 4 men for 3 da~us where they have to take and go out to a remote site to do that same work. I will admit that there is something wrong with my calculations. Council~mn Johnson: You see one thing you could do at this garage is have somebody else be doing. You could drop the truck off so people could go s(~eplace else. All the mechanic, in his spare time does it or something. Mayor Ch~iel: 96 hours and 96 hours would make that 192 hours is what you're saying per year. City Council Meeting - October 21 1989 Don Ash%~orth: On that one there? Like I said, I got that from Mike and as we're going through it, I will admit that that should represent the full cost but on the other side, it should be higher because you are doing it at one site so ~mybe's it, instead of having the 8 hour days, ~mybe they should be you know, 1 or 2 instead of multiplying them by 8. Mayor Chmiel: You c(x,e out pretty close. $3,072.00 is what you cc~e up with. Don Ashworth: Yeah, I think it is and this is at the reduced nu~er of hours. CounciL"mn Boyt: What we're back to is, so you are saying that it costs $3,000.00 to go out and take the plows off and lmlt the plows back on those trucks? That's $3,000.00 above and beyond what it would cost us to do it if they were in one central location. DOn Ashworth: That still see~m high but the Mayor just verified it. Mayor Chmiel: I just ca~m ~%~ with the same total nu~er that he has here. Council~mn Johnson: But did you say 3 men 8 hours a day? Mayor Chmiel: 3 m~n 8 hours a day. Councilw~mmn Dimler: Each one of us probably has an opinion on whether that number is ridiculous or right. Councilman Boyt: It's kind of important. If the benefits outweight the costs, this deal looks attractive in spite of the lower offer. If the benefits don't outweigh the costs... Co~nciL"mn Johnson: The costs go up with the lower offer though. Councilwc~mn Dirtier: It takes 4 sram to go out there and clean that road? cotn~ciL"mn Boyt: ~nis is a cost of $130,000.00 over 15 years. ~hat's an $8,600.00 cost. DOn Ashworth: Another factor there is I've [~ed 15 years. You put a cinder building up like that, it's going to last longer. At a mini~m~ you'd have a mortgage for 30 yea~s. counciL.mn Boyt: Can you produce at sc~ point the information to substantiate that this is still in the City's best financial interest to accept the existing offer that's, what is it, $25,000.00 less than the first offer? Are you saying that econc~ically it's in the City's best interest to accept this offer? DOn Ashworth: I'm not sure as to the ~)tivation in the withdrawal of the offer. I think that w~ as a group should, if we're going to consider this, that potentially myself, the Mayor be authorized to at least get the offer that w~s on the table frcmi before back. CounciL.mn Boyt: How are you going to do that? I mean I don't expect you to reveal all your negotiating strategy if you have one but I mean the gentl~n w~s here. He said very clearly this is my offer a w~ek ago. He's now cc~ back City Council Meeting - October 2, 1989 and said, now this is my offer and it doesn't look the same to me2 You can have my vote if you can get it at $1~,0M0.00. As I said a week ago, this is a deal w~ ought to make. At $75,000.00 I'm not so sure that that still holds true. Councilwoman Dimler: Do you want scum disc6ssion on it? Mayor Chniel: Yes, I'd like to open it up for discussion. One of the things I keep cc~ing back to is looking at these cost benefits ~isons to what we're costing per square foot. Talking with different contractors, we're looking at about a 5,000 square foot building at $23.00 per square foot and that would provide us with a cinder block building, openezs on the door, insulation in that building, foundations with grid on slab. Councilman Johnson: Floor drainage. Mayor Ch~iel: And floor drainage and a few lights. Cost on that would just be alone anywhere from $115,000.00 on up. If you take 5,000 square feet times $23.00 you'll come up with $115,000.00. Councilwoman Dimler: I have a few comments too. Mayor (lm~iel: Not yet. Just a second. ~hat I see it is this is still going to cost the City extra dollars. It's going to cost the entirety of the city sc~e more money. My concerns are, what we have there presently is servicing us properly. It would be nice to consolidate to bring it back do~a~ to the public works area but I don't think we should have to have the City's people pay for those additional costs. It's just my feelings as I look at it right now. Co~cil~an Dimler: I guess I would like to add to that, on this agreement here that's dated 10-2-89 that the buyer wants to have the sale from the Council by 10-6-89 and the equilm~ent has to be, around the building must be removed by 10-10-89. I just think that's really too soon. We don't have anywhere to go with it and again the additional costs in getting a facility. Also, the buyer had indicated at an earlier meeting that if there's any soil contamination, that Chanhassen would be responsible to clean it up and I'd just hate to see us spend the whole $60,000.00 on cleaning it up possibly. Councilman Johnson: Of course if there is any, we're responsible to clean it up anyway. Councilw~m~n Dimler: That's true but ~ you've got to, you don't ~amt to spend the whole $60,000.00. Councilman Johnson: Don? Do we have an underground tank or anything at that place? Fuel? DOn Ashworth: It ~as removed several years ago. Councilman Johnson: Was it underground or above ground? Don Ashworth: I know we had an above ground but did we also have an underground? Mayor Ch,,iel: Was that one diked with the above ground at the time? City Co~tncil Meeting - October 2~ 1989 Todd Gerhardt: I think that ~as before. I know there w~s an ~F~erground that was taken out or is still existing. I just know there was one out there. Council~n Johnson: One or the other. Don Ashworth: I'm sure that it was r~loved. The overhead was the gasoline and the underground I think was for heating. Like kerosene fuel oil. Todd Gerhardt: I'd like to, if I could, ~mke one comment that Mr. Pokorney had also info~med ~ that Mr. Pauls is intending to access onto West 82nd Street. ~heir facility with an estimated 100 employees and that would stay a gravel base as the existing West 82nd is right now. If they were to cc~ in and ~mke the improv~_nts on that road, MnDot would rec~lire that the buildings be taken out of there. CounciL,~n Johnson: Just for right-of-way access? Todd Gerhardt: Easements, right-of-way and just the amount of grading and cutting in t_hat area ~mkes that site almost unaccessible. CounciL-~n Work~n: They can't really improve that road unless we decide. Do we own both sides of t_hat road? Don Ashworth: Yes. we own both sides of that section. ~nat's why are ~mintenance costs are higher. Glen Pauls: Could I add something here? Mayor Chniel: Yes. Glen Pauls: With that f~l contamination, Dave Pokorney ~s saying that it's possible fr(m~ what experience he's had that if we cut out the 14 feet we have to cut there, if we get the lot, that we could possibly take care of all that on site without having to have any additional expenses so you might be able to avoid hauling away contaminated ground. I guess what they do with this ground, from what he was saying, is just spread it on the surface, we're doing enough dirt work there that we could do that right on site. Councilwc~mn Dimler: well that sounds real good but we'd have to have assurance of that. Glen Pauls: Yeah, possibly. CounciL.mn Johnson: Is there any reason to believe there's contamination at that site? Don Ashworth: In fact, I would say just the opposite. If there would have been anything when they dug up the tanks and what not, we would have had it reported at that point in time. CounciL.~n Johnson: You don't just spread it out and put grass seed on it. You've got to go in and plow it a couple tL,~s a year for a while until all the fuels go out of it. It's not like you j~mt... City Oouncil Meeting - October 2~ 1989 Glen Pauls: It's got to be turned? Councilman Johnson: Yeah, it's got to be turned a couple times. You don't just lay it out. Councilw~n Dimlex: See and I think they ~nt to have their parking lot there. Councilman Johnson: They could put it in the back. Glen Pauls: We could put it in the back part. It would have to be looked into. Councilman Boyt: As I understand it, the buildirg wa have there is 30 years old? At least. I thought I read 30 years somewhere. Don Ashworth: 30 years is the number I used for anortizing the new building. I'm sure those buildings w~re there at the time the merger, township and city. Council~mn Boyt: I guess the better question is, what's the life expectancy, of those buildings for what wa're using ths~ for? When are w~ going to have to start putting some money in maintaining those buildings? Seriously. Don Ashworth: That should have been one of the nt~bers that should have gone in this form. Unfortunately I was unable to get. I passed along to Mike and .he was going to try to get it fr~m Jerry and Jerry didn't get back. I'm sure that each year wa have a certain a~ount of vandali~ that occurs out on that site just because people think there's something in there and it's not wall secured. On the other side, I'm sure in repairing that vandalic, wa put very. little money into it. Go back out, they put a lock back on and hinges and a door and that type of thing. Councilman Bo.vt: In our other public works building, is there room there to build a 5,000 square foot expansion? Don Ashworth: Yes. Oouncilman Boyt: So wa don't have to buy. land? What wa have to do is provide a building. Mayor C~liel: And wa already discussed that last time. Councilman Boyt: Yeah. I guess I'm just getting clear on these. Has anybody investigated whether or not Omaska would store our equipment for us? Councilman Workman: Yes. Councilman Boyt: What was their answer? Councilman Workman: Possibly do~n in Chaska. Councilman Boyt: So they could very easily, I mean it's possible that they would agree to store that equiB~ent for us? Todd Gerhardt: For te~oorary. City Council Meeting - October 2, 1989 CounciL.mn Boyt: Right. Until we get our building built. Mayor C~liel: Open storage? Todd Gerhardt: Closed. Council~mn Boyt: ~ere ses~s to be so~e possibility that maybe the offer could be expanded. I'd eventually like to see a motion that this be approved contingent upon ~hoever the negotiating party is representing the City reaching a better financial agre~ent with Mr. Pauls and the City of Chaska. However they can w~rk that out between them. Don Ashworth: Ideally from a City standapoint, since they're going to be doing ~mjor gradin~ associated with TH 41 and 82nd Street, to have the site graded which ~eans buildings r~loved at that point in time and the grading done by the City in 1990 allowing us to keep materials on the site through the end of this year and into 1990 would be the best alternative. As I understand it, that ms not a very wa~ly received suggestion. Correct? Glen Pauls: We w~nted to have the lot graded by, well they are grading now... The idea was to get it graded in the fall so we could get a good compaction... because we've got bad floors in our building right now. We just don't w~nt to get into that again. It's not worth it. Don Ashworth: But I mean this would be a parking area right? Glen Pauls: That part there yeah. The trouble is, we' re... so what' s cc~ing off of there is planning to fill other areas. We have to decide now what the grade's going to be. Do we let it go? We have to leave it a little bit lower if we don't your lot, you know grade around it. We'd have to go maybe another 6 inches the entire lot higher. We have to kind of come up with a final grade. Either that or leave a big pit sc~=where. Then if we don't ever get your lot, we're stuck with a big pit. So that's why we have to decide