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CC WS 2019 10 14 CHANHASSEN CITY COUNCIL WORK SESSION OCTOBER 14, 2019 Mayor Ryan called the work session meeting to order at 5:35 p.m. COUNCIL MEMBER PRESENT: Mayor Ryan, Councilwoman Tjornhom, and Councilman Campion COUNCIL MEMBERS ABSENT: Councilwoman Coleman and Councilman McDonald STAFF PRESENT: Todd Gerhardt, Jake Foster, Kate Aanenson, Todd Hoffman, Greg Sticha, and Bruce Loney PUBLIC PRESENT: Gary and Mary Halama 670 Creekwood DISCUSS CODE AMENDMENTS. Kate Aanenson reviewed the following list of proposed code amendments: Paver design plates Recreational beach lots Traffic impact Solar energy systems Electronic Message center (EMC) funds Interim uses Special/temporary events Removing commissioners Driveway configurations Require walkways and pads Airport zoning standards Birds of prey Parking graphic correction Kate Aanenson explained that the public hearing for these city code amendments will be held at the Planning Commission. Councilman Campion asked for clarification on special/temporary events. Mayor Ryan explained how the council will proceed moving forward and that Councilman Campion can bring up the issue of food trucks when these city code amendments are brought back to the City Council for discussion. City Council Work Session – October 14, 2019 2020-2024 CIP REVIEW. Greg Sticha reviewed his memo regarding the Capital Replacement Equipment Fund. Councilman Campion asked for clarification of the proposed remodeling of the front desk area at city hall and if the budgeted $800,000 per year is adequate to keep up with equipment upgrades. Staff explained that when the $800,000 was established it wasn’t anticipated to use reserves for fire equipment or computer/software purchases. Mayor Ryan asked about the reasoning behind using reserves for different departments and not the general fund, and the similarities in using reserves for the pavement management program. She voiced her concern with the use of reserve money. Greg Sticha explained that staff can bring a list of projects earlier to be reviewed in the budget process. Councilwoman Tjornhom asked why the replacement of pavers in City Center Park isn’t listed under the Park and Recreation fund. Councilman Campion asked about the products used for paver replacements. Mayor Ryan asked staff to keep projects closer to the budgeted $800,000 and not use reserves. Councilwoman Tjornhom asked for clarification of the funding source for fire equipment. Todd Gerhardt explained how raising the levy for the fire department would mean an increase to the levy. Mayor Ryan expressed concern and frustration over the proposed increase in spending in the capital fund over the next 5 years. Greg Sticha explained that staff will bring the detailed CIP expenses earlier next year. Todd Hoffman clarified what materials are being used for paver replacements. Greg Sticha continued with review of the park dedication fund. Mayor Ryan asked for an update on final costs for the Arboretum underpass trail. Greg Sticha continued review of the park replacement fund, Lyman Boulevard street improvement project from Galpin Boulevard to TH 41 which will use MSA funds through the County, Galpin Boulevard from Highway 5 north to the city limits, how these street projects affect MSA funding and options for funding future shortfalls through 2026. Greg th Sticha explained that the council will see this item for approval on December 9. Mayor Ryan asked for a detailed presentation on costs associated with the $3.6 million being asked to fund the pavement management program and the affect on utility funds. REVIEW OF 2020 SPECIAL REVENUE AND ENTERPRISE FUND BUDGETS. Greg Sticha reviewed details of the charitable gambling fund, Cable television fund, cemetery fund noting no significant changes in any of the funds before reviewing the enterprise funds for water, sewer, and surface water management which are not being affected by the increase in the pavement management program. Todd Gerhardt explained that staff will bring back the results of the I/I study. Mayor Ryan adjourned the work session at 7:00 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2