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WS 2017 06 12 CHANHASSEN CITY COUNCIL WORK SESSION JUNE 12, 2017 Mayor Laufenburger called the work session to order at 5:30 p.m. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilman McDonald, Councilwoman Tjornhom, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Paul Oehme, Kate Aanenson, Todd Hoffman and Greg Sticha Paul Oehme and Todd Gerhardt provided an update on the storm damage from the weekend storm. Councilwoman Ryan asked how the City handles pick up of fallen trees. Todd Hoffman stated 20 trees were lost on city park property. KEY FINANCIAL STRATEGY: PAVEMENT MANAGEMENT PROGRAM – UPDATE ON CHANHASSEN’S CURRENT PAVEMENT MANAGEMENT PROGRAM INCLUDING CURRENT POLICIES, PROCEDURES, AND UPCOMING PROJECTS. IN ADDITION STAFF WILL RESEARCH ALTERNATIVE FUNDING SOURCES, INCLUDING THE IMPLEMENTATION OF A FRANCHISE FEE TO FUND FUTURE PROJECTS. Todd Gerhardt provided background information on the City’s motto of providing for today and planning for tomorrow as it relates to streets, trails and parking lots. Paul Oehme reviewed the local street program which uses an Overall Condition Index (OCI) to rate the condition of streets, trails and parking lots. He reviewed what the City has currently invested in the pavement system and discussed what needs to be done to ensure that current funding is adequate to maintain that investment before showing a map of the 5 year local road CIP and how streets are chosen annually for improvements using field surveys, reports and analysis. Mayor Laufenburger asked about the life expectancy for streets and utilities that have been improved. Paul Oehme showed a graph depicting the historic average OCI from 2005 through 2017 stating staff would like to keep streets around the 72 OCI level and discussed a graph comparing sealcoat through reconstruction costs and the number of miles built since the 1970’s by decade. In the next 20 years the City will be focusing on streets built in the 1980’s and 1990’s. He reviewed scenarios to increase funding to maintain an average OCI of 68 for the next 20 years. Mayor Laufenburger asked about using other road products such as concrete. Paul Oehme discussed the high costs associated with using concrete before continuing a discussion of trails and parking lot OCI numbers throughout the city and possible scenarios for funding those future improvements. Greg Sticha discussed the assumptions used by staff to determine scenarios for investing additional money into the Revolving Assessment Fund. Mayor Laufenburger asked how these scenarios affect taxpayers. Greg Sticha explained how the use of franchise fees can help to offset the cost increases needed for future funding needs. Councilwoman Tjornhom asked the use of gas tax City Council Work Session – June 12, 2017 money. Greg Sticha discussed how the City has used annual surplus money in the past to keep the Revolving Assessment Fund afloat. Todd Gerhardt stated staff would recommend Scenario #4 which would implement a percentage based franchise fee of approximately 4.4 percent or Scenario #5 which uses a flat/fixed based franchise fee of approximately $4.25 for residential gas and electric customers. Nick Anhut with Ehlers and Associates explained how franchise fees from utility companies are currently used and how those fees can be used with the Revolving Assessment Fund. He discussed the number of surrounding communities that have begun using franchise fees before reviewing a sample fee revenue chart showing his Scenario A and Scenario B. Councilman Campion asked for clarification on how Avienda would impact these scenarios. Todd Gerhardt explained that staff will schedule additional meetings to begin the process of considering the implementation of a Gas and Electric Utility franchise fee. Mayor Laufenburger clarified that the review process will continue over the summer before a decision will be made and what the council can do prior to the next time this item is scheduled on a work session. The work session was recessed at 7:05 p.m. It was reconvened at 7:50 p.m. PAISLEY PARK MUSEUM SIX MONTH UPDATE. Kate Aanenson presented the update on the Paisley Park Museum noting that striping on Audubon Road and the bus circulation plan has been completed. Paul Oehme reviewed information from the SRF traffic analysis for pre and post vehicle and pedestrian numbers which indicate acceptable levels. Kate Aanenson reviewed the landscaping plan which has been submitted but not yet planted. Paul Oehme explained that Audubon Road will be sealcoated and restriped this summer. Law enforcement indicated they are not seeing negative impacts associated with the site. Kate Aanenson provided updates from the building department and fire department regarding seating capacity, and the status of the temporary permit for the tent. Councilman McDonald asked staff to pass along his congratulations on a job well done. Mayor Laufenburger asked about the no parking restrictions on McGlynn Drive, if Paisley Park management has discussed adding more parking on site, hours of operation, if they have asked for a permit to sell alcohol, and the possibility of directional signage on Highway 5 and/or 212. After discussion it was the consensus of council members that there was not a need for a 12 month review. In continuing the discussion of the pavement management program Councilman Campion asked about the question of receiving franchise fees from small wireless carriers. Mayor Laufenburger asked staff to provide information on the impact to taxpayers for the recommended two options. Mayor Laufenburger adjourned the work session meeting at 8:15 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2