now. They were supposed to be grading last w~ek. I don' t know they had some problems. CounciL.mn Johnson: They're doing something out there. I drove by this evening. Mayor Chmiel: Any other discussion? Councilman Work, mn: I don't know. I'm a little nervous about this. We net last week for really no reason. Only to find out that, I don't know. I suspect t_hat from the m~eting we had last week that even if we had approved what we approved last w~ek, w~ probably w~uldn't have had $100,000.00 either. This purchase agreement here says so~thing about $60,000.00. It doesn't say anything about Chaska's $15,000.00. If I was nervous about selling it at $100,000.00, I sure am now at $60,000.00. I think I was looking at so~ of these costs of driving out there. Those are so~e hidden costs that I don't know that we're going to be able to recognize too well. I don't know. Mr. Pauls stated at his meeting that he wouldn't mind this thing sitting in front of his 4 million dollar project and I think it's going to be pretty close to the front door of it and he didn't mind if his couple hundred ~ployees were using a gravel road and then proceeded to reduce his offer by $25,000.00. I don't know. 10 City Council ~eting - October 2~ 1989 I think we're going to have a building that's going to be expensive no matter which way you look at it and w~'re goi~3 to have to c~me up with an awful lot of money to put one up. I know in these frugal times what the people of Chanhassen are telling ~. Possibly increased taxes with school referendums, etc. and everything else holding the line and everything else, I do not feel ~ortable. Mayor Ch~iel: Jay? Councilman Johnson: Can I just say ditto? councilman Boyt: So what ,~x)u're saying is, if the offer was at $10M,MOM.00, if it was back to that, that for $15,000.00 you ~)uldn't ~ant to build a brand new public works building next to our existing one? councilman Workman: If it was back at $100,000.007 councilman Boyt: I would propose that w~ make a motion that ~e accept this offer if it can be negotiated at that rate. Councilwoman Dimler: Then he'd have to ccme with another offer and I think he'd have to initiate that. Councilman Boyt: Let me just make the motion that w~ would accept it if he or he and Chaska ca~e up with that offer? councilman Johnson: In other words, you're counter-offering? Councilw~n Dimler: We would look at it. councilman Johnson: So you're saying w~ would accept a counter-offer? Councilwoman Dimler: But we've already ~ through that Bill. Mayor (~miel: The counter-offer of $100, MOM. 00 is ~hat he's basically sayirg. Councilwoman Dimler: We've already ~ through that. Mayor Ch~iel: Okay, but if that motion were to go through, the decision would not have to be made at this particular time either. A counter-offer... Councilwoman Dimler: But to make it real clear, we must reject the one that he's giving Mayor Ch~iel: Well that' s true. I agree. Councilwoman Dimler: And then ~urage him to put another offer on the table at $100,0~0.00. councilman Boyt: Everybody's fighting, w~ll Mr. Pauls anyway and our deal, are fighting time. Mayor Ch~iel: We realize that Bill. 11 City Council M~eting - October 2, 1989 CounciL.~n Boyt: I think if you like an offer of $100,000.00 total, then it would sure sa~ everybody a lot of ti,~ if we went ahead and accepted that offer contingent upon the storage of the equi[m~nt until we can get our building built but the basic dollax thing is really a chance to turn that piece of property into an opportunity for the City to c~me up with a better situation overall. ~lt to miss that opportunity. councilman Johnson: Basically what you're saying is to reject the $60,000.00 offer, authorize Don to accept an offer at the rate of $100,000.007 council~n Bo~vt: That's right. Don Ashworth: If that were to be considered, I would suggest a couple of adds to that. Those ~Duld be, that it would also be contingent on [%s negotiating with Chaska temporary storage at no cost to the City for 1989 or late 1990. Additionally, if there would be an event~l annexation, that the property could not be in a tax increment district therefore assuring the taxes off of the site would go to the county and school. counciL.mn Johnson: Could they improve the road without that being in a tax increment district? Don Ashworth: Yes. CounciL.mn Boyt: But Don, if we're talking, I don't know exactly how the assessment on this property would work but if it's a parking lot, it's not going to be assessed at that tremendous a~mt of money. Don Ashworth: $30,000.00. counciL.mn Boyt: If it would allow the City of Chaska to increase their off or their ability to underwrite this to scme extent, it see~m like to me that it would be money well spent so I would like to not put other conditions on the~ if we can avoid it other than the one, we certainly have to have s(m~place inside to store our trucks and plows and such. Mayor C~liel: What we should do then is look for a motion to reject the $60,000.00. Co~ci]mmn Work, mn: So moved. councilwoman Di~ler: Second. Mayor C~mtiel: It's been moved and seconded to reject the $60,000.00 offer for purchase agreement from Nordic Track Incorporation to the City of Chanhassen. Then if we could put it back on the table to ~mke a rec(m~endation or... Councilw(mmn Dimler: Can we vote on that first and then ~mke a recommendation? Mayor Chmiel: Yes but before we get into that, I just ~ant to make sure we have it all covered. To then rec~st the initial $100,000.00 offer for that property. Okay, does everyone understand that? Councilwc~mn DL,~ler: With the understanding that we can find sc~ more... 12 City Council Meeting - October 21 1989 Mayor Ch~iel: Yes, w~ have ~o get final approval on this and w~ have a motion and a second now. Councilman Boyt: So really w~'re doing this in t~D parts. The second part is going to be accepting $100,00~.00 offer with? Mayor Ch~iel: Correct. Councilman Workman moved, Councilwoman Dimler seconded to reject the offer of $60,000.00 from Nordic Track for the property located at the southwest corner of TH 41 and 82nd Street. All voted in favor and the motion carried. Councilman Johnson: I move that wa authorize Don to negotiate and accept on the behalf of the Council an offer of $100,000.00 for the timing puxpose of this rather than wait a week. Councilman Boyt: And storage. Councilman Johnson: And the condition that Chaska, at no cost to the City of Chanhassen, provide storage until our building is completed in 1990. What other? Don Ashworth: That's it. Mayor Ch~iel: Without any additional contingencies? Councilman Johnson: Yeah. Councilman Workman: Second. Councilman Johnson moved, Councilman Workman seconded to authorize the City Manager to accept an offer of $100,000.00 for the property located in the souttm~st corner of TH 41 and 82nd Street contingent on the City of Chaska, at no cost to the City of Chanhassen, provide storage until the new public works building is completed in 1990. All voted in favor and the motion carried. AUTHORIZE EXTENSION ~ AMENDED CURBSIDE R~CYCLING CONTRACT. Paul Krauss: On August 14th the Council approved an increase in the household charge for the recycling contract. Approval was granted through October with a 30 day cancellation period incorporated. We're recc~~ing that the City Council act either to extend or cancel the contract as soo~ as possible so w~ can attempt to arrange for service until the e~d of the year if you so wish. We are recommending that the Council extend the contract until the end of Dec~s~er. The Becycling Omm,ission is preparing a draft requesting proposals on the contract that's going to be sent out in the very near future that gives some options for the cc~ng year. With that again wa are recc~max]ing that the contract be extended to the end of the y~ar. 13 City Council Meeting - October 2, 1989 Mayor Chmiel: Through Dece~er? More specifically, what the legislation that has just been passed. Don Ashworth: I don't know if it's signed yet. Mayor C~iiel: Well it's there. All recycling is to be done and that will be ~nndatory. Councila~n Boyt: What part of it's ~mndatory? Mayor C~lel: The recycling. CounciL"mn Johnson: O.%rbside collection. Mayor C~m~iel: O.lrbside recycling. CounciL.mn Johnson: In what 1992 for this city, it will be ~ndatory? Mayor Chmiel: No, 1991. Councilman Boyt: Tnat's controlled by the Cot~ty or the City? Mayor Ch~iel: That is controlled by the State nmndating those requir~tents to the County for the County to deal with ~t or to ~mke sure that the cities do that. CounciL.~3n Johnson: Any town in excess of 5,000 people in the metropolitan area has to have curbside recycling by 1991. CounciL.mn Boyt: Handled by the Co~nty right? CounciL.mn Johnson: No. Any town must have it. The money goes to the County. Paul Krauss: If I could add sc~uething too. That the bill also includes a funding source for part of that which is a 6% tax on trash hauling. We called the County today to see if they had any idea about what kind of revenues that might generate and if so, what we might expect to have out of that. They really didn't have any info~mtion to give us but I...that just on household trash alone it probably generates $40,000.00 in Chanhassen. CounciL.mn Boyt: That's not enough. CounciL.mn Work, mn: Where's that $40,000.00 going to really come frcm~ though? Mayor Chmlel: Everybody that' s paying their. Paul Krauss: It's a 6% tax on trash hauling fee. CounciL.mn Work, mn: But where are the trash haulers going to get that? Mayor C~iel: Tne trash haulers will be charging their clients. You bet. You're the guy. Everybody sitting in this roc~t that has garbage. 14 City Council Mseting - October 2, 1989 Councilman Boyt: I w~uld really have liked to have seen the legislation to understand who has the responsibility,. I'll take for granted that it's the City for a minute. It's going to cost of $3~,00~.0~ to extend this contract to the end of th~ yeax. That's ridiculous. We're haulirg newspaper for $30,000.00. The County is irresponsible in saying that the City should keep curbside recycling. They're not doing it and they won't be doing it in 1991 either. There's no way they can afford it. Councilman Johnson: Chaska will be. Councilman Boyt: Ma.~oe the City will be but the County won't he and if the City of Chanhasssm does this next year, it's $100,000.00. Don Ashworth: But you've got to give your cc~it~ a chance to make a rec~m~_ndation. Councilman Boyt: It's not w~rth, I'll tell you right now, it's not worth $30,000.00 to me to have those people sit around for 3 months and try to come up with a plan. I said it 2 months ago and I'll say it again. It's irresponsible on our part I think. Mayor Chniel: To sit around? Councilman Boyt: To come up with a plan that sa~ we're going to continue our o~rent progra~ is financially irresponsible. We don't have anything else outside of public safety where we're spending anything like that amount of money and to haul basically newspaper. Mayor Ch~iel: Bill, in public safety you don't have state laws that are dictatirg what you're goirg to do, what you're not goirg to do. Councilman Boyt: They do. They require us to have a certain n~ber of hours of coverage right? Mayor Ch~iel: Yes, that's true but on the same token, this is something that you and I have taken for granted for so many years. You take your garbage and you i~]t it out on the a curb and let it sit there. Not even thinking where it's going or what's going to happen with it. Well it's gott~ to that point now where by going into the ground it's causing the ground water contamination. It's causirg and could cause given problems for our drinking water. ~at other reco~%rses do w~ have with much of the waste that is generated? They're mandating, the MPCA is mandating that the operators of those facilities are required to have 3 foot of clay plus the 60 mil poly liner, which is supposedly the state of the art kind of facility. It's just going to cost us more money whichever way we h%rn. There's no way we can try to eliminate it. It's just an automatic. Don Ashworth: We've gone thro~h some mastics tonight in each of the issues but I don't think it'd be that much money Bill. We're talking about giving our c~ittee an opportunity to c~me back with a recc~mandation to us. We're talking about trying to insure that we don't have curbside and then we pick it back up within less than a 30 or 60 day period. The n~bers were fr~ 90 cents per ho,~ehold per month to $1.40 which is a 50 cent increase. 