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CC WS 2018 06 25 CHANHASSEN CITY COUNCIL WORK SESSION JUNE 25, 2018 Mayor Laufenburger called the work session to order at 5:35 p.m. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, and Councilman Campion COUNCIL MEMBERS ABSENT: Councilwoman Ryan STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Paul Oehme, Kate Aanenson, Todd Hoffman, Jill Sinclair, and Greg Sticha PUBLIC PRESENT: Don Vasatka 9120 Degler Circle Greg Hawks 1806 Colonial Lane #1 Jim Boettcher 7476 Crocus Court Cole Kelly 1556 Bluebill Trail Meredith Petouvis 7041 Mill Creek Lane Rick Echternacht 8746 Flamingo Drive KEY FINANCIAL STRATEGY: GREENSTEP CITIES PROGRAM. Todd Gerhardt provided background information on why this program was established. Jill Sinclair presented information on the research that has been done by staff and environmental commissioners to assist in determining if the City should move forward with participation in the GreenStep Cities program. Mayor Laufenburger and Councilman McDonald asked for clarification on the comments made by staff that there is no costs associated with this program. Todd Gerhardt highlighted projects that the City has already done that would qualify for credits. Keith Butcher continued highlighting success stories of cities who are currently using this program and reasons and steps needed to participate in the program. Mayor Laufenburger asked for feedback from Councilman Campion, who brought this item to the council after attending a League of Minnesota Cities conference. Councilwoman Tjornhom asked about the funding source for the GreenStep program, who will administer this program in the city, clarification on the benefits of the terms visibility, consistency, and transparency. Councilman McDonald expressed concern with hidden costs associated with getting into this program. Mayor Laufenburger reiterated that the City will not do anything different than it currently does other than being recognized and asked for clarification on 1) how much time staff will spend on administering this program, and 2) if is it worthwhile to join. He stated the next step is for council members to spend more time thinking about this program and asked staff to provide the list of 175 actions, what 41 items have been achieved, and projects that will be done in the City Council Work Session June 25, 2018 future. Councilman Campion stated he did not understand the push back from council members on this program. KEY FINANCIAL STRATEGY: PARKS REPLACEMENT SCHEDULE. Todd Gerhardt provided background information on how this item became a key financial strategy. Adam Beer reviewed the proposed park replacement schedule of projects for 2019 through 2023. Mayor Laufenburger asked what changes will be used in future replacements and liability for the city having unsafe equipment. Greg Sticha explained potential funding options that can used to fund these projects. Mayor Laufenburger asked for clarification on how the levy will be established and the use of surplus funds. Council members agreed that they are not in favor of doing anything until after the public hearing is held on the use of franchise fees to fund roads. Todd Gerhardt stated that this item will move forward with the budget process. 2019 INITIAL BUDGET DISCUSSION. Greg Sticha reviewed initial estimates for 2019 budget items, new growth percentages, and asked for feedback from council members moving forward. Mayor Laufenburger asked if there were any concerns about reducing services or increasing services. Councilman Campion asked if large projects such as Avienda, Aldi/Venue, and Panera have been considered in the proposed budget numbers. Greg Sticha asked council members to email staff with any comments or questions. Mayor Laufenburger adjourned the work session at 7:00 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2