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CC WS 2020 08 10CHANHASSEN CITY COUNCIL WORK SESSION AUGUST 10, 2020 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: Heather Johnston, Jake Foster, Kate Aanenson, Charlie Howley, Greg Sticha, Jerry Ruegemer, Erik Henricksen, Richard Rice and Matt Kerr REVIEW OF FACILITY AUDIT WITH LEO A. DALY & ASSOCIATES. Greg Sticha reviewed information in the staff report on this item explaining that staff is asking the City Council to approve the design contract during the regular meeting. Kimberly Sambolt with Leo A. Daly and Associates reviewed details of the facility audit results and presented the estimate for proposed improvements using the CARES funding to improve indoor air quality in City of Chanhassen facilities. Chad Eslinger explained the technology associated with indoor air improvements from HVAC systems to address the spread of COVID with the use of air filtration using Hepa filters, bi-polar ionization systems and increasing humidity levels in the winter. He explained specifications issued by ASHRAE for indoor air quality. Kimberly Sambolt continued with discussion of the costs associated with improvements at various city buildings, i.e. City Hall, Fire Department, Library and Public Works facilities which totaled approximately $1.47 million dollars and would be funded by the CARES Act funding. She discussed the timeline to complete construction upgrades by November 15th which is a requirement associated with the CARES funding. Mayor Ryan asked if Leo A. Daly and Associates has worked with RJM Construction in the past. Councilwoman Tjornhom explained that she was in the learning stages of how this is implemented, and how staff will be impacted to maintain these improvements. In discussing cost estimates she asked for clarification on the design and contingency fees, and what happens if equipment can’t be obtained within the required timeline. Leif Eikovek, the project manager explained how the design plan team is under a very tight timeline but is confident that the work can be completed in the required time. Brad Brachman explained the role of RJM Construction in completing the construction within the required timeline. Councilwoman Tjornhom asked about the prioritization of facility construction. Councilman McDonald asked for further clarification on the discrepancies in cost estimates for air quality and touchless improvements in the different facilities. Councilwoman Coleman asked if construction will shut down any city facilities. Councilman Campion asked about the use of CARES funding other than for these facility improvements, HVAC and touchless equipment ratings, and costs associated with ongoing maintenance. Mayor Ryan explained that the council is always concerned about budget numbers so asked that the contractors take that into consideration, asked for clarification of what’s being asked in approving the design service contract, and asked what items will be brought back before the City Council Work Session – August 10, 2020 2 council for approval in the future. Councilman McDonald asked staff to explain the purpose of the CARES funding. UPDATE ON PRIVATE INFILTRATION I & I PROGRAM. Erik Henricksen provided an update on program recommendations from the private infiltration I&I program study completed in partnership with SEH, Inc. He reviewed the various private property inspection programs being used by other communities i.e. sump pump inspection, point of sale inspection, in home inspection programs, and mainline launch CCTV inspection program. After studying the various programs staff will be recommending the use of point of sale and mandatory inspection program for homes built prior to 1969. Mayor Ryan asked for clarification on how the mandatory inspection program would work. Councilwoman Coleman asked what happens if someone refuses to allow inspection to occur. Councilmembers McDonald and Tjornhom voiced support for the point of sale inspection program. Mayor Ryan asked for clarification on what staff will bring back to council for approval at the August 24, 2020 meeting. INITIAL 2021 BUDGET DISCUSSION. Greg Sticha reviewed at a high level the preliminary budget information for 2021 noting new growth equals approximately $170,000 and explained how that relates to projected revenue and expenses. He noted that the health care insurance cost had a zero percent leaving $78,000 less for the expenditure number which results in a reduction of about $210,000 needed to get to the new growth number. Mayor Ryan asked if the cost of living information from key financial strategy (kfs) cities included furloughed employees. Greg Sticha reviewed other information including comparisons in levy changes to kfs cities and explained that at the next meeting more detailed discussion with occur department by department. Councilman McDonald asked for clarification on why the three options given by staff are the same. Greg Sticha explained that staff does not have alternative scenarios to present at this time but will after more detailed discussions occur. Mayor Ryan requested that staff prepare information on which service levels may be affected by decreasing the budget. Heather Johnston explained that staff is beginning to quantify that list of service levels. Councilman McDonald suggested that staff present a proposed levy rather than scenario options. ROUNDTABLE DISCUSSION ITEMS. Heather Johnston asked for council feedback if staff should proceed to investigate implementation of zones for garbage hauling which was suggested by Mayor Ryan. After comments it was the consensus of council to learn more information on this subject but Councilmembers McDonald and Tjornhom expressed concern with the implications of creating these zones. Councilman Campion requested that the ordinance regarding boat storage on driveways be explored. After discussion and concerns expressed with allowing boat storage on driveways it was the consensus that this ordinance be looked into further. City Council Work Session – August 10, 2020 3 Mayor Ryan adjourned the work session at 6:55 p.m. Submitted by Heather Johnston Interim City Manager Prepared by Nann Opheim