No preview available
 /
     
07/22/2003 - City Council Special~~ r=- AGENDA SPECIAL CITY COUNCIL MEETING Tuesday July 22, 2003 5:30 p.m. City Hall Community Room I. ROLL CALL & AGENDA ADOPTION II. VISITORS TO BE HEARD III. RECEIVE APrC RECOMMENDATION FOR THE CAPONI LAND ACQUISITION IV. STATUS UPDATE 2004 GENERAL FUND OPERATING BUDGET V. CONSIDER 2004 CIVIC ARENA BUDGET VI. PERSONNEL POLICY: PROHIBITING FIREARMS AT WORK VII. OTHER BUSINESS VIII. ADJOURNMENT ~. zl ~ 1~ TO: FROM: DATE: SUBJECT: MEMO City of Eagan MAYOR AND CITY COUNCIL CITY ADMINISTRATOR HEDGES JULY 18, 2003 SPECIAL CITY COUNCIL MEETING /JULY 22, 2003 A Special City Council meeting is scheduled for Tuesday, July 22 at 5:30 p.m. in the Community Room of Eagan City Hall. The following items are scheduled for consideration. RECEIVE APrC RECOMMENDATION FOR THE CAPONI LAND ACOUISTION Per the direction of the City Council at the June 24, 2003 joint City CounciUAPrC special meeting, the APrC has been further researching and discussing the four directives that the Council provided on the 24th. Those four items included: 1.) Explore the options of a referendum for the acquisition of the Caponi property; 2.) Discuss funding options for the 50 percent of the funding that would not be covered by the Parks Site Fund; 3.) Provide further detail into "Option 2" (two phased approach with no purchase obligation); and, 4.) Prepare suggested nominees for the Caponi Art Park Board and the timeframe for completion. The APrC discussed the Council's four directives at their July 14, 2003 Commission meeting. Enclosed on pages ~ through ~ are the minutes from the July 14, 2003 APrC meeting, which reflect the discussions that the APrC had on the Council's directives. APrC Chair Terry Davis will be present at the June 22 Special City Council meeting to provide a summary of the APrC's discussions and recommendations regarding the four directives provided by the City Council on June 24th ACTION TO BE CONSIDERED: To consider the recommendations of the APrC regarding the Caponi parcel. STATUS UPDATE 2004 GENERAL FUND OPERATING BUDGET Since the 2004 budget preparation information was presented at the June 24 Special City Council meeting, City Councilmembers have provided their recommendations and input into the process via e mail to the City Administrator. Two matrices summarizing the Councilmembers' input were distributed to the City Council in the July 14 Administrative Memo, and were also provided to each of the department directors. During the week of July 7-11, the City Administrator met with each of the department directors to discuss the details of the 2004 budget. Currently, the City Administrator and staff are preparing various budget scenarios and information in preparation for the City Council's comprehensive review process of the 2004 Operating Budget to take place in mid- August. ACTION TO BE CONSIDERED: This item is intended as an update for the City Council. 2004 CIVIC ARENA BUDGET Traditionally, the Civic Arena Budget is acted upon in advance of the other Enterprise Funds and the General Operating Budgets due to the fact that the Civic Arena operations are run on a seasonal basis starting in September as opposed to the calendar year. To provide for proper communication with the various organizations and individuals that are users of the facility, it would be helpful to have rates, revenues and expenditures all formally set by City Council action at the August 4, 2003 regular meeting. The rates would be effective September 1, 2003 while the budget including the revenues, expenditures, and capital improvements covers the calendar year 2004. Civic Arena Manager Vaughan, Director of Parks and Recreation Vraa, City Administrator Hedges, Director of Administrative Services VanOverbeke and Chief Financial Officer Pepper recently met and reviewed the proposed rates, revenue estimates, and expenditure requests included in this budget. The budget as presented is balanced, provides for the appropriate level of renewal and replacement funds, and includes an allocation for capital equipment. Hourly ice time rental rates remain competitive at approximately the average of surrounding ice arenas. Revenues Enclosed on page ~ is a copy of the Civic Arena revenues including actual revenues for 2001 and 2002, the approved budget estimate for 2003, and the proposed 2004 estimate for City Council consideration. The 2004 revenue estimates are based on slight hourly increases (3.4% for $145 to $150) in most rental rates as shown in the comparative tables. The $2 differential between the rates for the Eagan and Eastview Hockey Associations included for 2002-03 is maintained in the proposed 2003-04 rates. None of the other fees listed in the notes are proposed to change. Also included on the revenue page is a summary of proposed 2003-04 rates in the surrounding communities showing Eagan's competitive position relative to those facilities. The average of the rates in the first column as a proxy for the overall rates is $152 for those eight cities compared to Eagan's proposed rate of $150. Three cities are lower, one is the same, and four are higher, again as compared to the $150 for Eagan. The increase in total revenues from ice rental incorporates the increased hourly rates and total rental dollars from events that previously have been netted against expenditures (explained in expenditure account #6327 below). It should be noted in reviewing the historical revenue numbers that the 2002 revenue for Arena Program Revenues is an accounting anomaly and is not a valid predictor of future revenues. The four year average is $108,665 consequently, the 2004 budget estimate is reasonable. Staff continues to aggressively market the use of the facility to increase revenues and is making every effort to operate a successful business venture per City Council direction. Expenditures Enclosed on pages ~ through ~~ is a copy of the detailed line item budget information for the Civic Arena. On a comparative basis the 2004 budget is increased by 9.5% from $744,900 in 2003 to $815,800 in 2004. 2.7% of that increase results directly from the change in accounting for event activities explained below with line item 6327. On a direct year to year comparison the increase is therefore 6.8%. Significant expenditure changes include the following: Personal Services is increased by 9.4% reflecting an additional $5,000 of part time salaries allowing for step changes with experienced staff and for additional part time staffing to cover more events. The budget increase incorporates the appropriation for a previous market adjustment for the arena manager approved by the City Council in late 2002. Also, there is a significant increase in health insurance costs for the regular employees budgeted within this enterprise. Line item 6230 "Repair/Maintenance Supplies-General" is increased by $4,000 to reflect the refurbishing of a resurfacer in 2004. With 2 machines on a three year schedule, two out of every three years should include this cost. Line item 6327 "Sporting Event Officials" is increased by approximately $20,000 to properly account on the expenditure side for the cost of providing this service. There is a corresponding increase in revenues in ice rental to off-set this expenditure increase. Prior to this budget the numbers had been shown as an off-set to one another, generating net revenue, however per accounting requirements, that is not an acceptable practice and needs to be changed. Sporting event officials provide for the cost of referees, announcers and similar event costs directly tied to revenue generation. Line item 6357 "General Advertising" shows a $5,000 increase from 2003 to continue to enhance advertising, primarily to increase revenues from the equipment washing machine, general programs and dry floor activities. The account does not include an appropriation to advertise the Home and Leisure Show. This budget relies on the ECVB continuing to provide for that $3,000 expenditure. Enclosed on page ,~~ is a reconciliation that allows a comparison of the budget format on a cash basis to the actual financial report which is reported on a full accrual basis. This page has no budget implications; however it helps explain the differences between the budget and the official financial report as certified to by the independent auditors. 3 Capital Expenditures The 2004 expenditure line items show an account for a Capital Outlay Allocation with an appropriation of $10,000. Staff is suggesting that Civic Arena capital needs could best be addressed by setting aside some money from each year's operations through the operating budget process and combining that with the use of available retained earnings to provide for capital needs to renew and enhance the facility beyond what is available through the renewal and replacement account. This process would clearly designate a Civic Arena use for retained earnings while preventing spikes in annual operating budgets caused by fluctuating capital needs. Enclosed on page ~_ is list of proposed capital items for consideration. Renewal and replacement items are included in the first section of the list and are funded by the annual allocation set aside from operations for that purpose. The second section of the list shows replacement items that are not funded by the renewal and replacement account. The third section includes new items that would either enhance operations at the arena with the goal of increasing utilization of the facility thereby increasing revenues or by maximizing other revenue opportunities. The second and third sections of the list would be funded through the annual capital allocation from the operating budget ($10,000 in 2004) and from retained earnings as available and appropriate. Enclosed on pages ~~ through ~,~ is an explanation of each of the proposed capital items. Also enclosed on page ~_ is a worksheet showing the infrastructure included in the renewal and replacement funding process. The worksheet shows the cost being recovered and the useful life of each capital item. Cash Position Enclosed on page ~_ is a copy of an analysis showing the cash position of the Civic Arena Fund from inception through the 2003 budget. In summary the analysis shows $277,264 in the official renewal and replacement account and $166,902 of retained earnings over the nine year period. It should be noted that 2002 was the first year of positive cash flow after the incorporation of debt service requirements added with the second sheet of ice. Eagan Civic Arena Future The 2004 operating year is the 10th year for the first arena and it maybe timely to engage in some type of organized process to chart the course for the future as the arenas age and as the community demographics change. Staff would appreciate direction from the City Council either as part of the budgeting process or as a later task regarding the Council's desire for or interest in some type of long range visioning process. Summary There is a great deal of material presented with this budget proposal to assist the City Council in its consideration of the ice rates for the 2003-04 season and for the 2004 budget. The 2004 budget as presented is balanced, provides for the appropriate level of renewal and replacement funds, and includes an allocation for capital equipment as well as an allocation for some capital improvements funded from retained earnings. Hourly ice time rental rates remain competitive at approximately the average of surrounding ice arenas. Staff continues to efficiently operate the arenas and to aggressively market the use of the facility to increase revenues and is making every effort to operate a successful business venture per City Council direction. The cash position is an indicator of previous success as a business. However, the competition from surrounding rinks and customer expectations demonstrate the need to remain efficient and to remain a preferred vendor for the services provided through the arena operations. The proposed capital improvements assist in meeting that objective. DIRECTION TO BE CONSIDERED: To provide direction to staff on the 2003-04 ice rental rates and on the 2004 Civic Arena operating budget and to direct that the item be placed on the August 4, 2003 City Council Meeting Consent Agenda for formal ratification. PERSONNEL POLICY: PROHIBITING FIREARMS AT WORK In response to the City Council's discussion regarding restricting employees from possessing or carrying firearms, a proposed personnel policy has been drafted. Enclosed on page,~is a draft personnel policy prohibiting firearms at work, which contains both the Council's recommendations, as well as the recommendations of the League of MN Cities and the City Attorney's office. The draft policy is being presented to the City Council for their review at the July 22 meeting. Should it be the Council's desire to proceed in implementing the policy, the City Administrator is suggesting that the policy be scheduled for ratification at the August 4 City Council meeting, as a consent item. Prior to the August 4 meeting, the draft policy could be shared with City employees via e mail to allow employees the opportunity to comment on the policy. Any written feedback received from the employees would then be included in the Council's August 4 meeting packet. ACTION TO BE CONSIDERED: To provide direction to staff regarding the proposed personnel policy and direct that the policy to be included on the August 4 City Council agenda for ratification. /s/ Thomas L. Hedges City Administrator S Subject to~Uroval ADVISORY PARKS COMMISSION EAGAN, MINNESOTA MINUTES OF WORKSHOP JULY 14, 2003 The Advisory Parks Commission was called to order by Chairman Terry Davis at 6:00 p.m. on July 14, 2003 with the following Commission Members present: Terry Davis, Margo Danner, Joseph Bari, Dorothy Peterson, Elizabeth Perry, Phil Belfiori, Richard Pletcher and Ken West. Commission Members N Mark Filipi and Melvin Williams were not present. Staff present included Ken Vraa, Director of Parks and Recreation; Paul Olson, Parks Superintendent; Jeff Asfahl; Superintendent of Recreation; CJ Lilly, Parks Planner; Eric Macbeth, Water Resources Coordinator and Cherryl Mesko, Recording Secretary Member Davis recapped the Council's direction to the Advisory Commission at their June 24`~ joint meeting. The Commission was directed to: 1. Explore the option of a referendum and attach a monetary value to it, 2. Brainstorm where the City would find the 50% of the funding not covered by the Park Site Fund, 3. Provide further detail into Funding Option 2: two phased approach with no purchase obligation and 4. Be prepared to suggest nominees for the Caponi Art Park Board and the timeframe for completion. It was the consensus of the Commission to focus this workshop on directives 2 and 3 first. Member Davis noted that Member Perry had prepared some considerations for the Option 2 Funding and Member Bari had prepared a recap of existing City funding after he had met with Director VanOverbeke. Member Pent' presented three scenarios for consideration within the Option 2 financing. Those scenarios included: A. Work with Trust for Public Land to obtain a 12 month option on the 10 acres and a separate 36 month option on the southern 20 acres with both options reflecting a best effort attempt to obtain alternative financing sources during the term of the option, with no guarantee to purchase. B. Work with Trust for Public Land to obtain an 18 month option for the northern 10 acres and a separate 18 month option on the southern 20 acres with both options reflecting a best effort attempt to obtain alternative financing sources during the term of the option, with no guaranteed purchase. C. Work with Trust for Public Land to obtain a single 18 month option to purchase on both the 10 and 20 acre parcels for 18 months with the option reflecting a best effort attempt to obtain alternative financing sources during the term of the option, with no guaranteed purchase. Understanding that the Trust for Public Land would look for a partner to front the dollars to obtain any of the options, several commission members expressed concern that $5,000 - 10,000 was not significant enough for Mr. Caponi to tie up his property for 12 - 18 months waiting to see if additional funds could be acquired to purchase his property. Several members thought that a larger "up-front" monetary amount should be considered. Member Perry responded that the Trust for Public Land would 6 help broker some of the funding options and reiterated that the City Council direction had been that there is no obligation for the City to purchase the property using internal funds. Member Peterson opined that the 18 month option (B) allows for the preparation of a referendum in 2004 with the advantage of it occurring at a larger election and that perhaps other park considerations could be included in the referendum. Member Belfiori opined that the referendum should be the last option after all other financing means have been exhausted. Member Davis noted that that is the approach the Commission is taking. Several concerns were expressed for the funding source for the matching funds. Member Bari recapped his research and conversation with Director VanOverbeke regarding potential City funding resources. Bari reviewed the status of several funds including the Park Site Fund and the Investment (reserve) fund. He noted that it is difficult to pass a referendum for a single issue and added that it will be very difficult to get the City Council to allocate dollars from the investment fund because many of those dollars are already earmarked or in reserve to offset the elimination of state aid. An area of interest to some Commission Members was how the interest earnings in the Park Site Fund might be used and Member Davis threw out the idea of using these dollars for this purpose. Director Vraa clarified that although that is an option; projected interest earnings are currently being used in the calculation of available CIP dollars and projected expenditures. Member Peterson asked if Mr. Caponi is even interested in an 18 month deal. Director Vraa stated that although he can't speak for Mr. Caponi, based on previous conversations Mr. Caponi had with Trust for Public Land, he was not interested in tying up a large piece of property for a long period of time for such a small amount of money. Further discussion by the Commission revealed that members were interested in pursuing an idea whereby Mr. Caponi could be compensated at a higher dollar amount for an 18 month option. As the discussion evolved the idea of using $200,000 from the acquisition fund of the CIP to acquire however much property as possible from Mr. Caponi sparked interest. The $200,000 would be used to secure the option, in addition to funds that would come from the Trust for Public Land. If the referendum was successful, the balance of the park could then be purchased. This option, Belfiori opined, would not preclude the Trust for Public Land from soliciting additional funding. If the referendum and/or funding options failed at the end of 18 months, the City would then own the property originally purchased with the $200,000 acquisition funds. Member Pletcher suggested that in identifying the property that is being considered it would be important to make sure that it is contiguous to Patrick Eagan Park and that it be purchased as an extension to the park. His suggestion was that it be a parcel south of Patrick Eagan Park connecting to Diffley Road. Elizabeth Perry asked the Commission to consider what they were looking for long-term; an art park or a 3-4 acre addition to Patrick Eagan Park. After further brief discussion, Terry Davis moved, Ken West seconded with all members voting in favor to present all three scenarios for the Option Two financing as directed by the City Council but to recommend scenario B as the preferred option: Work with TPL to obtain an 18 month option for the northern 10 acres and a separate 18 month option on the southern 20 acres with both options reflecting a best effort attempt to obtain alternative financing sources during the term of the option, with no guaranteed purchase. In addition, $200,000 from the CIP acquisition funds would be allocated to purchase as much acreage from the northern parcel as possible to connect Patrick Eagan Park to Diffley Road. The funds would be incorporated into the full purchase of the land if additional funding is successful. However if that does not occur, the land purchased as an expansion to Patrick Eagan Park would be incorporated into the park system. Advisory Commission discussion continued regarding the potential for a bond referendum and what the appropriate timing might be. It was the consensus of the Commission that there would not be enough time for a referendum ballot in 2003 but that 2004 would be an option, and the preferred time frame, if necessary. It was also determined that placing the Caponi Art Park as a single item on the referendum would be short sighted. It was the general consensus that other park opportunities should be incorporated into a referendum if one was going to be proposed. Discussion also occurred regarding nominees to the Caponi Art Park Board and the time frame for completion. Because of the lack of time, a subsequent work session was scheduled for Wednesday, July 16 at 5:30 p.m. Members Perry, West, Pletcher and Belfiori agreed to meet to further discuss how best to recruit and recommend nominees to the Art Park Board. Member Belfiori was appointed to chair this work session. The workshop was adjourned at 7:03 p.m. in order for the regular Advisory Commission meeting to convene. Secretary Date 8 m 7 C 0.' C Q v .' V Y N a Y ~ O O t ~ C Q II O C O O ~ ~ N Y j ~ -a ~ O ~ O O O O C O 0 ~ > a~ a~ ri w mm~ a~ a~ ~ ~ n ~ ~ ~ ~ ~ _~ L ~ ~ ~ ~ m lO fO t N N N f0 ~` L O ~ U 0 ~ ~ O~ Z 0 ' ' O O 0 O ~ O y yO 0 00 O O(V 0 0 cV ('7~ ~~NN ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 R O O O O O O O O O O O O O O O O ODOOOOOOOOOOOOOO 00 p~ r OD CO ~ O Ln O M In iC O~ O r OD LA N~ 1~ r th .- 1~ r r N r r IJJ cn r r O ~,, 000000000000000 O O O O O O O O O O O O O O O O O M ~ t~OOOOO1l)OOOOOOO1l) 1~ p'C ~l0(~Nf~tA00~~~tOf~~~f~ ~- N 7 M O O M O 1~ r r r r m t0 L!') r~ L[1 r~ O O ~ O IA 0 000 O OD O C ~, ~OO~~~~OS~uic'~OUiN N N N Q ~ r r 00 00 0~~7' Mcr1Cfl00h OCaN(O'~t•'- OOti N000 to O 0 ~ r = rO~ e-ONO(O~t ' MO(O ' M N fit, (O ~~~Oi~ui O~~ O O N Q chW ch t~ W O Z c d to y ~ m ~ f0 W ~ ~ Q) fA ~ C Q .~ o-xc ~~, o ur c3 ~ w ' ~~~ ~ 'd ~ C C • C N L N ~ xo~ ~Z E ~.N~ E~ ~ ~ (0 ~~ N ; oN N ~ N ~ ~ U N N Q C C ~ O N L~ ~ d rLQ'fAQ o ma y= N O U bp ~' ~ O :,, N N c Y E O W~ Q~ N N N J Q N N N C C ~~ Y Y ~ fd Z' 3 <S Qt-' ~: ~ v c~(' QQ fAfnQ~ OF-W fA0 ~ i- 9 ~ACflO~OOrN~ONNOODW OD O t0 00 t'7 N ~- r- M O OD r O OC N N v7 N O `N o > > > 0 0 0 0 L t t L ~ ~ ~ ~ ~/ ~ L(1 In (~ r y r r r r N EA 6H EA 6H ~' ~ N Y a N U = Cp N O ~ ~ U p Q C ~ N p O ~ C ) ~ t!f fQ .- O a wwoz L. L L L O O O O t t t t O O O O O O O O In f~ i~ N t7 ~ ~ r T r r r tll ~ C O O ~ O ~ :~ _ _ " U O (0 O N U N t 0 Q j v 1 f W N p f:.. ) ~ U •- 2 U O = O N O C O U G ~N ~ p ' G + W N ~ Z W O N r to ~n en o ch ~- ~n o ~ r O r r i N C7 r r r r r O r r r ~ O t) ~N O ~ O ~ ~t(D~OOOtD~ r T r r r r r r O .~ = 3 comic >a N M ~ ` L w O N ~ ~ C N Y U LL QQ'm.J cfn0.' M 0 0 N r ti rn v m N N m a~i '- d' N U ~ o ~ N ~ N ~ Q II O ~ N .., ~ II Q M O II O Q 11 N m II II J jj O' II O ~ II N Q ii II Q II _ ~ = ii ... N U II ~ W ~ Q II II ~ II {- U O ~ it Q c~ of n N I I ~o~ OU O c D O O O ~ ~ N w O r ~ O ~- O ~ I~ O ~ N N ~ r O tt~ O O M ~ C O_ ' ' N 1~ ~ O O O ti cD (C O ~ ~ ~- ~- O N M N I~ O M d' M N ~ ~ In O O_ ~ N N N 1/7 ~ O O N C7 O O r .- N ~ ~ ~ d t~ 1 A N O ti ti ~ O ' ' (O C O ~ ~ M `t r T r r ~ ~ / 1.L ~ 4 I y_ ~ lL ~ ' ~ a a W W W O ~ ~ ~ H ~ ~ W W ~ W Q W ~ W ~ Q Q W ~ Q Z Z a Z ~ ~ Z W Z Q O ~ ~ U i V Q ~ O W i~ W ~ W U 2 J H- pp Y Q a N Q j Q V w ~ O W v i cn O cn a li = J o ~ t0 to to ~O t0 tp tG t0 1 , t~ M O ~ O r ~ f` ~ M ~ N O O r ~ ti ~ M (O ~ C O O ~ r r c~ ~ N M O T N V/ ~ J O w Q w w W ~ W Q W J W ~ W Q N ~ p. Z C~ z N a ~ U U 0 a o 0 O ~ O ~ ~ ~ tT (0 d /~ M 0 0 N ti r ti a~ rn a m N N co c Q N U ~ °o ~ N to I I II N 11 ~ II N ~ II ~ II W II co (~ II O ~ II ~ N II m 11 II J jj O = II O N U Q II I I Q II _ O ~ II .• N C.~ II w ~ a ~~ w m O ii p p m ~ ii ~ ° it _ U o a N ~ I 0 ~~ c~ o I al N ~ 1 1 N ~ ~ o OV O O O O O O O O W O ~ O O +'- M ' 1~ ~ r In M LC) r ~t ~ r= N ~ r O ti ' V ~ CO ~ ~t O ~ N O M M ~ O ~- r !n M ~ ~ N ~ r 00 ~ M I~ -n O O ~ co N N W J H ~ ~ w ~ ~ w ~ O ~ ~ ~ I J ~ 0. W d Q Q = ~ J . J u a ' W Q J U Q U , a cn ~ z z ~ ~ ~ II ~ ~ Q ~ W z Q U ~ Q a ~ a ~ v U a Q ~ ~ p W ~ c~ i Z ~ O i V ] C7 Z ~ U a Z a ~ ~ _ _ ~ ~ V 0 H Q 0 J J ~ N ~ J p tL ~ W Q O w N = ~ U ~ m U ~ 0 0 ~ ~ N M 'R O e'~ u7 O r N N N N N ~ t 0 ~ ~ i 0 ~ t p t 0 i 0 1 O O O O CG M O O 00 ~ d ' N O ~ ' ' .--~ r d' N N M f D ~ r ~ N N tC a o O d' Z F- Q a W W J a a _Q U H ~ ~ ~ O Q F' ' Z z w Q O W Z O Z Z a O ~ cn a ~ 1~ 10 ~ ~ ~ // M O O N ti r ti d O m N N N c Q N U ~ o ~ N fA ~ II II O O O O O O O O O O O O O O O O O O O O O O O O O O O O ~ II O M N M 0J O CJ ~ O O ~ ~ O N ~~ 0~ II N ~ II M ti t- O ~ M ~ 00 ~ ~ M ~ II Q W II 11 O O O O O O O O O O O O O O O O O O O O O O O O O O O M ' M O O ~ O O O ~ ~ ~ ~ O Q II O II M N ~ O ~ ~ ~ N N m II II II Q 01 N aD O r- N a0 ~ N M 01 N N c0 O c0 M I~ N O _O N ~ II ' C O 00 ~D O~ II N CA ~ ~ ~D N r r N U Q I I I I J ~~ Q to ~ r r I~ N N O M ~ I~ ~ O 0 00 ~ ~ ~ ~D ~ M M CO ti 00 ~ _ II ~ 0 0 0 0 O~ II N ~ ~ CO ~ ~ N N ... N U II Z ~ Q ~~ Q ~ ~ ~ om m ~ ~~ o ~ U N 0 ~~ II II N = w Vr U Z p ii a w ~ ~ z ~ J " II ~ w z ~ ~ w m ~ = w ii z J xs a g w c7 z w a U c n z W ~ to Z U_ ~ w ii Q U otS W W Q ~ O ~ = F- C7 Z > ~-' C~ W O Z X W p tl W ~ W U O d ~ J W Z W ~ Q ~ ~ Q ~ Z Q N II I U Z ~ ~ ~ Q ~ d w ~ C7 ~ Z Z W W ~ I °~~ ~ ~ Q = (n x ~ Q o J g~ J ~ Z U ~ J ~ W z g J W w ~ II ~ ~ Q W W q ~ Q = w ll O U II N W Q Q W W W W ~ J Q Q ~ O U I- ~ a a U C7 C7 ? w z ~ ~ U ~ 1~ M 00 c~~! r M M M 1[f 1~ M M O M 11'1 M O O ti O 0D f~ /~ M 0) fD a M O O N ti r ti m 7 m N N [0 C ~ Q N Z' U co v ~ o ~ N (n I I II N 7 II O Q' N a II ~ II D M ~ II N ~ II m II 11 J II O = II N Q II I I Q 11 _ O ~ II ... N V 11 ~ N W ? Q II a c~ m ;~ p m ~ ii u it _ (.~ N ~ j ~ ~ C O al .y ~ I I mv! O OV 0O O O O O O p O ` O O O QJ O O (D r ~ O O ~ ~ N ~ ~ D M M O ~ O ' O N (O O ~ ~ r 11~ O OD O (D 00 1~ O ~ ti N N 00 ~ 00 M O ~ ~ M ~ ti ~ ~ ~ ~ N ~ N M l A ~ O O N M ~ N ti to r ~ ~ fn W N W U ~ Z ~ O F~- W Z I- O 0 ~ ~ U Z J w a Q Q z Q ~ Q ~ ~ c~ z ~ ~ ~ ~ m ~ ~ > W Q ~ a z ~ v z > o ~ O w Q _ ~ Z V Q ai ~ w w ~ ~ N W W = Z N ~ Q o ~ O ~ ~ O ~ ~ ~ ti o p ~ ') t 0 ~ ~ ~ ~ ~ I I N W U 0 Q W U W d' W H 0 /3 W W W Z U ~ a ~ W w z o z a O H F- m W W Z W C.~ Q Q Q a a ~ Z Z Z } m m a r N tG O O CD N r O ti ti N r O Il') N CO N N r H z w Q a W U w m w O O M O O O M O M O M r N w Q w O LL W O Q w !T W M O O N r O v CO N N (0 C ~ Q N .> Z' U ~° E o ~ N fn II II II ~ II ~ ~ II O ~ N ,.r ~ II p W II M ~ II O p II N = II m II II J N ~ II O ~ II N Q II I I Q II _ ~ = ii U ° ..... c ~I ii m w ~ ii 0 m ii p m ~ ii ~ ~~ U N ~. II p 0 al N I a~ ~ pi ~ p I OU O O O ~ ~ M 'ct O O O O a0 CO M ~- ~ ~ M ~ f 0~ ti ~ ~ tf) N N ~ ~ N N ~ I N W is ~ ~ W ~ ~ Q ~ W O w U p ~ Q I ~ N p' ~ N F- Z w d H ~ Z C7 w w ~ Q a ~ ~ a CJ Q W W J F- Q O E- O ti CD O O O O O O ~ M ~ O O tD (O M M O O M M ~ ~ ~ ~ W g W Z ~ O °~ U Z Z O O ~ ~ J F- H O z a J a v Q J ~ ~ a F- ~ Q U ~ ~ n COO„ jj ~ O M ~~ II O II ~ II ~ II ~ II 11 p~ II ~_ ~I ~ II I I I I Cep II °~ ii ~ 11 ii I- w C7 p m Q z w Q U U Q O H O O N a /j~ M O O N ti r ti m C1 m N N N ~~ L N Q N U ~ O ~ 3 N ~ C~ W ~ W pm ~ ~ m m o V N ~ O I I II _ II h 11 I ~ ~ II ~ II ~ 11 W M ~ 11 O ~ II N m 11 II u J jj O = 11 N Q II II _ Q II O = II O ii N UQ I 0 ni y I i ~ I ~ ~ ! O O U y a ~~ IJJ ~Z W w Q I V V I ~ I N N w c m m ~° rA c R 0 C l0 •O d O O O O O O 00 ' O O O C7 ~ 00 `-' `~ N O O r..-. ~ O O O O O W O O O ~ Ch ~ ~ <) ~ ~ l ti ~ `-~ ~ ~ ~-..-. N O M ~ O C D ll7 O ~ O ~ N r- N M O d' .- `-' M to O .-..~. f~ 00 00 O O O N ~ to ~ ~ O Lt7 N ~ ~ ~ ~ ~ ti ....~ ~ ~ W W O J ~ ~ a ~ W ~ Z m ~ a ~ z °--aa a ~~z W > N 0 U Qua H ~ acWn°z ~ U ~ m N N as J W Z W a w 00 a~ ~~ W ~ OQ ~ ~ ~ a~~ /V O O M O M O O O ~ ~ ~ ~ O~ ~ ~'- ~ ~ ~ O O ~ ~ N N ~ t C C 0 t~tnN ~ ~~ M M ( 0 00 Lt7 .-- OD w Z Q C i~ w O ~ H wQa ~ X W W W tY ~ ~ ~ W F- W z Z O W w ~ w a cn ~ u Q Q U F- Q ~ Z H ~ CO N O (13 n. Civic Arena Capital Improvement List Renew and Replacement Resurfacer Batteries $ 10,000 Sub-total $ 10,000 Replacement Items Expansion Tank in Refrigeration room $ 3,000 Transformer in East Arena 5,000 Concrete in Front of Arena 5,000 Office Equipment 3,800 Sub-total $ 16,800 New Items Operation Cameras $ 15,000 Convection Oven 3,000 Vending Machine 2,500 Arena Ductwork for heating 5,000 Awning for Pro Shop 3,000 Sub-total $ 28,500 Total Capital Improvements $ 55,300 /6 Capital Improvement Descriptions Renewal and Reaacement Resurfacer Batteries -The replacement of these batteries is provided for in the renewal and replacement fund on a five yeaz basis. This is the first battery replacement for one machine and the second replacement for the second machine. Reaacement Items Expansion Tank -This is a high priority need. With the addition to the heat of the East Arena, staff used our current equipment to help produce- this heat. When connecting to our system, the expansion tank that holds the glycoUwater mixture is made out of polyurethane plastic and is not capable of holding the warm temperature that we are using for heat. Staff recommends changing this tank to a metal tank that is able to hold the 180 degree additive. The addition of mixing valves should be installed to help cool the water headed to the sub floor of each arena floor. Transformer - As mentioned in the previous request, the Civic Arena is turning into a multi-purpose facility. This transition leads to the upgrades needed in the facility to help support the demand of the events. The electrical transformer in the East electrical room is sized too small for the activity that is in the building, for example the Home and Leisure Show. With all the electricity needed for the vendors we cannot provide enough electricity to them without straining our utility needs in the electrical panel Staff has had a main breaker replaced akeady at $225. The electrician is recommending upgrading that transformer before we are faced with a "brown out" which can effect our equipment and the users. Concrete in Front of Arena -The concrete in the front walk of the azena has cracked and some broken away creating a potential for a tripping hazard for azena patrons. Staff has worked with a concrete company and their recommendation is to replace it with 6 " concrete to help with the abuse it receives from patrons using it as a drive thru azea after dropping offusers for the arena. Office Equipment: Computer for Manager -The computer in the main office is due to be changed. Staff would like to rotate the computers in the Civic Arena. The current computer in the mana.ger's office that was purchased in 2000 will be rotated to the main office and that rebuilt computer from the IT department is sufficient for the data entry needed in the resufacer room for refrigeration and resurfacer records. Digital Camera -There are many opportunities that are being missed for photos at the Civic Arena. Staffcurrently shares the digital camera from the Parks and Recreation, this works if planned shooting is used. If the Civic Arena was /7 provided a camera of their own, there would be two main uses; the first is to capture instant photo opportunities, the second would be for staffto use on damaged locker rooms or azeas used for billing purposes. The camera would have a date and time available for this option Credit Card Machine -The Civic Arena is receiving a lot of requests for credit cards/check cards to be used at the Civic Arena. Currently we do accept them but hand write them on a form to bring to City Hall to get processed. Staff believes having this machine will help with operations and service that we provide. New Items Operation Cameras -The staffat the Civic Arena is requesting the acquisition of operation cameras for the Civic Arena. The main goal or use of the camera system is to help staff operate the facility from the West Arena Office and be able to survey the traffic flow of the East Arena and the hidden spaces of the West Arena, The cameras would also help prevent and/or solve incidents such as the theft at the Civic Arena this past winter. Convection Oven -Staff was overwhelmed with the end of the yeaz team parties and birthday parties that were held at the Civic Arena in 2002. Currently policies allow groups to bring in food and beverage for these activities. As part of the vision for the Civic Arena, staff believes we can offer these services and that users would take advantage of if it is provided. With that, staff is recommending a Convection oven that would allow us to produce the product that is used for these events plus allow for more selection in our menu at the concession stand. Vending Machines -The Civic Arena currently receives a percentage from a vendor for product in the crank machines, e.g. gum, tart candies, and novelty items. The current percentage is 30 % ofthe gross sales. In 2002 we netted $1,694 total dollars from the two vendors. If we were to purchase the machines and fill and maintain them ourselves, the payback for the machines would be just over 1 year. There is a program for this operation available through "Sam's Club" where you can purchase the machinery and product from them. Staff believes that this would be very little extra work Load on the crew. Arena Ductwork For Heating -The Civic Arena East duct work for heating the arena was installed for ice hockey events and heats the stand area only. Since the opening of the East Arena in 1998 that portion of the Civic Arena has turned into amulti-purpose facility, hosting many non-ice events. As a result, the City Council approved adding extra heat to the facility last year. As staffworked with the contractors on that addition, it was brought to the arena manager's attention that we will generate overall better air flow, if the supply portion of the ductwork is extended to the other side of the building /8 and dumped on the East Side, then pulled across to the West side to recover. Staff believes this is important addition to help make the heating system more efficient. Awning -- The Civic Arena is now the only place in Eagan that sharpens skates. We need to let everyone know of this. Staff has reseazched the addition of an awning that will advertise pro shop supplies, skate sharpening, and equipment washing to our current users and fans. There is an area over the skate sharpening room that all spectators from the West Arena. and all users passing to the locker rooms of the West and East Arena will see that staff recommends. We don't think we should miss this opportunity to let our users know of the services that we offer. /9 C O L .O ... C O U ca C C Q N O U .•. L ~./ 3 w N N ~a c N ~ ~ ~ O ~ 01 M M O M N N ~ r M O N d O O N 0~ t~O M t °p O O O M O O t0 OO~A00 f~OM00 00000 47 r M r N r ~-- ~ M Oo00NC~Off mMO00 0 0 C7OO~A000~OMNOO O ~ M r N r~ M O O O O O O 00 OD ~ o cV ch f~ O M N7 M ~ 0 0 0 0 0 0 0 0 0 0 0 0 o~ o 0 0 0 0~ o 00 ° o° °o m° o° o _o o _o o ~oomoomuioir~ N I~O~ M~rM eF ~ N 1~ 0 0 0 0 0000 0000 ~ ~ O t00 I~OM1Lp~1~00LCf~01~ 1~~p1A0'~t N r ~ r r r ~ N N O v ca 3 o ° o ~ O O H ~ O ~ ` ^ d ~.U .O O O ~ vdd7 vo ?i~'a~a y•~~L U ~ L O' E L ~~~ ~ N ~ c"~o c~v ~ ~ L ~ N ~ C ;~? c ~ ~ ~ ca N N O V V ..+ to O +~ ~ 7 y~y V t~ m L L U O OS C~ O '- lL N y ~ ~~ N N N ~N E` .O L O O CO C O to O O Oy 0) O ._ 0 0) O O ~ Y O O 03 ~~~~~oUUUO~U~cn~~o~, y O H 0 0 0 0 0 0 0 0 0 0 0 0 000000000000 cnoo~~o~nooaooo (fl~~N0000ht0~[INOO I~ M r M ~ O CO •-- I~~Att)Ln1~00~~A0~ O~ r r r r r r N N~ F Z W W ~ a~ g p ~ W ~ O E ~ ~ o ^ ~ ~ ~ ~ ~ d ~ D a N .M i ~ ~z ai m E ~ ~ ~ v, y + ~ U~ L a 3 a~ ~ Q . L L ~ ~. ~ ~ ~ C O C O 4~ d ~ E O m L ~ 'C '~ ~ t+0 O a . c E ~ E a~ ~ >+ ,.r 0) t° 3 `~ 7 7 ._ `~ `~ `" 3~ oL° t w o° L ~' J aU ~ ~ a i ~ a ia ia i ~~~ oa i UUU0 o ~~ c a 0 pn C y Oy ~~ Q W o is ~ E W Ip- t7 ~ N O O N V C .~ iu 0) m` fl. m 03 h ca 0 N ~~ M 0 O N ti 00 O O)00 N ~O ~ 0 O ~ ~ O E M C 0 C O X00 + ~'~N d t f) NO 17 C 7 ~ ~ In ' NCA ' r rr~ p H p~ r M _ CID 1~ 00 CO CO O CD CD m ti CD ~ O >~ 0 h 1~ N ''' M 0 CO CO h t0 ~ CV ~f~O r r r r N Nr ~ v . .. ~ E9 E!~ 69 CO h r IC') 00 O OD M r O O CO t1 r M 00 O Vj C (~ O) CO M 00 CA O ~ 1~ M 0 ~ 0 c0 M CO ~ et y = N Ch CO f~ r I~ r CO CO M ~[) N O 1~ M M ~ r a y O t'7 O N ~„ co ~A CA O O O r OD N O O N n a O N M 0 000 a0 N _ N M r r ~ CO r N r N M CO Nr O ~ ~ C t v "~ . .. ° ~ z 3 ON t` OMO CO O M ~7 f~ r OMtO r 0 ~ 0 ti ~O ~ ~ ~ti C 0 ~t~~ ~ ~ C 0 ~ ~C O,M ~ Vl O N ~ ~ ~ BO O O ~-- O fit` O tpO~ r lL V N _ O ~ ~N0 v O) ~ N r Oar N I~t A . r ~ O 69 . EA y m ~ tD 0 CO 0 C~0 0 to ~ O 0 0 et O~ M 0 L Nr r t~MO O ti N hr ' O~ ' t` M y r N CA to ~ ~ tt O to ~ CO 0 In r r ~ CO r tt d' M N In I~ r O CD I~ ~ CA O 0 N ~ v~ M O O) CA ~ ~ O N ~ O V C 0 1 A fA ~ .-. ~ 0~ _ r ti f N ~ti M M Oti N 0 ~ i 1 A CO d_ r ~ N O 1~ 00 O 00 f~ ' ~ O ' CO r O O ~M ~ ~~M ~ ~ ~ M 0~ ~ ~ C~ c r1 p j r CO d' r r N r r rr M 69 ~ .-. _ tl0 00 O O O O r r 00 '~ O 0 r 1~ M to O to ' ~ O M ct CD r v 0 00 OO ' CO r t0 ~ r M 00 O O ~ Cp ~ O O O) ~~ ~ ~ 1 O r ~ i~ M CD r r M ~-' N r O r N r N r M ts9 ~ 0 r et ~ O M V I~ 00 00 I~ 0 0 C c '1 ~ 0 ~ ~ ~ ~ 1 ~ fA ' O ti N ~ ~ ~ r ~ ('J~j r N 00 CA f0 C'7 M CO O O CO CD ~ M `~ N OD N O t0 CD O CO r r r r r m ~ ~ U ~ ~ O N ~ O ti ~ ~ +~' M ~ N a D i C ~ C C ) ' m t0 Ch I~ ~ ' N f` st N N '~t ' ' 'V N CO r CO Of M M W .- CO r O M c+i C'7 M c0 N M c0 ~N M N M M N 0 r M m ~ bg d~ c ~ ti C'7 W r ~- a0 00 r M O N h 0 0 ~ ~ 0 cD '~ 0 N 0 O ~ ~ ' CO N ' N CO ' ' CO N ' to r ~ M v CO aO aD t0 CO o0 ~ r r r ~ .-. b9 m ~ ~ y to y C ~.+ CO m y w .C7 ~ y O y :O 7 y E CU ~ y f0 ! d ~ y ~ y _~ ~ C C s L ~ C m y 0 .~ > °' y 7 '~ , .. ++ y a ny c a ~ ~ ~ E ~ •c °: y ~ ~ ~ . wE ~ ~ ~ •~ a N N d N ~ ~ X N i°C~'c. mc ~ N U~ a~ 0 `' •~ ` a ° > m ~ C ac ) ~ ° O U a x ~ y~ . a y O ~ fa¢ C ~ a s ~ y y 7 N y p ~ pp C U U y g ~ y V ~ E ^ > X N L O) N N X N 7 w Cp w~ Z X +L+ ~ U ~ m Z p~UU W U U 3U c.J W O ' ~ ~ y y E ~ ~ E ~ W U U ~ U a ai DRAFT POLICY PROHIBITING FIREARMS AT WORK The possession or carrying of a firearm by City of Eagan employees, other than sworn Police Officers, is prohibited while acting in the course and scope of employment for the City, including working in City buildings, on City property or at any off-site location, and while driving or riding in a City-owned vehicle in any location on behalf of the City. The term "possession" includes but is not limited to storing firearms in lockers, desks, file cabinets, etc., or in City-owned vehicles. Any firearms brought onto City-owned parking areas by an employee must be placed out of sight in a personal vehicle. The vehicle must be locked and all precautions taken to prohibit unauthorized entry into the vehicle. If a City employee drives his or her personal vehicle on any City business, including responding to on-call work from home after regular work hours, he or she must remove any firearm(s) from the vehicle prior to use of the vehicle for City business or, in the alternative, carry the firearm(s), unloaded, cased, and in the closed trunk of the vehicle. Non-sworn employees of the Eagan Police Department may handle firearms as necessary to fulfill their job requirements such as marking or transporting evidence and performing assigned tasks in the Police Department property room. Violations of this policy are subject to disciplinary action in accordance with the City's disciplinary procedures policy. a~