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04-16-2019 ICE MIN City of ElkMeeting of the Arena Commission River Held at the Elk River City Hall Tuesday, April 16, 20 19 Members Present: Chair Givens,Vice Chair Balabon, Commissioners Williams, Westgaard, Ballenger, Madsen, Cunningham Members Absent: None Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby I. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Ice Arena Commission was called to order at 6:02 p.m. by Chair Givens. 2. Pledge of Allegiance Recited by Commission Members and Staff 3. Consider Agenda Motion made by Commissioner Westgaard and seconded by Vice Chair Balabon to approve the agenda. Motion carries 7-0. 4. Oath of Office to New Commission Members • Recited by Chair Givens and Commissioner Cunningham. 5. Consent Agenda 5.1 August 21, 2018 Minutes Section 7.1 Community Center/Arena the Mighty Ducks grant could be as much has $500,000 total. Motion to approve with above change made by Commissioner Ballenger and seconded by Commission Madsen. Motion carries 7-0. 6. Open Forum None present. 7. Financial Update Arena Manager Czech reviews the financial report, noting revenue for 2018 was just shy of$10,000 over budget. Ice sales were down,however revenue from recreational programs was up. Czech adds the Breakaway Hockey league may expand to another rink (Coon Rapids has expressed interest). The revenue from the league breaks down to over$200/hour for ice that would normally be sold for$145/hour this time of year. Expenditures were up in 2018 due to the ice plant, however with the new facility we won't have those issues. 1111 Arena Commission Minutes Page 2 April 16,2019 S Concessions had a profit of$22,000 even with increased personnel due to more tournaments. The contributions/rebates section of the financials report is the "bleacher fund" some of which may be used towards the renovation project. Motion by Commissioner Cunningham and seconded by Commissioner Westgaard to approve the financial report as presented. Motion carries 7-0. 8. General Business 8.1 Community Center/Arena Update Arena Manager Czech reviews the 292 Group's plans for the renovation, noting the ice plant will be a state of the art ammonia system with built in safety features. He is unsure if the condenser will be sized for a 2 sheet or a 3 sheet facility. Arena Manager Czech adds Ibackcheck has expressed an interest in leasing some of the retail space, and notes there will be a walking track on the premiere rink as well as the current track that will be around the future turf facility. Commissioner Cunningham inquires about the seating capacity. Arena Manager Czech replies the premier rink will seat 1600 plus standing room, and III we currently can seat 850-900. He adds gates should be installed over the windows so visitors will not be able to watch the game if they haven't paid and notes he will bring that up. Commissioner Madsen inquires why the new rinks are parallel to the current Olympic rink as opposed to perpendicular as they were in previous plans. Commissioner Westgaard stated the change was made for accessibility so that customers wouldn't have to go through one sheet to get to the other. Commissioner Cunningham asks about concessions on the first floor, since the turf arena/sports floor could house volleyball tournaments, etc. Arena Manager Czech replies concessions is only located on the second level in the current plan. Commissioner Westgaard adds there would be the ability to handle some concessions out of the main office as well. Commissioner Cunningham inquires if the pickle ball courts on the design are permanent? S Commissioner Westgaard responds The City is currently doing research on the ability to lay hard surface over the turf to allow for more flexibility of use. POWERED BY NAT Arena Commission Minutes Page 3 April 16,2019 Arena Manager Czech explains the purple triangular area on the first floor plans to the lower left of the turf court is where the concessions stand will be during construction. Commissioner Westgaard notes it can also be used as concessions for the turf area permanently if we find it is needed. Originally the floors were slated to be skate carpet or matting, however if it is changed to polished concrete,it would save $250,000. Commissioner Cunningham inquires about access to bathrooms. Commissioner Westgaard replies bathrooms will be on both sides, the referees will have their own as well as the varsity/jv and the visiting varsity/jv teams. Commissioner Balabon asks how youth hockey coaches would get to the practice rink. Commissioner Westgaard notes it may make sense to flip the association office with the youth coach office to give easier access to both rinks. Arena Manager Czech makes a note to discuss options with 292 Group. Chair Givens asks about bathrooms during construction. Arena Manager Czech replies there will be some portables during the renovation but also some single bathrooms in the temporary locker room area. Commissioner Balabon asks about the cost to add a third sheet now, and explains the information had been confusing. Czech replies he thought the figure was $160,000 - $200,000 just to make the ice plant ready to accommodate 3 sheets, and he would have to go back to The 292 Group to find out what the rest of the costs were estimated to be. Commissioner Westgaard adds that if a 3`d sheet happens in the future,it would go back in the Olympic, but if that should happen we would need to find a new home for the turf area. Balabon requests before the third sheet discussion is closed, he would like to see the costs presented to Elk River Youth Hockey. Arena Manager Czech states the ice plants that we currently have are as efficient as we can get, but they are outdated. Demand cost would go up with two. Commissioner Westgaard notes The City will have to discuss with the school about what they would like for the varsity locker rooms,if they are just a shell or if they will rWERIII ev Arena Commission Minutes Page 4 April 16,2019 be built to certain specs. He also adds there is money in the Hockey Day MN Fund, and the steering committee should reconvene to decide what to do with it. Commissioner Cunningham adds discussions about the locker rooms should happen soon. Commissioner Westgaard notes The City will also have to discuss storm water and parking with the high school, and that The City is willing to move the storm water pond to Lions Park,which would add 85 parking spaces. Arena Manager Czech reviews the estimated construction dates, and adds the MN government adjourns on May 22"`'with the closing of the barn taking place the end of June. Commissioner Ballenger inquires about dryland in the new facility. Czech replies it will be in the north end of the field house. Commissioner Westgaard adds it is being discussed to shift the layout of the turfed area to accommodate more room for warm ups, shooting, etc and that there is still time to address these issues. Commissioner Cunningham adds the high school's fields will still need to be used during construction, so they will need to figure out how they will get in and out and what the safety zone looks like. Commissioner Westgaard adds the site plans can be found in the dropbox. 9. Arena Manager's Update Skate Show is May 17-18 There are no craft shows in 2019. Summertime ice begins June 10. Commissioner Balabon inquires if the Arena Commission should meet more frequently now? Commissioner Westgaard states it should be discussed what happens with the Arena Commission now that there will be a turf space, a retail space and a senior center in addition to the rinks. Arena Manager Czech agrees to set up a meeting with City Administrator Cal Portner to discuss. I 0. Announcements POWERED DV A