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CC WS 2017 09 11 CHANHASSEN CITY COUNCIL WORK SESSION SEPTEMBER 11, 2017 Mayor Laufenburger called the work session to order at 5:00 p.m. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Kate Aanenson, Paul Oehme, Todd Hoffman and Greg Sticha PUBLIC PRESENT: Kevin Crystal 940 Saddlebrook Curve Todd Neils 990 Saddlebrook Curve Jennifer Hougham 89103 March Drive Meredith Petouvis 7041 Mill Creek Lane Steve Scharfenberg 1470 Lake Susan Hills Drive Balakrishna Chintaginjala 8982 Southwest Village Loop RECOMMENDATION OF ADOPTION OF PARKS AND RECREATION SYSTEM PLAN. Todd Hoffman provided background information on the work that’s been done to date with the Parks and Recreation System Plan before introducing Gabrielle Grinde with Hoisington-Koegler who provided highlights of the agenda, process from June, 2016 through August, 2017, and the system plan overview. Mayor Laufenburger asked for clarification of the cost estimates. Gabrielle Grinde discussed the different chapters including the introduction section, park inventory, comp plan chapter for Parks & Recreation, and recreation trends. Councilwoman Tjornhom asked what trends have fallen off the list. Gabrielle Grinde continued with discussion of the existing conditions chapter. Mayor Laufenburger asked about emerging trends. Councilwoman Tjornhom asked about timing for future development. Gabrielle Grinde continued with discussion of the vision chapter, system plan’s goals and policies. Councilwoman Tjornhom asked for clarification of the term partnership. Mayor Laufenburger asked for clarification on the need for a study for a signature Recreation Center. Gabrielle Grinde continued with discussion of the final chapter which is the implementation chapter. Mayor Laufenburger asked what staff was looking for from the council. Todd Gerhardt explained staff is looking for feedback on anything that needs to be added or deleted from the plan. Councilman McDonald asked for a priority list of short term projects that need to be completed and associated costs. Todd Hoffman explained those would be seen in the Park and Recreation 5 year CIP. Mayor Laufenburger asked for clarification of short term versus long term. Councilwoman Ryan explained the planning process followed by the System Plan Advisory Committee. It was City Council Work Session – September 11, 2017 the consensus of council members to not approve the System Plan on the consent agenda tonight and asked that the item be brought back Oct 9th under New Business. Mayor Laufenburger th asked staff if they need this item approved on Oct 9 as opposed to adoption with the Comprehensive Plan that’s forwarded to the Metropolitan Council. Councilwoman Ryan thanked Todd Hoffman and members of the advisory committee for the hard work they put into this effort. DEPARTMENT HEAD PRESENTATION OF PRELIMINARY DETAILED 2018 BUDGET. Greg Sticha presented information and changes to the following funds: Park and Recreation Commission, Park and Rec Administration, Recreation Center, Lake Ann Park Operations, Park Maintenance, Senior Center, Recreation Programs, Self Supporting Programs, Recreation Sports. He explained the City Council will have to certify the preliminary levy at the second City Council meeting in September. KEY FINANCIAL STRATEGY: PAVEMENT MANAGEMENT. Greg Sticha reviewed the use of franchise fees versus using levy dollars for the pavement management program and asked for feedback from council if they would like staff to continue studying this item and educating the public. He presented a potential schedule for the establishment of a franchise fee for the city street improvement program now through December or January where council would consider this item. Councilwoman Ryan asked if staff has explored other means to increase the street fund. After discussion it was the consensus of council members table this item to another work session to explore other options. Mayor Laufenburger adjourned the work session at 7:00 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2