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08/04/2003 - Operations CommitteeOperations Committee Monday August 4 5:00pm Agenda 1) Teen Center; Survey and Program 2) Review of first draft: formalization of Senior Program Committee 3) EAA Tournament Request 4) Grand Opening 5) Informative 6) Other city of eagan 3830 Pilot Knob Road Eagan, MN 55122-1810 (651) 675-5500 TDD: (651) 454-8535 Memo to: Operations Committee, Eagan Community Center From: Ken Vraa, Director of Parks and Recreation Date: August 1, 2003 1. Attached is a memo on behalf of the teen advisory board in regards to the teen survey. The memo outlines the proposed structured hours of operation, proposed programs and the teens desire to help facilitate the teen center's operation. This follows the teen survey of 123 teens taken at different venues. The teen board has been very active in developing program themes and in identifying possible revenue ideas to help the teen center operate. Also based on the survey, a proposed layout of the space is enclosed, which is very similar to the previous layout approved by council. Staff has been doing some background checking on availability/pricing, as well as possible donations to the center. 2. Staff continues to prepare a draft of the "by-laws" for the formalization of a senior advisory group. Staff has also had discussions with the senior committee about this and they have reacted most positively, providing input into the process. Attached is a first draft of what has been prepared 3. The Eagan Athletic Association recently met with staff regarding the use of the Community Center for their annual basketball tournament. This tournament is a fund raiser for the travel basketball program and attracts over 250 teams from the seven county metro area, out state Minnesota and Wisconsin. The tournament is played at numerous locations and concessions are sold at each location. In addition to concessions revenue, entered teams pay a fee of $165.00 and spectators pay a daily entrance fee of $4.00 Using the Community Center would cost EAA $2,400 (three full days x all three courts) with all food concessions going to the community center. Last year, the tournament used Rosemount High School and Rosemount Middle school, which provided three courts. The cost to use those facilities was approximately $1,280.00; however, concessions revenues (net revenues) cover nearly all of this cost. EAA is asking the city to waive this fee, understanding that the tournament is a "great way to showcase the building to other communities". EAA estimates that over 8,000 people will be in the building to buy concessions. EAA also will hold its in-house basketball program at the community center in the spring. They are not requesting any fee consideration for that tournament. Staff explained to EAA that this request would be taken to the operations committee for review since it did not have the authority to waive the fee. 4. Grand Opening planning is underway. Staff would like to share some of the planning efforts and thoughts as the day's events are developing. 5. The Community Center is entering its fourth month of "operation" and is only a few days away from beginning the next big phase of the center's opening. Staff would like to share with the committee its perspectives on how things are going at this early stage in the buildings operations. Some discussions points include: • Construction update and punch list items • Park Construction Completion • Membership • Blast use • Meeting room use • Gazebo Rental • Marketing to Hotel Guests • Small group food provisions 6. Other memorandum Date: 7/24/2003 To: Ken Vraa, Parks and Recreation Director Cc: Jeff Asfahl, Recreation Superintendent From: Colleen J. Callahan, Youth Development Coor RE: Teen Center / E—TAB The Eagan Teen Advisory Board has been working hard accumulating survey responses. We have taken these responses and discussions to prepare a response to the Operations Committee about the Teen Center operations, programs and Board involvement. Below is an outline for consideration. Teen Center Hours: Monday through Friday (during school): 3-9:45p.m. • 3-7 open free for drop in. homework assistance, hang out chat or play games • 4 classes will begin. Sports, art, fitness, mentorship/job programs • 7-9:45 it would be nice to focus drop in for High School age kids only Saturday and Sunday: 8-1 class offerings; 1-6 open for drop in. • Additional classes will be offered in conjunction with other components of the community center. (i.e.: fitness, babysitting, sports, art, drama...) at various times of the day. Teen Center Programs: In addition to the unstructured / supervised open time for the teen center, there will be classes which are fee based and paying rental for other facilities within the teen center. Such as: • Fitness classes: group cycling and cardio kick butt. • Instructional base classes: drawing, starting a business / getting and keeping a job which fits you, money management, certification classes in babysitting, refereeing. • Sports: basketball, volleyball, floor hockey... Some of these classes will be offered after school others will be offered in the evenings or on weekends. Teen Center Operations 712412003 1 Memorandum: Teen Center/E—TAB Teen Center Operations The Eagan Teen Advisory Board is very interested in being involved in the teen center in an on-going way. Some of those ideas are: • Coordinating homework assistants through National Honor Society and school connections • Provide suggestions for programs / classes • Host teen parties and special events • Facilitate after school activities in the teen center (i.e.: board games, craft areas, tournaments... ) The Teen Board is concerned about the profitability of a free center, and in making sure it is successful. I would like to work with the teens in coordinating supervision in a paid and volunteer model for after school and evening center supervision. In addition, I would like to establish a training session for the board and other teens who may be interested in looking at the teen center as a business. I have been working with a teacher from the ISD 196 district who has experience in successfully worked with teens to create a vision, build a business plan and implement it to run teen operated businesses. This is a process that will begin with instruction and planning and eventually move into implementation. I anticipate this plan taking at least a year. In addition to the creation of a business plan concept the teens will have opportunities to utilize their experience and hands on activities as field work directly related back to class work and school credits. In the mean time the teens will continue to do a combination of paid and volunteer facilitating and supervision of after school activities based out of the teen center. Additional Attachments You will find a couple of additional attachments to this memo. • The survey results with a basic layout of the teen center. o The survey results are combined onto a summary page. But, they are also divided by how or where the surveys were obtained. • A basic structure of important components to the teen center that our Board has suggested we begin with. • An outline of services which our contract instructor will coordinate. cj c Attachments 7/24/2003 2 Eagan Teen Advisory Board — Teen Survey Summary — Combined 1. Number Completed 123 Average Age 14.48 a. Would you use a Teen Center? 93.5% Yes 6.5% No b. When? c Foosball i. Spare Time 12 Pin Ball ii. After School/summer 37 Jute Box iii. Nights 9 Computers with Internet iv. Weekends 43 Arcade v. Any Time 9 Air Hockey vi. Friday(s) 13 Dance Video 2. Why would you go to the Teen Center? j. Karoke Number in order of importance. 1 = most important, 6 = least important. a. Homework / Study Groups 2.76 b. Drop In / Hang Out 2.10 c. Job Fairs 3.60 d. Classes / Clubs or programs 3.17 e. Dances and special events 2.93 f. Other: 3. What types of areas are most important for the teen center? Number in order of importance 1 = most, 5 = least. a Comfortable Conversation areas 1.52 b Library Type Areas 2.95 c Bar Stool/Tables 2.69 d Videa / TV 2.87 g. Other 4. Top three most important amenities a Pool Table 75 b Ping Pong 30 c Foosball 31 d Pin Ball 19 e Jute Box 30 f Computers with Internet 66 g. Arcade 42 h. Air Hockey 50 i. Dance Video 30 j. Karoke 40 k. Other 13 5. What's missing? - Refer location summaries. Eagan Teen Advisory Board — Teen Survey Summary — Board Members 1. Number Completed 5 Average Age 14.8 a. Would you use a Teen Center? 100% Yes No b. When? i. Spare Time ii. After School/summer 1 iii. Nights 1 iv. Weekends 4 1St v. Any Time vi. Friday(s) 2 2nd 2. Why would you go to the Teen Center? Number in order of importance. 1 = most important, 6 = least important. a. Homework / Study Groups 3.80 b. Drop In / Hang Out 1.00 1St c. Job Fairs 3.40 3rd tie d. Classes / Clubs or programs 3.40 3rd e. Dances and special events 3.20 2nd f. Other: 3. What types of areas are most important for the teen center? Number in order of importance 1 = most, 5 = least. a Comfortable Conversation areas 1.40 1St b Library Type Areas 3.20 3rd c Bar Stool/Tables 2.60 2nd d Videa / TV 3.40 g. Other 4. Top three most important amenities a Pool Table b Ping Pong c. Foosball d Pin Ball e Jute Box f Computers with Internet g. Arcade h. Air Hockey i. Dance Video (dance dance revolution) j Karoke k. Other: coffee 5 1 st 2 2 4 2nd 1 2 1 1 5. (4) What's missing? clubs, social events, dances, bands, unique conversation places, coffee night, Eagan Teen Advisory Board — Teen Survey Summary — Fourth of July 1. Number Completed 103 Average Age 15.01 a. Would you use a Teen Center? 84% Yes 14% No b. When? i. Spare Time 10 ii. After School/summer days 27 2na iii. Nights 8 iv. Weekends 35 1 Sc v. Any Time 8 vi. Friday(s) 11 vii. ? 10 2. Why would you go to the Teen Center? Number in order of importance. 1 = most important, 6 = least important. (87-98) a. Homework / Study Groups 3.60 b. Drop In / Hang Out 2.40 1 st c. Job Fairs (78) 3.67 d. Classes / Clubs or programs 3.38 .e. Dances and special events 2.55 2nd f. Other: chess, meet guys/people, bball, games (9) 3.00 3Td Food, sleep 3. What types of areas are most important for the teen center? Number in order of importance 1 = most, 5 = least. (89-96) a Comfortable Conversation areas 1.76 0 b Library Type Areas 3.54 c Bar Stool/Tables 2.70 d Videa / TV (78) 2.11 3`a g. Other: food, dance floor, chess, wrestling, (12) 2.08 2nd Music 4. Top three most important amenities: a Pool Table 63 1St b Ping Pong 25 c Foosball 26 d Pin Ball 18 e Jute Box 26 f Computers with Internet 50 2nd g. Arcade 36 h. Air Hockey 41 3`a i. Dance Video 28 j. Karaoke 39 k. Other: music, chess, pool, food, dances, gym 12 5. (45) What's missing? rock climbing, jobs, band stage, go carts, work out, activities/classes, outside games, dj nights, games, soccer, basketball, free hangout, dances for 15+, organized parties/events, get togethers, pool, swimming, wrestling, theater, skate park, dances, concerts, everything is boring, hoedowns, boxing, tv, karaoke, battle of the bands. (28) feel every thing is fine. Add nothing. Eagan Teen Advisory Board — Teen Survey Summary — Library 1. Number Completed 10 Average Age 13.6 a. Would you use a Teen Center? 90% Yes 10% No b. When? c Bar Stool/Tables 3.22 i. Spare Time 1 g. ii. After School/summer 6 a iii. Nights b Ping Pong 4 iv. Weekends 4 d v. Any Time e Jute Box vi. Friday(s) Computers with Internet 7 g. 2. Why would you go to the Teen Center? h. Air Hockey 7 Number in order of importance. 1 = most important, 6 = least important. (9) a. Homework / Study Groups k. 2.44 b. Drop In / Hang Out missing? summer camps, arts and craft classes, air hockey, a library 2.78 c. Job Fairs (6) 4.00 d. Classes / Clubs or programs 2.22 e. Dances and special events (8) 3.38 f. Other: 3. What types of areas are most important for the teen center? (9) Number in order of importance 1 = most, 5 = least. a Comfortable Conversation areas 1.33 b Library Type Areas 1.67 c Bar Stool/Tables 3.22 d Videa / TV 2.78 g. Other 4. Top three most important amenities a Pool Table 3 b Ping Pong 4 c Foosball 2 d Pin Ball 1 e Jute Box f Computers with Internet 7 g. Arcade 5 h. Air Hockey 7 i. Dance Video j . Karoke k. Other 5. What's missing? summer camps, arts and craft classes, air hockey, a library baseball or sports team, rooms to practice talents in like dance. Eagan Teen Advisory Board — Teen Survey Summary — Skate Park 1. Number Completed 5 Average Age 14.5 Pool Table 4 2nd a. Would you use a Teen Center? 100% Yes Ping Pong No b. When? Foosball 1 i. Spare Time 1 Pin Ball ii. After School 3 Jute Box 2 3`d iii. Nights Computers with Internet 5 1St iv. Weekends Arcade 1 v. Any Time 1 Air Hockey 1 vi. Friday(s) Dance Video 2. Why would you go to the Teen Center? Karoke Number in order of importance. 1 = most important, 6 = least important. a. Homework / Study Groups 1.20 1" b. Drop In / Hang Out 2.20 2nd c. Job Fairs 3.33 d. Classes / Clubs or programs 3.66 e. Dances and special events 2.60 3rd f. Other: 3. What types of areas are most important for the teen center? Number in order of importance 1 = most, 5 = least. a Comfortable Conversation areas 1.60 1" b Library Type Areas 3.40 c Bar Stool/Tables 2.25 2nd d Videa / TV 3.20 3`d g. Other 4. Top three most important amenities a Pool Table 4 2nd b Ping Pong 1 c Foosball 1 d Pin Ball e Jute Box 2 3`d f Computers with Internet 5 1St g. Arcade 1 h. Air Hockey 1 i. Dance Video j. Karoke k. Other 5. What's missing? Rock Climbing o 0 00 (41 > fl 0 000 0 - Fm 0-1, %M -mo 0--m rum& V�ft 4� yole ❑'O 4 �Q�o. Eagan Community Teen Center Central Park, Eagan Minnesota Themes: The discussions around the teen center focused in on three major areas. They are outlined below: Make Money: Start a Business Get a Job Learn a Skill Manage Your Mone,c! Learn about types of business teens can start. Create a vision for what is possible Develop a business plan to make it happen Learn what jobs suit you most to increase your successes. Research interesting and fun part-time jobs. Acquire skills to find, secure and keep a job that is right for you. Red Cross Earn the following certifications: Water Safety Instructor - Red Cross CPR - Red Cross Baby Sitting Safety — Red Cross Sport Referee - EAA Invest some time in basic money management Learn about credit cards, checking accounts and saving for a goal. Understand how money works through a series of games and activities U of M/ Red Cross Have Fun Join a Club Attend Events Take a Trip Hang Out h ❑ RC Cars ❑ Dances at the Skiing/Snowboarding Shoot pool ❑ Chess Center Canoeing Listen to music ❑ Pool ❑ YMCA Dances Rock -Climbing Get homework help ❑ Magic Cards ❑ Plays Shopping Join clubs ❑ Mountain Biking ❑ "No Car" Drive -Ins Cool City Trips Make friends ❑ Skateboarding ❑ Karaoke Restaurant Samplers Cost: Cost: Cost: Eagan Community Teen Center Central Park, Eagan Minnesota Create Change: Random Acts Want to volunteer but not ready to commit to an organization? Commit random acts of kindness with one-time opportunities to help others. What you do then is up to you. The Eagan Teen Advisory Board and the Parks and Recreation Department will put on an annual event honoring youth volunteers who have performed outstanding service in the community. Get Involved Be a Volunteer: ❑ Red Cross ❑ Habitat for Humanity ❑ 2"d Harvest ❑ Science Museum of MN ❑ Crisis Nursery of Dakota County ❑ Park Partners Volunteer -MN- DNR ❑ JROTC Start Your Own Do you see an issue that isn't being addressed by the community? Do you want to do something about it? The Teen Center can help you organize and find resources to address your issues. ft Constitution and Bylaws .9,rd Eagan Senior Program Committee Rough Draft The Eagan Senior Program Committee (ESPQ having been established within the City of Eagan Parks and Recreation Department will operate under the following bylaws. Table of Contents: Article I- Purpose/Mission for the Eagan Senior Program Committee Article II- Responsibilities of the Eagan Senior Program Committee Article III - Eagan Senior Program Committee Officers Article IV- Club and Committee Chairs Article V- Elections Article VI- Meetings and the Annual Membership Meeting Article VII - Amendments to the Constitution and By -Laws and Dissolution of the Eagan Senior Program Committee Article VIII - Appendices Attachment - Parliamentary Procedure Article I- Purpose/Mission of the Eagan Senior Program Committee The Eagan Senior Program Committee (ESPC) has been established to provide program and communication assistance as well as encourage recreational, social and educational opportunities for interested participants. Specific Objectives 1. Enhance the emotional, physical, psychological and social aspects of interested participants. 2. Promote individual growth and enhancement through educational, recreational, health and wellness, and community service programs. 3. Collect funds and appropriate expenditures to foster ESPC activities. Article II- Responsibilities of the Eagan Senior Program Committee 1. Develop and review goals, objectives, and budget for the ESPC on a regular and ongoing basis. 2. Represent the general population in the area and assist in the identification of opportunities to further enhance the Eagan program. 3. Provide a link of communication between the senior population and the City of Eagan and other related organizations within the area. 4. Assist in the coordination of activities within the Lone Oak Room. The ESPC will have responsibility for the following clubs/programs: a) Coffee Service within in the Lone Oak Room b) Craft Club c) Book Club d) Cards and Games Club e) History Club f) Lone Oak Room Volunteer Staff g) Celebration and Sympathy Group h) New clubs and groups identified and agreed upon with the general membership and the City of Eagan. 4. Supply Eagan Parks and Recreation staff with appropriate information for the News From the Front Porch. Article III- Eagan Senior Program Committee Officers The Eagan Senior Program Committee will consist of seven (7) officers from the membership. Elections will be held annually for the following positions: Chair, Chair - Elect, Secretary, Treasurer, Club Liaison, and Members at Large (2). To be eligible for an Officer position, the individual must be an active member in good standing. a. Chair (1) — sets agendas and presides over all meetings of the ESPC and the annual meeting. Two year term. b. Chair -Elect (1) — presides over meetings in the absence of the Chair and assists with agenda development. Two year term followed by two year term as Chair. c. Treasurer (1) - handles all financial transactions including deposits and authorized bills as well as up-to-date documentation as needed for meetings or audit. One year term. d. Secretary (1) — records all communication at ESPC and annual meetings and keeps a permanent record with copies to the Chair and ESPC file in addition to acknowledgements or special meetings as needed. One year term. e. Club Liaison (1) — Represents the six (6) clubs on the Committee level. One year term. f. Member -at -Large (2) — Represents the members in general. One year term. g. On an annual basis two (2) members will be appointed to approve the Treasurer's bookkeeping. Article IV- Club and Group Chairs Senior Clubs and Groups currently include volunteer staff, crafts, book, cards and games, history, and celebration and sympathy. Chairs for each of these Clubs and Groups will be nominated and elected in the same manner as the ESPC Officers (see Article IV). To be eligible for a Club/Group Chair position, the individual must be an active member in good standing. Terms for all Club and Group Chairs will be one year and may be elected for multiple terms. All Club and Group Chairs will be responsible for acquiring committee members, establishing objectives, and holding meetings as needed. a. Volunteer Staff Chair (1) — Responsible for the coordination and supervision of the Lone Oak Room Volunteer Staff. Tasks include monthly schedule, Volunteer Staff manual, training, and coordination with other officers, club and group chairs and City of Eagan staff to ensure all programmed hours of the Lone Oak Room are staffed. b. Craft Club Chair (1) — Responsible for the coordination of craft opportunities including, but not limited to, classes, community service projects and coordinating the development of new craft groups. c. Book Club Chair (1) — Coordinates the lending library as well as all book discussion groups. Lending library responsibilities include sorting through books, videos, and magazines for the Lone Oak Room and helping to maintain a neat appearance in the lending library area. d. Cards and Games Club Chair (1) — Coordinates and schedules all games and cards activities, including a variety of learning and tournament opportunities in addition to regularly scheduled cards and games, which may include 500, bingo, cross crib, cribbage, and many others. This position will also work with City of Eagan staff to ensure all gambling laws are being followed. e. History Group Chair (1) — Position includes coordinating the collection and preservation of the history of the Eagan seniors program as well as coordinating any historical discussion groups or activities. f. Celebration and Sympathy Chair (1) — Gathers and retains information relating to birthdays, celebrations and sympathy communications with membership. Tasks may include sending cards and coordinating an annual/monthly birthday celebration or new member welcome. g. As new clubs and groups are developed, the ESPC will amend By-laws to reflect the changing and growing opportunities. Article V- Elections 1. Nominations for ESPC Officers and Club Chairs will be accepted at the general membership meetings during the months of July and August. 2. Following acceptance of nomination, nominees for all positions will be listed in the September/October News From the Front Porch. 3. Elections will be held the first Wednesday in November at the Annual Membership meeting. Majority vote of those present will decide the election. 4. Eligible voters will include active members in good standing. 5. Officers and Club Chairs will take position in January. 6. A special nomination and election will be held in the case of an officer or club chair vacancy. Article VI - Meetings and Annual Membership Meeting 1. Meetings of the ESPC will be held on a regular basis, monthly or bimonthly as needed and determined by the ESPC. 2. ESPC meetings will follow Parliamentary Procedure (see attachment). 