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5.2. SR 05-10-1999 rCI --'\) ( ); tIi< Item #5.2. River MEMORANDUM TO: Mayor & City Council FROM: Pat Klaers, City Administrator DATE: May 10, 1999 SUBJECT: Community Recreation Update . The Community Recreation Board met on Wednesday, May 5,1999, to accept Jeff Asfahl's resignation and to discuss the future of the position. Michelle Bergh was appointed as interim director at this meeting. Discussion at the meeting included the level of the school's continued involvement in community recreation and the stated desire of the superintendent to get out of the payroll business. In this regard, the city is being requested to be in charge of personnel for the program and to coordinate the payment of wages and benefits. We already do this for Michelle and RaeAnn, and are now being asked to take on this responsibility for the director. Another school issue that was discussed was whether or not the school will continue with its role as fiscal agent for the programs. This is part of the original agreement whereby the school would be the fiscal agent and cover office and overhead expenses for the employees. The city has the capability of assuming the fiscal agent responsibility, but with this additional responsibility we are clearly stepping closer to the creation of our own city park and recreation department and simply contracting out with other governmental agencies for services. . The idea of a city park and recreation director versus continued participation in the community recreation program is a topic that is sure to received some discussion on Monday. The city is over 50 percent of the current program in terms of payment for administration expenses and programming throughout the area. If the city explores the possibility of breading away from the organization, a big issue will be office space. The best idea on this issue for good coordination of activities is to continue being located in the Community Education building. Whether or not this would be a continuation of the school commitment to community recreation or if we would pay rent would need to be discussed as would the availability of space. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330. TDD & Phone: (612) 441-7420. Fax: (612) 441-7425 . JOINT POWERS AGREEMENT FOR COMMUNITY RECREATION COORDINATOR D~FT / THIS AGREEMENT, made this day of , 1991, between Independent School District No. 728 ("District"), and the undersigned municipalities and townships ("Local Governments") ; WHEREAS, pursuant to the authority granted by the Minnesota Joint Powers Act, Section 471.59, and all other applicable statutes and power, the District and several local governments with the district agree to c~operate in providing for a joint community recreation coordinator; NOW THEREFORE, it is agreed by and between the parties as follows: 1) JOINT POWERS RECREATION BOARD: The membership of the Joint Powers Recreation Board (hereafter referred to as "Recreation Board") shall consist of the following: One member shall be appointed by the governing body of each participating local government. One member shall be appointed from the School Board of District 728. The Recreation Board shall perform an advisory function. Its major responsibility shall be to: a. Provide input into the decision making process. b. Recommend policy as it relates to Community Recreation Coordinator. c. Give direction to the overall development of Community Recreation. The term of the members and officers shall be for the calendar year. Members shall .e eligible for reappointment. The Recreation Board shall elect its own officers, in addition, shail adopt its own rules and procedures not inconsistent with the terms of the agreement. 