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CC WS 2017 10 23 CHANHASSEN CITY COUNCIL WORK SESSION OCTOBER 23, 2017 Mayor Laufenburger called the work session to order at 5:05 p.m. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Kate Aanenson, Paul Oehme, Todd Hoffman, Greg Sticha, and Sharmeen Al-Jaff PARK AND RECREATION COMMISSION MEMBERS PRESENT: Rick Echternacht, and Cole Kelly PUBLIC PRESENT: Vicki Ernst 840 Cree Drive Randy & Lita Cantin 6694 Nez Perce Drive REVIEW DOWNTOWN VISION PLAN. Bryan Harjes with Hoisington-Koegler Group discussed the meeting objectives including th feedback from the property owners meeting held on September 5 regarding transit, retail and experience, downtown residential, and events to help draw people to downtown. Mayor Laufenburger asked for clarification on the businesses that were present at the meeting. Bryan Harjes continued discussing future potential retail, office, multi-family, and evaluation of the existing vision statement which was done in 2002. Councilman McDonald asked that the small town feel versus bringing more density into downtown may need to be revisited. Bryan Harjes continued review of the existing guiding principles, alternative concept review including issues and opportunity with transportation and pedestrian access, land use districts, examples of urban village, town center, next steps and the schedule moving forward. Councilman Campion asked to see examples of downtown layouts from key financial strategy cities. METROPOLITAN COUNCIL UPDATE ON CURRENT MET COUNCIL ACTIVITIES AND PRIORITIES THAT IMPACT CHANHASSEN AND IT’S CITIZENS. Mayor Laufenburger introduced Metropolitan Council District 3 Representative Jennifer Munt who provided her background information and the cities she represents, committees she serves on, the new Chairwoman for the Metropolitan Council before reviewing her priorities for the remainder of her term, review of cities she serves 2040 Comprehensive Plans to make sure it complies with Met Council standards, noting that Chanhassen has a jump start on other communities regarding the approval process for the 2040 Comprehensive Plan. She continued City Council Work Session – October 23, 2017 with discussion of metro mobility for people who need to get to their destination on time, providing ADA transportation services, aging infrastructure funding opportunities, traffic congestion in the metro area, water treatment and supply, municipal waste water charge increases for 2018, projects connected with environmental services, Chanhassen’s participation in solar gardens, and grants that have been received by Chanhassen from the Metropolitan Council. Mayor Laufenburger asked about the Chanhassen City Council adopting support for changing the governance of the Metropolitan Council. DISCUSS PARKS AND RECREATION SYSTEM PLAN. Todd Hoffman provided an update on the Parks and Recreation System Plan detailing park and trail assets and asking that a replacement schedule be adopted. In discussing present conditions from the survey results, the top unmet facility was a recreation/community center and the top desired facilities being natural play areas, indoor pool and outdoor pool. Looking ahead Todd Hoffman reviewed funding priorities, total initiative costs, capital improvement initiatives, plan/study initiatives, management initiatives, and ongoing initiatives. Councilman McDonald asked for examples of ongoing initiatives that the survey said could be done better. Councilwoman Tjornhom asked about department overlaps in some of the initiatives. Mayor Laufenburger explained the reason the council is reviewing this again is to get feedback from council members of anything they would like to see modified. Councilman McDonald asked if the council approves the system plan does it mean the council supports construction of a new Recreation Center. Council consensus was to change some wording to say “consider” rather install or build. Councilwoman Tjornhom asked that the plan be brought back at another work session to review page by page. Councilwoman Ryan explained that her understanding of the plan wasn’t a budget document but more of a guide. Councilman Campion agreed that it was more a guide. Councilman McDonald expressed concern with adoption of this plan. Councilwoman Tjornhom expressed confusion around ballfield lighting. Councilman McDonald explained that he believes it’s the Park and Recreation Commission’s job to use this document as a future planning guide and asked that the cost elements be deleted from the plan. Mayor Laufenburger felt the cost elements should remain before recommending that council members meet individually with Todd Hoffman to discuss their concerns and modifications before bringing this back for adoption by the City Council sometime before the end of the year and put on the council agenda as a discussion item. Councilwoman Ryan asked that council members consider focusing on goals and policies rather than individual line items. Mayor Laufenburger suggested changing the term “meet the needs of the community” to “meet the changing needs of the community”. The work session was recessed at 7:00 p.m. It was reconvened at 8:10 p.m. SOLAR GARDEN UPDATE. Greg Sticha outlined a fixed rate proposal by Minnesota Community Solar for participation by the City of Chanhassen in a third solar garden asking for council feedback if they would like 2 City Council Work Session – October 23, 2017 staff to prepare an agreement. Mayor Laufenburger asked if pricing was similar to the other two solar gardens. Councilman Campion asked if the other two solar gardens are fully subscribed. Councilwoman Tjornhom asked how this would impact the possible use of franchise fees. Greg Sticha explained what will happen at the end of the 25 year contracts. Councilwoman Tjornhom asked about the risk of increasing the load from 30 percent to 50 percent. Councilwoman Ryan asked about canceling the contract before the end of the contract. Councilman Campion asked about the current federal administration’s stance on the use of different energy sources. Mayor Laufenburger asked about impact on taxpayers. After discussion it was the consensus of council members to increase the threshold from 30 percent to 50 percent and go forward working with legal staff to prepare a contract agreement. Mayor Laufenburger adjourned the work session at 8:30 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3