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WS 2014 08 25 CHANHASSEN CITY COUNCIL WORK SESSION AUGUST 25, 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, Paul Oehme, Kate Aanenson, Todd Hoffman, and Greg Sticha UPDATES ON COUNTY ROAD 61, OPEN HOUSE SURVEY RESULTS; AND TH 101 FROM FLYING CLOUD DRIVE TO PIONEER TRAIL, ENVIRONMENTAL DOCUMENTATION INITIATIVE. Todd Gerhardt provided background information on the open house and discussions with Carver County and MnDOT. Kate Aanenson provided updates on public feedback from the open house which showed current zoning for the scope of the project and potential land uses with city services provided and without city services provided. Paul Oehme addressed questions related to the water service development timeline. Mayor Furlong asked about feedback from Hesse Farm residents about connecting to water service. Councilman Laufenburger asked about the water source for this service, whether it will be an existing well or new well. Paul Oehme continued commenting on discussions with Carver County and MnDOT regarding the realignment project for TH 101 from Flying Cloud Drive to Pioneer Trail. He reviewed the planning timeline over the next couple years noting staff has directed the City Attorney to draft a Memorandum of Understanding between the three entities (Chanhassen, Carver County and MnDOT). The earliest construction would start is the spring of 2018. Mayor Furlong explained that it makes sense to go forward with the study with Carver County and MnDOT support. Councilman Laufenburger asked about risks associated with moving forward with the plans if federal funding isn’t received. Council members discussed that land use guide planning done with the Comprehensive Plan update should be done sooner than 2018. Kate Aanenson suggested the City Council hold a joint meeting with the Planning Commission, who will be involved with holding public hearings on land use changes. PROPOSED 2015 BUDGET, DETAILED DEPARTMENT PRESENTATIONS: PUBLIC WORKS AND PARK & RECREATION DEPARTMENTS. Paul Oehme reviewed the following: Engineering Department, Fund 1310: services provided noting there are no significant changes from the prior year. Street Maintenance Department, Fund 1320: services provided noting a small adjustment made in materials and supplies and contractual services to more accurately reflect actual spending. Councilman McDonald asked about planning for snow events. Mayor Furlong asked about the decrease in contractual services. Fleet Department Fund 1370: services provided noting small adjustment in materials and supplies and contractual services to reflect actual spending. Street Lighting & Signals Fund 1350: services provided with projected increase in usage and new lights and rates for 2015 due to new growth. Councilman Laufenburger asked what type of street lights are being installed with new developments. Todd Hoffman reviewed the following: Park and Recreation Commission Fund 1510: services provided noting no significant changes. Park & Rec Administration Fund 1520: services provided noting no significant changes from the previous year. Recreation Center Fund 1530: services provided, noting a small adjustment in materials and services and contractual services to reflect actual spending. Councilman Laufenburger asked about free space hours and revenues versus expenses for the Rec Center. Lake Ann Park Operations Fund 1540: services provided noting no significant changes from the previous year. Park Maintenance Fund 1550: services provided noting a change in adding one additional seasonal employee funded by using the reduced full City Council Work Session – August 25, 2014 time wage from a retiring employee. Councilman Laufenburger asked about the criteria used in hiring seasonal employees. Senior Center Fund 1560, services provided noting no significant changes from the prior year. Recreation Programs Fund 1600: services provided noting adjustment in insurance and workers compensation to reflect actual spending. Self-Supporting Programs Fund 1700: services provided noting a small decrease made to adjust line items to more accurately reflect actual spending. Recreation Sports Fund 1800: services provided noting revenues exceed expenses and an increase in temporary wages to retail qualified instructors and additional programming. Greg Sticha reviewed proposed options for setting the 2015 preliminary levy. He reviewed potential service level/levy reduction ideas to accomplish going from Option 1 to Option 3 and an update to the revolving assessment fund showing a 4% increase in street construction numbers beginning in 2017. Councilman Laufenburger asked about the $20,000 related to the fire department fund and utility fund increases. Mayor Furlong explained that the preliminary levy will be set at the next City Council meeting in September. Mayor Furlong adjourned the work session at 6:50 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2