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10-09-2023 City Council Work Session MinutesCHANHASSEN CITY COUNCIL WORK SESSION MINUTES OCTOBER 9, 2023 Mayor Ryan called the work session to order at 5:30 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilman McDonald, Councilwoman Schubert, Councilman von Oven, and Councilman Kimber. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager; Matt Unmacht, Assistant City Manager; Charlie Howley, Public Works Director/City Engineer; Ari Lyksett, Communications Manager; and Kim Meuwissen, City Clerk. PUBLIC PRESENT: Eric Johnson, Bolton & Menk Trace Jacques, BKV Group Paul Michell, BKV Group (via Teams) Dustin Phillips, Kraus-Anderson Bryan Harjes, HKGi GAMBLING ORDINANCE DISCUSSION City Manager Laurie Hokkanen reviewed the gambling ordinance discussion from the September 25, 2023, City Council Work Session, specifically regarding limiting the issuance of premises permits to only organizations based in Chanhassen. The Rotary Club of Lake Minnetonka- Excelsior had previously applied for approval of a premises permit and was notified of the city council’s intentions. They expressed their disappointment, stating that their intention was for all the gambling proceeds to go to both Chanhassen and Minnetonka High Schools. After council discussion, staff were directed to update the ordinance to remove the limitation of issuance of premises permits to only Chanhassen organizations. HIGHWAY 5 AND 82ND STREET PROJECT UPDATES Public Works Director/City Engineer Charlie Howley introduced Eric Johnson from Bolton & Menk, representing Carver County Public Works. Mr. Johnson reviewed the Arboretum Area Transportation Plan (AATP) projects under development and presented an update on the Highway 5 and 82nd Street improvements. The September 27 open house was discussed. The consultant met with the Lake Minnewashta Preservation Association (LMPA) on August 23, answering questions and discussing the improvement process, with a key focus on water quality. Another meeting with the LMPA is scheduled for October 24 to focus on concepts. Mr. Johnson presented the Highway 5 project schedule with project completion in the fall of 2027. Mr. Johnson presented project costs for each project, showing funding gaps where applicable. The preliminary Trunk Highway 5 funding plan was also presented, which showed all of the committed funding sources. The project is currently 74% funded. Mayor Ryan thanked Mr. Johnson for the update and feedback on the AATP. City Council Work Session Minutes – October 9, 2023 2 CHANHASSEN CIVIC CAMPUS UPDATE Bryan Harjes of HGKi provided an overview of his presentation, including the history of the project, where we are now, and strategies to stay within the budget. An updated concept plan of the entire civic campus was presented, and key elements were reviewed, including the additional elements that were explored during the schematic design. The original concept plan was presented, and Mr. Harjes reviewed the changes between the two concept plans. Trace Jacques of BKV Group presented updated three-dimensional city hall plans, reviewing the changes made from the previous plans. An updated park pavilion floor plan was also presented and reviewed. Dustin Phillips of Kraus-Anderson presented an update to the project budget, reviewing the shortfall, bond proceeds, and total project budget target. Mr. Harjes and Mr. Jacques presented several value management strategies to reduce the cost of the overall civic campus project, city hall, and the park pavilion. Mr. Phillips reviewed the items that were not in the original concept plan: the stair and elevator tower and the covered stage at the park pavilion. Design, construction, and soft cost contingencies were reviewed. Mr. Phillips concluded the presentation and asked for council input on project priorities and out-of-scope items. Mayor Ryan recessed the work session at 6:55 p.m. Mayor Ryan reconvened the work session at 7:20 p.m. Mr. Harjes reviewed the list of value management strategies for the civic campus in detail. The City Council discussed value management strategies and priorities for the park pavilion as well as other civic campus components. Mr. Phillips presented the project schedule to the City Council. CHANHASSEN BLUFFS SPORTS COMPLEX UPDATE City Manager Laurie Hokkanen presented an update on the Chanhassen Bluffs Sports Complex, beginning with revenue sources and project costs. The previous project scope was presented, as well as project scope reductions to the facility to include two 800-seat capacity hockey rinks, replacing the restaurant with the playground, keeping a flex community room that could become fitness, removing the basement level north of the field house, and keeping the enlarged field house. Ms. Hokkanen presented other options to consider, such as further negotiating the land cost, reducing the scope of the facility, finding additional revenue, or reimagining the project. The council discussed the options presented and directed staff to continue working with the developer to explore options to continue moving forward with the project. City Council Work Session Minutes – October 9, 2023 3 UPCOMING MEETING SCHEDULE City Manager Laurie Hokkanen reviewed the upcoming City Council meeting schedule. The October 23 regular meeting will be canceled due to the lack of a quorum; however, a special city council meeting was added on October 30. Additionally, a special work session meeting to discuss the civic campus has been scheduled for December 4 at 5:30 p.m. FUTURE WORK SESSION SCHEDULE October 23, 2023 • Meeting Canceled October 30, 2023 Special Meeting • No Work Session November 13, 2023 • Presentation of Preliminary 2024 Utility Fund Budgets and 2024-2028 CIP • SAC Policy Discussion November 27, 2023 • Final Review of Proposed 2024 Levy, Budgets, and CIP for all funds December 4, 2023 Special Meeting • Civic Campus Update December 11, 2023 • City Council Roundtable The work session adjourned at 8:55 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk