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WS 2014 07 14 CHANHASSEN CITY COUNCIL WORK SESSION JULY 14, 2014 Mayor Furlong called the work session to order at 5:30 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Laufenburger, Councilwoman Ernst, Councilwoman Tjornhom, and Councilman McDonald STAFF PRESENT: Todd Gerhardt, Laurie Hokkanen, Paul Oehme, Kate Aanenson, Greg Sticha, and Jerry Ruegemer UPDATE ON COUNTY ROAD 61 CORRIDOR STUDY. Barry Warner and Joni Giese with SRF were present to help with the presentation. Barry Warner outlined the purpose and intent of the project which started in late winter, Feb-March, 2014. He reviewed the schedule for the planning and construction process. In reviewing the project area, he detailed proposed improvements. Mayor Furlong asked for clarification on why Settlers West is included in the project area. Kate Aanenson reviewed the current uses in the project area and Comprehensive Plan Land Uses. Regarding the auto related uses, Councilman Laufenburger asked about ground contamination issues. Paul Oehme reviewed the 2030 comprehensive sewer districts and sub-districts, waste water flow conveyance recommendation, and water service development. Mayor Furlong asked about future water treatment for this area and Councilman Laufenburger suggested studying this issue to discover cost estimates would be beneficial. Barry Warner and Kate Aanenson reviewed city service considerations for timing/phasing, land use/density, cost and financing, current land use guide, development area constraints, and potential land uses when city services are provided. Todd Gerhardt discussed potential utility assessment costs projected from 2014 through 2020, explaining that the soonest development could occur in this area would be 2020 noting that Bluff Creek Golf Course and Highway 101 going up the bluff would need to be constructed. Barry Warner reviewed variables that affect land use transitions and options for potential land uses if city services are not provided. Kate Aanenson reviewed the city’s vision by reviewing land use recommendations. Barry Warner reviewed the next steps for decision th making after the open house is held on August 6. Councilman McDonald asked where commercial neighborhood services would be located to service the proposed residential expansion. Councilman Laufenburger asked for clarification of how sequencing for development would occur. Mayor Furlong th stated he will be interested to hear feedback from the August 6 open house meeting. DISCUSS CARVER COUNTY COMMUNITY DEVELOPMENT AGENCY ISSUANCE OF GO DEBT FOR CENTENNIAL HILLS APARTMENTS. Julie Frick from Carver County Community Development and Kathy Aho from Springsted were present. Todd Gerhardt provided background information on the partnership with Carver County, development of the Centennial Hills Apartments and maintenance upgrades needed for the property. Kathy Aho discussed background on initial financing and funding options for refinancing of old bonds. She explained that backing from the City will help them get the best possible interest rate. Steve Dunbar was available for questions regarding construction plans. Mayor Furlong asked about the outstanding balance on the current bonding and maintenance fund balance for Centennial Hills Apartments. Councilwoman Ernst asked to see a breakdown of the projected plans for upgrades. Councilman Laufenburger asked about the funding source to pay back the bond payments. Councilwoman Tjornhom asked about the rental schedule. Mayor Furlong asked about enforcement of the terms of the agreement between the City and CDA. Councilman Laufenburger asked Julie Frick to comment on the down side of this agreement to the City Council Work Session – July 14, 2014 City. Greg Sticha stated he will email information to the council regarding questions raised at the work session. Councilwoman Ernst asked if this would impact the City’s bond rating. The work session was recessed at 7:00 p.m. It was reconvened at 7:45 p.m. CONTINUE TO DISCUSS CARVER COUNTY COMMUNITY DEVELOPMENT AGENCY ISSUANCE OF GO DEBT FOR CENTENNIAL HILLS APARTMENTS. Councilwoman Ernst emphasized that her question was how this would impact the City’s bond rating. Todd Gerhardt explained he didn’t believe it would and noted there would be a review of the City’s bond rating in early August. Councilman Laufenburger expressed concern with the agency’s lack of planning for future major improvement projects. DISCUSS STUDYING HOUSING IMPROVEMENT AREA DISTRICTS. Todd Gerhardt stated this item was addressing the creation of Housing Improvement Areas (HIA) in the city to assist homeowner associations to pay for major improvement projects in common areas. Kate Aanenson reviewed the analysis paper showing the list of homeowners association numbers. Councilwoman Ernst stated she was struggling with the precedence of getting involved with homeowners associations. Councilman McDonald explained that he was not in favor of getting involved with loaning money to property owners and expressed his concern with the work involved with overseeing the investment. Councilwoman Tjornhom commented that the City doesn’t do this for private property owners so why should they do it for homeowners associations. She also expressed concern with loaning money to people who have shown they haven’t managed their money well in the past. Staff explained that certain homeowners association are reaching out to the City to help with their association in fixing driveways, decks and roofing and used the example of Village on the Ponds as an association who is having trouble maintaining their private roads. Council members asked how the City will mitigate the risk and how the city will manage the investment and from a policy standpoint does the City want to get involved or let the market play out. After discussion the consensus of council members was letting the market play out and not get involved with loaning money to private property owners. UPDATE ON CHANHASSEN PIONEER CEMETERY PROJECT. Kate Aanenson provided background on the surveying work, planning for the landscaping and columbarium, and explained that a neighborhood meeting will be held in the future to show them the proposed plans. Mayor Furlong asked about fencing of the property. Todd Gerhardt explained the fund analysis was prepared to address developing a perpetual fund for the long term operation of the cemetery and upgrades in the future. Councilwoman Ernst asked for clarification of the $400 plot cost that was used in the analysis. Councilman Laufenburger asked for clarification on the length of the fund. Staff explained they were looking for consensus on the plot and internment fees being recommended. Council asked to see the plan regarding the location of the columbarium. Council asked for clarification of the interment fee. Mayor Furlong explained that this is another enterprise fund which will be tracked separately from the general fund. Council members discussed numbers for residential and non-residential plot fees which will compete with market rates. Staff explained this item will come before the council for formal action after the neighborhood meeting. Councilwoman Ernst stated she was adamant about setting rates at $250 for residential and $650 for non-residential with an annual review. Council members discussed setting rates that are comparable to surrounding communities and key financial strategies cities. 2 City Council Work Session – July 14, 2014 DISCUSS PERA PHASED RETIREMENT PROGRAM. Laurie Hokkanen reviewed this program which allows the City to enter into Phased Retirement Agreements with employees who are over the age of 62. Mayor Furlong asked for clarification of how the City would manage this program and the risk to the City. He noted he sees this as a useful tool moving into the future. There was consensus among council members with seeing this program move forward. Mayor Furlong adjourned the work session at 9:35 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3