HomeMy WebLinkAboutCity Council - 12/02/1997 UNAPPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, DECEMBER 2, 1997 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL: Mayor Jean Harris, Sherry Butcher-
Younghans, Ronald Case, Ross
Thorrumson, Jr., and Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J.Jullie, Assistant City
Manager Chris Enger, Director of Parks,
Recreation & Natural Resources Bob
Lambert,Director of Public Works Eugene
Dietz, City Attorney Roger Pauly, and
Council Recorder Jan Nelson
PLEDGE OF ALLEGIANCE
ROLL CALL
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Jullie added Wine License for D'Amico Catering, Inc. for Balance of 1997 to the
Clerk's License List, item N.A. Tyra-Lukens said item IX.A. should be deleted from the
agenda as they have not had a meeting since October 23. Thorfinnson added item XI.A.1.
MOTION: Thorfinnson moved, seconded by Case, to approve the Agenda as published
and amended. Motion carried 5-0.
II. OPEN PODIUM
III. MINUTES
A. CITY COUNCIL/PARKS RECREATION & NATURAL RESOURCES
COMMISSION JOINT MEETING ON USER FEES HELD TUESDAY,
NOVEMBER 18, 199
Thorfinnson was concerned that there was no conclusion stated at the end of the
discussion on the policy regarding user fees; however, there was no consensus on
the appropriate change to the minutes and they remained as published.
MOTION: Butcher-Younghans moved, seconded by Tyra-Lukens, to approve as
published the Minutes of the City Council/Parks, Recreation&Natural Resources
Commission Joint Meeting on User Fees held Tuesday, November 18, 1997.
Motion carried 5-0.
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December 2, 1997
Page 2
B. CITY COUNCIL MEETING HELD TUESDAY, NOVEMBER 18. 1997
MOTION: Case moved, seconded by Thorfinnson, to approve as published the
Minutes of the City Council meeting held Tuesday, November 18, 1997. Motion
carried 5-0.
IV. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. 2ND READING OF ORDINANCE NO. 56-97 RELATING TO
PAWNBROKERS AND PRECIOUS METAL DEALERS
C. RESOLUTION 97-216 APPROVING SUMMARY OF ORDINANCE NO. 56-
97 RELATING TO PAWNBROKERS AND PRECIOUS METAL DEALERS
AND ORDERING THE PUBLICATION OF SAID SUMMARY
D. ADOPTION OF RESOLUTION 97-214 FOR PRELIMINARY APPROVAL
OF HOUSING REVENUE BONDS IN THE AMOUNT OF $3,593,800,
PRESERVE PLACE REFINANCING
E. ADOPTION OF RESOLUTION 97-215 REQUESTING MnDOT TO ENTER
INTO A COOPERATIVE AGREEMENT FOR EMERGENCY VEHICLE
PRE-EMPTION SYSTEMS ON VARIOUS MnDOT INTERSECTIONS
F. APPROVAL OF REQUEST TO AUTHORIZE OBTAINING BIDS FOR
CONSTRUCTION OF THE PLAYGROUND AT RICE MARSH LAKE
NEIGHBORHOOD PARK
G. SET TUESDAY, JANUARY 13, 1998, 5:30-8:00 PM, CITY CENTER, FOR
OPEN HOUSE FOR BOARDS AND COMMISSIONS
H. SET TUESDAY FEBRUARY 10 1998 6.00 PM CITY CENTER FOR
CITY COUNCIL TO INTERVIEW BOARD AND COMMISSION
CANDIDATES
Tyra-Lukens asked if item H could be changed to Thursday, February 5 because
she will be out of town on February loth. Jullie suggested we change it to
February 5 and he will ask Mrs. Provo to poll the Councilmembers to make sure
that is okay. The consensus was to restore the February loth date if the poll
reveals other schedule conflicts.
MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to approve
items A-G and amended item H on the Consent Calendar. Motion carried 5-0.
V. PUBLIC HEARINGS/MEETINGS
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December 2, 1997
Page 3
VI. PAYMENT OF CLAIMS
MOTION: Case moved, seconded by Butcher-Younghans, to approve the Payment of
Claims as submitted. Motion carried 5-0.
VII. ORDINANCES AND RESOLUTIONS
VIH. PETITIONS. REQUESTS AND COMMUNICATIONS
IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS
A. SOUTHWEST METRO TRANSIT COMMISSION (Councilmember Nancy
Tyra-Lukens)
Item deleted.
X. APPOINTMENTS
XI. REPORTS OF OFFICERS
A. REPORTS OF COUNCILMEMBERS
1. Check on the Eden Inn
Thorfinnson asked if a check has been made recently on the Eden Inn as to
substandard housing. He was curious as to what their status is. Jullie said
Staff will check it out and report back.
B. REPORT OF CITY MANAGER
C. REPORT OF DIRECTOR OF PARKS, RECREATION & NATURAL
RESOURCES
1. Approval of Community Center Fees
Lambert reviewed the recommendations outlined in the Staff Memorandum
of December 2, 1997. The recommendations were based on direction from
the City Council at the Joint Meeting of the Parks, Recreation& Natural
Resources Commission and City Council on November 18, 1997.
Case asked what the non prime time hours are at the ice rink. Lambert said
prime time is from 2:00 - 11:00 p.m. Monday to Friday and 6:00 a.m. to
11:00 p.m. on Saturday and Sunday.
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Denise Monson, representing the Eden Prairie Figure Skating Club said
they are different from the larger user groups as they have only 150
members. It will be difficult to spread the rate increase to all the
membership. She said they set up their budget based on an anticipated
increase of$2.50 per hour.
Butcher-Younghans asked when their season starts. Monson said they go
from September 1 to August 31.
Butcher-Younghans asked Lambert to clarify the idea that the Community
Center hourly rate is commensurate with surrounding ice arenas and that
the increased fee is directly correlated to the improvements in the pool.
Lambert said the Minnesota Ice Arena Managers Association does an
annual survey of what arenas are charging for the current year and what
they are proposing for the next year. There are four rinks that charge more
than we do. The reason we are proposing the increased rates is not the cost
of the HVAC system, but rather as a method to increase revenue in order
to help offset the current deficit of over $200,000. While we don't expect
to operate the Community Center on a break even basis, the charge to staff
was to set a rate that was not the highest but near the highest. He noted we
have been in the top 10-15% since opening.
On the issue of not charging soccer or softball users, Lambert said they
have done a summary of the subsidy level of the various sports. The
subsidy level for hockey or figure skating is somewhat less than $100;
however, to expect the City to subsidize kids equally in different programs
will never happen.
Lambert said the fees for swimmers are almost double that of the next
closest swim club they could find. Most swim clubs use pools that are in
schools, and those pools are vacant most of the time.
Jean Buller, a Chaska resident and Vice President of the Eden Prairie
Figure Skating Club, said the Chaska ice time is $110 per hour. She noted
the pool costs have not increased since 1989. They tried to pursue
information to compare rink costs and pool costs, and she can't understand
why they are so different. She said they can only skate 25 kids on the ice
whereas the pool can have many swimmers using it. She thought the
increases will impact the Figure Skating Club because it will be priced out
of where the average family can participate.
Lambert said the City subsidizes swimmers more than any other sport;
however, if we charged $110 or more per hour we would not have a swim
team. The City Council direction has been to look at the market, and the
market for swimmers is $15-$20 per hour while the market for ice is
higher.
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December 2, 1997
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Paul Bertilla, past president of the Eden Prairie Figure Skating Club, said
100% of the increased costs will be passed on to the people in the club
because the club cannot absorb the costs. He thought having the World
Figure Skating Championship in the Twin Cities in March of 1998 will
increase interest in figure skating, but the increased rates will scare off
those who might want to enter the program.
Mark Davis, President of the FoxJets Swim Team, said they have
requirements for the number of Eden Prairie residents on the team, so that
they are prohibited from expanding the team. He thought we need to keep
it economically feasible, and he asked that the Council allow them to
remain competitive with the fees. He does not want to see Eden Prairie
residents consider other programs.
Case asked if there is any opportunity to set two-tiers for the ice time.
Lambert said we are selling all of our prime time right now, and we have
some people saying we need a third sheet of ice. They have received a lot
of comment regarding subsidizing sports to the level we are now. We want
children to have the same opportunities in our community, and we don't
want to price them out. He thought we are at that level now.
Butcher-Younghans said the City has subsidized sports, particularly ice
skating and swimming. Even if we go with the proposed fee increases, the
sports will still be subsidized. She thought it would be imprudent not to go
with a fee structure that is commensurate with other communities and that
doesn't take so much from the community resources.
Tyra-Lukens was still concerned about the increased cost for the swim
team. She thought people here would like to allow children to have as
equal access to a sport as they do in other communities. She thought the fee
increase for the pool throws the rates way out of kilter. The kids that want
to swim are almost being penalized for living in Eden Prairie. One of the
issues brought up at the workshop was the issue of timing, and we did not
come to a consensus on that. She thought it is difficult to increase the rates
on January 1 for the Swim Team and the Figure Skating Club because they
are not on a calendar year.
Case asked when the last rate increase for the pool occurred. Lambert said
it was 1989.
Thorfinnson noted that was eight years ago, and asked what rate we are
going from. Lambert said we are going from $35 to $50 for prime time.
The School District takes most of the time, and the Fox Jets take the portion
from 5:00 to 6:00 and then from 6:00 to 9:00 p.m. They don't generally
rent the entire pool. Thorfinnson then asked what the percentage of prime
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December 2, 1997
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versus non prime pool time is. Lambert said 80% is non prime time.
Thorfinnson said he was trying to determine if the term "substantial
increase" is correct.
Harris asked if the Oak Point pool would be able to accommodate the needs
of the swim team if the community pool were not available. Lambert said
the Oak Point pool is only six lanes and could not accommodate the swim
team.
Harris thought we are not that far out of range for the ice time fees. Buller
thought it was important to look at the profit and loss for each entity.
Lambert said we are not meeting the costs at the Community Center with
about 1/3 of the loss from the pool and 2/3 attributable to the rinks and
other facilities.
Case asked what we are looking at for new revenues generated from the
new rates. Lambert said it is approximately $30,000. Case asked how
much of that is for pool time. Lambert said the School District and the Fox
Jets are about even on the amount of revenue generated, but that would be
different if we start charging the new rates for the School District on
January 1 and delay the increase for the Fox Jets.
Case thought it is unfortunate that the figure skaters are forced to pay high
fees in order to get ice time and compete for time with the hockey
association that accepts the fees because they can spread the cost more
readily. He would like to be able to help families continue with the sport.
Case was concerned that we have budgeted in the increased revenue and
that would change if we delayed the fee increase to September.
Harris noted two years ago the City Council made a policy decision that,
as far as possible, all city programs should pay a reasonable proportion of
their costs. Staff followed that directive and came back with these
recommendations. The Parks Commission reviewed the proposed rate
changes and recommended proceeding with the increases. We also want to
maintain healthy alternative activities for members of the community. She
thought our dilemma is to provide the increment that Staff is
recommending, but at the same time to provide some relief to the clubs.
Thorfinnson thought the fees for the pool are onerous, but there has not
been an increase in eight years. One of the primary reasons for replacing
the HVAC system was the competitive swimming in the pool. He thought
we might be able to adjust the prime time hours. He said the Figure
Skating Club said they had budgeted an increase into their program so that
we could increase the fees part way to match what they budgeted for and
look at increasing the rest of the way in September.
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December 2, 1997
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Case suggested changing the prime time for the pool and stepping up 1/2
on the ice time.
Thorfinnson thought we could increase the ice rate $3-$5 per hour until
August 31, and then bump up again to reach our suggested rate by January
1, 1999. Harris said that would mean increasing to about$122 per hour to
August 31, bumping to $130 on September 1, and then to $135 on January
1, 1999. Case noted we would then have a loss of revenue of about$7.50
per hour.
Harris thought we need to give them time to budget.
Lambert said with the proposed increase we would get about$17,500 more
revenue per rink. He thought the proposed graduated increases would bring
in close to 2/3 of the proposed revenue increase so that there might be
$10,000-$12,000 cut in rink revenue.
Thorfinnson asked if hockey has the same schedule. Munson said she
thought they did.
MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to raise
the ice time fees to $122.50 per hour for prime time hours between January
1, 1998 and August 31, 1998, with an increase to $130 per hour from
September 1 to December 31, 1998, and a further increase to $135 per hour
for 1999, with non-prime time and summer rates to be raised
proportionally. Motion carried 5-0.
Case asked if there is a reason to extend the prime time hours for the pool
to 6:00 p.m. Lambert said they looked at what we were paying the School
District for the Oak Point pool, and the swim team shares the pool with the
School District from 5:00 to 6:00 p.m.
Harris was not persuaded that a premium of$10 for the use of that one hour
between 5:00 and 6:00 p.m. is outrageous. She thought there might be
another way to do a step increase. Tyra-Lukens thought we could look at
something similar to the ice time increases.
A discussion followed regarding changing the prime time to 5:00 p.m. with
a possible step increase.
Davis said the swim team has all the money they will get until their summer
season starts in April. They could budget an increase at that point and put
out a new fee schedule.
Lambert understood the School District is discussing changing the high
school hours to a later time, and, if they do that, all of the after school
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December 2, 1997
Page 8
athletic programs will move to a later time.
MOTION: Case moved, seconded by Butcher-Younghans, to increase the
rates for prime time use of the pool to $50 per hour, $40 for non-prime
time use and $35 per hour after 9:00 p.m., and to change the prime time to
extend from 8:00 a.m. to 6:00 p.m. on April 1, 1998.
Thorfmnson thought something has to happen between the Community
Center and the people who have been using the facilities. We have been
dealing with people who had a lack of information, and we need something
in the process to notify people what the rates will be.
VOTE ON THE MOTION: Motion carried 5-0.
2. Award Bid for Eden Prairie Community Center Pool HVAC
Lambert said the City took bids for the HVAC portion of the improvements
and received four bids. They had estimated a cost of$275,000-$350,000;
however, the low bid was $203,900 from SBS Mechanical, Inc. He said
they have put in a penalty clause because we intend to advertise for pool use
starting June 1. Thorfinnson asked if a$500 penalty is enough. Lambert
said that is what we bid so we can't change it.
MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to
accept the bid of$203,900 from SBS Mechanical, Inc. for replacement of
the Eden Prairie Community Center Pool HVAC system. Motion carried
5-0.
D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC
DEVELOPMENT
E. REPORT OF DIRECTOR OF PUBLIC WORKS
F. REPORT OF CITY ATTORNEY
XII. OTHER BUSINESS
XIII. ADJOURNMENT
MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to adjourn the meeting.
Motion carried 5-0. Mayor Harris adjourned the meeting at 8:45 p.m.