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WS 2009 11 09 CHANHASSEN CITY COUNCIL WORK SESSION NOVEMBER 9, 2009 Mayor Furlong called the work session to order at 5:40 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Litsey, Councilwoman Ernst, and Councilwoman Tjornhom COUNCIL MEMBERS ABSENT: Councilman McDonald STAFF PRESENT: Todd Gerhardt, Laurie Hokkanen, Paul Oehme, Kate Aanenson and Greg Sticha Mayor Furlong amended the agenda to include an item C. Discussion of the process for the City Manager’s annual review. UPDATE ON UTILITY RATE STUDY, EHLERS AND ASSOCIATES. Greg Sticha reviewed the changes highlighted in the executive summary before introducing Mark Ruff with Ehlers and Associates who reviewed the changes in more detail. Todd Gerhardt explained that the rate adjustments were being made to reflect the actual growth numbers in the city rather than projected numbers. In review of the quarterly water usage fees, Mayor Furlong asked what analysis had been done in recommending the change. Councilman Litsey asked about the number of people affected and the amount of money being lost due to the change. Under the sanitary and storm sewer rates, Mark Ruff reviewed the historical and proposed rates and the average impact for the different tiers of usage. Mayor Furlong asked what would need to be done to keep the increase at 5%. Councilwoman Tjornhom asked for the advantages and disadvantages of keeping the increase to 5%. Councilwoman Ernst asked about the DNR’s impact on the increase. Mark Ruff explained how the Metropolitan Council also dictates the dollar amount needed. Todd Gerhardt reviewed the capital projects that need funding from the city’s utility fees. Mark Ruff reviewed the following charts: Water Operating Fund Ending Cash Balance, Water Trunk Fund Cash Balances, Sewer Operating Fund Ending Cash Balance, Sewer Trunk Fund Cash Balance and Storm Water Fund Ending Cash Balance. Councilman Litsey asked about the proposed change in practice of the City charging itself for utilities and if that had been taken into account with this analysis. Todd Gerhardt thanked the City Council for planning for the future on an incremental basis. Mayor Furlong agreed that he liked the fact that the City Council looks at the city’s rates on an annual basis. Greg Sticha stated staff will bring th the adjusted rates back with the budget at the December 14 City Council meeting. REVIEW DEVELOPMENT FEES, INCLUDING COMPARISON TO KEY FINANCIAL CITIES. Todd Gerhardt explained that staff has been surveying various communities over the past couple months to ascertain the amount of development fees charged. Kate Aanenson reviewed the two development scenarios that were used for the comparisons with other key financial communities. City Council Work Session – November 9, 2009 Mayor Furlong asked for an explanation of why Chanhassen’s PUD fees seem lower than other communities. Councilwoman Ernst asked why Chanhassen’s storm water management fees are higher than other key financial communities. Councilwoman Tjornhom asked about feedback from developers regarding the city’s fees (high or low) compared to other communities. Councilwoman Ernst asked how the comparison fee report compared with last year’s numbers. Kate Aanenson showed an example of the City’s web site which posts development fees. Todd Gerhardt recommended that staff keep a copy of this report for future use. DISCUSSION OF PROCESS FOR CITY MANAGER’S ANNUAL REVIEW. Mayor Furlong reviewed the schedule and dates for the City Manager’s annual review process, which is similar to last year’s process. Todd Gerhardt stated he will provide the review sheets and work plan to council members by Friday. Councilwoman Tjornhom volunteered to receive the work sheets from the other council members and tabulate the results. Councilwoman Ernst asked to add a half number into the scale. Greg Sticha asked that the resolution for the library refunding bonds be discussed and renewed for another year due to the fact that interest rates probably will not change dramatically by the end of this year. Mayor Furlong adjourned the work session at 6:45 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2