04-17-1991 CC MIN
e
e
e
CITY FACILITIES WORKSHOP MEETING
HELD AT THE ELK RIVER CITY HALL
WEDNESDAY, APRIL 17, 1991
Members Present:
Mayor Tralle, Councilmembers Schuldt, Kropuenske,
Holmgren and Dietz
Members Absent:
None
Staff Present:
Tom Zerwas, Chief of Police; Pat Klaers, City
Administrator; Lori Johnson, Finance Director
Also Present:
Zack Johnson and Kevin Conley, EOS Architecture
Pursuant to due call and notice thereof, the Mayor called the meeting to
order at 7:00 p.m.
The City Council acknowledged the resignation of Jim Simpson from the
Utilities Commission. The Council concurred that a letter be sent to Mr.
Simpson asking him to reevaluate his decision.
Pat Klaers
rescheduled.
stated that the joint meeting with Otsego needed to
The Council suggested that the meeting be held on May 28.
be
A joint meeting with the Planning Commission was scheduled for April 29 at
7:00 p.m. at City Hall.
Zack Johnson distributed a Project Proposal for a City Hall and Police
Station. He indicated that some of the Community Center Task Force numbers
have been included in this proposal, that additional office space had been
added to City Hall, and the meeting room had been downsized to 250 people,
as was discussed at the last meeting.
The six proposed sites were discussed starting with the County
Administration building. It was noted that the cost to acquire and renovate
this structure would be close to $1,500,000 or approximately $75 per square
foot which is equivalent or greater than construction of a new facility on a
per square foot basis. Zack further indicated that the County
Administration building would meet only 70% of the City Hall and Police
Department needs for the next 10 years' and not any of the meeting room
needs. The next site discussed was the creamery site. Zack indicated that
a two story police station and one story garage fit on the site but there
would not be adequate space for City Hall. The downtown site was
discussed. Zack indicated that to include the police station, City Hall and
meeting rooms would require a three story building with parking underneath
and that space would be tight to accommodate all of these needs. Zack
further indicated that if the northeast site is sold, this site then becomes
even more unusable. Zack indicated that there were no constraints on the
Gospodor property. The Houlton and Morrell sites could accommodate both a
City Facilities Workshop Meeting
April 17, 1991
Page 2
e
police station and Ci ty Hall. Both of these could also be constructed on
just the Morrell site.
Zack indicated that he leaned heavily toward the Gospodor site because it
accommodates the Police Department, City Hall and community center. The
current proposal shows a three phase development. The first phase would
consist of mainly basic City Hall and Police Department space needs plus a
250 seat meeting banquet facility's total square footage, 27,531 with an
estimated cost of $1.9 million. The second phase includes additional
communi ty center components plus completion of the police station needs.
Phase II consists of 51,157 square feet at a cost of $3.5 million. Phase
J II includes the remainder of the community center components, addi tional
City Hall and Police Station space for a total of 49,188 square feet and a
cost of $5.1 million. Four percent inflation is included when figuring the
cost for Phase II and Phase III. Zack made the Council aware that this
phasing plan is just a proposal to determine if the project works and fits
on this site. The Council will need to change the phasing to meet their
desires.
There was discussion regarding savings of having a combined City Hall/Police
Station versus having stand alone facilities. It was noted that there was
no large savings in the first phase; however, larger savings are realized
when all phases are completed.
e
There were some unknowns regarding the Gospodor site which need to be
addressed including the cost of extending water and sewer and the
acquisition of the property. The Council directed staff to communicate with
Mr. Gospodor making him aware of the Council's proposal. Zack Johnson
further indicated that the Community Center Task Force supports the
selection of the Gospodor site for a possible community center.
The Council recessed at 8:35 and reconvened at 8:55.
Pat Klaers summarized the Council's conclusions and that a letter indicating
the findings of fact be sent to the owners of the Anderson properties and
the County Administration building. Secondly, that a letter be sent to Mr.
Gospodor indicating the City's interest and proposal for a City Hall/Police
Station complex on his property. The Council concurred with both of these
items. The Council also directed staff to get more information on the
Morrell and Houlton sites in regard to acquisition costs. The Council
concurred that it preferred a campus setting and that the three sites being
considered would be the Gospodor property, the Houlton/Morrell property, and
as a third option the creamery site for a police station only with City Hall
remaining at its current location.
The next Community Facilities meeting was scheduled for May 16 at 7:00 p.m.
There was discussion regarding the Design Committee and Zack indicated that
a list of sites is available for the Design Committee to tour. Pat Klaers
indicated that the Design Committee would make recommendations on what
e should be included in each facility and phase.
ROGER HOLMGREN MOVED TO FORM A SEVEN MEMBER DESIGN COMMITTEE INCLUDING DUANE
KROPUENSKE AND GENE SCHULDT AS COUNCIL REPRESENTATIVES ,TWO POLICE
e
It
e.
City Facilities Workshop Meeting
April 17, 1991
Page 3
DEPARTMENT REPRESENTATIVES, TWO CITY HALL REPRESENTATIVES AND ONE CITIZEN.
JOHN DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0.
Pat Klaers indicated that Tom Zerwas and another officer will represent the
Police Department, Pat Klaers and Lori Johnson will represent City Hall.
The Council suggested that George Zabee be included as a citizen
representati ve because of his background working with school construction
and also his knowledge of police activities and administration acti vi ties.
Dave Bosshardt was also suggested as a citizen representative.
Pat Klaers indicated that at some point architects would need to be
selected. He stated that staff is comfortable working with Zack and feels
Zack's knowledge of the community is helpful. The Council concurred that
Zack should present a proposal which includes a list of projects and
references.
ROGER HOLMGREN MOVED TO ADJOURN THE COMMUNITY FACILITIES MEETING.
KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
DUANE
The Community Facilities meeting adjourned at 9:25 p.m.
Respectfully submitted,
7f(~
Lori Johnson
Finance Director