HomeMy WebLinkAboutARC.min.11022005DRAFT
ASPEN RECREATION CENTER
ARC ADVISORY COMMITTEE
Meeting Minutes
November 2, 2005
In Attendance:
Staff Member(s):
Guests:
Board Members: Scott Writer, Sue Smedstad, Debbie Ware,
Barbara Owen.
Tim Anderson
Toni Kronberg
II.
Call to Order - Scott Writer called the meeting to order with a quorum
present.
Committee Comments: Barbara commented that the Fall Face Off Hockey
Tournament seemed to be a huge success to the ARC and the Aspen
Community. It is Great!
Debbie Ware identified a couple spelling changes to the October minutes.
Specifically Barbara Owen's spelling of her last name and the word improved
from staffcomments. These corrections have been noted and changed
accordingly.
Past Meeting Minutes Approval
Minutes from the October meeting were approved with the spelling
changes being identified above.
Guest Comments:
Toni Kronberg informed the committee that a bus shelter was forthcoming
across the street at the bus stop located on the school campus side of Maroon
Creek Road.
Toni spoke about the November 1st election approvals from Snowmass
Village to build new pools. Toni felt that there would be a water park attached
to the Snowmass pools in 5 years and that the ARC and AC should keep this
in mind.
Toni talked about the fact that voter approved new pools at the ARC and she
would like to see $1 million spent on these pools. She wants to see how any
additional pools will generate money and the pro forma for operations.
Scott Writer commented on the fact that he appreciates Toni's comments and
interest, but he sees this facility as a Community Benefit and making money
may not be the primary concern here. Debbie Ware spoke to the fact that all
Recreation Centers are subsidized for the good of the Community. Scott and
Debbie both commented as to the economic driver the ARC is and the ripple
effect it creates which is good for the community.
Toni asked that revenue reports include a breakdown of pool activities.
IlL Discussion Items:
Business Plan:
Action Matrix - Tim Anderson identified that the Action Matrix
portion of the Business Plan had been updated to identify priorities,
timelines, approximate costs, and references to locations in the body of
the plan for more detailed explanations.
Sue and Scott informed the AC that they had attended the October 18th
work session to go over the Action Matrix and how to move forward
with identifying capital improvements for the ARC. From here a
discussion ensued as to what step should be taken next in addressing
capital improvements at the ARC. The discussion included various
ways of master planning the future of the ARC, how a public process
may work, what various components are identified in the Business
Plan and what should be pursued at this time? The discussion then
moved to ideas of perhaps an outdoor master plan and an indoor
master plan?
After much discussion about different ways to embark up a planning
process it was decided that the Business Plan should be the foundation
leading to the next step of facility improvements. Of improvements
identified in the Business Plan priorities which the AC felt should be
made priorities at this point would be: the outdoor pools, connections
to the concession stand and associated improvements, fitness (due to a
high revenue return, child care focused towards complementing
programming and facilities at the ARC.
Flooring: The topic of flooring for events was brought up again. Staff
needs to complete cost estimates vs. revenue potential to really make
any decisions on whether or not to move forward. Staff is going to
discuss the potential of this topic in the December retreat as a potential
for increased revenues at the ARC. Staff is also going to work with
Graham, the new Wheeler Director, as to some suggestions for
bookings.
Additional Revenue Generation:
Lockers: The AC felt that the ice rink(s) could fill all of the available
lockers if some discounts and incentives were offered. Better to get
something than to have empty lockers.
Filling of Down Time: Staffwillbe addressing down time as wellin
the upcoming retreat. There are certainly opportunities to generate
some revenue over current use or lack thereof. Scott mentioned
potential partnerships with other organizations in filling down time. It
was mentioned by the AC that we should look to the private sector as
to how they do it and copy that.
IV. Updates:
· 300 Level Cooling: The system has a long punch list at this time before
payment is made and staff is working with the City attorney is seeing that any
damage done from this punch list not being completed will be placed upon the
contractor and the subs.
· Entry Graphics & signage: Staff identified the signage that had been installed
to date, mentioned that they are continuing to work with Art Burrows of Ajax
Design to install additional directional signage. The staff is also working with
Art on the design and installation of a parking identification sign for times
when parking is full and patrons must be directed to other locations off site.
· Wireless at the ARC: New legislation has prohibited Municipalities from
installing wireless internet. This is to prevent Government from competing
with the private sector. The ARC could receive wireless if the community
voted for it and approved use in the ARC or other Municipal facilities.
Action Item(s):
Terms: The terms of service had expired for both Robert Chfistensen and
Laura Kornaseiwicz. The board recommended that their services be retained
for another two years and all approved.
2006 Fees: Staff identified 2006 fee proposals which will be recommended to
Council on November 28th. Essentially the fees included a 3% increase in
FUN passes, unifying daily rates for both the Aspen Resident and the Valley
local, and $10.00/hr. increases in ice user fees. The AC approved this
recommendation by staff to move forward to Council.
VI. Other Business:
The committee was adjourned and will meet again on December 7, 2005.