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4.2. SR 09-21-1998-'ity of Item #4.2. River MEMORANDUM TO: FROM: DATE: Mayor and City Council Patrick D. Klaers, City Administrator~~~ September 21, 1998 SUBJECT: Boys and Girls Club Update Councilmember Thompson is the Chair of the temporary Board of Directors of the Elk River Boys and Girls Club. Mayor Duitsman is also on the board. The Lions Club is working with this organization on the construction of a facility in Lions Park. The Boys and Girls Club is moving forward with its fund raising efforts in order to provide money for the construction of the facility and the operation of the club during the first year. In the last ten days or so, the city street crew has once again been involved in transporting fill material to the building site in Lions Park. Lions Club member, John Weicht, made arrangements with the Bank of Elk River to transport excess fill material from their downtown building expansion project to Lions Park. This work has been completed and I believe that the Street Department's involvement with the building site is now complete. On a different topic, I understand that the Board of Directors are nearing a decision regarding the lead employee for the Boys and Girls Club in Elk River. Before any building construction can take place, an issue that needs to be finalized is the land lease between the city and Boys and Girls Club. The lending institutions that are providing funds to the Boys and Girls Club project are indirectly involved in this lease. A draft version of the lease has now been completed and is undergoing review. It should be noted that the conditional use permit for the project was approved on May 18, 1998, however, the conditions of the approval have not been met and these conditions must be met prior to the issuance of a building permit. These conditions include: Survey Site plan showing the revised building location, elevations of the building, and the parking lot layout/expansion plans 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 · Landscaping plan · Grading and storm drainage plan Additionally, sewer and water are to be provided to the site from Jackson Avenue. If the sewer service stub to the Bud Houlton property is to be used for this project, then an agreement from Bud Houlton must be obtained and when his property develops, a new service would have to be connected to Jackson Avenue. Councilmember Thompson and/or Mayor Duitsman will be in attendance at this meeting and should be able to provide an update on the progress that is being made with this project. Wednesday, September 16, 1998 / Elk River Star News / 5 ' Lions Club gives $1~, 000 for clubhouse Craig Loebig, Elk River Lions president,, present- ed a check for $15,000 to Daryl Thompson, who is heading up the drive to build a center for a Boys and ,Girls Club in Lions Park .in Elk River. .... · Thli-is 6ne 'Che(~k O~'¥he' $150,00o the Lions Club Intends to donate to build the center. Thompson said if negoti- ations with the banks and the city are favorable on financing, construction could start this year.