3,000 households should be $1,500.00 per month. 3 months. $4,500.00. 15 City Council Meeting - October 2, 1989 CounciL.mn Boyt: That's not per month. Tnat's every other w~ek isn't it? wait a minute. You have 3,800 households. You're talking $1.40 per household every other ~=ek. CounciL.mn Johnson: Tnis isn't a $1.40 increase. CounciL.mn Boyt: No, no. I'm talking about how much money we're spending to pick up newspapers. Don Ashworth: I said $.90 to $1.40 so it's about the same difference. CounciL.mn Boyt: That' s a monthly charge? Okay. So a $1.40 a month tiaras 3,800. How much is that? That's not $30,000.00 so I was wrong there. Don Ashworth: But I ~an it's the increase isn't it? CounciL.mn Boyt: No, I'm talking about the, I'm saying that certainly we've got to recycle. There's no question that we have to recycle. I'm saying curbside recycling is a cadillac service that this city cannot afford. If the County can cc~ up with scram way to fix that bill but Tc~ Chaffee put in the budget for next year $100,000.00 just for curbside pick-up and I'll keep saying it, we're basically picking up newspaper. Mayor C~liel: Well that's one of the things I think the co~ittee is working on this trying to get a better participation by the residents within the city. One out of every 4 is recycling. Tney have to shoot for 4 out of 4 to recycle. Councilwxanan Dimler: Am I understanding here that you think that if we don't go with this here that the recycling co~tit~ will no longer ~et? Mayor Ch~iel: Not necessarily. Councilwoman DLmler: Tney can still go ahead. They can work out. CounciL.mn Johnson: We're still required to have teen. cling. But the recycling cc~littee will have to come up with a different idea rather than curbside. We ought to start a collection center. We don't have a building for a collection center. ~nere's one down on 82nd Street. Mayor C~s~iel: We did do it at ~blic Works. Councilwuman Dim]er: Good idea. They' 11 sell that property, I m~an they' 11 want it real bad once we start that. Councilman Johnson: Do the leaf cc~posting out back. CounciL-mn Work, mn: We can play that ga~ too. Councilw~mn Dimler: Let ~ ask you something Don. That bill that just passed. When is that going to go into effect? That doesn't go into effect right away that they require us to recycle right away? Don Ashworth: I think it's 1991 right? 16 City Oouncil Meeting - October 2~ 1989 Mayor Ch~iel: In the 7 county metro area, outstate 19921 Councilwoman Dimler: By whom? The State? Councilman Johnson: Yes. Councilwoman Dimler: I thought this bill just passed. Councilman Johnson: No, older bills prior to this. There's other recycling bills that have required. Now this is by. County. Our County ~s supposed to be at what, 15% recycling this year and every, year ~ goal goes up. Now the goal's going to go up to 31% recycling with this new bill. I think it's 31%. ~yor C~iel: 31~. Councilman Johnson: 38. Close. So Carver county's going to have to hit a goal of 30% recycling. councilwuman Dimler: Is some money going to be available frc~ the County once this gets instituted? Mayor C2~iel: Yes. Councilman Johnson: Don and I are on the County Solid Waste (kx~mittee. Each year it's about $188,888.80 and some thousand dollars should be brought to the County from the first year. Of that, I don't think the City's going to see that m~h. $28,MOM.00-$3M,SMM.00 at the most if that. I mean Chanhassen/Chaska is where most the money's coming from. That's ~here most the money should go but they also have to get programs going in all these little towns and they all run a cost. Councilman Workman: We' re the only ones with curbside in Carver County aren't Councilman Johnson: That's right. Council~mn Workman: And how much are w~ getting now? Council~mn Boyt: We're not getting anything. councilman Johnson: The Count~ hasn't done real good at getting grants and stuff fro~, the state. Some of the outstate counties ~ to do a lot better. Councilwoman Dimler: Don, did you get us the cost of what it ~Duld actually be if it's not $3~,~0~.~. Did you figure out ~hat it w~uld be? Don Ash~rth: Just to ~tendit? Council~m~an Dimler: Yes. councilman Johnson: Hopefully there's going to be more competition in the recycling so some of these costs for the future may be cc~ing down for curbside as it gets mandatory. Tmere's a lot of people looking at different Mys to get 17 City Council Meeting - October 2~ 1989 rid of a lot of their recycleables as we increase the ~mrkets. Right now there's no nmrkets. Don Ashworth: I'd say $5,400.00 is the additional cost over and above what w~ had approved before at basically $.90 and going up to $1.40. Council~mn Boyt: Yeah, but give us the cost of what it actually costs to pick up newspapers on the curb. Not the increased cost. I thought w~ should have cancelled this thing 2 months ago and so what w~'re really talking about is do we want to contln~ curbside recycling until the County comes up with sc~ ~)ney for us and I would say no. Don Ashworth: Tne cost per ~)nth is basically $5,200.00 per month for having curbside recycling. Over and above what we had approved before, it's going to cost us $5,400.00 more than what we had set aside as of May, June of last year. Councilwc~n Dimler: And how much was that? Don Ashworth: Tnat w~s at $.90 per household per ~mnth so basically let's just say $1.00 would be. When we started this it was $3,500.00 per month. Councilwo~n Dim]er: And now you' re increasing it? Don Ashworth: It increased now to $5,200.00. $5,300.00 per month. Councilwo~n Dimler: Okay. Council~mn Boyt: So you're talking $15,000.00. Councilw~mmn Dimler: Okay, and the fut,%re. (kx~e December, what do we do? Mayor C~m~iel: That's 3 additional months. Don Ashworth: Correct. Tnree additional ~)nths would be basically $16,000.00. $15,900.00. Sc~where in there. Councilwoman Dimler: Okay, and in December we go through this process again? Don Ashworth: Let me finish on Bill's if I ~my. We're really talking about one month because we have to get 30 day notice for cancellation. Council~mn Boyt: So that' s October? Don Ashworth: Well we're into October. Council~n Boyt: 30 days is the end of October then. Council~n Johnson: So we've got 2 n~nths. Nov~er-Deo~er. Don Ashworth: If you give notice right now, you basically are carrying out a contract through November. Co~cil~mn Boyt: We extended the contract until the end of October. That was it. 18 City Council Meeting - October 2~ 19B9 Don Ashworth: But the itom was on the age~da but the Council didn't act on it so we did not take and send a notice at the end of Se~ which would have said w~'re cancelling this in Se~ and after October there will be no se~wice. If you send a notice today, they would say alright. You've give~ us notice. We' 11 carry out through the end of November. Councilwc~an Dimlex: By the fact that we only exterded until October 31st, doesn't that tell them? Paul Krauss: I had some conversations about that before the meeting started. We believe that the contract could be a~ended so that it was 30 days frc~ tbs date of notice that it could be cancelled. ~enever that notice was given. So at this point we'd be obligated to November 2nd. Don Ashworth: But that's a modification. I mean that's being a more liberal position than what it literally says. Mayor Ch~iel: Can we hear from Waste Mangemant? Did you want to say something? Lynn Morgan: ...it'd be best if I just read this short paragraph. Either party may cancel this agreement at any time upon 30 day written notice to the other paxty. In such event of termination, the contractor shall be entitled to reimbursement for those expenses incurred up to the termination date provided the expenses have ~_n incurred by providir~3 the services in Section 3. I'm no lawyer but I would interpret that to mean that either party could give a 30 day notice at any time and that the service would discontinue and pa~ument for the service would discontinue 30 da~vs after that written notice. Councilman Johnson: So it'd be Nowauber 1 if we do it tonight. Mayor (]mniel: If we so choose. Council~mn Johnson: What are you looking for in January for your cost? Councilman Boyt: $2.02. $2.05. That's the cost I was given. Lynn Morgan: I don't know what the coStS would be. I think, you know the proposed increase is $1.35. To go from $.87 per household per month to $1.35. The marketplace price for the service that (~anhassen is receiving is actually higher than that. Ho~=ver, we have a very strong interest in staying in this community and continuing to serve it and I don't know that in the bidding process where exactly we would be. There may be an atte~ to actually go for an increase beyond the $1.35. Council~n Johnson: What if we w~nt to ooce a month? What's the market for once a month? Lynn Morgan: (1%ce a month? We only have a couple of programs that are o~ce a month and the only one that ccmes to mind and I'd want to confizm it but I believe that Gr~----nwood or Deephavem or perhaps both are once a month at $1.~ per household. But that participation is lower than the kind of progra~ that you have. 19 City Co~cil Meeting 'October 2~ 1989 Paul Krauss: ~be R and P that's going to go out is going to list a series of options and prices coming back for alternative services. Once a month I think ~as one of the ones that w~ discussed. Every week was discussed. Lynn Morgan: I believe every w~ek and every other week. Paul Krauss: And if it wasn't in there, if you'd like to see what ~nthly services is, w~ can certainly add that. Lynn Morgan: W~'re ~=eting tomorrow night so anything that the Council would like to co~mLmicate to the co~mittee. Councila~n Boyt: Didn't you say last ti~ you w~re here that a good program had about a 30% participation rate? Lynn Morgan: For a program like yours, that's correct. We would look at a 30% to 35% participation rate as being the norms. And I'd like to clarify for everyone as well. I think one of the things that's happened here is that you've taken yo~ stop counts, which is the number of counts. The number of households the driver actually serves. He has a stroke counter in his cab. It's something we started recently and everytime he gets out of his truck to pick up a container of recycleables, when he hits the brake, he hits that counter. That infor~mtion is now being included on your monthly recycling reports. We do know however that in cc~untties that have low population density in the housing. That is, they have a s~mll nu~er of people per dwelling, that there are households out there that are not going to put their recycleables out every week. They're not going to put th~ out every other' w~ek. They're going to put thsm out once a month. 0nly when they're full. Yo~r stop counts don't actually reflect that so I would have to say that your participation is actually higher than 25% because we know that there are a few households out there that are doing that. ~ltting out their materials once a month. CounciL"~n Boyt: Okay, but you ~ntioned last ti~ that for a come,unity like us, 30% participation would be a good target. Lynn Morgan: 30% to 35% participation would be a good number. CounciL.mn Boyt: Then do you know where Tc~ Chaffee got his number of $2.05 per household per month because that's what he quoted ~ when I asked him why we'd have $100,000.00. Lynn Morgan: I didn't talk to him. He nmy have surveyed sc~ cc~unities. There are co~unities out there at $2.05. Council~mn Boyt: ~t he didn't talk to you or your cc~~ Lynn Morgan: Not to ~ personally. If he talked to someone else in my .company, I'm not aware of it. Council~n Johnson: I think that n~er was here last ti~ too back in August when we were discussing this. I thought at that ti~ they said it was going to go up in January to around $2.00 a household. Lynn Morgan: For an every other week program? 20 City Co~cil ~L=eting - October 2~ 1989 Councilman Johnson: Rightl Lynn Morgan: I don't have a lot of authority but I can definitely say that that would be very high in pricing and I can definitely promise you that it would not be $2. ~5. Councilman Johnson: Would that be more like a w~ekly service then? Lynn Morgan: I don't know because I haven't worked on a profozma for this City but for $2.05 I would say that yes, absolutely. You'd have to be looking at least a w~ekly se~wice. Councilman Boyt: Well that's a relief. Lynn Morgan: In fact, I would suspect that a n~ber like that would probably reflect not only w~ekly se~wice but perhaps provision of containers for recycleables. Councilman Workman: I use the monthly myself. I don't put it all out there every week. Mayor Chniel: Every other. Councilman Workman: I put it out o~ce a month because I can't win anyway. Even tho~3h I am a winner and I have a house full of winners. Mayor Ch~iel: Don say yes you can. Don Ashworth: You can win. Councilman Workman: Can I7 Don Ashworth: Sure. I mean that's the reason we do the thing with Dave to ins~u~e that... Councilman Workman: Ch we can win now? Councilman Johnson: I thought ours had ~ r~oved out of there. Council~n Workman: (~ez, this is getting depressing. In these times of we should be neighborly so we should give away our shed. We're always got the guilt. We should not be throwing this stuff in the hole so we should spend the mucho dollars to do it. I think Bill's absolutely correct. I go on record as saying that. You know there's a film out right now. It was done by M~Donald Corporation who's a large corporation and they've had their own problems but this stuff does not biodegrade. Nothing biodegrades in a hole down there. They're finding 3M year old sirloin steaks that they know are medi~ rare in these landfills. Nothing' s biodegrades unless it has water, air, elements and so we're getting all excited about biodegradeablea and it's not goirg to biodegrade anyway. If we decide to go with this, w~ need to get something a little bit fr~ you folks. A little bit. We need timeliness I think on t?~ pick-ups. I myself have a probl~ with every other Wednesday or whenever. I'd like it if it were, the only reason I show up at these Council _m--c. tings on time is because I know it's the second and the fourth Monday but if it Ms every 21 City Council Meeting - October 2, 1989 other ~k)nday, I'd have serious proble~ because I know what the second and the fourth are. Councilwoman Dimler: How cc~e you're here today then? CounciL,~n Work, mn: I'm leaving myself wide open. One day you'll cc~ in the morning very early. I'll b~lp the guy throw it in the truck. ~ne next day I'll cc~ hc~, it will still be out. I'll get hc~ at 6:30 or so~thing. It will still be out. My neighbors, who's the first person they see coming up the ~alk and they ask me, what the heck's going on. Is this the day? Is this another false alarm? Did the guy on the corner put his stuff out? Then everybody else followed and it's all sitting out but it's littering. The second thing I think we need, if we're going to go with s(m~thing, we're going to need to go with so~ sort of approved container because cans, no less than a thousand cans on my little street this past ti~. I don't think that's your fault but I think it's poeple their cans are blowing all over town. After the guys leave, then the kids go through with their w~gon and they're hauling th~ somewhere to get cash. Mayor Ct~iel: Maybe Paul can address that. Paul, how are we doing with that application to the Met Co~ncil? Paul Krauss: We' re in the process of preparation and we've been in contact with their staff and have been putting it together. Last we heard is they weren't incredibly receptive to using that grant for containers but we're still trying. Council~mn Work~n: Nkm~_r three and finally. We need ~iles fr~ these guys that are hauling. Tell you what. A dirty, greasy job. Not fun. If you don't do sc~thing right I've noticed, they get kind of, this guy was cussing under his breath and he didn't look happy. So~~y put ~mgazines in with their newspapers. He yanked th~ out and they're all over ~ yard. So we do in fact need this recycling co~it~ because we need a lot ~re education on this so I ended up taking the ~kagazines, picked tb~ all up and put th~ in my garbage and hauled th~ out the next day. So again, I again have no solutions. I have some strong suggestions. I guess we need to keep doing this at least through ~r but I think there's all sorts of ways we can run this thing more efficiently and leaner and everything else. Lynn Morgan: I appreciate your c(x~ents and I 'm sorry that you've had these concerns and I will take th~ back to the cc~npany. To be very honest, this is the second co~ent I've heard about an ~plo~ attitude so we'll get on t_hat tomorrow. Anything you can bring to ~ about what's happening out there on the street is appreciated because we do have supervisors out there and we do have excellent employees but that public feedback is taken very seriously. Councilman Wor~n: What you need to do is you need to get a couple of UPS ~loyees. Lure them aw~y and get those guys working th~. Lynn Morgan: We do have better trucks so that shouldn't be hard. On the subject of coming by, the ti~ of day though. I'd like to clarify on that. I know that it's convenient for the public when they can predict the time of day when the driver will cc~e down the street. However, the reason that we promote to people that they need to have their recycleables out on the street by 6:30 or 7:00 a.m. is because things can happen during the day that change the schedule of when the guy comes through. We ~my reroute for efficiency. A truck tomy 22 City Co,~cil Meeting - October 2~ 1989 break down and delay the route into the afternoon. That's why. w~ really try to get people to put them out in the morning and we try to be as predictable as we can when we come by but we don't like to have the public depending on that time fra~. They should be able to count on us c(x~ing that day. Does that make sense? Councilman Workman: I guess my. neighbor was frustrated. I begged her please don't throw it in the trash because Wednesday's recycling day. Thursday's trash day so they get frustrated. I' 11 just put it in the trash. The next day. They don't have to look at it. I said I'll take it. I'll take it out of your garage but I' 11 let you guess which neighbor that is. So I understand all that. It's just some of the things I've noticed that we need to... Lynn Morgan: I appreciate that. O~cil~n Workman: I think this program has created a lot of new trash and it's blowirg around. Newspapers and magazines and cans. Lynn Morgan: From not having containers? Council~n Workman: Right. Mayor Ch~iel: Any further discussion? Councilman Boyt: Using the new figures Don, it's still $72,888.88 a year. I cna't imagine that we're going to etd up, if we go over 12 months wit/~out charging an average of $1.50 a household a month. If we're at $1.30 s~mething noW, Councilman Johnson: $1.35. If scmshody invents a real w~rthwhile use for newspapers and starts paying big bucks for newspapers. Councilman Boyt: This is a technology or process that ~uld be very helpful to let a few other groups lead and figure out how to do it right. It's a very expensive process for us to be leading on. We've got to recycle. I'm glad the recycling committee is out there but this isn't the way Chanhassem should be recycling. It's too expensive. So I would make a motion that we give ~ 30 days notice. Mayor C2m,iel: Is there a second? Councilwoman Dimler: I ' 11 second it. Councilman Workman: Maybe just a little bit of discussion. ~'~ybe Ursula ~u can tell us... Councilwoman Dimler: I guess I agree with what Bill's been saying. I do ~mnt to see the committee continue. I think it's a really important project and I think we're going to have to do more and more and more of it but I think until w~ can do it cost effectively, I don't think we've got the participation. think the committee r-~s to educate people first. Increase participation and I don't think we have our ducks in order to go ahead with spending the a~ount of money that we've been spending. 23 City Co~mcil M~eting - October 2, 1989 Mayor Chmiel: I think we've been, the c~m~itt~'s been n~eting now for the past month every Tuesday of the month and I think they are getting their ducks in order. Hopefully they will be able to give proper directions to the citizens within Chan to participate in this. If the participation is there, then of course the cost could, as w~ discussed before, could very possibly decrease some because of the additional al~in~l and your tin and glass that you nmybe getting. I know the newspapers aren't really there yet. Sc~e dollars for that. In fact, I don't know if you've done any discussions with Carver Oounty at all with your newspapers that I believe that you have. Tnat you still do have a source for your newspapers. Lynn M~rgan: I haven' t personally talked to Carver Co~mty. Sc~=one else frc~ our comfy ~y have. We're not using them for newspaper currently and they haven't extended that offer. If the participation were to increase significantly and if the other factors were to hold steady, we could revisit the cost issue. I honestly don' t know exactly what the impact would be. I do know that if we can get better participation here, what that will ~an is that you're recycling dollars will yeild a better value for you. Right now you recycle about 30 tons per month. At your current pricing, that's well over $100.00 per ton. However, if we look at the cost of picking up and disposing of a ton of garbage, the ton of rec-ycleables is really in the range of figures for ~u~naging a ton of garbage but if we could get the participation higher, that would ~an that your cost per ton and the value of your service would be greater for you. Councilw~m~n Dimler: I guess I'd like to clarify something too. I didn't n~an to say that the co~ittee didn't have their ducks in order. I'm saying that the City and the County and the State really don't have their d~ks in order yet and one of the things that Chanhassen has got going for it is that one of the ducks we have in order is that we have the co~ittee. I think with their results and their findings, that we'll be going with th~ but at this tin~ I just can't see justifying the cost to continue this and especially if we don't know what we're going to do and cc~ Dece~er you'll probably be before us again and we'll have this sa~ dile~sm again. Lynn Morgan: As I understand it, probably in Deck,er you'll have the results back frc~ the bid that the co~ittee is sending out. Councilwoman Din~ler: Perhaps they'll have a cheaper way of doing it. Lynn Morgan: Or they could have an alternative. If I could, no one would be surprised to hear me fight for the 2 ~)nth extensive I think so I'll go ahead and do it. I think that there's another reason to go ahead and grant this 2 month extension. If you want to co~unicate to this cc~ittee, which is an excellent co~[ittee by the way, that they need to look at discontinuing curbside because of the pricing. Tell them what t_he budget is or what range of nun~ers is acceptable, I think you still need to really get the word out to the people that curbside recycling is being discontinued and you need to do that in such a fashion that everybody that recycles right now is well aware of it because you really wouldn't want to disappoint them by turning off the curbside and then try to fire them up again for scmething else in a couple of months. It'd be better to nmke sure they know that curbside is discontinuing and here's what's going to be put in place. That's just a suggestion. Councilw~m~n Di~uler: Yes, I think that's a good one. 24 City Council M~eting - October 2, 1989 Mayor Ch~iel: JUst a little more discussion. Jay. We talked with the County. What was their guesstimate that they. thought they may come up with from the State? Councilman Johnson: ! think in the range of $120,~00.00-$150,~0.~0 if I red,amber right. Mayor (~m~iel: And they ~_re saying something of (~mm~assen would get what? They threw out a figure there too. Wes it between $30,0~0.~ and $40,~0~.~? Councilman Johnson: Yeah, I think so. This city has really helped. Carver county, was the only county in the metropolitan area to make it's goal and largely that was based on the businesses in this city and the succe~l recycling center in Chaska going. Now with our curbside recycling, they're going to make their goal again this .~sar it looks like based a lot on our participation. We are helping the county make the goals that they have to make. I think we have to make a point to the county that we are c(m~itted to recycling and that we realize that we are helping the County make it's goals. That w~ are a major factor in this county making it's goals and therefore we expect the County to look to us. If they want to continue curbside recycling in 1990, we can't do it on our own. Taere is no way in the world. If they want to make their goal, this curbside recycling's one of the impor~t because if we stop cuzbside, we've got to put something else in. ~lat's going to be expensive too. Because what we did, that little t~porazy thing out at the public works, we need something more like what, if w~'re not going to do curbside, we ~ something more like Chaska's doing with the actual manned center and that costs a lot of money to run too. (~aska runs a very nice. Council~mn Workman: The hours are terrible. Councilman Johnson: Well, they're very effective in ccmparison to a lot of centers. Councilman Boyt: I think Shoreview is running it through their churches. At least the one that I go by has got a big d~mps~ out there with al~in~ cans on the outside of it and I don't know what the other thing is that they're collecting in the other d~pster. Hopefully the recycling committee will identify these options but are we going to spend what looks like about $1~,0~.0~ plus dollars to run this out through the rest of tt~ year that we don't have budgeted? That we're pulling out of who knows where to buy. that extra 2 months. I don't think we should. I've taken enough time. Councilman Johnson: I think that's about $1.~ per citizen and I think that's a reasonable cost. Mayor Ch~iel: Yeah, we have roughly about $30,000.~0 as was indicated in that has ~ levied for this and I keep looking at what we have ccming ard what we're able to get back from the State through the County. If we' re able to get anywhere between another $30,00~.~-$40,00~.00, that would give us either $60,~00.0~ or $70,000.~0. You mentioned a figure before Bill of $72,~0~.00 per y~ar. We're still pretty close. 25 City Oouncil M~eting - October 2, 1989 Council~mn Johnson: I think also next year's contract on this, w~'ve got to do so~ negotiating. We're got to set sc~ market indicators to where if the price of alumin[ml goes back up to $.60 a pound rather than the $.29 a pound it is now. Where it was at $.65 a pound at $.87, Waste Manag~mlent was nmking good money but when it dropped from $.65 a pound down to $.29 a pound, that really hurt their contract. That's why they had to renegotiate with us. I think the same thing should be in there. If that price of alumin%m~ goes up, that should reflect in our contract. I'm looking at kind of a cost plus contract to where w~ can take their cost to provide the service and give the~ adminstrative fees and profit over that but if they start bringing in extra money because of ~rket conditions, we should see that money directly back to the city and the citizens. Not Waste Management see it. That's just talking about next year's contract and my theory on the contract. CounciL"mn Boyt: May I ask Don a c~stion? Mayor C2m~iel: Skate. Councilman Boyt: Your co~nts on the ~mlo of the 20th Don says that we're going to apparently take in $30,000.00 in 1990 that's earmarked for this sort of operation. Is that correct? Don Ashwor th: 1989. CounciL"mn Boyt: Well it says 1989 is going to close with a deficit. 1990 will take in approxi~mtely the sa~ a~)unt of which we'll have to pull our deficit out of. Is that correct? Don Ashworth: That' s correct. Council~mn Johnson: If you levy at the rate, yes. Counci]mmn Boyt: Well if we don't increase taxes right? Don Ashworth: Right. CounciL.mn Boyt: And we're going to use $10,000.00 additional dollars for the next 2 months for that November-December time period. Does that mean in reality in 1990 we're going to have only $15,000.007 Don Ashworth: Dece~er was, we had sufficient monies to get us through November even with the higher $1.38. We did not have enough ~)ney for the Deck,er ti~fra~ so we potentially will close the books for $8,953.00 in the hole. The cost for the month of Deck,er which I'm saying would be $5,300.00. Councilman Boyt: Okay. We can afford, if I hear the Mayor and Jay correctly. If the City gets $30,000.00, we have no assurance that we will from the County but if we do and we collect a levy a~Dunt of $30,000.00 than then we're $60,000.00 into this $72,000.00. And we actually want to spend all that money to pick up newspapers? Granted altm~intm~ plays a key part in funding it but in te~ of what we're taking out of our landfills, we're taking basically newspapers out of there. Councilman Johnson: Tonage wise, yeah. 26 City Oouncil Meeting - October 2~ 1989 Mayor Chniel: Presently that's ~ahat you're doing but yeah. The thing that you're tryirg to do is extend the life of the landfills basically and recycle Councilman Boyt: ~lt these recycl~ables aren't contributing at all to ground ~ater contanination except maybe leechin~ lead out of the funnies or something. Mayor Ch~iel: ~he newspaper. Foz~er newspapers. Councilman Workman: Doesn't newspaper take up about 15% of what's in the landfill or something? Lynn Morgan: It's a large percentage of ~hat's in a landfill. I don't believe it's quite as high as 60. Council~n Boyt: Disposable diapers are the... Councilman Johnson: There's also some legislation which will be cc~ing up which may force this county to build it's own landfill at a site to be selected by State. It could be in Chanhassen. It could be anywhere without any local control over where it is. The world of solid waste is getting real confusing and very costly. The next 3 ~s ever.ubody should expect their garbage bills to do~le. Very easily .... also is the tax that you'll be getting on it. The recycling money. Mayor Ch~iel: I'd like to keep this going. We do have a motion on the floor to terminate our agreement within 30 days. It's ~ seconded. Councilman Boyt moved, Councilwuman Dimler seconded to give 30 day cancellation notice to Waste Management Inc. for curbside recycling in Chanhassen. Councilman Boyt, Councilwoman Dimler and Councilman Workman voted in favor. Councilman Johnson and Mayor Ch~iel voted in opposition and the motion carried with a vote of 3 to 2. FINANCIAL ADVlSOR DESIGNATION. Don Ashworth: T~e Council had t~bled this itsm to allow staff to meet with springstead and try. to clarify their proposal. They had sent a letter to the Council regarding ho~ly service fees. We did that and in fact Councilman Workman and Councilwoman Dimler and I met with Springstead and through that process there ~s an agreement reached that they would look at the contractual fees section of the proposal in tenv~ of a retainer and they. would guarantee to us 50 hours of service from their firm at no cost to the City. and they would maintain an accounting of that. In light of the fact that many of our projects, as I see it will probably be reducing, the 200 hours that had been used for cc~oarison purposes for 1988, probably was high. I don't see where w~ would be to that level again. ! don't ~ that many supem~arkets, Rosemounts, whatever around the corner and in all likelihood, 50 hours would probably be a more reasonable n~er. I redid the cost and basically, and I don't have ~ right in front of me but if I re~a~x right, it was about $59,000.00 for Springstead and $56,000.00 for Andy and I think PSS ~ms far under that. In addition, 27 City Co~ncil Meeting - October 2, 1989 Councilms~er Johnson had asked for a tabulation of the bids from the last time around. I did not have that infokmation at the time w~ had met with Sprlngstead and so I did include that in the Co~cil packets. Councilman Johnson: There's scmething that's hard to read. Can you shed sc~ light on that? Don Ashworth: At the ti~ that w~ had n~t, and I'm talking about with Councilman Workman, Councilwc~mn Dimler and myself and Springstead, I had ~mde a stat~nt that it's very difficult to nmke an apples to apples comparison on bids. Frc~ that listing, it typically would be. The difference in days. How an issue is w~ighted, fk~parable ratings. Insured. Not insured. Tnere's a lot of factors that will go into a particular bid. Ironically two of Springstead's cities did bid at almost the sa~ ti~ that w~ had taken bids in Sept~_r and Nov~er of last year and I tried to highlight those two. I must say that the City did receive a better quote in t_hat Sept~er-November ttn~fra~. Councilman Worknmn: Which other cities w~re those? Don Ashworth: Eagan and Coon Rapids. counciL.mn Johnson: Eagan's on the first page, the very first one. Don Ashworth: I tried to highlight th~. Maybe I didn't do a very good job of it. CounciL.mn Johnson: What's really interesting in there is Eagan, the first one on the list, is an A-1 and the third one is a comparable or GO bonds where we're A-AA which is a lesser rating. However when you go down to what the coupons went for, overall we're even if not ahead of what we're paying for those coupons over the 14 years. Both financing the san~ amount of years. We just started paying th6m earlier. Don Ashworth: One of the reasons I made the rec(ms~_ndation and if we do go with Sprlngstead, I think it's clear that we want to insure that they ~mke sure that we have at least 3 or 4 bidders to insure each sale and that we receive at least 3 to 4 bids frc~l buyers. I went through a group of other conditions with people from Springstead. They did not object to any of those. Were willing to do th~. For example, bidding the paying agent fee. There's two in there but anyway, they didn't have a problem in doing that. Councilman Work, mn: I guess sc~ of those, in July of 1986, Chanhassen only received one bid on our 44.6 million dollar GO. Co~nciL.mn Johnson: ' 86? counciL.mn Worknmn: July of '86. councilman Johnson: That was before I was on the Council. Don Ashworth: The condition on like the 3 to 4 bids, what I'm n~king the assumption there is that that represents the current ~mrket. If you look in that timeframe, I'm willing to bet that Sprinstead was receiving one bids. 28 City Oouncil _~cting - October 2, 1989 Councilman Work~n: Well in June of 1987 we received 3. Springstead's received 1~. Council~n Boyt: Where did you get this infozmation? Councilman Workman: From Springstead. ~ison bond sellers off our last four. Councilman Boyt: You got the information frcm Springstead? Councilman Workman: Yes. This is all public information. Likewise in Jay's cc~ments as far as where ours w~re in relation to others. The bond buyer index previo~m five yeaxs to present show that our rate~ were right with where the national market average ms an.uway. Our market position was pretty much in flow with what the national trends were. I guess I'm ready to make a bit of a charge with this. I have a lot of confidence in Springstead. I did before we even thought about making a switch with tt~y have some sort of a newsletter that they send out and that I read. Councilman Johnson: ~hey've done a good job of marketing. They appear to have done ever.