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4.6. SR 02-17-1998ity of River MEMORANDUM Item #4.6. TO: FROM: DATE: SUBJECT: Mayor & City Council Pat Klaers, City Ad~0r February 17, 1998 Boys and Girls Club Update Councilmember Thompson and Mayor Duitsman have been attending meetings regarding the formation of a Boys and Girls Club in Elk River. As everyone knows, the Lions Club is attempting to work with this organization on the construction of a facility in the city's Lions Park. This facility would then serve the needs of both organizations. A number of meetings have been held since the Council's last update on January 20, 1998. Some of the developments in the last month or so include: an increase in the size of the proposed structure and its associated increase in cost; local businesses have stepped forward to donate surveying services and time and equipment for the removal of peat, which is throughout Lions Park; discussion has taken place regarding the availability of municipal utilities for a new building; discussion has taken place regarding a conditional use permit for the facility; and the Board of Directors (or representatives of the Board) have met with local financial institutions to work on the funding of the project. Additionally, a community informational meeting was held on Wednesday, February 11, 1998. Nineteen individuals attended this meeting. Most of the attendees were either Lions Club members, city staff members, Councilmembers, or members of the temporary Board of Directors, and it may have been '~hopeful thinking" to believe that members of the community would come to this meeting. The Boys and Girls Club/Lions Club building is proposed for the very southeast corner of Lions Park. This area already has a parking lot constructed and access to Jackson Avenue. (Bud Houlton owns property along Jackson Avenue both north and south of the entrance to the park.) At this 2/17/98 City Council meeting, I believe that Councilmember Thompson and the Mayor will be requesting: That the City Council agrees to have the Boys and Girls Club/Lions Club building in Lions Park and that the city allow 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 survey work to be done for a future lease or subdivision and that the city move forward with any legal work necessary for this land lease or subdivision transaction; and, o That the City Council agrees to allow the removal of peat material in the southeast corner of this park now for the future building and that the city street/park department be allowed to work on this project in order to bring in clean fill material once the peat is removed. Additionally, the City Council should note that a conditional use permit is required for this facility and that an apphcation from the Lions Club is expected soon. Attached for your information is an article from the February 4, 1998, Star News regarding a funding drive to bring the youth club to Elk River, part of the draft 2/2/98 Council minutes when use of Lions Park for this building project was discussed, and a map of Lions Park. Drive underway to bring youth club here River. The emblem for the ~. He said the plan is to house. shirt must include the logo for the club in a facility to be built; A drive for $200,000 is under way to bring a chapter of the Boys and Girls Club of Ameri- ca to Elk River. A con- test to design a club logo fora T-shirt is beginning this week. There will 'be prizes for the winner and entries should be sent to 19425 Evans St., Elk the Boys and Girls Club of : America. The contest will con- tinue through March 1. Once the $200,000 is reached and.the club is chartered, Elk River could be eligible for a ant of from $100,000 to 25,000, said Daryl Thomp- son, 'chair of the orgonlzing committee, who spoke to the Elk River Rotary' Club. in Lions Community Park. ~ The Elk River Lions. Club: has committed $150,000 for; the building. The city of Elk! River will donate the soil cor-~ rections. ': ~ ..... Thompson said the' plan is to ~' have a '10,000-square'foot~ building which will include a game. room, a~i:?arts room, offices' and a computer room. Lake Orono Sedimentation removal project. Discussion was held regarding the number of assessable units and the amount per unit. Councilmember Dietz indicated he did not feel the dty should pay more than 50 percent of the project. Mayor Duitsman requested staff to provide an update on the number of assessable units so that the cost to the homeowners and the city could be determined. Use of the $100,000 Tax Levy - General discussion took place regarding possible uses for the $100,000 tax levy that the Council dedicated for capital improvements. No consensus was reached on this issue and the Council indicated that it would discuss this issue at a future meeting. Hi.qhwa¥ 169 Pedestrian Brid.qe - City Administrator Pat Klaers updated the Council on this issue. He indicated that ISTEA funding for part of the project has been approved for fiscal year 2000 and that city participation is in the $300,000 to $350,000 range. Work on this project could begin this fall. He indicated that there is also a possibility that Congressman Oberstar could fund the entire project as a demonstration project. Lion's Park Buildin.q -The City Administrator updated the Council on the Lion's Park building project and indicated his concern about the unknown source of funding for the project. Coun¢ilmember Thompson indicated that the land may be an issue and that the Council may see a request for a transfer of title to the Boys and Girls Club with the stipulation that the title be reverted back to the city when the property is no longer used for this purpose. It was the consensus of the Elk River City Council Meeting February 2, 1998 Page 5 Council that this scenario regarding the land provided by Councilmember Thompson was agreeable. Councilmember Thompson indicated that the Boys and Girls Club would be holding a special community information meeting on February 11, 1998, at 7 p.m. in the Council Chambers. He invited the Councilmembers fo attend. COUNCILMEMBER FARBER MOVED TO CALL A SPECIAL MEETING OF THE CITY COUNCIL FOR FEBRUARY 11, 1998, AT 7 P.M., TO BE HELD ATTHE CITY HALL FOR THE PURPOSE OF HEARING A PRESENTATION ON THE BOYS AND GIRLS CLUB. COIJNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5- 0. Ice Arena Needs - The City Administrator indicated that a financial review of the operation of the ice arena and capital needs is scheduled for May 4 when the Finance Department Annual Report and Audit is presented to the Council. Councilmember Farber suggested that a special Ice Arena meeting be called to discuss spring activities. School Street - The City Administrator updated the Council on the issue of the extension of School Street as a four lane road to and through Proctor Avenue. It was noted that the city desires a petition for this project from the School District. Business Center Drive/Waco Street and Siqnal - The City Administrator indicated '! PARKING LOT SCHOOL STREET L ! ON' S PARK PATHWAY POND PARKING LOT PATHWAY ty of MEMORANDUM 0 TO: Mayor and City Council FROM: Phil Hals, Street/Park Superintendent DATE: February 17, 1998 SUBJECT: Staff Considerations for Soil Corrections in Lions Park City Staff has concerns for the physical location of the building within the park and would recommend against "land-locking" the building too closely to the south or east property line. Soil corrections can still proceed at this time with the final building location to be determined closer to the time when construction actually starts. The building foot print could be moved to the north (into the parking lot) or to the west with no ill effects to the park. It is prudent to move forward to take advantage of the winter season for both the contractor doing the removals and the City Street/Park Department who will be placing the fill material. Ail city participation will stop in the event of a winter storm and will not resume until normal snow removal is completed. The city and contractor should abide by spring weight restrictions and suspend operations during that time. The city will replace fill dirt to the best of theft ability with city crews and equipment. The city will not pay for additional support. s:\council\lionsoil.doc 13065 Orono Parkway * P.O. Box 490 * Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425