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WS 2006 06 12 CHANHASSEN CITY COUNCIL WORK SESSION JUNE 12, 2006 Mayor Furlong called the work session to order at 5:35 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilwoman Tjornhom, Councilman Peterson and Councilman Lundquist COUNCIL MEMBERS ABSENT: Councilman Labatt STAFF PRESENT: Todd Gerhardt, Justin Miller, Paul Oehme, Todd Hoffman and Kate Aanenson INFILTRATION/INFLOW STUDY, PW254B: DRAFT REPORT DISCUSSION. Paul Oehme introduced Todd Hubmer with WSB and Associates who prepared the draft feasibility report in response to the Inflow/Infiltration (I/I) Surcharge Program implemented by the Metropolitan Council Environmental Services (MCES). Mr. Hubmer provided background information on his company, WSB and Associates and their work in this field. In the power point presentation he outlined the following issues. Definitions of infiltration and inflow and reviewed the MCES policy on the I/I reduction plan. He showed a map which identified I/I sources in the city of Chanhassen. Mayor Furlong asked about the possibility of Chanhassen getting off the MCES surcharge list. Paul Oehme showed photos of examples of problems in the city’s infrastructure. Todd Hubmer reviewed the current I/I Reduction Program and what is proposed in the city’s I/I Reduction Plan such as revising city ordinance regarding point of sale, building permit inspections, expand educational programs, record and enforce non-compliant systems. Maps were shown of the city’s street reconstruction program and the schedule for televising the city’s infrastructure in the coming weeks. Councilwoman Tjornhom asked about the possibility of the city getting fined again if a 100 year rain event happens before the reduction program is implemented. Mayor Furlong asked why new developments such as Pulte are being proposed to be televised. Mr. Hubmer showed a map of the proposed sanitary sewer visual inspection, repair and replacement program. He reviewed financial implications such as anticipated costs, costs eligible for surcharge credit, financing sources and future savings to the city. Councilman Lundquist asked for an explanation of the city’s cost savings versus CIP cost and the number of cities facing the MCES surcharge. Mayor Furlong asked how much money the city needs to spend to meet the MCES’ I/I goal. Councilman Lundquist asked for further clarification on the city’s paying the surcharge versus the cost of improvements. Mayor Furlong stated the key to this project is prioritizing which items should be done first to get the biggest bang for your buck and manage those projects efficiently. The city also needs to begin working on obtaining revenue to pay for solving the I/I program as soon as possible. KEY FINANCIAL STRATEGY: DOWNTOWN PARK & RIDE UPDATE. Len Simich, Executive Director of Southwest Metro Transit reviewed the progress on the design and planning which will be implemented over the next couple years for the park and ride facility City Council Work Session – June 12, 2006 in the downtown location and outlined steps Southwest Metro has gone through to find financing and a location for the downtown parking ramp. The current park and ride site is currently at capacity and Southwest Metro has an agreement with Bloomberg Companies to expand the number of stalls to accommodate demand prior to the ramp’s completion. Mayor Furlong asked for clarification of the funding options and timeline for construction. Clayton Johnson with Bloomberg Companies provided an update on the status of the Chanhassen Dinner Theater, the history of the theater in Chanhassen and the economics involved with the current facility, noting a parking ramp is essential to the economic viability of the Chanhassen Dinner Theater. He reviewed critical design issues involved with redesigning the theater and incorporating the parking ramp into that design, noting that construction cannot interrupt the Dinner Theater’s business and therefore the need to stage the new construction. He reiterated that Bloomberg Companies is working on the assumption that the Chanhassen Dinner Theater will stay in Chanhassen and that the parking ramp is a key ingredient to it’s success. Councilman Peterson asked about the goal for timing on the design approval process. Mayor Furlong noted he has hope that things will get worked out with Southwest Metro Transit and the Chanhassen Dinner Theater working together. Todd Gerhardt stated that the $5.5 million dollar grant obtained by Southwest Metro Transit is key to the success of the Chanhassen Dinner Theater. KEY FINANCIAL STRATEGIES: UPDATE ON LICENSE SERVICE CENTER IN THE CITY. Todd Gerhardt reviewed the work done by Carver County, and Mark Lundgren in particular to secure State funding for Carver County for the service center. He listed the pros and cons associated with each of the perspective sites in Chanhassen, those being the east end of the water treatment plant, Southwest Metro/Lake Ann property, and the Emerson Rosemount Triangle Parcel. Councilman Peterson asked about other possible site locations in the city. Mark Lundgren stated that Hennepin County is supportive of the County locating a service center in Carver County and Chanhassen. Steve Taylor reviewed the planning and design process the county is undertaking and the need to locate a site. He noted that the Carver County Board is interested in purchasing a site, not leasing, with high visibility from Highway 5. Mark Lundgren stated the Board is interested in the site being more of a service center, and not strictly a licensing center. The only questions being how big and how soon. Steve Taylor stated he has been given direction from the Carver County Board to investigate ways of sharing costs with other governmental agencies. Mark Lundgren reiterated that the County has a big problem with size and space in it’s current location. Mayor Furlong asked where this project sits on the County’s priority system. Mr. Lundgren noted it is a high priority for the County. Mayor Furlong recessed the work session at 6:55 p.m. The work session was reconvened at 9:45 p.m. VETERAN’S MONUMENT UPDATE. Todd Gerhardt noted that based on discussions with the City Council and Senior Commission, staff has been working with the Senior Commission and Damon Farber and Associates to develop concepts for a veteran’s monument and memorial at City Center Park. He reviewed each of the concepts, outlining the pros and cons of each proposal and asked for City Council 2 City Council Work Session – June 12, 2006 direction on which concept they prefer. The council members agreed that Option 3.3 was the best option. Councilman Peterson asked if names were going to be incorporated onto the memorial. Todd Gerhardt stated that the Senior Commission recommended against using names because of maintenance and error problems involved. Councilman Peterson stated the monument needs some sort of wording or phrase incorporated into it. Mayor Furlong stated he was happy to see this item being pursued and making progress. He liked Option 3.3 as well but noted a missing component of incorporating flag stands to be used during special events. Mayor Furlong adjourned the work session meeting at 10:00 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3