~chirg right. They have the marketers telling me what I'm supposed to be doing. Getting this information out to you. I don't know, they haven't given me any of this information. Councilman Workman: Well this information that I requested. Councilman Boyt: There's an interesting thing here about this infon~ation because it says we're, right in the request of information, that these people are to have no contact with the City Council. Councilman Workman: I initiated the contact. Councilman Boyt: Well it would sesm to me that the logical response for ~ would have been to point out to you that they were to have no contact directly with you. It said that right in the request fr(x~ the city for information. Councilman Workman: I initiated it and any kind of decision, any kind of questions that ca~e up were being used against this firm I thikn have ~_n satisfactorily answered. I would move to approve Springstead. Councilwoman Dimler: I second that. Mayor C~iel: Just to reiterate a little bit of what Tom has said amd the questions that you're raising Bill. I guess if a Council person feels h~ wants to delve into somethi~ a littlemore...and acquire that information, I think it's initiative on his part to do that. Councilman Johnson: Then he should do it with both bidders. Mayor Ch~iel: That may be very. well. Councilman Johnson: Because Andy could probably come up with the same information that shows he's done a very good job. 29 City Co~cil Meeting - October 2, 1989 Councilwoman Dirtier: No Jay. I think what w~ did was, the information that was presented to us that was negative towards Spr ingstead, that's the questions we wanted answered and had nothing to do because there was no negative on Mer icor. CounciL.mn Work, mn: And I have nothing against Mericor or Andy Merry in that regazds but when it looks so lopsided as it did in our auditors, I went after to find out if in fact that could be possible. With Springstead, and they are doing a booming business and if you're saying that they're fooling an awful lot of cc~mnities in the Metro, you can go ahead and say that but they're doing something right scmlewhere and it appeared to ~ that it was again, like in the auditor's situation. I wanted to find out sc~ of the particulars of why it looked like Springstead cost double what Andy Merry could do it for. I think I did that and I'm very happy, that if I, I think it's my right to go ahead and research the issue. They've given ~ what Chanhassen has done in the ratings and the bonds and everything else like that. I don't think this stuff is disputable. P~i~mrily I'd like to see it changed. I'm not going to be embarrassed for that. Co[~nciL.mn Johnson: I like to see change in things too and I'm sure you're going to be supporting change all night tonight. Co~nciL, mn W~rk~mn: Am I? Councilwo~mn Dirtier: Not necessarily. I seconded it because I think it's ti~ for a change as well. I like Springstead's rates. I think they would do an excellent job for us and I'm also concerned about a one man show. I prefer to see other people involved. There's a better check and balance when there's more than one ~mn involved. Mayor Ctmliel: Any discussion? Council~mn Johnson: I like s~ll businesses. I like big businesses. I do both. Andy's done a good job and what he specializes in, you don't have to be a big. Sc~e of the best financial consultants in the co~%ntry are one man shows. That's what they do because they've got the brains and the talent to do it. It doesn't take a whole bunch of junior partners whipping around. I think this is one of the cases where when it ain't fixed we ought to leave it alone. Councilwo~mn Dimler: %~nat's good Jay. Let's leave it broken. Councilman Boyt: I can certainly sense that this is a done deal so I won't take long. I think it is significant when people who are responding to a bid in an area as technical as this wouldn't call to Tc~'s attention that he was asking them~ to step outside of that bid. NOw I don't care if that would be Andy or if that would anybody else. That bothers me. The other part is that I'd be real interested in getting to the bottom of these ccmparisons because going strictly through the City Manager, which is how I understood is how we were supposed to be doing this, the figures that we were given w~re on our 2 most recent bidded bond issues which j~mt happened as he mentioned, to fall a~mzingly close in time and size to Coon Rapids and Eagan and there was a $50,000.00 difference between whether you happen to be Chanhassen or whether you were Coon Rapids and Eagan. As I understand that figure, that $50,000.00 is very conservative. It depends a lot on how you interpret what's going on in the payback procedure and clauses of 30 City fbuncil Meeting - October 2, 1989 the bond that at ,anim~ Chanhassen saved $5g,g0g.0g. Springstead in proposing their bid, dramatically underestimated or at least presented, given the City's past history, a proposal that required much less consulting hours and they even said they'd throw the~ in for free which was an interesting approach given that the apartment complex agreement ~s 3 yeazs of ~Drk by Andy in this case but whoever our bonding person was. Rosemount was 50 hours of work. Consulting hours of work which is as much as they're proposing for a ~hole year and maybe we'll find that that's true. Mericor has given us very. good service. I an quite willing to, I understand that the 3 of you can choose any person you ~ant. But it's going to be more expensive if we go on the last two. Co,~cilman Johnson: Yeah. Personally if there ~as a reason to make a change, I'd go with PFS and save $20,000.00. The third bidder there is a $39,000.00 versus $59,000.00. Councilwuman Dimler: I guess Jay ~hat we're sa~ng is, I'm not buying the negatives on Springstead. I think they will do as good a job and as cheap as or at the same rate of Mer icor would do. We've heard Don address the fact that we don't have any. Ros~,ounts and those kinds of things where we're going to be using 218 hours. 50 sounds reasonable and I think that again, I'd like to reiterate tbs point that I think for accountability and for checks and balances, I prefer to see more people on the job. Mayor (]x, iel: I did a little checking on my. own too Bill with respective cities and counties and asking them, who have engaged Springstead and what they. thought of Springstead. They thought they w~re a very reputable company. They had a lot of confidence in them. They didn't think their costs were any different than anybody elses. They thought they did an exceptional job for ths~, specifically Ramsey county.. I guess that was one of the things that I had looked at. I too an for changes within but I wanted to find out too ~hat other people thought of the~. They should know. So if there's no more discussion, I'll call a question. councilman Workman: I guess just in defense of myself. ~hen we were discussing auditors and maybe I showed some inclination towards Panell-Kerr versus DeLoitt. DeLoitt ~as made out to be this Big 8 firm that ~as the Cadillac firm. In fact the word was used, that my. support for Panell-Kerr was indefensible. How could I do that? I think Springstead's a Cadillac firm and I think not to go with the~ is indefensible. council~n Workman moved, Councilwoman Dimler seconded to appoint Springstead the City's Financial Consultant. Councilman Workman, Oouncilw~man Dimler and Mayor C2~iel voted in favor. Councilman Boyt and Councilman Johnson voted in opposition and the motion carried with a vote of 3 to 2. COUNCIL PRESENTATIONS: H(Y~ TO SHORTEN AGENDAS, MAYOR CHMI~. Mayor C2mdel: Let's just look, hopefully everybody had an opportunity to take a look at the it~ 12 which we had last Monday. How to shorten agendas and we w~t to midnight again. What we'll do is just hold that. Shorten agendas 31 City Co~u~cil Meeting - October 2, 1989 because Ursula mentioned the fact that I didn't ~ Jim cc~e in here. Although there are some other people here. I guess there isn't. On the co~iittee on the school district. Council~n Work~n: Are w~ under council p~esentations now? Mayor C~iel: Yes, right now. But we have scme additional items here where Jim is here which is on ite~ 14. Is that going .to be a discussionary it~ this evening? Don Ashw~rth: I was hoping that w~ w~uld have an opportunity to discuss that but as noted, this it~ is in court and I would propose that the Oouncil move into an executive session when we get into that portion. We would continue to record that part of the meeting but until the court process is over with, Roger was concerned that you might have infor~mtion out in the newspaper or potential television at the same ti~ that it's being tried. Mayor Chmiel: So I think we best leave that until item 14 until we co~ to the end. Council~m~n Dim]er: Okay. Tnat's fine. Jim Burdick: Unfortunately for us, this matter's not in court. It was in court week after w~ek for 6 m~nths. It's not the court. It's not going to be in court for quite sc~ period of ti~. We're arguing should be days .... is saying it should be months. ~nat fella claims he's sick is the latest thing. It's not in court and isn't going to be... Mayor C2~iel: It's not in court. Don Ashworth: It had gone in today and Jim is correct. This past w~ek Mr. Farrell did have a setback. We do not know how major that will be. It does not change the fact that the ite~l is before the Court. Hopefully we can settle out. I'd like to see it settled out but I don't think that the settling out of that court case should occur through the newspapers. It should occur through a presentation to the Council. Potential instructions frc~ the Council as to what we might pursue in terms of a settlement and if that fails, then we will continue with the court portion. But again, I don't think that the thing should be tried in this type of a for[m~. At least that's Roger's rec(x~endation and it was anticipated that all parties were in agreement with that. Mr. Krass would not be present tonight representing Mr. ~rdick. Roger would not be present tonight representing the City. Mr. Burdick would be given an opportunity to make a presentation but it would be in an executive session forint. Councilman Johnson: . ..nice presentation would be in an executive also? Don Ashworth: His presentation would be yes. Council~n Boyt: I don't know exactly how the Sunshine Law works but if this is in court, I don't think we should be holding executive sessions. Council~n Johnson: If it is before the courts. Mayor Chmiel: Yeah, it's not in the court. 32 City Oouncil Meeting - October 2~ 1989 Councilman Workman: If it's simply a presentation? Councilman Johnson: I saw a subpoena today so I mean the courts are working on this one. One of my. fellow managers at work got subpoenaed on this case. Don Ashworth: Again, I can only repeat what Roger stated to me and that was that Don I would highly recommend that you close the session. He does not want to _.