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01-10-2022 City Council Work Session MinutesCHANHASSEN CITY COUNCIL WORK SESSION MINUTES JANUARY 10, 2022 Mayor Ryan called the work session to order at 5:32 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Rehm (via Zoom), Councilman Campion (via Zoom), Councilman McDonald (via Zoom), and Councilwoman Schubert (via Zoom). COUNCIL MEMBERS ABSENT: None STAFF PRESENT: Laurie Hokkanen, City Manager; Matt Unmacht, Assistant City Manager; Kate Aanenson, Community Development Director; Charlie Howley, Public Works Director/City Engineer; Kelly Strey, Finance Director; Jerry Ruegemer, Park and Recreation Director; Rick Rice, IT Manager; Don Johnson, Fire Chief; and Kim Meuwissen, City Clerk. PUBLIC PRESENT: James Howarth, Snow Kreilich Architects Tim Kitella, Kraus-Anderson FACILITIES STUDY PRESENTATION AND DISCUSSION Public Works Director/City Engineer Charlie Howley introduced James Howard of Snow Kreilich Architects and Tim Kitella of Kraus-Anderson. Mr. Howard introduced and presented the facilities study PowerPoint. The presentation agenda included an Executive Summary, Review of Facility Assessment Process, Summary of Information for each facility, Next Steps, and Questions/Discussion. A team process and timeline slide was presented which included two phases: Inventory and Assess Needs; and Synthesis and Concept Tasks. Mayor Ryan asked for clarification of the evaluation process. What is included? HVAC system, roof, structural integrity of the roof, etc? Howarth stated practical and physical components of all of the facilities, user engagement surveys of City Council, Staff and City Partners that work in the facilities, identify perceptions of how people think about the buildings and how that is compared to the Facility Condition Index (FCI) rating. Tim Kitella provided an overview of results. Details can be found online. For the next 10 years it is about an $8 million investment for all five facilities. The facilities are structurally sound and adequately maintained. He reviewed the results for each of the five facilities: • City hall has considerable adequacy issues that may complicatereinvestment for its intended use based on the original design. • The Recreation Center is unable to meet the growing demand andshifts of current recreational needs for the city population. • Fire station #1 has limitations for space, but overall facility in fair condition. City Council Work Session Minutes – January 10, 2022 2 • Fire Station #2 may no longer serve the city in a beneficial manner for its intended purposes • Old Village Hall: Limited investment, serves current needs. The facility assessment process included work completed September-December of 2021, identified deferred maintenance items, transferred knowledge, and developed 10-year plans for all five properties. A detailed review of each facility was presented which included site overview, building/interior, user comfort/operational efficiency, space utilization/layout, projected growth, and projected expenditures. Mr. Howarth explained the deferred maintenance costs of each facility in 5 and 10 years. A summary comparison and review of all five facilities was presented which included priorities in present day dollars. The master plan process and next steps include the following: • Evaluate current and potential alternate locations for Facilities • Explore options to accommodate future needs and changing demographics • Identify City goals for sustainability and operational efficiency • Generate cost estimates for alternatives that can be compared with Facility Assessment cost data to inform City long term financial planning and investments Phase two will occur during January-March of 2022 which include synthess and concept tasks with a summary of the results available in March/April, 2022. The City Council asked the following questions: • Why was the Public Works building, Library and water treatment plants not included in the study? Howley responded that these buildings are fairly new and there is no need for space planning. These facilities were specifically not included in request for proposals (RFP). • Who is the Public Works committee? Howley replied that the committee consisted of department heads. • How much of deferred maintenance is in the CIP? When will feedback come? Howley replied that five items have already been identified in the CIP. The operating budget covers ongoing maintenance. Deferred maintenance outlined in the study is not covered in the CIP. We will learn as we move forward and adjust future budgets. Finance Director Strey provided information on future budgeted amounts for building maintenance. A plan will be made in the 2023 budget process. • Next phase is to evaluate what’s currently in CIP, what’s worth making the investment versus doing something entirely different on a larger scale? Howley replied that it depends on decisions to be made about each facility, i.e. do we need to keep Fire Station 2? If not, then it will not need to be included in the CIP. At the Strategic Planning Session scheduled for January 31, 2022, facilities will be reviewed and discussed. There will be another check-in with Council in the future before finalizing the document. City Council Work Session Minutes – January 10, 2022 3 FUTURE WORK SESSION SCHEDULE 01/24/2022 – Discuss Assessment Policy Updates, Discuss Commission Vacancies 01/31/2922 – Strategic Planning Session 02/14/2022 – Active Shooter Training Presentation, Electric Vehicle Charging Station Proposal 02/28/2022 – Commission interviews 03/14/2022 – Commission interviews and City Manager performance review 03/21/2022 – Facilities Study discussion 04/11/2022 – ARPA Discussion 04/25/2022 – Public Safety Staffing Update The meeting adjourned at 6:51 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk