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8.2. SR 08-06-2012REQUEST FOR ACTION TO ITEM NUMBER Mayor and City Council 8.2 AGENDA SECTION MEETING DATE PREPARED BY General Business August 6, 2012 Rich Czech, Arena Manager ITEM DESCRIPTION REVIEWED By Ordinance Amending Ice Arena Commission Membership Cal Portner, City Administrator REVIEWED BY ACTION REQUESTED Adopt ordinance amending Section 2- 252(a) of the city code of ordinances relating to Ice Arena Commission membership. BACKGROUND /DISCUSSION When the Ice Arena Commission was developed in 1997, youth hockey and the school district were the two major users of the Arena. Over the years, the Elk River Skate Club has also become a major user, renting over 500 hours of ice time in a calendar year. They have been actively involved in renovation discussions, attending meetings, and have agreed to financially support the renovation. They have expressed an interest in having representation on the Ice Arena Commission; however, adding another Commission member would have made this Commission one of the largest for the city, and would have created an even number of members on the Commission. With the recent resignation of both Elk River Youth Hockey representatives, Dave Foss and Mark Malzahn, the Commission felt this was a good opportunity to add a representative from the Elk River Skate Club and reduce the youth hockey representatives to one. This will allow youth hockey and the skate club representation on the Commission. At their June commission meeting, the commission agreed to the change in membership. Changing the structure of the Ice Arena Commission does not require a vote from the Commission, but it does require Council approval to amend the ordinance reducing the number of Ice Arena Commission members from the Elk River Youth Hockey Association Commissioners from two commissioners to one commissioner, and adding a representative from the Elk River Figure Skating Club. ATTACHMENTS ■ Ordinance Amending Ice Arena Commission Membership Action Motion by Second by Vote Follow Up POWERED By n:Apublic bodies \city council \council rco \agenda packet \08 -06- 2012 \ice arena commission ordinance amendment 080620 U . Stfikethfoughs to be removed Underlines to be added ORDINANCE 12- AN ORDINANCE OF THE CITY OF ELK RIVER AMENDING SECTION 2- 252(a) OF THE CITY CODE OF ORDINANCES RELATING TO ICE ARENA COMMISSION MEMBERSHIP The City Council of the City of Elk River does hereby ordain as follows: Section 1. Section 2 -252 (a) titled Membersh p; officers; compensation of members, of the City of Elk River Code of Ordinances shall be amended as follows: (a) The ice arena commission shall consist of seven members who shall be appointed by the council for terms of three years. The commission will consist of the following: 1. Two One representatives designated by the Elk River Youth Hockey Association. 2. One representative designated by Independent School District 728. 3. One representative of the Parks and Recreation Commission. 4. One representative of the City Council. 5. Two representatives from the Public. 6. One representative from the Elk River Skating Club. Section 2. That this ordinance shall take effect upon publication as provided by law. Passed and adopted by the City Council of the City of Elk River this 61h day of August, 2012. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk