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10.1 SR 04-21-2025The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity [ITEM_HEAD] Request for Action To City Council Item Number 10.1 Meeting Date April 21, 2025 Prepared By Joe Stremcha, Business Services Director/Assistant City Administrator Item Description Multipurpose Facility Advisory Commission Ordinance Amendments Reviewed by Katie Harstad Cal Portner Tina Allard Action Requested Discuss ordinance amendments as recommended by the MFAC. Background/Discussion The MFAC discussed the ordinance during their regular meeting on April 7, 2025, following the City Council Joint Session. Motion by Vice Chair Kotzian and seconded by Commissioner Hecker to recommend the following changes to the Council: ▪ Change the name of the commission to the Community Event Center Commission, thereby changing any instances in the ordinance referencing the Multipurpose Facility Advisory Commission. ▪ Remove the verbal annual report from “powers and duties.” ▪ Remove “The commission shall meet at least three times each year, meeting requirement. ▪ Revise membership to consist of five voting members: o One member of the Senior Activity Center o One sitting member of the City Council o Three at-large members modeled after the parks and recreation structure, with members appointed by the city council. It is expected that a preference be given to city residents, but residency by itself shall not be disqualified. Motion carries 5-0. The commissioner’s primary concern is to seek clarity from the city attorney if they can vote on facility rates if user groups representation is removed, and they have better-defined conflicts of interest for any of the at- large members. Page 160 of 197 Financial Impact None. Mission/Policy/Goal Appropriately govern in an ever-changing environment. Attachments 1. DIVISION_4.___MULTIPURPOSE_FACILITY_ADVISORY_COMMISSION Ordinance Amendment (April 2025) Page 161 of 197 - CODE OF ORDINANCES Chapter 2 - ADMINISTRATION ARTICLE V. - BOARDS AND COMMISSIONS DIVISION 4. MULTIPURPOSE FACILITY ADVISORY COMMISSION Elk River, Minnesota, Code of Ordinances Created: 2025-02-10 11:22:38 [EST] (Supp. No. 62) Page 1 of 3 DIVISION 4. MULTIPURPOSE FACILITY ADVISORYCOMMUNITY EVENT CENTER COMMISSION1 Sec. 2-250. Established. There is hereby continued, as heretofore created, a multipurpose facility advisorycommunity event center commission. (Ord. No. 24-14, 6-3-2024) Sec. 2-251. Membership. The commission shall consist of nine five members appointed by the council to include: (1) A city resident and member in good standing of the Elk River senior center. (2)Two members in good standing representing turf-use associations, which use the facility, including: a. Elk River Youth Football Association. b. Elk River Youth Baseball Association. c. Elk River Youth Softball Association. d. Elk River Youth Lacrosse Association. e. Elk River Flag Football Association. (3)Two members in good standing representing ice-use associations, which use the facility, including one each from: a. Elk River Youth Hockey Association. b. Elk River Figure Skating Club. (4) A sitting member of the city council. (5)A designee of ISD #728. The school district may have a proxy representative in case of absence of the appointed designee. The proxy's name shall be provided to the staff liaison prior to a meeting. The proxy representative does have voting rights. (6)Two Three at-large residents of the community with preference given to city residents, but residency by itself shall not be disqualified.no affiliation to the former organizations for at least five years. 1Editor's note(s)—Ord. No. 24-14, adopted June 3, 2024, repealed the former div. 4, §§ 2-251—2-254 and enacted a new div. 4 as set out herein. The former div. 4 pertained to similar subject matter and derived from the Code of 1982, §§ 217.00, 217.02, 217.04—217.07; Ord. No. 03-002, § 1, adopted February 10, 2003; Ord. No. 12-13, § 1, adopted August 6, 2012; Ord. No. 20-06, §§ 1, 2, adopted June 1, 2020 Page 162 of 197 Created: 2025-02-10 11:22:37 [EST] (Supp. No. 62) Page 2 of 3 Representatives of the ice and turf-use associations and the ISD #728 designee may be nonresidents of the city, but there shall be no more than three two nonresidents of the city serving on the commission at any one time. (Ord. No. 24-14, 6-3-2024) Sec. 2-252. Purpose. The commission shall set goals and expectations for the community use and enjoyment of the multipurpose facilitycommunity event center. The commission shall seek community input regarding the use and development of the facility and make recommendations to the city council to protect and preserve the facility as an asset to the community. The commission shall recommend an operational budget and capital plan that meets or exceeds the goals, values, and vision of the facility. (Ord. No. 24-14, 6-3-2024) Sec. 2-253. Powers and duties. The multipurpose facility advisory commissions authority shall include, but not be limited to, the study and recommendation to the city council on the following: (1) Develop a value statement and a mission statement for the commission. Review each statement annually and amend as so desired. (2) Serves as a conduit to the public to gain feedback on the effectiveness of the facility and services provided. Holds at least one annual public hearing to receive community comments regarding the operation, use, and future development of the facility. (3) Develop and provide a verbalan annual report on the outcomes and activities of the facility to the city council. (4) The commission shall review facility rental rates annually and recommend a fee schedule for incorporation into the annual budget. (5) The commission shall recommend a budget that balances facility revenue and expenses. The budget will include projected revenue, expenses, transfers, and capital improvements. The budget shall be completed no later than November 1 of each year. (6) The commission shall annually provide a draft capital improvement plan to the city council that includes capital replacements, repairs, and additions. The plan shall project improvements over a rolling ten-year period. The capital plan shall be completed no later than September 1 of each year. (7) The commission shall review and recommend operational policies for the facility and review all policies at a minimum every two years. (Ord. No. 24-14, 6-3-2024) Sec. 2-254. Meetings. The commission shall meet regularly at least three times each calendar year at such time and place as established per their bylaws. The sitting council member and the designee from ISD #728 areis excluded from holding chair or vice chair positions. (Ord. No. 24-14, 6-3-2024) Page 163 of 197 Created: 2025-02-10 11:22:37 [EST] (Supp. No. 62) Page 3 of 3 Sec. 2-254. Reports. Reports, conclusions, and recommendations shall be made to the city council throughout the year as needed. An annual meeting shall be held with the city council to review commission vision, goals, tasks, and accomplishments. (Ord. No. 24-14, 6-3-2024) Secs. 2-255—2-270. Reserved. Page 164 of 197