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07/16/2002 - City Council Special MINUTES OF A SPECIAL CITY COUNCIL WORKSHOP OF THE EAGAN CITY COUNCIL TUESDAY JULY 16, 2002 MUNICPAL CENTER COMMUNITY ROOM 5:30 P.M. Present: Mayor Awada, Councilmembers Carlson, Tilley and Fields. Councilmember Bakken was not present due to his annual National Guard training. Staff present: City Administrator Hedges, Director of Administrative Services VanOverbeke, Parks and Recreation Director Vraa, Communications Director Garrison, Assistant City Administrator Verbrugge, Civic Arena Manager Vaughan, and Assistant to the City Administrator Lord. I.ROLL CALL AND AGENDA ADOPTION Councilmember Fields moved, Councilmember Tilley seconded a motion to approve the agenda. Aye: 4 Nay: 0 II.VISITORS TO BE HEARD There were no visitors to be heard. III.DISCUSSION RE: PROPOSED 2003 CIVIC ARENA BUDGET City Administrator Hedges introduced a discussion on the 2003 proposed Civic Arena budget, which was a carry over discussion from the July 9 Special City Council workshop. Parks and Recreation Director Vraa, Civic Arena Manager Vaughan, and Director of Administrative Services VanOverbeke presented additional budget information that the Council requested at the July 9 workshop. The Council discussed the ice rental fees and the proposed capital projects. The mayor noted that the ice rental fees have been running below the rate of inflation. Mayor Awada made a motion to set the ice rental fees at $147 for non-profit groups, $152 for Eastview Hockey Association, $157 for District 196 High Schools, and $112 for off-peak ice rental. Also included in the motion was to remove both capital security items and remove the advertising costs for the home show, as the show will now be promoted through the ECVB. There was no second to the motion. The City Council discussed temporary employee wages and proposed overtime allocations. Councilmember Tilley moved, Mayor Awada seconded a motion to set the ice rental fees at $147 for non-profit groups, $152 for Eastview Hockey Association, $157 for District 196 High Schools, and $112 for off-peak ice rental. Also included in the motion was to remove both capital security items (building door security and security system from Cascade Bay) and remove the advertising costs for the home show, as the show will now July 16, 2002 Special City Council Workshop Page 2 be promoted through the ECVB. The capital projects to be included are: adding heating capacity to the East Arena and installing rental lockers. Councilmember Carlson offered an amendment to keep the non-profit ice rental rate at $145. The amendment was accepted. Aye: 4 Nay: 0 IV. OTHER BUSINESS There was no other business. V. ADJOURNMENT The meeting adjourned at 6:25 P.M. Date ____________________ City Clerk ______________________ If you need these minutes in an alternative form such as large print, Braille, audio tapes, etc., please contact the City of Eagan, 3830 Pilot Knob Road, Eagan, MN 55122, 651-681-4600, (TDD phone: 651-454-8535). The City of Eagan is committed to the policy that all persons have equal access to its programs, services, activities, facilities and employment without regard to race, color, creed, religion, national origin, sex, disability, age, sexual orientation, marital status or status with regard to public assistance.