2) FINANCE: Each year in concert with the budget process the Director of Community Education shall recommend a budget to the Recreation Board. This recommended budget shall be prepared in consultation with the appropriate administrative officials of each of the governmental units which are a party to this agreement. The budget shall set forth the proposed program of activities to be provided on a school.district-wide basis, and within each of the participating municipalities and shall be reviewed annually. Upon the appropriate approval of the budget, each participating municipality will transmit 1/12 of the approved amount to the School District each month. At the end of each fiscal year the Recreation Board shall review the funds expended in the previous year. Actual expenditures in a previous year shall be the basis for adjusting a current year's monthly payments based on an over or under expenditure of actual expenditures compared to the budget in the prior year. At the end of each year the Director of Community Education shall prepare a report of activities which were conducted in the previous year and submit this report to the Recreation Board and to the parties of this Agreement. The annual report shall be in a form such that it can be .ompared to the proposed program on which the annual budget has been prepared, realizing that lexibility in the program is necessary as long as it is within the budget. The Recreation Board shall have no taxing power. The Recreation Board shall review and recommend the appropriate use of State and Federal grantz in accordance with the State Guidelines and in concert with the growth and development of Community Recreation in District No. 728. 3) FUNDING: School District responsibility: In order to encourage and facilitate the growth and development of a coordinated recreation program the School District will provide: . - office space and supervision. Local Government Responsibility: In an effort to maintain a cooperative fund the Local Governments will provide: - 100% of a full time Community Recreation Coordinator's salary. - 1 00% of clerical salaries as authorized. - Supplementary Benefits. - Administrative and operating costs. 4) SCH<;:'OL AND PARK FACILITIES: Use of school facilities shall be in accordance with the administrative handbook of the School District. Use of local' government facilities shall conform to policies established by each governmental body. Each governing body shall be responsible for the maintenance and repair of their facilities. The Community Recreation Coordinator shall bring to the attention of the appropriate local government or school official items in need of repair or maintenance and a suggested time when the maintenance might be performed so as not to disrupt programmed activities. The construction of any new facilities shall be the prerogative and responsibility of each governmental body. In order to minimize duplication and thereby reduce costs, the parties are encouraged to ente into supplementary maintenance agreements for each project or facilities jointly used. taking into consideration sharing of staff and equipment. rental of equipment, joint powers of equipment. etc., for part development and maintenance purposes. 5) EMPLOYEES: The Community Recreation Coordinator and any clerical staff shall be considered to be an employee of District 728. The Coordinator shall not be a certified teacher and shall not be eligible for t~nure. Future employment of any Community Recreation Coordinator shall be done in consultation with an individual designated by the local governments within which the schools are located. Retention or dismissal of said Community Recreation Coordinator will be dealt with in a similar manner. 6) LIABILITY: Each party shall assume sole responsibility for injuries to users of its facilities while the facilities are being used for community recreation programs. Each party shall . secure proper liability insurance to provide for any such claim. 7) LENGTH OF AGREEMENT AND TERMINATION: This Agreement shall take effect upon approval by the District and the participating local governments. It may be terminated as it pertains to any of the parties by providing at least one hundred eighty (180) days written notice to the Recreation Board.. Local governments shall review the program annually. . ~~ It Does Matter! Community Recreation Board Mission To provide, develop, and initiate year-round recreation programs, services, and facilities that enhance the lives and increase the enjoyment and well-being of all residents of the Community Recreation Board. Community Recreation Board: Services, Benefits, Partners Services: . Recreational Programming (This is just a sampling of our smorgasbord of programs we offer) Soccer Camps Skating Academy B-Ball Camps Adult Athletics Entertainment Jr.jSr. High Intramurals Baseball Camps Training to Youth Coaches Football Camp Strength & Conditioning Indoor Walking Track & Field T -ball Safety Camp Open Gyms Gymnastics Youth Golf Tennis . . Funding/ Grant Solicitation . Serve as a clearinghouse for numerous recreational opportunities . Youth Athletics Associations(This region has over 15 different assoc.) Assist with registration organization Program advertisement Disbursement of program information Program advocacy Assistance with scheduling as needed Coaches Training . Coordinated outdoor play field, tennis court use and maintenance . Resource for facility development/input and planning support . Warming house management . Support to various Community Festivals . Advocate for increased leisure opportunities for youth/teens . Benefits: . Organization of Recreation Board builds good community networks . Physical recreation and fitness contribute to a full and meaningful life . Children's play is essential to the human development process . Meaningful leisure services reduce the high cost of vandalism and criminal activity . Community Recreation provides opportunities to recreate together, which builds strong individuals, families and neighborhoods. . Organization of Recreation Board supports ongoing cooperation with ISD 728 services and resources. . Parks, recreation, and open spaces bring beauty to an area while giving residents satisfaction and improved quality of life. Partners: . ISD 728 Community Education . ISD 728 Early Childhood Family Education . Local Arts Board . 2001 Committee . Youth Initiatives . Healthy Youth Committee . Youth Athletic Associations . Park Commissions . ISD 728 Athletics . . . Proposed 1999 Ke.<,-. ~)yJ IIv\ "'- '" v~ Revenue .oPulation/f97 Participant (Population x 2.61) (0/0 of $36,900) 895 Dayton $2,336 + $849 = $3,185 15,000 Elk River $39,150 + $22,878 = $62,028 2,221 Hassan $5,797 + $2,509 = $8,306 5271 Otsego $13,757 + $6,125 = $19,882 1821 Rogers $4,753 + $4,465 = $9,218 Program fee Surcharge $12,900 Non-Residents $8,125 25,208 (53.2%) $65,793 (46.7%) $57.851 = $123,644 Actual identified registrants as of 7/27/98 = 4646 . Expenditures 1997 1998 1999 Personal Service $96,820 $105,710 $111,885 Office Equip/Supplies $800 $800 $800 Trans/Training/Dues $2,300 $2,400 $2,600 Advert/Broch/Print $5,800 $5,500 $5,500 Postage $900 $900 $1,000 Support Staff Cont. $300 $800 $1,200 $106,920 $116,110 $122,985 . . = o ~ as :; c:1, o A.. . G> ~ ..... oW as 1; S o (,) 't'j ; 1:1 o ..... 1i S k cS 1:1 ..... oW 1:1 G> S fI) fI) G> fI) ~ 0) 0) 0) .-4 I ex> 0) 0) .-4 . e?- 10 . 0) 10 ex> eIiI e .. eIiI CO -0 II - ex>~ t'o-oo CO~ ~CI)~ CO......... t'-O ~O ~O) -(/)- .. 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CO - : 0) e ~IO ~ei ~-0 en ~ + ~ ~ -(/)-t'o- 0) +~ 10 ~-0 00 ~ \.C II -(/)- .-4 II CO . eIiI : H ~ .-4 oelil oelil ~ .. ~eIiI ~ ~ rJ:J rJ:J cd ::c: - ex> t'- t'o- ~ CO~ t'-CI) 0......... 000 ~~ -(/)- .. CO II CI) -0 Ct-t : 0 =e?- .-4 . :eIiI .-4 - :10 ;:RCO ib~ ~~ =-0 o t'- + C'IJ MCI) -(/)-10 t'o- +~ t'--0 M ~~ II ~ -(/)- .-4 II CO . eIiI : ~ .-4 Oelil o ex> t'- .. ~ .-4 ~ rJ:J I-t Q,) 'oD ~ ~ o eIiI . t'o- ex> .-4 eIiI .. 0) -0 II H 0) .-4 CO .. eIiI o .-4 -0 CO eIiI ex> .. CO CI) -0 CO ~ CO ~ II ex> 0) ......... t'o- eIiI ......... t'o- Ct-t o fI) as 't'j G) = .... oW 1:1 G> 't'j .... CI) 0) t'o- .. 10 CO -0 fI) 1:1 o .... oW Cd k oW fI) .... 'aD G) k - Cd ;:s oW ~ .-4 CO . eIiI H ex> o eIiI .. 