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CC WS 2018 10 22 CHANHASSEN CITY COUNCIL WORK SESSION OCTOBER 22, 2018 Mayor Laufenburger called the work session to order at 5:30 p.m. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Kate Aanenson, MacKenzie Walters, Paul Oehme, Todd Hoffman, Roger Knutson, and Greg Sticha PUBLIC PRESENT: st Jake Parenteau 601 West 61 Street Bob Ayotte 6213 Cascade Pass REVIEW FRANCHISE FEE. FUNDING SCENARIOS. Greg Sticha reviewed background information on objectives trying to be achieved before presenting three options for City Council for their consideration. He stated staff is recommending using a dollar amount of $1.9 million with 58/42 split for residential/commercial before explaining the expectations of the utility companies wanting to use fixed franchises fees. Councilman McDonald asked for an example of who the large commercial utility users would be. Michelle Swanson with Xcel Energy stated they would like to see a smaller number being collected by the City through franchise fees and would favor flat fees across the board for residential and commercial. Councilwoman Ryan asked about revenue amounts utility companies have seen in the past. Councilman McDonald stated he would favor the idea of a cap on a monthly basis. Todd Gerhardt explained the impacts on the city with the current percentage of 17 percent commercial and 83 percent residential. Mayor Laufenburger asked Michelle Swanson for clarification on commercial utility usage. Michelle Swanson with Xcel Energy and Jake Parenteau with CenterPoint Energy agreed that usage is all over the board. Councilman Campion expressed possible support for levying the $1.9 million as opposed to the use of franchise fees, noting that residential will be impacted more than commercial. Mayor Laufenburger asked for clarification of what was included in letters submitted by Xcel Energy and CenterPoint Energy and the use of fixed fees versus percentage of usage fees. Jim Strommen explained the issues associated with achieving an equitable solution for residential and commercial using fixed fees versus percentage of usage fees. Greg Sticha noted that Minnesota Valley did not wish to comment at this time. Councilwoman Ryan asked if staff has considered using franchise fees for a shorter period of time, requesting a smaller dollar amount $3.3 million dollars a year for road projects. Mayor Laufenburger asked Jim Strommen to comment on the length of most franchise fee contracts and the possibility of the council doing an annual review and/or change of fees. Todd Gerhardt City Council Work Session October 22, 2018 explained that the City needs to do a tax rate analysis of surrounding communities. Councilman Campion asked about setting a lower PCI goal for roads into the future. Mayor Laufenburger asked staff to explore surrounding and KFS cities that are charging franchise fees, and what percent of their general fund budget is being collected through a franchise fee. Councilwoman Tjornhom asked staff about not charging franchise fees and increasing the levy and the impact on commercial and mixed businesses. Michelle Swanson explained that the City of Chanhassen proposed franchise fees for the large commercial users would be the highest in the state. Todd Gerhardt suggested capping the amount charged for large commercial and having small and medium commercial users absorb the difference. Councilwoman Ryan reiterated looking at a smaller dollar amount and how it affects the number of road projects. Mayor Laufenburger asked if council was comfortable using $1.7 million as opposed to $1.9 million in relation to the PCI index before asking that this item be brought back to council yet this year. Councilman McDonald stated he could support the 70 PCI as a practical number. Councilwoman Tjornhom stated she could support 70 PCI. Councilwoman Ryan stated she was fine with the 70 PCI but her problem was planning for long term versus short term. Councilman Campion stated he could support a lower PCI number than 70, maybe 66. Mayor Laufenburger stated his support for 70 PCI. MENTAL HEALTH EDUCATION DISCUSSION. Todd Gerhardt presented information on what other cities are doing regarding mental health issues and education. Chelsea Petersen provided a list of groups and agencies in and around Carver County and their websites before explaining health related calls. Councilwoman Ryan asked about the relationship between the City of Chanhassen and these organizations. Mayor Laufenburger offered his observation after visiting the websites that a lot of people in the city are not aware of these organizations. Councilwoman Tjornhom discussed challenges in Scott County where she works with reaching out to the proposed agencies and affected people in the community. Councilwoman Ryan clarified that this item is before the council because of the tragic incident that occurred with Archer Amorosi and what the council needs to do moving forward to address this issue. Her experience is there seems to be the need for a coalition and expressed that she would be willing to be involved with such a coalition. Mayor Laufenburger explained that council members individually can get involved in whatever organization or cause but the questioned if the City Council as a whole should get involved. He asked the City Attorney Roger Knutson about statutes related to establishing a mental health commission. Roger Knutson explained that the City Council can form a commission and fund it as needed. Councilman McDonald discussed his experience of dealing with people with mental health issues. Councilman Campion asked to learn more about these agencies. Mayor Laufenburger adjourned the work session at 7:10 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2