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09/30/1986 - Advisory Parks & Recreation Commission MINUTES OF A SPECIAL MEETING OF THE ADVISORY PARS AND RECREATION COMMISSION EAGAN, MINNESOTA SEPTEMBER 30, 1986 The Advisory Parks and Recreation Commission convened it's Special Meeting at 6:40 P.M. Roger Martin, who indicated he would not be available to attend the meeting, arrived at 7:00 P.M. Members who were present included: Caponi, Alt, Bertz, Martin, Ketcham, and Carroll. Director of Parks and Recreation explained that the purpose of the meeting was to continue the discussion from September 4th, when the Advisory Commission was discussing the need for a study of a Community Center. After additional introductory remarks, the Director suggested that the Commission continue with the brainstorming session, guided by the following questions: Why a Community Center Study?, Why is it important? What questions do we have that we would care to have answered during the course of the study? How do we answer our current questions? In response to "Why a Community Center Study?", the Advisory Commission volunteered the following reasons with explanations: 1. The existing population of Eagan'warrants such a study. 2. To determine if there is sufficient interest in the community for such a facility. 3. A Community Center to provide. opportunities, which the City can not now provide. 4. Community Center Study has been placed within the Capital Improvements Plan. 5. A study would provide a definition of what a "Community Center" is. 6. A study would provide a definition of what a Community Center is, as defined by the people of Eagan. 7. A study would help define the importance of a Community Center in relationship to other City needs. 8. A study would be a logical component within the planning process for any unanswered questions. The study would educate the Commission, Staff, and officials on various issues regarding Community Centers. After a thorough discussion of why the need for a study and the rationale, the Commission proceeded to question #2, which related to questions people would have concerning a Community Center. The Commission listed the following: (1) What do the citizens of Eagan want? (2) Where is it going to be built? (3) When will it be built? (4) How does a Community Center relate to a Senior High School? (5) What is the cost and economics for building and maintaining a Community Center? (6) A further definition of what a Community Center is (7) What determines why some Community Centers are successful, while others do not succeed. (8) What are the political considerations for the developing of a Community Center (9) What would be the appropriate timing for a Bond Issue, and should there be a Bond Issue? (10) Can Community Centers be flexible enough to allow alternative use? (11) What are the results from existing Community Centers projected versus actual usage? Special Meeting- Adv.Parks and Recreation Com. 9/30/86 (12) Are there other analysis resources available? (13) What facilities are missing and not provided in most Community Centers? (14) What are the risks associated with the Community Centers, including insurance liability? (15) Sampling methods used by other Communities in satisfying actual community needs (16) Who are the actual expert consultants in the field and how effective are these people? (17) Is a Community Center a popular idea currently? (18) How many Community Centers are available to visit within the area? (19) What is the time frame for a study, and construction? (20) What are the relationships of the facilities within each structure? Commission then dealt with Question #3, "How do we answer our current questions?". Commission determined that: (1) The Commission can visit existing Community Center Sites. (2) That the. study group can utilize professional experts. (3) That the study group can observe and survey existing community users. (4) A survey can be distributed to Eagan population (5) A study group can review yearly financial reports of several community centers. (6) The study group can utilize citizen group advisors. (7) Hire_ consultants if necessary. COMMISSION DISCUSSION The Commission then reviewed 'the sequencing of the planning process. The general consensus was for the Staff to provide a list for Commission members of existing Community Centers facilities, defined to a point, in which they can concur or list additional facilities. Staff would do a preliminary research regarding the type of facilities available, and determine an appropriate time for visiting them. Commission would begin visiting these facilities and end some time in the Spring. This visiting would be only one component of the data collection process. Commission also agreed that it would be necessary to bring in other experts, and citizens groups to further define the needs and objectives. This would be done farther along in the process. Once the analysis stage of the planning process was complete, the Commission felt that a concept and design program could be developed. At this point within the process, the design consultants, such as an architect, would not be necessary. Director of Parks and Recreation indicated that Staff had developed a proposed study process along the same line as the master Parks Plan. He explained that this included data' collection, summary report,. etc. This would then be followed by determination of local needs, which could be done by a sampling survey, along with an analysis of other public and private facilities.. The end product of this process would be a summation of public interest of unmet needs. 'Director of Parks and Recreation continued to explain the four step process, indicating that at the end of the study committee work there would be a recommendation to: (1) place the project on hold or (2) proceed with a space analysis study based on the preliminary architectural program included by the study committee. 2 Special Meeting - Adv.Parks and Recreation Com. 9/30/80 After further discussion concerning the process; Staff and Commission role, the Director of Parks and Recreation was directed to compile a list of facilities to visit, along with a proposed questionnaire for the November Commission meeting. Meeting adjourned at 8:30 P.M. Date visory Parks Recreation Secre ary 3