10 eIiI -0 . . . PERSONAL SERVICES SUPPLIES OTHER SERVICES & CHARGES CAPITAL OUTLAyrrRANSFER TOTAL PERSONAL SERVICES Part Time Pay Employee Pensions Employee Insurance SUPPLIES Operating Supplies OTHER SERVICES & CHARGES Community Rec Programs v' Community Rec Admin. Fees V Other Cultural Activities Telephone Advertising/Marketing Utilities Bldg... Repair /M aint. Equip. Repair/Maint. Building Rent/Supervision Other Rental Conferences & Schools CAPITAL OUTLAY.'" Transfer to Ice Arena c/~ lit> Ek RECREA TION 1996 ACTUAL $35,231 5,622 76,091 10,000 $126,944 1997 ACTUAL $40,980 4,402 80,789 8,000 $134,171 EXPENDITURE ANALYSIS ..................................... ..................................... ..................................... ..................................... ..................................... ....................................... ....................................... ...................................... ..................................... ..... ................. i.. '.1............ ..................................... ..................................... ..................................... ....................................... ...................................... .,..,.................................. 51. 1998 ADOPTED $44,900 500 1 22,100 8,000 $175,500 . $90,000 5,650 1 ,450 14,000 24,550 62,1 00 7,000 600 5,000 2,400 2,000 .1,doo 23,700 2,000 o .. 1999 PROPOSED $ 97, 1 00 14,000 130,350 8,000 $249,450 $97,100 14,000 v 0' 130,350 8,000 8,000 $249,450 Administer programs and related services. Comments: . Community Recreation Director ~. Research of policy and procedures assuring compliance of such to Community Recreation Board I directives. . .D~;~p~~~~d;p;;~~~-~~-;~;;li~k;.---------------------------j R~~;k~~~-~li~i~dp~~~;;f~~~~-~;i~:---------------------- ------------------------------------------------------------ Develop and organize recreational Study needs and trends in the area of community recreation. programs. Comments: .Ev-;J~~d-~;;C-the-clf~tiv;;~s-;f p~~- ~ti;lti; -~ ;e~i;;.-- -- -- - - - - -- - --- Perform supervision and management activities. Comments: Perform budget activities. Comments: . Perform public relations and communications activities. Comments: Provide input and research on facility development Comments: Develops Community Recreation participation and image. Comments: . .~;~~~;d~- u-'; ~ff~;ilitY -;Pa~fo;p~;id~g ~~o~ ~tiviti~.- - - - - - - - - - - - --- -w~~-~~~p;~o~~ili ill ~th;r-c~;;;;~ci~ -ag;n~k;tdc;~;nts~ p;k~~sio~;,-etc~ ~- ili; area of program activity planning to ensure maximum community benefit. -~~;,- ;he~ -;pp-;;pri~~ditio~ -fu;d~g -via- g~ts~ d;~;o";,-ctc~to- ~ _;,~t-~tivitie~.- - -- Recruit, select, and recommend personnel. .O~~~~,-~d~~~P;~~d:------------------------------------ -M~g;~d~;~;~-~~~;L---------------------------------------- -D~;l~p ~d-~~ ;pp~p~ JOb -d;~riptio~ ~d ~g;~ie-criterl; fo-;' ill P;;o~d: - - -- Manages and accounts for the expenditure and revenues in accordance to budget areas. -D~;l~ps-~d ~;;~;nd;;d~~;e- ~d ~~io~-a~tivitY b~dg;;.- - - - - - - - - - - - - -- .R;;;~;nd; itc~ f~; ;pital h;p';;v;;;rtt ~;o";id;;tio~ ;h~- ~d ;h;~ ;pp~p~.- - - - - -- ------------------------------------------------------------ Provide input and service support where desired to assist their programs to run efficiently. -C~~-~te-th; ~ ~f ;utd~;(;"iliti~ ~d- ';;;;ge-th; ~~;;;;e-~u~-~~;rd~g to -thcir- -- scheduled U8C. Serve as a resource to communities in the areas of facility development, needs, etc. -P~;;de- ~putto-.;;;m!;;~;;;u~ti~- ~ -;;~; ~c;d d~;l~;';e-;; ;f~~;~- (;"iliti~ ~- ili~ region. -Establlsh -~ ~ -p;;;du;;f;rj;~tfu;d~g~ d~;l~;';e~t, -;;:;d- ~t;;;;;e -f~; ;;~-;;~- facilities where appropriate. ------------------------------------------------------------~ Advocate for recreational facility development. Frequently communicates with the leadership of member communities as to directions, updates, and i other matters of interest that pertain to the Community Recreation Board and related responsibilities. i ! .i~;;P~ts-~ "ih~-c~~~~lY -th;~~~~-;;~~; phil~;,phy-~d-;,bj;;ti~;,~ -- - - - - - -- - -- ------------------------------------------------------------~ Utilizes any available resource/means of promoting the Community Recreation Board and its' related: pro~g. . .Establlsh-~ ~~-c~~~;e-p~g~d-;~i ~iati;;;hip;~"ih-~- g;;up;~;n~;~.;d --- .~_;;~~~~~=;g;(.....-.;;;;,,;~;;;;;;;~;.~pro~-J School Board, City Councils, etc.) to represent and promote the Community Recreation Board. I - S~y- ~_ ~f d~;l;;;';e;t, b;~~;- ctc~ -;;:;d- ;articTp-;';; ~ ""cd;c';.ti;~-op;;rt~;;~fti;,- ~d - - - - - -'. professional association membership where appropriate. f