3. General membership meetings will be held the first Wednesday of each month at 10:00 am. 4. A City of Eagan staff person will be in attendance at all ESPC, general membership meetings as well as the annual membership meeting. Article VII — Amendments to Constitution and By-laws and Dissolution of ESPC 1. The Eagan Senior Program Committee Constitution and By-laws may be amended by a written proposal resented to the ESPC. After approval by the ESPC and the City of Eagan, the proposal will be made available in the September/October edition of the News From the Front Porch. During regular November elections, the general membership will vote on any amendments and approve or deny by a majority vote. 2. Upon the dissolution of the Eagan Senior Program Committee, the ESPC shall, after paying or making provisions for the payment of all liabilities of the ESPC, dispose of all assets in an appropriate manner as determined by the ESPC and the City of Eagan. Article VIII- Appendices The following appendices may be amended by a written proposal presented to the ESPC. After approval by the ESPC and City of Eagan, the proposal will be made available to the membership for review followed by an election. City of Eagan policies included in these appendices are developed and approved by the City of Eagan Council and may not be amended by the ESPC. 1. City of Eagan Statutory Policy Statements a. The Eagan City Council is responsible for all policy and operational activities in the City and is the final authority on all programs and operations in place or contemplated. b. In all matters related to programming, utilization of facilities, and all other matters that relate to City of Eagan resources, the Eagan Senior Program Committee shall work and plan in collaboration with the City of Eagan staff liaison. c. All communications must clearly indicate whether or not they represent the group through official representation and approval or are the opinions or position of an individual. In no event can an individual or the group speak on behalf of the City. -e.g. Any flyers, advertisements, etc. must meet City of Eagan approval. d. All activities are subject to Community Center operational policies, procedures, and requirement as approved by the City Council and implemented by City staff. e.g. hours of operation and activities involving food and/or alcohol. e. All expenditures of City funds must be made for a public purpose as defined in State Statutes and by the State Auditor. -e.g. City resources cannot be used to purchase food or beverages for the benefit of any employee, volunteer, etc. f. The City of Eagan and the ESPC are politically neutral organizations. Electioneering (speakers, forums, literature and solicitations) is discouraged at all activities. g. Gaming activities are permitted only with proper licensing/permitting per State Statute and City Code. h. Due to the wide variety of activities and interests, it is asked that any contributions and/or donations exceeding an approximate value of $50 be reviewed by the ESPC prior to any acceptance. 2. City of Eagan Parks and Recreation Program Responsibilities — The City of Eagan Parks and Recreation Department will retain the responsibility for the following programs a. Quarterly Dances b. Day Trips c. Extended Trips d. Special Events e. Bimonthly Newsletter, News From the Front Porch 3. Budget Process/Financial Guidelines - The ESPC shall annually consider a budget based on its revenue sources. Annual budget planning will be done in coordination with the city of Eagan budget timeline to maximize collaborative financial opportunities. 4. Membership — Membership will be open to all interested persons ages 55 and over. Membership fees and benefits are to be established by a collaborative effort of the ESPC and the City of Eagan Parks and Recreation staff and collected annually by the ESPC. It is understood that all active members in good standing participate and give of themselves to the membership as a whole however they are able. This may include, but is not limited to, volunteering of time, information, useful items, and promoting the Eagan senior program in a positive light. 5. Non -Members — People not interested or eligible in becoming a member of the Eagan Senior Program may participate in all programs, unless otherwise designated for members only. Non-members will not, however, be eligible to vote in elections or hold an officer or chair position. 6. Meeting & Lone Oak Room Conduct a. Meeting Conduct — all ESPC and Club meetings shall follow the parliamentary procedure as established by the included attachment. b. Persons attending activities offered by the City of Eagan Parks and Recreation Department, ESPC or in the Lone Oak Room are asked to be polite, considerate, and conduct themselves in an appropriate manner, taking into account the wide variety of beliefs, morals and views that may be present. Attachment — Parliamentary Procedure CILcc(cc 14 63 * !i I cc o��C CCCC• Q= % CC 16 c(ccCC.C,QAJ Zo 'cc( C)a �- .cao.3 :i 2:E E' 3 V) cs� N v WL � o H Y7 V L u. 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