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WS 2005 11 14 CHANHASSEN CITY COUNCIL WORK SESSION NOVEMBER 14, 2005 Mayor Furlong called the meeting to order at 5:30 p.m.. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilwoman Tjornhom, Councilman Lundquist, Councilman Peterson and Councilman Labatt STAFF PRESENT: Todd Gerhardt, Justin Miller, Paul Oehme, Kate Aanenson, Greg Sticha, Kelley Janes, and Todd Hoffman ENVIRONMENTAL COMMISSION INTERVIEW. The City Council interviewed Shirley McGee for a vacant position on the Environmental Commission. JOINT MEETING WITH METROPOLITAN COUNCIL STAFF REGARDING INFILTRATION/INFLOW. Kyle Colvin and Bryce Pickart from Metropolitan Council Environmental Services (MCES) presented a power point presentation outlining their Preliminary Inflow/Infiltration Surcharge Program and it’s impacts on the City of Chanhassen. Mayor Furlong asked for the results of the previous studies that have been conducted and how many communities exceed MCES’ design standards. Kyle Colvin reviewed the costs associated with excess peak flows and costs needed to reduce Inflow/Infiltration at the source. Todd Gerhardt clarified that the system is currently adequate and that it is future growth that is the concern. Kyle Colvin went on to explain the Inflow/Infiltration surcharge program, metering system, implementation strategies and surcharge th methodology. He noted the rain event on September 4 caused the city of Chanhassen to exceed their design standard resulting in a $1.5 million surcharge. He explained how the numbers were arrived at and how the appeal process works for the City. Mayor Furlong questioned why the City of Chanhassen was being penalized for a rain event isolated to the city. Councilman Lundquist asked for clarification on whether the system was sized for the region or community. Bryce Pickard explained how the program is intended to work. Todd Gerhardt asked if MCES has taken into account soil types, i.e. clay soils versus sandy soils, noting his fear that the City of Chanhassen will have the same problems 10 years from now after investing the million dollars because of the clay soils in the area. Councilman Labatt asked what the numbers would be if the 100 year storm events are taken out of the equation and using averages rather than peak numbers. Todd Gerhardt asked what other options or program are available. Kyle Colvin explained the City has the option to come up with it’s own work plan for review by MCES. He outlined the schedule of public meetings being held on this program. UTILITY RATE STUDY. Greg Sticha reviewed that the City Council had asked Ehlers and Associates to study the city’s current utility fees and future projects to determine if the current fees and hook-up charges are appropriate for planning expansions, reconstruction and maintenance of the current water, sanitary sewer and storm water systems. He introduced Jessica Cook who reviewed the results City Council Work Session – November 14, 2005 of their study and outlined the responsibility and options available to the City Council, taking into account assumptions and changes in rates through 2016. Councilman Peterson asked Ms. Cook to explain when the last time the study was updated and what changes have occurred since that time. Councilman Lundquist asked about the impacts of pushing the second water treatment plant construction further out in the future. The work session was recessed at 7:00 p.m.. It was reconvened at 8:35 p.m.. TH 212 PROJECT: DISCUSS MNDOT’S PROPOSED CHANGES AT BLUFF CREEK DRIVE. Paul Oehme showed drawings and discussed MnDot’s proposed realignment of Bluff Creek Drive for the south project limit to Pioneer Trail. Mayor Furlong noted that this realignment was a better design than the one previously proposed. Todd Gerhardt asked for clarification on the proposed signalized intersections and the possibility of working with MnDot to locate a satellite fire station in this area of the city. 2006 BUDGET PRESETNATIONS: FIRE: Chief Gregg Geske presented the highlights of the 2006 fire department budget and comparisons to the 2005 budget. Mayor Furlong asked for clarification on how the Relief Association fund impacts the numbers. Chief Gregg Geske explained how the incentive base call pay will be implemented next year. Mayor Furlong asked for clarification on how that system works. Todd Gerhardt complimented Chief Geske on the number of women in the department. ADMINISTRATION: Justin Miller presented the Administration budget for 2006. Councilman Lundquist commended staff on implementing the health benefits plan. FINANCE: Greg Sticha presented the 2006 proposed budget for the Finance Department. Mayor Furlong asked for clarification on the contractual service numbers and ACH for utility bills. CAPITAL IMPROVEMENT PROGRAM: Greg Sticha passed out a handout detailing all the proposed projects for the 5 year CIP from 2006 through 2010. Councilman Lundquist asked to see a priority ranking for 2006 projects. Mayor Furlong noted that he thinks the process is working well with the 5 year capital improvement program. Councilman Peterson asked for more time to study the handout. Greg Sticha asked City Council members to e-mail him with any specific questions prior to the next meeting on this item. The City Council discussed the time line for the City Manager’s review process. Mayor Furlong adjourned the work session meeting at 9:30 p.m.. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2