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WS 2014 11 10 CHANHASSEN CITY COUNCIL WORK SESSION NOVEMBER 10, 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, Kate Aanenson, Paul Oehme, Karen Engelhardt, and Greg Sticha PUBLIC PRESENT: Councilmembers Elect Elise Ryan and Dan Campion CANVAS LOCAL ELECTION RESULTS. Mayor Furlong called to order the Election Canvassing Board meeting. Karen Engelhardt reviewed the results of the local election broken down by precinct. Councilman Laufenburger asked if absentee ballots had increased for this election and the numbers for new registrations. Councilwoman Ernst asked about recruiting election judges. Karen Engelhardt declared that Denny Laufenburger won votes for the Mayor position and Elise Ryan and Dan Campion for city council members. Mayor Furlong asked about the percentages for election turnout. Councilman Laufenburger asked about the electronic voting poll books that were supposed to take place and ended up not being used. Mayor Furlong asked if there were any discrepancies in paper ballots to the numbers on tabulators and if there were any problems at any of the polling places. Resolution #2014-69: Councilwoman Ernst moved, Councilman McDonald seconded to adopt the resolution accepting the results of the election. All voted in favor and the motion carried unanimously with a vote of 5 to 0. UTILITY RATE STUDY WITH EHLERS AND ASSOCIATES. Jessica Cook with Ehlers and Associates reviewed key findings from the annual rate study which proposed increases for water, sanitary sewer and storm water. She noted that hookup fee increases are consistent with last year and discussed that adequate revenue and cash balances in utility funds are important to maintain the City’s AAA bond rating and avoid sudden increases in rates. She explained the key assumptions used in the study including growth and the water CIP which results in a water rate increase of 3% annually for 2015 through 2021 and 4% annual increases needed in 2022 and beyond to pay for a second water treatment plant. She reviewed the proposed rate increases by tier, and graphs showing water connection fees. Mayor Furlong asked how what’s being proposed compares to other cities. In reviewing the sanitary sewer fund, she explained proposed increases for 2014 through 2018 which are 4% annual rate increase as compared to 3% in prior projections. Capital sewer CIP costs were reviewed. Greg Sticha discussed the letter from Met Council regarding Inflow and Infiltration surcharges and explained that staff is recommending $200,000 per year for 2016 through 2019 and $100,000 per year to address I/I improvements. Paul Oehme discussed grant opportunities that exist to help offset I/I improvements. Jessica Cook reviewed graphs showing the sewer operating fund ending cash balance amounts and sewer trunk fund cash balance through 2025. Mayor Furlong and Councilman McDonald asked that the number of months used for target reserves as compared to ending cash balances be reviewed further. In reviewing storm water rates Ehlers is recommending a quarterly fee increase in 2015 and beyond and showed a graph for storm water fund ending cash balance comparing target cash reserve and ending cash. Mayor Furlong asked that the target cash balance compared to inflation numbers be reviewed further to see if the City is charging more than needed. Jessica Cook reviewed what City Council Work Session – November 10, 2014 a utility bill for the average customer would look like with the proposed increases in water, sewer and storm water and sewer and water hook-up fees. Mayor Furlong noted that this information will come back as part of future budget discussions. FINAL DESIGN, CHANHASSEN PIONEER CEMETERY. Kate Aanenson discussed actions taken with the final design of Pioneer Cemetery including survey boundaries, tree removal in association with the landscaping plan, pervious pavers for the driveway, neighborhood meetings, and locating the columbariums. Councilwoman Ernst asked what other cemeteries do when locating columbariums. Councilman Laufenburger asked for clarification that access into the cemetery will be off Galpin Boulevard, if there is pent up demand, and the possibility of including a memorial wall at Pioneer Cemetery. Mayor Furlong adjourned the work session at 6:55 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2