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HomeMy WebLinkAbout09-18-91 CMW COUNCIL/MANAGER MEETING OF THE CITY COUNCII. OF THE CITY OF MAPLEWOOD 4:00 p.m., Wednesday, September 18, 1991 Maplewood Room, City Hall MINUTES. A. CALL TO ORDER The Council/Manager meeting of the Maplewood City Council was held in the Maplewood Room, City Hall. The meeting was called to order by Mayor Bastian at 4:00 p.m. B. ROLL CALL Mayor Gary Bastian Present Councilpen;on Dale Carlson.. Present Councilperson Fran Juker Absent Councilperson George Rossbach Present Councilperson Joseph Zappa Present Others Present: City Manager Michael McGuire Assistant City Manager Gretchen Maglich Director of Parks & Recreation Robert Odegard Members of the Community Center Advisory Committee: Jim Malley, Marvin Marr, Don Wiegert, Lori Tauer, and Tom Ginzl Becky Yanisch and Christine Haugen of Springsted, Inc. William Moms of Decision Resources, Inc. C. CONSULTANTS PRESENTATION OF MAPLEWOOD COMMUNITY CENTER FEASIBILITY ANALYSIS 1. Overview Becky Yanisch presented a brief overview of the study. She stated that there were three major constraints for the project: 1) no architectural or engineering studies were available for the cost/revenue projections; 2) the facilities which most resemble the proposed project are in their first year of operation and very little financial data is available; 3) and it has not been determined yet if the center is intended to be a break-even operation (Chaska) or a regular City provided service which demands a subsidy (Shoreview). 2. Survey of existing facilities and estimated demand Dr. Bill Morns provided a summary of the existing facilities that his organization contacted for general information about pricing, memberships, and activities. He also summarized the results of the 1989 community survey which identified what kinds of facilities the citizens desired/opposed and projected number of users. 3. Projected revenues and operating expenses Becky Yanisch reviewed the assumptions and techniques used to estimate the annual revenues and operating costs. 4. Break-even strategies Becky Yanisch provided five strategies that could be used to promote a financial situation in which the operation would not require a subsidy. They were: 1) an efficient building design; 2) organize acommunity-wide membership drive; 3) establish a community center volunteer program; 4) combine and coordinate the center with the current parks & recreation programs budget; and 5) establish a user fee for meeting rooms and the theater. There was some discussion regarding the next steps after the September 30th public hearing. It was the consensus of the City Council that the public hearing next week will be cable cast on Channel 64. D. ADJOURNMENT The meeting was adjourned at 6:09 p.m.