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1a. Approval of MinutesCHANHASSEN CITY COUNCIL WORK SESSION OCTOBER 13, 2003 Mayor Furlong called the work session to order at 5:35 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Ayotte, Councilman Labatt, and Councilman Peterson COUNCIL MEMBERS ABSENT: Councilman Lundquist STAFF PRESENT: Justin Miller, Todd Hoffman, Lori Haak, Todd Gerhardt, Kate Aanenson, and Bruce DeJong UPDATE ON LAKE SUSAN SCHEDULE FOR LAKESHORE EROSION CONTROL. Todd Gerhardt provided background information on the work that's been done to date. Lori Haak outlined the proposed construction schedule for the project and the cost for city owned property. The Conservation District is willing to share in the cost of this project and had proposed a 50/50 split. Council concurred with the 50/50 split. Staff stated they were looking for direction from the council on the amount and method of payment. Mayor Furlong asked if private lakeshore owners had the option of working with the city's contractor. Todd Gerhardt stated the city could provide the name and phone number of the contractor and they would work on a private contract basis. Councilman Labatt asked staff to explain the vegetative options available. Councilman Ayotte asked what work could be done this year to mitigate erosion happening in the spring, prior to this work taking place. Lori Haak stated in discussions with the contractor, the cost of installing temporary control measures outweighed their benefit. Councilman Labatt asked if rock walls could be built in the winter. Lori Haak stated they could, but that plans and specifications weren't complete at this time. Kate Aanenson explained there are other projects already in the works which have higher priority, or have been held off, so the goal is to keep working on this project and if a time slot opens, they can take advantage of that. Todd Gerhardt stated staff will make sure the trail does not erode further and will monitor the erosion near the sewer line. Ken Wencl, a resident on Lake Susan, asked if the hole in the trail will be fixed this year. Todd Hoffman stated fencing will be placed around problem areas. Mr. Wencl asked for the reason the engineer's estimate increased from the estimate in May. Mayor Furlong asked if there were any other areas in the city where erosion was taking place, and asked that the city be proactive rather than reactive in those areas. Ken Wencl showed pictures of the silt and sand going into Lake Susan from construction activity in the area and read Minutes from a pre-construction meeting held in Waconia last April regarding the erosion control measures that would be used. Lori Haak stated the amount of silt runoff into the lake was negligible and was monitored closely by staff. Councilman Peterson suggested that if there were problems with the contractor, that they not be used in the future. 2004 BUDGET PRESENTATION. Park and Recreation Department: Todd Hoffman introduced the Park and Recreation staff, Jerry Ruegemer, Kara Wickenhauser, Susan Marek, and Dale Gregory and gave a power point presentation for the department's 2004 budget proposal. Councilman Labatt asked who provides maintenance on the new frontage road boulevard. Councilman Peterson asked for clarification on the 10 percent proposed cuts, if City Council Work Session - October 13, 2003 they're from the 2003 proposed or actual budget. Councilman Ayotte asked if a ratio between revenue and cost could be achieve. He stated he was more concerned with infrastructure, public safety and planning than park and recreational issues. Todd Gerhardt stated staff wasn't looking for feedback, but this was more a function of departments providing their budgets and proposed 10% cuts. Mayor Furlong asked if the Rec Center had any impacts from increasing the punch card prices and the time line of those increases. Community Development Department: Kate Aanenson and Steve Terrell were present from this department, and provided a power point presentation. Mayor Furlong asked how current revenues are tracking with projected revenues and asked that discussion relating to the rental licensing inspection be scheduled for a future work session meeting. Mayor Furlong adjourned the work session at 7:00 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2