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WS 2011 04 25 CHANHASSEN CITY COUNCIL WORK SESSION APRIL 25, 2011 Mayor Furlong called the work session meeting to order at 5:40 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Laufenburger, Councilwoman Tjornhom, and Councilman McDonald COUNCIL MEMBERS ABSENT: Councilwoman Ernst ENVIRONMENTAL COMMISSION MEMBERS PRESENT: Robert Kircher, Amy Wenner, David Christianson, Katie Mahannah, and Matthew Myers PLANNING COMMISSION MEMBERS PRESENT: Andrew Aller, Kathleen Thomas, Mark Undestad, Kevin Ellsworth, Kim Tennyson and Lisa Hokkanen STAFF PRESENT: Todd Gerhardt, Kate Aanenson, Greg Sticha, Paul Oehme, and Jill Sinclair APPOINTMENT TO ENVIRONMENTAL COMMISSION. Council members discussed the three remaining applicants willing to serve on the Environmental Commission. Mayor Furlong and Councilwoman Tjornhom were leaning towards J.R. Relick because of his past participation on the commission but were open to suggestions. Councilman Laufenburger’s explained why Glenn Kaufmann was his first choice. Todd Gerhardt noted the Environmental Commission picked Glenn Kaufmann as their first choice. INVESTMENT PORTFOLIO ANALYSIS AND FIRST QUARTER FINANCIAL UPDATE. Greg Sticha introduced Jennifer Curtis and Paul Blomgren with Wells Fargo Bank before reviewing the first quarter numbers and permit revenue comparisons, noting projected permit revenues should be at or near budget. Councilman Laufenburger asked about indicators for upcoming building permits. Jennifer Curtis reviewed the details of the City’s portfolio analysis which shows Chanhassen is in good shape and well positioned for the future. Greg Sticha explained how the City has positioned the portfolio to capture anticipated growth in the next couple years. Mayor Furlong asked about compliance with the City’s Financial Policy. Paul Blomgren, Director of Fixed Income Market and Portfolio Strategy reviewed a handout highlighting current issues in the U.S. fixed income markets, explaining that the economic forecast continues to remain pretty dire and will take additional time to recover. Mayor Furlong thanked the representatives from Wells Fargo Bank for the good information. Greg Sticha explained it is staff’s goal to review this information annually. City Council Work Session - April 25, 2011 JOINT MEETING WITH ENVIRONMENTAL COMMISSION. Council members and commission members started with introductions. Chairman Bob Kircher reviewed information submitted to the council regarding changes made to past events, i.e. Arbor th Day and the 4 of July celebration. Vice Chair Amy Wenner discussed changes planned for this th year’s Arbor Day and 4 of July celebration. Chairman Kircher asked for direction on projects the council would like the Environmental Commission to work on in the upcoming year. Mayor Furlong stated he liked the creativity that’s been used in educating the public regarding conservation and water usage in programs such as the Water Wise Program. Chairman Kircher explained the key elements of the Environmental Commission and to provide education and information on the City’s web site. He pointed out numerous errors in the City’s web site related to the environmental department and discussed the commission’s frustration with articles that were submitted for publication but were censored and never published. Mayor Furlong explained that articles need to be more educational than advocacy. Chair Kirchner stated he would like to provide input for improving the City’s web site and changes in the city/commission communication process. JOINT MEETING WITH PLANNING COMMISSION. Council members and commission members started with introductions. Chairman Aller reviewed the memorandum outlining the Planning Commission’s 2011 goals related to PUD rezoning, education/training opportunities, anticipated development for 2011, compliance reports for CUP and IUP, and City Code amendments. Mayor Furlong suggested the Planning Commission work with the Environmental Commission regarding storm water/surface water management programs. Chairman Aller explained that the commission is pleased with the improved communication with council updates and staff report format. Mayor Furlong asked that the Planning Commission keep their focus on long term planning when reviewing individual plans. Mayor Furlong adjourned the work session meeting at 6:55 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2