~-c again the it~, you might say tried, in this type of a for~,. Councilwoman Dimler: Is the presentation the~ would be not, we wouldn't be able to act upon it tonight anyway? Mayor (/mliel: No, w~ couldn't. Don Ashworth: Well, what I mentioned to Jim before ~as he would be given an opportunity to ~mke his presentation. We would record that so the press could take a look at it when this issue is settled out. We would then ask Mr. Burdick to leave the roc~ after his presentation which would give the Council an opportunity to instruct staff as to how you'd like us to proceed. ~hat portions of the presentation you would like additional infozmation on or whatever other. Not knowing what might come out of this form of a presentation, it's hard for me to second guess how you might be instructing us but that's what w~ had anticipated anyway. Councilman Boyt: I could see if the Council was meeting with it's attorney but personally I guess I'm not very. comfortable going into an executive session. We ought to be real careful when we do that I think. Council~n Johnson: Why can't Boger be here tonight? He couldn't make it? DOn Ashworth: Well two reasons. One is that he had met with Mr. Krass today and Mr. K~ass is in a meeting over in North St. Paul and there was an issue as to whether or not Mr. Krass could be here and a question as to whether or not, if we had an attorney here should not Jim have one and vice versa and they. came to the conclusion that allow Mr. Burdick to simply make a presentation as to his areas of concern. I said that the Council could hear those but do that as a part of an executive session. I guess I don't know how otherwise to respond to Councilman Boyt's question. Councilwoman Dimler: I'm going to make a motion that we go back to ite~ 12 (a), how to shorten agendas because this is getting to be a long discussion. Mayor ~iel: Okay. Bringing it back to itsm 12 which is 12(a). Hew to shorten the agendas. An issue I'm sure all have had an opportunity to read. Rather than going through each o~e of these specific items, hopefully this is something that we can all follow. More specifically with the consent agendas. Reviewing those with staff and doing the opportunity to go by there on Friday or Monday to determine whether or not it should be a discussionary it~ or it should be pulled and to ~ke that additional time. ~e reason for the consent agenda is as such to they're non-controversial kinds of itsms and they. should be approved with clarifications that anyone may have or questions from staff regarding that specific its~. I think what we want to do is to try to handle our meetings most expeditiously and in the best way we know how in having a 33 City Oo[mcil Meeting - October 2~ 1989 guidelines as to what to go by and I think much of these are here. If you've had the strea~linlng meetings and going through s(x~e of this information, it's rather info~mtive. They specifically spell out what sc~e of the cities do thyselves and how they try to resolve given probl~ so if you have an opportunity to look at it, let's try to practice it and go fr~m there. CounciL-mn Johnson: I think one thing everybody has to keep in mind. When the horse is dead, we should quit beating it for the next hour. Mayor Ct~iel: You've got it. CouncIL,~n Johnson: A dead horse around here doesn't have a chance. Councilwc~mn Dimler: I have t~D suggestions. One would be that, I think that the adminstration ~s to organize a cc~plaint system so that c(m~lains from th~_ public and frc~ staff can all be handled through that cc~plaint syst~ and only those that can't be satisfied there should come before the Co~ncil. So if there's a neighbor to neighbor dispute, I don't see why it needs to c(~ to Council. Counci~n Johnson: We don't get ~ny of those. Councilwc~mn DL,~ler: Well the dog barking one is the one that I r~ember. Co~nciL-mn Johnson: That's one that's been before us for 3 years. That's one that staff couldn't handle. Councilwoman Di~ler: Well okay but that's just a suggestion. Also then, another one would be that all the council ~ers keep their comments to 2 minutes per issue and can talk on one issue only twice. Then we go to the vote. Councilman Boyt: I thought we were trying to work out quality decisions? Councilw~mn Di~ler: Well absolutely but this forces you to have sc~e fore- thought and then you work that out at hcme and you cc~ with your c~m~ents prepared and then we don't waste time talking about unnecessary things or things we've hashed over in the past over and over and over and over and over again. Mayor Chmiel: I think we should have limitations. 2 minutes is pretty hard to stress. That's a little short I think. Councilwoman Dimler: You think so? 2 minutes per person. 2 ti~s per issue. That' s 4 minutes per issue really. Mayor Chmiel: Yeah, I think you could limit it to 3. Councilw~n Dimler: Also I have a comment on the first one. As Don very well knows, I c(m~ in every Monday morning that there's a council ~ting and we spend 2 to 3 hours talking over the consent agenda so it isn't that it hasn't been done. It's just that a lot of things get stuck on the consent agenda that really shouldn't be there and I think that adminstration has to be a little bit more careful as to what they stick on there and then there won't be that many things to pull. 34 City Oouncil Meeting - October 2~ 1989 Co,~cilman Boyt: If you look back at the meetings before Jay and I got on the Council, before w~ started having 3~0 new hemes a year being built. They spent a lot of time, I mean a good bit of time going through the Minutes correcting core,ns, words here and there. Their consent agenda was pretty, short. The chapter that was included here by. Don. I think w~ do almost every one of these items but if you take and w~ deal with a fair amount of controversy. You take the TH 101/Dakota Avenue relocation its~. I agree with all of you that sometimes it's hard to get off a dead horse. I w~uld much rather have the discussion here than in the newspaper but w~'re all quite willing to go to the newspaper to hold ou~ discussions. I'd just as soon not have to do that. Councilwoman Dimuler: Not me. I'd rather not do it too. Councilman Boyt: I think that one of the reasons that I'm on the council and I suspect it's true for the others of you, is because you ~ant to voice an opinion about critical issues to the City. Some of these things take time. If you're going to have 3~ items on an agenda and some of those items, maybe all of them, are going to affect people for years if not the rest of the time they live in Chanhassen, it takes time and they deserve time and I think that's just the nature of the beast. Councilman Workman: I think one of the things we have to do is get staff to get that stuff off the agenda. About half and then just make provisions or put in our rules that we meet the next night or we meet next Monday night or ~hatever and that's an incentive. I agree in talking shorter. I bet if you go through and add up all the words, I'd c(x,e up with the least. Sure they're quality. Councilwoman Dimler: That's what I was saying. Quality., not quantity. Councilman Workman: And that's the incentive. My. incentive tonight is to go relax with m~ family. Like I told Dave over there. I left Alf and a wazm fire in the fireplace to come P~_re tonight. My incentive would be to get hcme and enjoy s~ of that .vet tonight. Mayor Ch~iel: Alright, let's go to 12 (b) then. Councilman Workman: Okay. I'm bring this up is in regards to our past disagreement with the Contract. What I'm going to propose hopefully this evening is to have staff rescind instructions to in fact search out neighboring communities to look into supplying us with a contract. ~at portion of my motion was a friendly ~endment by. Bill. I no longer see it as friendly and so I would like to withdraw that portion of it since it was in face my. motion and let me back that up with a few points. That the public safety c~m~ission m~bers, the sheriff's department and Officer Chaffee all agree that it is redundant to do so. In fact to paraphrase Jim, he would perhaps be embarrassed to go back and ask because they simply are not in that business to provide us with those services. So I would like to save staff some time on ~hat was perhaps a bad idea by me since it was my motion to do so and since we have statistics from years past, which I was not completely aware of, to withdraw that portion. It may perhaps have to be on the next Council _m~cting. If we ~ant to take action on that. If that's in fact ~hat we have to do. Councilman Johnson: We can move for reconsideration. That's the procedure. And then it will go onto the next Council meeting. I think a ~hole lot more has 35 City Oouncil M~eting - October 2, 1989 been ~de of this than was ever intended to be ~uade of it. Public Safety Cc~lission got upset. I got the impression they tho~3ht they w~re being pushed to the side on this. There's no way I want th~ involved all the way through. I think part of it is this extre~ely weak contract we have. My objective is to get that contract renegotiated to where it's a good two part contract. Council~n Workman: ~nis is a Co[~cil presentation. It's not discussion. I just presented it. That's all. Councilsmn Johnson: Are you going to move for reconsideration? Council~kqn Workman: Yes. I will move to reconsider. Councilw(m~n Dimler: Do I have to withdraw my second from that portion? Council~n Work, mn: No. Just second my move to reconsider. Councilwoman Dimler: Okay. I will second the move to reconsider. Council~mn Johnson: Now it's open for discussion. Council~mn WorSen: Refer to 12 (a). Councilwcman Dimler: It's a dead horse. We've beat it enough. Co~mcil~n Boyt: I' 11 save my 2 minutes. Councilman Johnson: Is what you're asking is to reconsider only to look at other areas? Are w~ still going to be instructing that they look at. I mean for 2 years we've been asking to have this contract looked at and it hasn't been done. Tnat we go in and we start negotiating this contract. Council~u]n Work~n: I think it has and I think it's favorable if not c~mparable to ~st others. Councilman Johnson: When you say it's favorable and ccmparable to sc~lebody who gets 2 to 3 hours of se~wice, it's not the sa~m contract. I won't write the same contract to buy a lollipop at the grocery store or buy a Cadillac. I mean it's two different contracts. Mayor Chmiel: Jim, do you have anything to just throw a little light on this so everybody... Jim Chaffee: How much time do I have? Mayor C~m~iel: About 2 minutes. Jim Chaffee: I guess I really don't have anything to say. We'll follow whatever Council's wishes are. A1 Wallin and I were directed last year, or the beginning of this year, to look at a long range plan for police services for the City of Chanhassen. We will do that. I think we've bought so~ ti~ with the signing of the 1980 contract. I feel comfortable doing it. I think Sheriff Wallin feels cc~,fortable doing it and we'll just abide by the wishes of the Co~cil. 36 City Council M~eting - October 2~ 1989 Councilman Johnson: What's yo,= progress on that? Jim Chaffee: We've got a time frame that A1 Wallin shot out when w~ first met and we're workirg on that right now but we're still in the preliminary, stages of it. Councilman Johnson: 10 m~'~ amd still in the preliminary stages. What about the issue of, have you ever talked to the County. Attorney on this contract? Jim Chaffee: Yes I have. Councilman Johnson: And the Oounty Attorney says that they will not, that this is the one, the only possible contract? Jim Chaffee: Well he didn't say it in such strong terms but because of the lawsuit with Chaska, I'm under the understanding or I'm of th~ understand~ that ~ are locked into that because of the language in the settlement and changes made to that contract can be made by letter agreement with the City of Chanhassen and tt~ Sheriff's Department through the County Attorney but yeah, I have talked to Mike Fahey on that. Councilman Workman: Jim, what kind of response ~Duld you or have you gotten from ~den