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CC WS 2019 11 12CHANHASSEN CITY COUNCIL WORK SESSION NOVEMBER 12, 2019 Mayor Ryan called the work session to order at 5:00 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Tjornhom, Councilman McDonald, Councilman Campion, and Councilwoman Coleman STAFF PRESENT: Todd Gerhardt, Jake Foster, Kate Aanenson, Bruce Loney, Greg Sticha, Adam Beers, Chief Don Johnson DISTRIBUTE CITY MANAGER’S WORK PLAN AND DISCUSS SCHEDULE FOR PERFORMANCE EVALUATION. Todd Gerhardt passed out the schedule for the City Manager’s performance evaluation and provided highlights on the City Council’s goal related to mental health. Councilwoman Tjornhom advised the council of activities involved with FISH related to mental health efforts. Mayor Ryan explained the efforts that were put forth regarding mental health which came to the conclusion that Carver County is already providing mental health resources so it didn’t make sense for the City to duplicate those efforts. Todd Gerhardt continued with explanation of the goals that were accomplished during the year before explaining how the performance review sheet should be filled out and sent to Mayor Ryan for tabulation. DISCUSS METROPOLITAN COUNCIL BID FOR CITY PORTION COST OF SEWER LINING. Todd Gerhardt provided background information before introducing Bruce Loney who discussed the project overview noting that the bids came in higher than estimated so Met Council is looking for council concurrence with the bid evaluation. Mayor Ryan asked for clarification on cost savings associated with working with Met Council in this project and the use of grant dollars. Councilman Campion asked about the possibility of sewage leaking out of these pipes. DISCUSSION OF 2020 BUDGET. Greg Sticha reviewed the preliminary levy that was set by City Council in September which included allocation of $510,000 for the addition of one street employee and options for addressing pothole maintenance using MSA maintenance dollars. Mayor Ryan asked how this plan is affected by the pavement management program in doing mill and overlays. Councilwoman Coleman asked how the cost of an additional street maintenance employee compares to other cities. Greg Sticha continued with discussion of the need for an additional park maintenance employee noting it’s been 21 years since a park maintenance employee has been added. Mayor Ryan asked about the possibility of hiring more seasonal employees, or the City Council Work Session – November 12, 2019 2 possibility of having a cross over employee between the street and park maintenance departments and asked why the need for additional street and park maintenance employees wasn’t brought up earlier in the budget discussions. Greg Sticha discussed the third item which is the addition of making the part time fire admin position into a full time position. Chief Don Johnson explained the desperation of wanting to keep this part time employee as full time to compete with an offer from the Excelsior Fire Department. Councilman McDonald asked how difficult it would be to replace this person. Greg Sticha explained that he would not recommend funding this position from the $510,000 but hiring her mid year and using surplus to help fund the position. The last two items to be discussed were the use of a majority of the $510,000 to be used to increase the levy to fund the pavement management program. Greg Sticha continued discussing the history of increasing the levy at new growth over the last several years, the park equipment replacement need and funding for the Old Village Hall. Mayor Ryan explained that she was contacted by the Chanhassen Historical Society and their desire to have a permanent location at Old Village Hall. Greg Sticha explained the pros and cons associated with not renting the old village hall versus the Historical Society paying for half of utilities and equipping the building with WiFi. After discussion by council members it was the consensus that the historical society needs to work on updating their business plan to show more clarification on a sustainable plan for their funding source. Greg Sticha discussed feedback from citizens saying the City continues to ask for increases in spending and his research showing that actual spending has decreased over the past 11 years. Mayor Ryan adjourned the work session at 7:00 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim