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3.3 MFAC DRAFT MINUTES 07-11-2022 Special Meeting of the Multipurpose Facility Advisory Commission Held at the Furniture and Things Community Event Center Tuesday, May 31, 2022 Members Present: Chair Dave Williams, Vice Chair Peterson, Commissioners Matt Westgaard, Mike Westgaard Greg Loidolt, Betsy Gulden, Kara Walker, Jim Hecker Members Absent: Commissioner Cunningham Council member Present: Jennifer Wagner Staff Present: Parks and Rec Director Michael Hecker, Facility Superintendent Tim Dalton Other Present: Heather Palumbo 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of Multipurpose Facility Advisory Commission was called to order at 6:30 p.m.by Chair Dave Williams 2. Consider 5/31/2022 Agenda Per Chair Dave Williams, agenda does not need to be considered for special meeting. 3. Action Item 3.1 Ice Hockey Community Branding Proposal Motion by Vice Chair Peterson and seconded by Commissioner Loidolt to make a recommendation to the City Council to move forward with the “Group A” branding elements which includes the State Banners, the State Champions Wall, and the Boys/Girls Team Photos with Backlit ER Light all to be located withing Cornerstone Automotive Arena. Motion Carries 8-0. No motion brought forward for “Home of the Elks” element on the grand staircase wall. Motion made by Commissioner Hecker and seconded by Vice Chair Peterson to designate main level area between east entrance to the Cornerstone Automotive Arena and the water fountains for the Hockey Day in MN element. All branding and graphics installations are pending approval by the City of Elk River Motion carries 8-0. (Group B) Multipurpose Facility Advisory Commission Page 2 May 31, 2022 ----------------------------- Motion made by Commissioner Mike Westgaard and seconded by Vice Chair Peterson to approve east side stair landing location. All branding and graphics installations are pending approval by the City of Elk River. Motion carries 8-0. (Group C) Motion made by Commissioner Loidolt and seconded by Vice Chair Peterson to approve the Elk River back lit logo located under the stairwell on the planked wall. All branding and graphics installations are pending approval by the City of Elk River. Motion carries 8-0. (Group D) Motion made by Vice Chair Peterson and seconded by Commissioner Mike Westgaard to approve the upstairs lobby Pro/Olympian Wall. All branding and graphics installations are pending approval by the City of Elk River. Motion carries 6-2. (Group E) (Yea Votes: Jake Peterson, Mike Westgaard, Jim Hecker, Kara Walker, Matt Westgaard, Betsy Gulden. Nay votes: Greg Loidolt, Dave Williams) Motion made by Vice Chair Peterson and seconded by Commissioner Mike Westgaard to approve the Ice User Groups History Wall in the Upstairs Lobby. All branding and graphics installations are pending approval by the City of Elk River. Motion carries 5-3. (Group F) (Yea votes: Jake Peterson, Mike Westgaard, Kara Walker, Matt Westgaard, Betsy Gulden. Nay votes: Greg Loidolt, Dave Williams, Jim Hecker) 4. Adjournment There being no further business, Chair Williams adjourned the meeting of the Multipurpose Facility Advisory Commission at 8:15 p.m. Minutes prepared by Laura Estby ___________________ Dave Williams, Chair ___________________ Tina Allard, City Clerk