Prairie or Shoreview or whoever? Jim Chaffee: JUst off the record, they won' t consider it. I've talked to Chief Keith Wall. I talked to Chief Dick Setter. Certainly I've talked to Chief Richard Young fzom South Lake Minnetonka and they just, it's too ~ of an endeavor for the~ to come out of Count~ and service Carver County.. Councilman Workman: So it's kind of a cooky, idea? Councilman Johnson: No, it's not a cooky, idea but you've done some preliminary work on it and it does not look feasible as your preliminary work has shown. Jim Chaffee: That is correct. Co~cilwaman Dimler: Didn't you study this in 19877 Jim Chaffee: I have not studied it no. I've just done the preliminary research. Councilwoman Dimler: I was under the impression that Dick Wing said t_hat it was studied two years ago. Councilman Johnson: Yeah, he said that but who did the study? Councilwoman Dimlex: The Ccemission. Jim Chaffee: I'm not aware of any study that was done in 1987 an.vway. Councilman Boyt: The document that he presented and maybe this can be put in the staff packet so you can read it for the reconsideration, talked about the study that was done in 1981 and that Dick had done sc~e updatirg on that over 37 City Council M~eting - October 2, 1989 the years. I think it would be helpful if you had that infornmtion before discussed it. Council~mn Johnson: ...so you've aL"lost completed what you need to do. Councilman Workman: No Jay. I think this part of it is just simply who might else. What I'm attempting to take out of my motion is who else would want to supply ~ with a police contract. I say nobody and I think Jim is leaning towards that. I think the study that we directed th~ earlier with A1 and Jim and everybody after the so called breathalyzer fiasco, was to give us maybe a date or what is our long range plan going to be? When are we going to do it? I think that takes, if this Council could arrive at possibly because I don't think anybody on this council believes that having our own police department is adverse to the County Contract. I think everybody's in agre~ent on that but if we could take and figure out a date. Syste~mtically, financially and everything else, we'd take the air out of this thing. The newspapers wouldn't have a darn thing to write about. CounciL.mn Johnson: No, what I'm saying is what we directed that last w~ek or 2 weeks ago, or whenever this was. That part of it. It appears he's pretty much through with ~ahat you're asking him to reconsider. It still has to go and look at that 5 year or whatever plan. I'd like th~ to increase the s~ on that. What I'm saying is by the ti~ we work the reconsideration, he's going to be through beca~tse he's going to ccme back to us and give us a quick little report saying nobody wants to do it. It's infeasible. As far as looking at neighboring cities. It sounds like he's almost finished. He's looked around CounciL.mn Workman: No. I don't think we've started that process did you? It had already been done. Jim Chaffee: That had already b.~_n done. Tne only thing I haven' t done is fo~mlly request these cities to provide us with a bid for the services. Council~mn Johnson: How long ago did you talk to all these chiefs? Jim Chaffee: A yea3~ and a half ago. Council~mn Johnson: So you were aware of that when we n~ade that motion the other day? Mayor C~m~iel: Okay, thanks Jim. We had a n~tion and a second to have reconsideration of the police contract by. CounciL.mn Worknmn. There's a second. Council~mn Worknmn moved, Councilwoman Dim]er seconded to reconsider the police contract on a future agenda. All voted in favor and the motion carried. Mayor Chniel: Next ite~ on the agenda is Statement of Values, School District 9112. Don? Don Ashworth: This item appeared and not appeared and ~lished and not published and I think it's finally back onto your agenda and can be taken care of. 38 City Oo,~cil Meeting - October 2~ 1989 Oouncil~n Johnson: i move approval Councilw~n Dimler: Second. Resolution 989-188: Councilman Johnson moved, Oouncilw~man Dimler seconded to adopt the Statement of Val~s frc~ School District ~I12 as presented. All voted in favor and the motion carried. Mayor Ch~iel: Ite~ 13 (b), City Council asks that city goals be included so we could discerns if and how mmk~h should be pursued. Don Ashworth: I really think this should be part of s~me hype of special session. Work session. Future. I thought I would put those back out again and start the thought process. I don' t know when we' 11 get to it since our next efforts are really going to be budget. At least for the next month. If you ~nt to hold onto those and be looking at them. It's s(x,ething we should do. Councilman Johnson: I'd like to see next time an update as to how many of these have had anything done to the~. Don Ashworth: In fact I was looking back through my own and I told Karen, I don't even know if I want to put those on there. We're getting into Se~. The ~u~ar's almost done. Mayor Ch~iel: The o~e thing about TH 101 relocation. Tell the good word. Don Ashworth: We got it. The State has included it in the bill. That's about 4 to 5 million dollars state funding that will cce~ to Chanhassen to assure the realigr~ent of TH 101 ~ a reality. The suit with Abby Bongard can be dismissed which Roger has pursued or I mean has notified the Court of so condemnation can be started there. I'm very, very happy that we were able to get that through the legislatuxe. Mayor Chniel: Me too. A lot of time. Don Ashworth: The mayor has spent a lot of time and it required getting votes frce, Hennepin County which was very difficult. If you recall, Mr. Johnson had ~ quoted as saying I bet Chanhassen must be laughing all the way to the bank about 2 to 3 years ago amd through the work of the Mayor, we were able to change. Not change but obtain his vote in getting Darius and Jude were also very important and of course then the legislature itself. Mayor C2~liel: That was most important. If they didn't approve it, we wouldn't have gotten it. Okay. Let's move onto ite~ 14. Co~cilwuman Dimler: Are we going to go into executive session now? Mayor Chmiel: No. You know what I'm thinking really? Maybe I'm wrong but tell me, at least it's my feeling. Ma~ube %~at there should be is sort of a oan~ittee of Jim, scewaone from the city and even myself or s~meone on Council if they'd like to sit on it, to just sit down and come up with some of the conclusions. 39 City Council Meeting - October 2, 1989 guess my major concern is or was at the ti~ that this not go into the court syst~m~ that we could save a few dollars by cc~ling ~ with a resolution of what the cost differences are bet~=en what Jim is selling for and his appraisal as opposed to what the City. I know that we've already spent about x nu~er of dollars and I'm sure Jim has too and as I look at it, it's still ~)re money for the City, for our Attorney to spend and what I'd like to see done is that we try to reach a solution if we can. If we can't, well then we can't and it has to go to the courts but at least to sit down and try to work sc~ething out. Cc~ up with sc~ conclusions as to where we're at. Counci]mmn Work, mn: We have in our midst also another gentl~mn who is also in a situation, threatened condemnation and I don't know that we've seen any movement there either. He's kind of hanging. There's a lot of threaten development cc~ling up aro[u~d him. He's going to be forced to move pretty soon and doesn't really have an idea about what's going on there. Does that figure into any of this? Don Ashworth: So you'd like to have the co~ittee potentially meeting with both Mr. Burdick and Bernie? Co~cilsmn Work, mn: I think the sooner the City gets out of the courts and we get the carcases of our long lost businesses in this town buried, given proper burials, we get on with a more positive tone in our develolm~ent in our city that we're all going to be a little happier. I don't myself appreciate these court slt~tions. I don't know. Tnere's ~)re than 10 sides to each of these issues and the way I hear it, I would just as soon get this, what I kind of call a dark period of our city here and what we had to do to redevelop. I know there's sc~e positive aspects of all this and downtown's starting to look a little better but there are some people that have been lost in the cracks I think and I just wish we could get this over with. If we could find sc~eway as a co~littee to help resolve this cheaper and quicker and ~)re friendly, than by all ~ans. Don Ashworth: Staff would really appreciate having one or more council me~oers in ~=etings let's say with Jim or even with Bernie. I'm hoping that the m~etings with Bernie aren't going to take that much. I hope there's nothing that has cc~ up here recently that, in other words, I thought we were pretty close to hc~ Bernie but your being present maybe I'm wrong. But anyway, I think that the Mayor's s~gestion is a good one. Mayor Chmiel: I'd be willing to sit in and try to cc~ up with sc~ resolve~ent. Does anyone else wish to? CounciL-mn Boyt: if you'd hold the~ in the evening, I'd be real interested but I can't ti~ out of the work day to c(m~. Mayor Chniel: Do like I do. Take a day of vacation. Council~mn Johnson: How ~uny days of vacation do you get a year DOn? Mayor C~iel: Just 32. Don Ashworth: I don't think Bernie or Mr. Burdick would mind a ~eting in an evening. I don't want to speak from either of those two. 40 City Oouncil M~eting - October 2~ 1989 Oouncilman Workman: Would meeting at Pauly's be appropos? Mayor (~mliel: No, I don't think so. Not if we ~nt a successful cc~pletion. Whichever. We'll get a feeling frcm you either now or you can get back to Don and tell ~ when you'd like to sit down and give us a couple dates on each side so we can sit down and come up with those conclusions. But I'd be willing either during the day or in the evening. Councilman Johnson: I'd like to then move that we assign Don and Bill to get together some evening because I do believe this is not in the courts but before the courts, that we really shouldn't give onto details outside of an executive session tonight. Mayor Ch~iel: I don't think w~ should even go into it. Just get going with the c~mmittee meetings and go from there. Councilman Johnson: I think that's a good idea. Do we need a motion to do that? To make a ccemittee? Don Ashworth: I think it'd be appropriate. Mayor Ch~iel: Okay, we have a motion on the floor. Councilman Johnson: Should the committee also include scmebody fr~m HRA since this is all HRA stuff? Mayor Chniel: I think we should, yes. Have scmebody from HRA and staff. Councilman Johnson: We can't put you on there because that would make 3 from the Council and we can't have 3 from the council on the com~it~. Mayor Ch~iel: Okay, we have a motion on the floor. Councilman Workman: What is the motion? Councilman Johnson: The motion is to assign Don and Bill and somebody from the HRA to be a committee. Councilman Workman: Well I'd like to know Bill's position on... Councilwoman Dimler: Do you have to assign ms~bers or can you leave it open? Don Ashworth: From HRA you mean? Councilwcman Dimler: From anybody... Councilman Johnson: We don't ~ant a 12 person cc~mit~. I'm thinking of the two Don's, Bill and scmebody from the HRA. Maybe 5 people at the most on this. I don't have a second on this an.vway do I? 41 City Oouncil M~eting - October 2, 1989 CounciL"~n Johnson ~ved, OounciL-~an Work, mn seconded to appoint Mayor C2m~iel, CounciL.mn Boyt, a m~er from HRA and the City Manager to fo~ a co~littee to ~et with Jim ~lrdick and Bernie Hanson. All voted in favor and the ~tion carried. Councilw~m~n Di~,]er moved, Councilman ~ork~mn seconded to adjourn the meeting. All voted in favor and the motion carried. The meeting was adjourned at 9:45 p .m.. Sutm~itted by Don Ashworth City Manager Prepared by Nann Opheim 42