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04-02-2002 ICE MIN MEETING OF THE ELK RIVER ICE ARENA COMMISSION HELD AT THE ELK RIVER CITY HALL TUESDAY, APRIL 2, 2002 Members Present: Vice-Chair Johnson, Commissioners Aro, Briggs, Halgren, Madsen and Tveite Members Absent: Chairman Martin Staff Present: Ice Arena Manager Rich Czech, Finance Director Lori Johnson 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 6:10 p.m. by Vice-Chair Johnson 2 Consider 4/2/2002 Agenda COMMISSIONER TVEITE MOVED TO APPROVE THE 4/2/2002 AGENDA. COMMISSIONER MADSEN SECONDED THE MOTION. THE MOTION CARRIED 6-0 3 Consider 8/14/2001 Ice Arena Minutes Commissioner Madsen noted that he was not present at the 8/14/2001 COMMISSIONER ARO MOVED TO APPROVE THE 8/14/2001 ICE ARENA MINUTES WITH THE CORRECTION. COMMISSIONER HALGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0 4 Open Mike Commissioner Halgren commented that on the east side bleachers, the filming deck cuts sightlines into the corners of the rink. 5 Review 2001 Operating Finances, Current Information on 2002 Financial Status Finance Director Lori Johnson reviewed the 2001 operating results. Questions surfaced around the total number of admissions, primarily due to the financial report going from January through December, which splits the hockey season in half. The other questions focused on the Rec hockey programs. The consensus of the commission was satisfaction in the 2001 results. 6 Review the Status of the South End of the Barn Ice Arena Manager Rich Czech noted that the bleachers have been removed and that there is no immediate plan for any construction. Commissioner Halgren suggested that this area might be used for a Blue Line Club House. Commissioner Madsen commented that White Bear Lake has a weight room in their arena. Further, he suggested that we could offer the Youth Hockey the ability to build a meeting room there. Commissioner Madsen was going to check with Youth Hockey to see if there was any interest on their part to build a meeting room. 7 Certification of Bleachers Ice Arena Manager Rich Czech noted that the new bleachers in the Olympic Arena have been installed and did receive certification. Discussion ensued about the improved safety the new bleachers provide. 8 Boulevard Display Sign In January of this year, the VFW donated $5,000 for a display sign to assist in promoting events at the arena. Due to the wet weather, the sign isn't complete, but the hole is dug and the sign should be complete soon. 9 Ice Usage Update/Rates/Customers The usage for the prior year appeared to have increased slightly. This was the first year in a three-year agreement with the Youth Hockey to freeze the rental rates in exchange for their contribution to the new bleachers. Rates were increased in 2001 in the Barn to $135 matching the Olympic rates. COMMISSIONER MADSEN MOVED TO KEEP THE RATES THE SAME FOR THE UPCOMING SEASON. COMMISSIONER ARO SECONDED THE MOTION. THE MOTION CARRIED 6-0. Ice Arena Manager Rich Czech commented that we have lost Monticello as a customer. However, the ice time vacated by Monticello was filled with other uses such as the Skating Academy. Rogers has a non-profit organization that has been considering construction of a new arena but MAHA is not allowing them to form a Youth Hockey organization until the Rogers High School is complete. Given the increase in demand, the area could support a third sheet of ice within 3—4 years. 10 Staff Updates A. Sign Sales —Advertising has been pretty stable for the past few years. North Memorial may be pulling their ad from the Zamboni. It was the commission's consensus that we will keep our eyes open for possible advertisers. B. Concession Stand—Youth Hockey leases the concession stand space for$21,500 per year. It was the commission's consensus that no rate increase was needed. C. Summer Projects —The matting in the players' hallway in the Barn will be replaced and three more sections of center groove will be installed in the Barn. The Barn is also in the final phase of receiving new light fixtures. The Olympic rink will be having four sections of boards moved around. The ice plant's condenser will be having some work done and the new city logo will be installed in the center of the ice. D. Dryfloor Usage - There will be a roller blade league in the arena over the summer. The arena will also hold it's normal events: school dances in April, May and September, Chamber's Business Expo, Jose Cole's Circus and a craft fair in May and September. E. Rink Floor of the Barn —There is a leak in the system indicated by the loss of refrigerant. Floor replacement is inevitable; we need to plan for this and how to fund it. 11 Other Business There was none 12 Adjournment There being no further business COMMISSIONER MADSEN MOVED TO ADJOURN THE 4/2/2002 ICE ARENA COMMISSION MEETING. COMMISSIONER TVEITE SECONDED THE MOTION. THE MOTION CARRIED 6-0. The meeting was adjourned at approximately 7:20 p.m. I -