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WS 2004 09 27 CHANHASSEN CITY COUNCIL WORK SESSION SEPTEMBER 27, 2004 Mayor Furlong called the meeting to order at 5:30 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Ayotte, Councilman Labatt, Councilman Peterson and Councilman Lundquist STAFF PRESENT: Todd Gerhardt, Justin Miller, Todd Hoffman, Paul Oehme, Kate Aanenson, and Lori Haak JOINT MEETING WITH THE PARK AND RECREATION COMMISSION. Chairman Glenn Stolar, Anne Murphy, Steve Scharfenberg, Paula Atkins and Kevin Dillon were present from the Park and Recreation Commission. Mayor Furlong asked Chairman Stolar to provide information on what the commission felt were their highlights for the year. Due to the turnover in commissioners, he thanked staff for getting the new members up to speed on park and rec issues. He believes the commission has used sound fiscal management, especially with the neighborhood ice rink program, and thanked the City Council for their support with the playground equipment replacement program. Todd Hoffman provided an update on the construction progress with the playground replacement. Other highlights were the construction of City Center Park in front of City Hall, the senior center remodeling project, farmers market and Miracles for Mitch Triathlon. There is still work to be done in regards to establishing a dog park in the city, but the commission has been in conversation with Carver County regarding a dog park at Lake Minnewashta Regional Park. Todd Hoffman elaborated on those discussions. Carver County is seeking financial support from surrounding cities. The Park and Recreation Commission accepted comments from the public at their meeting in July. Councilman Ayotte expressed support for a dog park but asked staff to approach Hennepin County and other cities as additional funding sources. Councilman Labatt asked for clarification on the location and access for the proposed dog park. Todd Gerhardt questioned the amount of money, $40,000, being proposed by the County and what that money will be used for. Mayor Furlong asked that this item be placed on a future work session for further discussion. Councilman Ayotte expressed concerns with the progress of the farmers market, and asked what the city can do to either help or cut bait. Todd Gerhardt stated staff will meet with the farmers market group to ask what assistance the city can provide. Mayor Furlong asked that the City Council be given an update at the end of the season. Councilman Ayotte also asked for some historical background on Herman Field Park, it’s use and cost to the city. Chairman Stolar stated that is something the commission can review. Councilman Lundquist asked that the commission look at evaluating the programs and resources the city currently has and to research if the park and recreation resources are being utilized to their fullest. He suggested the commission focus on current programs and facilities rather than spending a lot of time on long term planning. Mayor Furlong stated he concurred with Councilman Lundquist, agreeing that the commission needs to look at new program but also review what is being done currently. Todd Gerhardt stated the city will be conducting a community survey next year and asked that the Park and Recreation Commission provide input on questions relating to park and rec issues. INFLOW/INFILTRATION UPDATE. This item was tabled by staff to gather more input from the Metropolitan Council. SURFACE WATER MANAGEMENT PLAN UPDATE. Lori Haak, the Water Resource Coordinator provided background information on what staff is doing to update the Surface Water Management Plan. A Request for Proposals was sent to 8 consulting firms, of which 4 responded. After review and interviews, the firm of SEH, Inc. was selected. Councilman Lundquist expressed concern with the spread in the bids received, which indicates to him that the proposal wasn’t as well defined as it could have been. Todd Gerhardt asked that Ms. Haak provide an explanation for the spread in bids and the rationale for why SEH was selected as the consultant for this large of project. Councilman Ayotte stated that because of the cost of the water treatment study plan, he asked that staff manage this consultant better in terms of change orders and making sure the city and consultant are on the same page in terms of what’s expected with the results. Todd Gerhardt suggested wording the contract to address those concerns and suggested breaking the project into sections with approval of each section prior to continuing onto the next section. Councilman Labatt asked staff to explain if other agencies such as the Bluff Creek Watershed District could assist in funding this project. Staff explained that the city has to have their own plan which needs to comply with other agencies, i.e. the Bluff Creek Watershed District, and the city can leverage money from those agencies when plans get implemented. Councilman Labatt expressed concern with the large price of the project. Councilman Ayotte asked if cheaper labor could be used to collect data to decrease the large price tag. Councilman Lundquist suggested using the base bid price and verify with the consultants about timing and price in waiting to do the items listed as additional services requested. Councilman Peterson asked for clarification on the minimum requirements and asked for justification on the costs for extras above the minimum. Mayor Furlong asked about using Ehlers and Associates, who did the water rate study, or looking at other consultants and other funding sources. He also asked for clarification with the scheduled maintenance and improvements. Mayor Furlong adjourned the work session meeting at 7:00 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2