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CC 2003 09 15CHANHASSEN CITY COUNCIL SPECIAL MEETING SEPTEMBER 15, 2003 Mayor Furlong called the meeting to order at 5:45 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Lundquist, Councilman Ayotte, and Councilman Peterson. Councilman Labatt was present for the first item and then left the meeting. STAFF PRESENT: Todd Gerhardt, Justin Miller, Kate Aanenson and Todd Hoffman JOINT MEETNG WITH COMMISSIONS. Senior Commissioners Present: Dale Geving, Barbara Headla, Jean Mancini, Melvin Kurvers, and Thomas Faust Todd Gerhardt gave a recap of the meeting with himself, Mayor Furlong, Dale Geving and Tom Faust regarding remodeling of the old library space. They discussed naming of the space and how it will be used. There is a meeting scheduled on Thursday with the architect and Senior Commission members. The seniors want the front door as close to the parking lot as possible, and the need for a corridor so there's no interruption in activities that are taking place. It was asked that at least the plumbing for a second kitchen be considered for the new space, even if the appliances can't be purchased at this time. There was discussion over the restrictions on commercial kitchens. Councilman Peterson asked if the senior commission had discussed programming for the new space. Dale Geving stated the new space will be used daily and the old space will be used more sparingly. Mayor Furlong stated funding sources haven't been identified yet for the remodeling, so the additional time for planning will benefit everyone. Councilman Lundquist asked for clarification on the commission's statement regarding having no control over life cycle housing. Dale Geving stated the Senior Commission never gets to see the plans for senior housing and would like to be included in the review process. Kate Aanenson explained how the Centennial Hills apartments was a city project but as a general rule the planning staff doesn't look at interior designs for buildings, but felt the Senior Commission would be valuable in being an advocate of life cycle housing. The commission had concerns that there are approximately 2,000 seniors in Chanhassen and maybe 500 participate in the senior center activities and how can the other seniors be reached. It was suggested asking the Chanhassen Villager to write an article or series of articles, possibly highlighting the tenth anniversary of the Senior Center, and the need to hold a celebration and open house. Park and Recreation Commissioners Present: Rod Franks, Jack Spizale, Tom Kelly, Amy O'Shea and Paula Atkins Councilman Lundquist stated he sensed the Park and Recreation Commission felt a loss of direction and floundering from the bullet points under what's working and what's not. Rod Franks stated there is a certain level of frustration, especially over the financial constraints of the department and not being able to meet the demands of the citizens and dealing with safety issues of playground equipment as an example. He stated the commission needed to develop strategies for funding replacement of equipment. Councilman Peterson asked to see the implications of spending money, and if this project gets done, what projects don't. Rod Franks stated he thought the 5 year CIP plan showed that. Todd Hoffman explained that the Park and Recreation City Council Joint Meeting with Commissions - September 15, 2003 Commission is being left out of the financial decisions. Rod Franks agreed that they felt they were being left out of the loop as far as financial decisions. Councilman Ayotte stated his concern was that the budget was 20% higher for Park and Recreation than for public safety, the total life cycle costs aren't identified and the need for revenue generation. Councilman Lundquist stated he was hearing a lot of "we" and "they" and how can the breakdown in communication be addressed. Maybe the commission shouldn't be just project oriented but spend time on other things. Rod Franks stated he also disliked the "we" and "they" which was due to two different bodies with different objectives. Todd Gerhardt stated the best way to work together is for the Park and Recreation Commission to lay out priorities and cost. Take inventory and attach life cycle of park components, and then lobby the City Council for what is priority. Amy O'Shea asked about paying for maintenance of trails. Mayor Furlong stated he thought the open house held at the park and rec meeting was a great idea. Jack Spizale asked about where in the process the City Council was with the new recreation center. Environmental Commissioners Present: Dotti Shay, Ron Olsen, and Marcus Zbinden Marcus Zbinden went over the Environmental Commission's list of accomplishments, and what programs are working and which one's aren't. Dotti Shay stated one thing they haven't done yet is establishing a farmers market in town. Todd Gerhardt stated the Chamber of Commerce was also looking at a farmers market and maybe the two groups can have discussions. Councilman Ayotte asked if the Environmental Commission was providing technical support for staff. They stated they haven't been asked but would help. Todd Gerhardt stated staff could use help in educating the public and backing up staff on environmental issues. Councilman Lundquist commended the Environmental Commission for their creativity and fiscal responsibility. Mayor Furlong stated the Minnesota Landscape Arboretum is a great asset for the city and maybe the Environmental Commission could work with them. Ron Olsen talked about providing his expertise to such projects as the Market Street Station and carrying on the pedestrian friendly theme from the new library project. Councilman Peterson suggested he attend the Planning Commission meeting when it goes through the public hearing process and to call Chairman Uli Sacchet. Mayor Furlong stated we don't need walls built up between commissions, but the need to work together. Plannin~ Commissioners Present: Uli Sacchet, Bethany Tjornhom, Rich Slagle and Craig Claybaugh. Public Present: Debbie Lloyd and Janet Paulsen Mayor Furlong stated he valued the input and summary being provided with planning projects. Uli Sacchet asked for clarification on the level of detail the City Council was looking for from the Planning Commission. Councilman Peterson stated he liked the level of detail but was concerned with the length of the meetings. Bethany Tjornhom stated she didn't know how the last meeting could have been any shorter when you have numerous people from the public wishing to speak on issues. Uli Sacchet expressed concern with engineering's performance with the golf course issue. He also stated it's tricky on how to deal with people, on how much to listen and when to cut them off. Mayor Furlong stated the Planning Commission was serving the residents so they need to listen to them, but also need to run a meeting. He wanted people to feel they could speak at the Planning Commission because they often aren't given that opportunity at the City Council. Councilman Peterson suggested if a commissioner agrees with the comments from a previous commissioner, not to re-state the same opinion. Uli Sacchet stated there was concern with decisions made by the Planning Commission and then are overturned by the City Council and asked if Planning Commission could get an executive summary of why City Council voted 2 City Council Joint Meeting with Commissions - September 15, 2003 differently. Councilman Peterson stated that was part of the Planning Commission liaison's job was to provide feedback on City Council discussion and decisions. Councilman Ayotte stated he liked the idea of having joint meetings on big projects, like the AUAR process and Market Street Station. Councilman Lundquist stated he relies on the executive summary first and then if there are issues of concern, he might glance through the conditions. He feels the Planning Commission does a good job of interpreting the code without politics. Todd Gerhardt informed the Planning Commission that he would be bringing in the downtown TIF district and explained the Planning Commission's role in reviewing that. Mayor Furlong adjourned the meeting at 8:45 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim