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07-12-2012 ICE MIN MEETING OF THE ELK RIVER ICE ARENA COMMISSION HELD AT CITY HALL July 12th , 2012 6:30pm Members Present: Chair Martin, Vice Chair Johnson, Commissioners, Cunningham, Nziolek Members Absent: Commissioner Gumphrey Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby, Parks and Recreation Director Mike Hecker 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Ice Arena Commission was called to order at 6:38 p.m. by Chair Martin. 2. Consider 7/12/12 Special Ice Arena Commission Agenda MOTIONED BY VICE CHAIR JOHNSON AND SECONDED BY COMMISSIONER CUNNINGHAM TO APPROVE THE JULY 12TH, 2012 ICE ARENA COMMISSION AGENDA. MOTION CARRIED 4-0. 3. Renovation for Arena Arena Manager Rich Czech states that Tom Betti of the 292 group has incorporated the 4 options for action with regards to the arena renovation. Option one is to do nothing, Option 2 is to do a patch job, and Options 3 & 4 address more(if not all) of the major repairs in addition to covering more of the long term needs that will are included in our CIP for the next 10 years. The refrigeration, R—22, that both ice plants use at the Arena will be phased out of production by the year 2020 by the Montreal Protocol. The Arena's Mechanical experts and engineers have strongly recommended that the ice plants should be scheduled to be replaced as soon as possible with an alternative refrigeration that will not be be effected by the phase-out of any of the HCFC's. Czech notes that we need to keep the future of the arena in mind with anything that we suggest to the Council, including dehumidification, the building structure, the addition of meeting rooms, etc. The 10 year capital outlay plan, which was put together for a previous meeting outlines $4.6 million in upgrades that will need to be done that will still not address the space issues. 1 City Councilmember Matt Westgaard states that in looking at the options, if option 2 is put through, we will be revisiting several issues again in 3 years. He notes that the arena should be a facility with a 40 year lifespan. If Option 1 or 2 are approved the City will be spending $4.6 in capital outlay over the next 10 years. He suggests adding the CIP projects to the spreadsheet put together by the 292 group, so that the council can see,that whichever Option they choose, will effect the capital outlay for the next 10 years as many of the issues on the CIP would be covered by option 3 or 4 and not by 1 or 2. He also suggests revisiting the idea of a corporate sponsor, which was suggested in 2007 when the renovation was first discussed. Vice Chair Johnson notes that it was Jerry(Gumphrey-City Council Member) who had the contact with the potentially interested corporation. Arena Manager Czech believes that the potential sponsorship was for $250,000. Chair Dale Martin suggests having a breakfast for potential donors. Vice Chair Johnson believes we should stand behind option 3 or 4. Danny Lutz, Elk River Resident, says that he only heard about the possible renovation from Elk River Figure Skating Club President DeAnn Givens. Elk River Figure Skating Club President DeAnn Givens notes that Youth Hockey had discussed doing an online poll months ago for it's members to see what they thought of the project and/or a possible raise in rates to help fund it, and it hasn't happened. Danny Lutz comments that he believes most of the Youth Hockey families do not know about the project. Chair Dale Martin notes that he has presented the information to the Youth Hockey board three times. City Council Member Matt Westgaard suggests having the 292 group at Elk River Youth Hockey's registration, and stresses the need to know that our major user groups will not go else where if we make a major renovation. Arena Manager Rich Czech notes that he has talked to Youth Hockey in the past and they have been wishy-washy about committing- yet they ask about extra ice, so he wonders if a third sheet should be discussed? 2 Chair Dale Martin states we can broach the subject of a 3`d sheet. but we really need Elk River Youth hockey to step up. Councilmember Westgaard speculates if Youth Hockey would commit to buying more ice. Elk River Figure Skating Club President DeAnn Givens inquires about the commitment package that was presented to Youth Hockey. Chair Dale Martin states it was between $25,000-$45,000 per year, and the cost was broken down by the number of skaters, and it translated to an additional $50-$75 per skater. These changes would include meeting rooms and possibly training facilities. He also notes that if we do not get funding from our usergroups, the hourly rate may have to increase. Martin also notes that when he has attended Youth Hockey's board meetings, their main focus is to get more skaters into their program. Councilmember Westgaard notes that a$25,000/year commitment would translate to 166 hours at the current rate, which they could come up with by having some training in September and an end of the season tournament. Arena Manager Rich Czech states that over the past 8 years we have had and continue to have a high level of ice sales. Between September-March 98% of our ice is booked, and we have had a lukewarm response to adding a third sheet. He agrees that a financial commitment would have to be in place. He also discusses the possibility of putting in turf instead of having the spring craft show for Lacrosse or other spring sports? Councilmember Westgaard notes that during wet springs there is a lot of competition for indoor space. Commissioner Cunningham(School District Rep) notes that it would have to go through the school board on a contingence, like they do with the golf course. He also states that if option 3 or 4 passed, it would cover many of the issues that are on our 10 year CIP plan. Elk River Parks and Recreation Director Michael Hecker states that he believes youth football, softball and baseball would be interested as well, and notes that the Maple Grove dome receives between$500,000-$750,000 in revenue. 3 Commissioner Cunningham notes the football field could be"bubbled", and that indoor turf rates are $200/hour, but it costs approximately $950,000- $1.2M to build turf. Arena Manager Czech states that he has discussed the possibility of a dome with Bezek and if we decide to move towards a bubble and include it with the arena renovation, it would involve a lot of working out between the arena commission,the school district and the City Council. Commissioner Cunningham states the earliest that turf would be able to go in would be next summer, and that the school district has other schools to consider when it comes to large projects. Commissioner Nziolek notes that historically it has been very difficult to get the groups together. Parks and Rec Director Michael Hecker notes that he believes Zimmerman and Rogers are looking to get auditoriums as well. Commissioner Cunningham states the school district needs to get through the levy first. If that happens in November, then he is willing to go to the board to discuss the arena project. Councilmember Westgaard notes that no entity would be able to run a large venue on their own, and there are definite benefits if we all work together. Figure Skating Club President DeAnn Givens states that she feels having a presence at the Youth Hockey registration including a survey would be helpful. If parents could see what they could get in an improved facility,just for the cost of a hockey stick, we might be able to get them on board. It is also a good way for us to solicit some feedback. Chair Martin inquires if many families come to registration or if they only do it online? Givens states that many do register online,but that everyone has to come in person as well. Commissioner Cunningham notes that most people will want to know what the property tax implications are. 4 Arena Manager Czech states that Finance Director Tim Simon already figured the costs out on a spreadsheet at an earlier meeting. He also notes that since the arena is paid off, some of the CIP will be absorbed when the arena turns a profit at the end of the year. He also inquires to the Commission what we should present to the council. Figure Skating Club President DeAnn Givens suggests looking at the tax implications between project options 3 &4. Councilmember Westgaard also notes that plan 4 included a proshop, which would have an annual revenue, as well as revenue brought in from football storage. Arena Manager Czech notes that Hat Trick or Champlin Sports could be possibilities for the Pro Shop. Commissioner Cunningham notes that Hat Trick is also in the Anoka Arena, and that they contributed to the construction costs. Councilmember Westgaard inquires about adding more bleachers so that we could host tournaments and/or playoff games? He also suggests doing everything at once, and not in parts. Arena Manager Czech discusses the possibility of having curling, and if that would work,having alcohol for sale at the arena- which he notes would need a blessing from the School District. Councilmember Westgaard notes that the City Ordinances would have to be consulted. Danny Lutz, City of Elk River Resident inquires about where the funding would come from for a renovation. Councilmember Westgaard notes it depends on bond rates and budget balancing, and also which options the user groups support. He also states the City may be able to help usergroups with financial support. Lutz discusses the idea of donations. Arena Manager Czech agrees to add the CIP items to the 292 spreadsheet and present it to the council at the meeting in August. He notes the council will also want to know about the usergroups. 5 Commissioner Cunningham notes that it is above him as to whether the school district would be able to commit to any projects, but he believes that many fear the rates would increase. Councilmember Westgaard suggests a promise to the usergroups, if they support the project up front,that we cap rates or promise to only increase by a small amount? Arena Manager Czech agrees by noting we cannot outprice ourselves, and suggests no more than a 2%/year increase with up front commitment? He also suggests tying it in with the consumer price index? Chair Martin suggests adding the CIP projects to the spreadsheet as well as upfront commitments that are already in hand to help show the council what the costs will be. Vice Chair Johnson suggests changing the wording in option 1, as he believes stating the"useful life"of the barn as 9-11 years may lead the council to believe that we can wait to make changes. Arena Manager Czech agrees to meet with the Youth Hockey board to let them know where the commission stands and to inform them of the presentation by the 292 group at their registration. Chair Martin suggests including donation options at the presentation as well. Czech suggests volunteer commitments as opposed to financial ones? Or possibly a"buy a brick"option for fundraising? Martin suggests pursuing corporate sponsors, or possibly the rotary or Chamber of Commerce? Councilmember Westgaard states donors could give money to the non profits, such as the figure skating or blue line club, (which would make it tax deductible) and those groups in turn could donate the money to the project. MOTION BY VICE CHAIR JOHNSON AND SECONDED BY COMMISIONER CUNNNINGHAM TO PRESENT OPTION 4 TO THE COUNCIL AS THE ARENA COMMISSIONS PREFERRED OPTION. MOTION PASSES 4-0. 6 4. Change in Membership of Arena Commission Chair Martin notes that Mark Malzahn and Dave Foss are no longer the reps for Youth Hockey. In the past, there has been a lot of discussion regarding the removal of one youth,hockey representative and the addition of a rep from the Elk River Figure Skating Club. Vice Chair Johnson states the Figure Skating Club has consistently had a strong representation at the Commission meetings, even though they do not have a vote, and have always been eager to offer support with projects. MOTION BY COMMISSIONER CUNNINGHAM AND SECONDED BY COMMISSIONER NZIOLEK TO REMOVE ONE YOUTH HOCKEY REPRESENTATIVE FROM THE COMMISSION AND REPLACE IT WITH A REP FROM THE ELK RIVER FIGURE SKATING CLUB. MOTION PASSES 4-0. Councilmember Westgaard requests that the issue of season passes/player passes be added to the August Arena Commission agenda. Commissioner Cunningham notes that the girls hockey games did not bring in enough revenue to cover the school districts commitment to the arena this past season. s. Adjournment MOTION BY VICE CHAIR JOHNSON AND SECONDED BY COMMISSIONER CUNNINGHAM TO ADJOURN THE MEETING. MOTION PASSES 4-0 AT 8:07PM. Minutes Prepared b . ra stby c ✓- Tina Allard, City Clerk Dale Martin, Chair 7