Loading...
01-14-2009 ICE MINMEETING OF THE ELK RIVER ICE ARENA COMMISSION HELD AT CITY OF ELK RIVER WEDNESDAY, JANUARY 14`h, 2009 Members Present: Chair Martin, Vice Chair Johnson, Commissioners Barth, Foss, Malzahn Members Absent: Commissioner Gumphrey Staff Present: Finance Director Tim Simon, Arena Manager Rich Czech, Arena Assistant Laura Estby Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Ice Arena Commission was called to order at 6:04 p.m. by Chair Martin. 2. Consider 1/14/09 Ice Arena Commission A eg nda MOVED BY VICE CHAIR JOHNSON AND SECONDED BY COMMSSIONER MALZAHN TO APPROVE THE JANUARY 14tH, 2009 ICE ARENA COMMISSION AGENDA. THE MOTION CARRIED 5-0. 3. Consider 8/6/08 Ice Arena Commission Minutes MOVED BY COMMISSIONER BARTH AND SECONDED BY VICE CHAIR JOHNSON TO APPROVE THE AUGUST 6, 2008 ICE ARENA COMMISSION MINUTES. MOTION CARRIED 5-0. 4. Open Mike No Discussion 5. 2008 Financial Update Finance Director Tim Simon stated that the City has a balanced budget, however we are unsure about the amount of Local Government Assistance that we will receive in 2009. As a result, all City Departments were asked to bring budget items to the table that can be postponed until we know how much aid we will have. The Ice Arena presented the addition of a window in the seating area of the arena, as well as the roof in the barn. Discussion took place regarding the safety concerns about putting off the roof another year, as this has been an issue for several years. Arena Manager Rich Czech stated that an engineer will need to be brought in to evaluate the roof as it is to see if the project can be put off due to the structural condition of the roof, and to see if the plan to add another layer to the roof as opposed to stripping it off and starting new was feasible. In addition, an engineer could help determine if a patch could be put on the roof in the event that the new roof is not completed this year. Finance Director Tim Simon notes that the Skating Academy has brought in a lot of revenue this year. Arena Manager Rich Czech notes, that the revenue may still not equal what the cost would be to sell the ice to a different customer. Commissioner John Barth introduces the possibility of generation more revenue with skate sharpening. Arena Manager Rich Czech states that a new state of the art sharpener can cost between $25,00-$30,00. In addition, it would also require much more sophisticated training of staff to be able to utilize it properly. Czech notes that perhaps when the lobby is expanded, this is an issue that we can revisit in the future. Commissioner John Barth introduces complaints he has received about the temperature in the arena. Consensus among the commissioners is this issue has been addressed previously, and to heat the building further is cost prohibitive. Arena Manager Czech states that the arena has been cutting back on the heat in an effort to conserve energy costs, but suggests that if the commission would like to step the heat back up, that he is willing to work with them. Czech also notes that he is researching the possibility of having a pay heating machine so that customers can pay for heat while they are using the arena. 6. New Zamboni Arena Manager Rich Czech states that he is very happy with the new Zamboni, and notes that the fact that it is electric means that we do not have to worry about pollution. He also notes that he has an advertiser for the old Zamboni, however this will have to wait until April when the ice is melted off of the barn as we need to have two running Zams all of the time during this busy season. 7. Alumni Game Arena Manager Rich Czech states that he would like to try to put together an alumni event for this summer, and if it is successful, try to repeat the effort every 5 years. Vice Chair Ron Johnson suggests that this could be a good fund raising effort for Youth Hockey. Staff Updates Arena Manager Rich Czech notes that the possibility of a gun and knife show as a dry floor event is still in question. The event organizer is not sure that he wants to pursue an event in Elk River as he has two successful shows in Anoka. Commissioner John Barth also notes that the arena would also have to work with the city to bring weapons across school property. Chair Dale Martin questions why security cameras needed to be installed. Arena Manager, Rich Czech states that it is helpful to monitor when damage is being done to the rink. Currently six cameras are in place, however, Czech wishes to add one to the hallway in the Olympic and one in the front entry. Czech also notes that it has been helpful in noting that some coaches are not enforcing the helmet policy in the shooting area. Commissioner Malzahn suggests making an announcement over the loud speakers in the barn when helmets are not being used. Vice Chair Johnson inquires about the program that was implemented allowing frequent customers to the arena having the option of selling advertising for fundraising. Arena Manager Rich Czech noted that tri-fold brochures were created, printed and distributed to Youth Hockey and to the Skating Academy, however, no advertising has been sold at this point to our knowledge. 9. Other Business Commissioner John Barth suggests the commission's approval for a broadcasting program that has been presented to the high school. The Webcast America company would provide all of the equipment necessary for free as long as they have the option to sell advertising. In exchange, the school would form a club that would narrate and stream video of games live on the web, as well as in archival form. MOTIONED BY COMMISSIONER BARTH TO ALLOW THE WEBCAST AMERICA COMPANY TO PROVIDE MOTION CAMERA AND TO INSTALL AN ANTENNA IN THE ARENA TO PROVIDE THE CAPABILITY OF WEBCASTING LIVE AND ARCHIVAL VIDEO OF HIGH SCHOOL HOCKEY GAMES. SECONDED BY COMMISSIONER MALZAHN SUBJECT TO PLACEMENT APPROVAL OF ANTENNA LOCATION BY ARENA MANAGER. MOTION CARRIED 5-0. 10. Adjournment MOTIONED BY VICE CHAIR JOHNSON, SECONDED BY COMMISSIONER FOSS. MOTION CARRIED 5-0. Minutes P ared by a by ~--- Tina Allard, City Cl/er ~` ~ Dale Martin, Chair