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01-24-2022 City Council Work Session MinutesCHANHASSEN CITY COUNCIL WORK SESSION MINUTES JANUARY 24, 2022 Mayor Ryan called the work session to order at 5:31 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan (in person), Councilwoman Rehm (via Zoom), Councilman Campion (via Zoom), Councilman McDonald (via Zoom), and Councilwoman Schubert (in person). 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; George Bender, Assistant City Engineer; Kelly Strey, Finance Director; Jerry Ruegemer, Park and Recreation Director; and Kim Meuwissen, City Clerk. PUBLIC PRESENT: None. DISCUSS COMMISSION INTERVIEW PROCESS City Manager Hokkanen provided an overiew of the current Commission application process and suggested a new format of conducting group interviews. Groups would consist of 4-5 applicants and about 20 minutes would be allowed for the interview. The benefit of group interviews shows how candidates interact in a group; however, there is less individual interaction. Group interviews will save a lot of time as well. Council Discussion: All Council members were supportive of the group interviews suggestion. It was pointed out that in a group interview setting, applicants tend to give the same answers or agree with another. A suggestion was made that all candidates submit videos answering the typical commission application questions in advance of the in-person interviews. It was noted that this option would require the City Council to commit to watching the videos on their own time outside of a Council meeting. It was then suggested that each commission prepare a list of questions targeted to that specific commission to be answered by the applicants in advance of the group interviews. Administrative staff could do this through email and compile the information to present to Council prior to the interview sessions. City Council really appreciated the commission input provided last year. Council directed staff to collect three commission-specific questions from each commission and email them to the applicants to answer prior to their scheduled group interview time. City Council Work Session Minutes – January 24, 2022 2 PARKS REFERENDUM DISCUSSION Mayor Ryan provided instructions on things Council should think about during the presentation. Parks & Recreation Director Jerry Ruegemer provided a PowerPoint presentation on the proposed park referendum and addressed the following: • Guiding principals of stewardship, connectivity, engagement, and adaptibility. • Relationship to Strategic Priorities of Financial Sustainability, Asset Management, and Operational Excellence. • 2019 NCS community survey results • Referendum planning documents: 2017 Parks & Recreation System Plan and 2019 Lake Ann Park Preserve Feasibility Study • Referendum timeline (January through November 8-Election Day) o Task Force:  Applications (online)  Interviews  Appointments  Meetings o Ballot languge o Social media/advertising o Notice to Carver County Auditor o General Election Day – November 8, 2022 • Task Force make up – two residents from three different zones (total of 6), City Council and Commission member representatives, and liaisons from local athletic associations • Financing • Comparison of neighboring cities’ facilities and amenities (Chaska, Victoria, Eden Prairie, and Minnetonka) • Parks & Recreation System Plan Priorities • Next steps: o Advertise Task Force application, conduct interviews, appoint members o Staff/Task Form to define parameters of project scope and capital investment o Identify grant opportunities and project partners Council Discussion Mayor Ryan thanked Jerry Ruegemer for the presentation. A question was asked about the capital and operating components of the referendum. Specifically, how would the operating costs be funded and is bonding going to affect the City’s AAA boond rating? Hokkanen stated operating costs would be funded through the levy. Referendums are usually just for the capital investment. Finance Director Strey said that depending on the size of the project, the City has the capacity to issue debt for this. A maximum amount has not been addressed but can be looked into. A concern was raised about the cost of street projects and would it have an impact on the City’s bonding and bond rating? Strey stated the City has a pretty significant amount of bonding available. Street projects are funded by special assessment revenue which has less impact on debt capacity. Strey didn’t believe this would impact the City’s bond rating and that we needed to look at the scope to vet that question. We can lay it out in a debt study and get our municipal advisor involved (Ehlers) after key projects have been identified, or we can do it earlier as there City Council Work Session Minutes – January 24, 2022 3 are many ways to structure a bond issue. We will need the project scope but can come up with options. Another concern was how we come with a plan in such a short period of time. Smaller projects could be included but bigger projects should be part of a long-term plan and we should be thoughtful about it. The Rec Center may need more time to think through. Mayor Ryan said the Task Force would identify the projects and, with Kelly’s help, see if there is funding, and if the referendum passes then come up with details of the plan? Hokkanen commented that we should find out if there is community support to breaking down the project as opposed to doing all the work up front. A question was asked about the recent City of Lakeville Referendum. Ruegemer replied that Lakeville had a really strong social media campaign and did have specific projects. A comment was made that it would be helpful to see what other cities are doing. Parks, trails and neighborhood parks are different than facility improvements like a Community Center or ice rink or swimming pool. Mayor Ryan said we should focus on what residents want as a levy as opposed to a specific plan. The Task Force would work toward what’s included in the referendum and use the Parks & Recreation System Plan as an outline for potential projects. Ruegemer stated that this plan still has a lot of relevance and was created as a long-term document. The Plan is available on the City’s website. Hokkanen stated that this will be a fairly intense endeavor to obtain community feedback, engage the City Council and ask the community to work with the Task Force. Mayor Ryan stated she was part of the 2017 Parks & Recreation Plan committee. It was an exhaustive process with a lot of representation, including open houses. What was identified as potential needs has not changed. It was a strategic long-term plan and there had never been a plan done before; this is the first one. We also have the Lake Ann Park Preserver Feasibility Study which was community driven. Mayor Ryan questioned whether the Task Force interviewing team should include the Environmental, Senior, and Planning Commission members. Mayor Ryan solicited Council for a list of specific items or priorities they would like to be considered or if there was anything missing from the list. • Expect to see smaller improvements or additions to neighborhood parks that might be included • Increase the amount of greenspace downtown for dogs and walking? • Increase the number of swings in parks. It was stated that the scope of the plan was to be thinking about the future. One thing that was left out of the report was how to prioritize all of this; however, a lot of the groundwork has been done. The study would help us to meet the schedule we are looking at. We’ve already laid out a plan and we should follow it. Mayor Ryan said the Task Force will use the Parks & Recreation System Plan which includes a priorities list. City Council Work Session Minutes – January 24, 2022 4 Mayor Ryan asked who is interested in being City Council designees on the the Task Force. Councilmembers Schubert and Rehm volunteered. Councilmembers McDonald and Campion also expressed interest. Mayor Ryan asked Ruegemer if any oth er feedback was needed and when do you anticipate rolling out the application process. Ruegemer said he would like the online application to be live by the end of this week. Mayor Ryan suggested that the Council be aware that referendum news will be rolled out this week. Hokkanen stated that a web page would be created and would include links to the studies. A FlashVote survey will also be available to promote referendum awareness and provide feedback. Ruegemer stated that the Task Force would meet on either Tuesday or Wednesday nights. FUTURE WORK SESSION SCHEDULE January 31, 2022 Strategic Planning Session February 14, 2022 Active Shooter Training Presentation Electric Vehicle Charging Station Proposal February 28, 2022 Commission interviews March 14, 2022 Commission interviews City Manager performance review March 21, 2022 Facilities Study discussion April 11, 2022 ARPA Discussion April 25, 2022 Public Safety Staffing Update The meeting adjourned at 6:52 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk