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HomeMy WebLinkAboutARC.min.100609Draft ASPEN RECREATION CENTER ARC ADVISORY COMMITTEE Meeting Minutes October 6, 2009 2:30-4:30 PM In Attendance: Board Members: Cazol Sams, Debbie Ware, Barb Owen, Sue Smedstead, Rick Newton, Gordon Gerson and Scott Writer. Staff Member(s): Tim Anderson, Jon Lazson, and JoJo Smith Guests: Bob Langley, Mike Doherty I. Call to Order -Sue Smedstead called the meeting to order. Committee member comments and announcements: Both Advisory Committee members and staff wanted to express the sadness that came with the layoffs in the City. They felt Jonathan had been a good asset to the recreation department and was growing in his position. Public Comments: Mike Doherty and Bob Langley introduced themselves as being members of the Revolutions Skating Club. The home ice of the club is the Lewis Ice Area. The club is in a provisional status currently. They asked to be included in any talks of ice availability and if they could possibly be considered for an Advisory Committee member position. Debbie Ware's term will be up next August. The club currently has about 30 kids. Staff Comments: Tim stated the layoff decisions were very tough throughout the City. There were other adjustments made to balance the loss of certain positions. Brad Fite and Patrick Derby, currently with the ARC Plant and Engineering depatment will now be in chazg~ of all of the facilities in the recreation department. The ice maintenance tech position has been posted. The ice skating lessons will be out-sourced (See Section II. 5). The golf course operations including the retail pro-shop will now be operated by City of Aspen staff. Approval of Past Minutes: The minutes from 9-1-09 were approved. II. Discussion Items: 1. Event Trackdng.• This report will be maintained on a monthly basis. It will include events such as Fall Face-Off and any swim meets. The numbers and formulas come from ACRA. The members felt the document could have the categories re-arranged by location. Tim will meet with staff to go over this report. 2. AACP Update: This is currently on hold till the first of the year. 3. 2010 Fee recommendations/Council Direction: Tim stated council did not want to increase fees overall for 2010. The $60K cost of doing business with credit card fees did get approved for 2010. Tim presented council with several other ideas on how to generate revenues including the discount for pass holders option when signing up for programs. Council asked Tim for more information before a decision could be made. 4. ARC Improvement Plan review: Susan Smedstead suggested the group does a walk-through the ARC improvement plans for the benefit of the new members. One of the items listed show a 5500 sq ft fitness room located on the pool roof. Carol Sams wanted to make sure there was a gymnasium listed somewhere in the future when more space became available. 5. Delivery of Skating Lessons/Camp: Jon Larson and Tim presented a draft of the Requests for Proposals (RFP) for Facilitation of Learn to Skate Program and Other Affiliated Skating Programs. This should be a feeder program as well as enhance the current programming. The goal would be to get more people in the programs. Some members were concerned this may cause another club or group to be formed. Other questions raised were: • What would the cost of the ice be to this group? Ice time availability? • Would any of the existing clubs bid on the RFP? • Who would be on the selection committee? Barb Owen and Rick Newton both volunteered. Several members expressed there would be a conflict of interest if Barb and Rick were on the selection committee. • How would coaching charges work? • What is the motivation for success? • There are certain deadlines for summer programming that need to be given out during Fall Face-Off weekends. Is anyone looking at that? • What is Plan B if no one puts in a bid? Tim stated if there were no bids, the City would negotiate with the clubs and/or, companies. • What about offering scholarships for the less fortunate? Tim stated the RFP process needs to keep moving. Jon and Tim will go over the draft RFP with the suggestions made by the committee, work on the details and move forward with the process. III. Updates and Progress Reports: I. Wireless Internet @ ARC: This needs to move to a ballot question. Rick Newton wondered if we should be looking for private funding or should we wait for funding availability with the 2011 ballot? Tim stated this still needs approval. 2. Business Calendar: Did not discuss. 3. Monthly Financial report: We aze down by a couple of percentage points from last yeaz. 4. Event Flooring.• The deal for the used flooring fell through with the owner selling to another party for $28K. The purchase of the flooring is in the 2010 budget IV. Action Items: No action items. V. Other Business: 1. Junior Hockey Locker Room Remodel: Tim asked the committee members to check out a copy of the lease of the LIA locker room that was contained in the packet. 2. AIG Remodel Plans: Tim included drawings of the AIG locker room improvements for the committee to check out. Meeting Adjourned at 5 PM Next regular meeting date and time: November 3, 2009