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WS 2008 04 28 CHANHASSEN CITY COUNCIL WORK SESSION APRIL 28, 2008 Mayor Furlong called the work session to order at 5:35 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Litsey, Councilwoman Ernst, Councilwoman Tjornhom, and Councilman McDonald STAFF PRESENT: Todd Gerhardt, Laurie Hokkanen, Bob Generous, Paul Oehme, and Todd Hoffman PARK AND RECREATION COMMISSION MEMBERS PRESENT: Jeff Daniel, Glenn Stolar, Thor Smith, Scott Wendt, and Tom Kelly ENVIRONMENTAL COMMISSION MEMBERS PRESENT: Ron Olsen, Beverly Foster, and J. Richard Relick DISCUSSION OF 2030 COMPREHENSIVE PLAN: PARKS & OPEN SPACE CHAPTER. Todd Hoffman reviewed the parks and open space section of the 2030 comprehensive plan showing a map outlining the park service areas, discussing key dates of past referendums for park acquisition and trail development, and park classifications and locations. Mayor Furlong asked for clarification of the agreement for use of the Light Rail Transit (LRT) trail. Todd Hoffman continued discussing future needs for facilities and initiatives, athletic field demand, and how park dedication funds are used as the primary funding source for park and trail projects, noting staff will be producing a forecast of available park dedication funds into the future. In discussing the trail systems, and in particular the trail around Lake Ann, Mayor Furlong asked staff to elaborate on the work by the Hoisington-Koegler Group and the status of negotiating for land acquisition. Councilman Litsey asked if there’s been any dialogue with representatives for Prince or Mr. Gorra about their future plans. Mayor Furlong referenced the National Park System which has the motto that the parks are for the use and enjoyment of all citizens, and would like the city to focus on that to make all city parks available for the use and enjoyment of all citizens. TRANSPORATION CHAPTER. Bob Generous provided background information on the transportation chapter, reviewing the goals and objectives, taking into account population and employment numbers that affect transportation. A map was presented showing existing system deficiencies and the principles for developing a functional system in the future. Mayor Furlong asked if the comprehensive plan addresses compatibility issues with neighboring systems. Councilman McDonald asked for clarification of the roadway classifications and the amount of authority and input the city has with roadway projects. Councilman Litsey suggested that the comprehensive plan include the definition for all roadway classifications. City Council Work Session - April 28, 2008 JOINT MEETING WITH PARK AND RECREATION COMMISSION. Jeff Daniel reviewed the discussion topics that had been prepared by the Park and Recreation Commission. Glenn Stolar asked what role the City Council thinks the Park and Recreation Commission should take in conjunction with the Seminary Fen, which was recently acquired by the DNR. Councilman McDonald asked specifically what property was purchased by the DNR and what the city is able to do. Mayor Furlong asked about educational opportunities associated with the Seminary Fen, keeping in mind the parkland should be used and enjoyed by the citizens. Todd Gerhardt stated city staff will stay in contact with the DNR about their long term plans. Todd Hoffman will invite the DNR to give a presentation at a future council meeting or work session. Jeff Daniel asked about the council’s position on acquiring additional parcels adjacent to existing parkland for additional ballfields. Mayor Furlong explained how the council has a fund of available money to use when opportunities becomes available. Councilman McDonald suggested that the Park and Recreation Commission help in identifying those parcels. Chairman Daniel asked for direction on development of the Fox Family parcel which was purchased as passive parkland. Todd Hoffman explained how the Park and Recreation Commission, City Council and neighbors will work together in the planning process and showed a master development plan for that parkland. Regarding recreation programming, the council asked for guidance from the commission on expansion of existing programs or implementing new programs. Councilman Litsey asked about bringing town ball back to Chanhassen. Todd Gerhardt provided background information on town ball in Chanhassen and various ballfield opportunities. Todd Hoffman explained how there is a possibility of working with the Chaska School District to combine a high school baseball field with a town ball field at the new Chanhassen High School. Mayor Furlong asked about the possibility of having youth representation on the Park and Recreation Commission, and what other cities do in that regard. The work session was recessed at 7:05 p.m. It was reconvened at 8:05 p.m. JOINT MEETING WITH THE ENVIRNOMENTAL COMMISSION. Ron Olsen reviewed the current projects the Environmental Commission is involved in such as Arbor Day events, water conservation education program and Change A Light program. Mayor Furlong asked about the possibility of working with the Neighborhood Watch program to get additional help for clean-up of the neighborhood parks associated with the Arbor Day celebration. Councilwoman Tjornhom suggested enhancing the city’s web site to help educate the public with programs such as water conservation, similar to the Change A Light program. Ron Olson reviewed the highlights from the yearly work plan. Councilwoman Ernst liked the th idea of sharing ideas with other cities, and involving the Environmental Commission in the 4 of July celebration as a means of educating the public about environmental issues. Ron Olsen discussed the recycling coupon program. J. Richard Relick asked if the council was interested in him looking for grant money to bring solar power to city buildings. Todd Gerhardt stated he would work with Jill Sinclair to bring that information back to City Council. 2 City Council Work Session - April 28, 2008 DISCUSSION OF 2030 COMPREHENSIVE PLAN: TRANSPORTATION CHAPTER. Bob Generous continued with his review of the transportation chapter, highlighting alternative modes of transit. Mayor Furlong asked if the city was aware of construction projects scheduled for downtown Minneapolis which may disrupt bus service from Chanhassen, and how that can be addressed. Bob Generous continued discussing the LRT system, park and ride facilities, trails and sidewalks, road realignments, sources of funding and capital improvement program. In discussing the goals and policies, Mayor Furlong asked about connecting neighborhoods, new with existing and connecting new neighborhoods in connection with the statement that the city discourages through traffic. Councilman McDonald asked about the city’s control in road construction, and where that is addressed in the comprehensive plan. Paul Oehme explained how the pavement management plan is being enhanced. SEWER AND WATER CHAPTER. Under Chapter 8, Sewer, Paul Oehme discussed plans for sewer districts and additional lift station locations. Under Chapter 9, Water, Paul Oehme highlighted the past, current and future demand for water and how the city will address that demand with additional wells and water tower construction. Mayor Furlong asked about the timing for construction of an additional water tower and the possibility of expanding the capacity of existing water towers. Councilman McDonald asked for clarification of the need for more storage or more wells. Mayor Furlong asked about the table for capital improvements and the flexibility to modify the proposed timeline. REVIEW LYMAN BOULEVARD IMPROVEMENT PROJECT. Todd Gerhardt reviewed the City’s agreement with Carver County and the ability to review the plans and specifications for this project. Paul Oehme reviewed the detailed drawings and the phasing plan for the proposed improvements. Mayor Furlong asked about the traffic signal lights along Lyman Boulevard being synchronized to coincide with train traffic. Paul Oehme continued discussing the trails, storm water drainage and traffic detour plan during construction. Mayor Furlong asked what’s been done to notify residents of road closings. Paul Oehme discussed the funding estimates and the City’s cost involvement. He then informed the council th that the county is requesting the city sign off on the cover sheet by tomorrow, April 29, so they can get started on the state aid funding process. Mayor Furlong adjourned the work session at 10:20 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3