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HomeMy WebLinkAboutARCmin.110111 A KS & RECREATION THE CITY OF ASPEN ASPEN RECREATION CENTER ARC ADVISORY COMMITTEE Meeting Minutes November 1, 2011 2:30 -4:30 PM In Attendance: Board Members: Scott Writer, Karen Pillsbury, Brooks Bryant, Gordon Gerson, Sue Smedstad and Patrick Keelty. Staff Member(s): Don Taylor, Jeffrey Alden, Jon Larson, and JoJo Smith Guests: Dana Roberts, John Howard, Darnell and Bob Langley, Teri Hooper, Michelle Hocknell, Taline Isberian, Peggy Behr Call to Order — Sue Smedstad called the meeting to order. Committee member comments and announcements: Gordon will speak with Tim about the parking issues that came up during the multiple events scheduled for one weekend. Public Comments: All guests were here for the learn to skate discussion. Staff Comments: No comments. Approval of Past Minutes: The October 4, 2011 meeting minutes were approved. II. Discussion Items: 1. Financial Discussion with Don Taylor: Scott Writer gave the background information about the remaining funds left from the SPARC fundraising for the Lewis Ice Arena (LIA). There is approximately $320K left that Scott would like to spend on the Lewis Ice Arena, pending SPARC approval. There may be a possibility of some of the funding to go to the Aspen Ice Garden (AIG) or even the Aspen Recreation Center (ARC) fitness expansion. If possible, Gordon Gerson would like to apply for some of the funds for the Aspen Speedos swimming club. Scott would like to have the history of ice portrayed on the Lewis Ice Arena walls. He has met with the ice user groups as well as possible other interested parties such as the Aspen Historical Society and Aspen Art Museum. Scott feels this is an opportunity to cross market ourselves. He would like to get as much as possible done before the next skating season. He also mentioned there are eight walls available for possible fundraising. Colors schemes need to be selected and the walls need to be painted. Club logos will be gathered for display. Aspen Junior Hockey is celebrating its 40` Anniversary this year. Scott would also like to have a storage area for teaching /learning tools. Once all of the scheduled improvements are done, city of Aspen would take on the maintenance and operation aspect. Don Taylor, the city of Aspen Finance Director stated a meeting needs to be held with the city manager to go over this project. He also stated that any modification done to a city facility needs to go through the city purchasing process. Don also spoke about the possibility of an enterprise fund for the Recreation department. The pros and cons have been discussed with the city manager. Based on the history of revenues and fees, the city has decided to keep things the way they are. Scott wondered if the fees cannot be increased, can the expenses be brought down any further. Don stated that this would not bring any "new" money. 2. Monthly Financial Discussion: No discussion. 3. Economic Impact Information: No discussion. 4. Business Plan RFP draft: No discussion. S. Learn to Skate Discussion (Are Revolutions competing with the Aspen Skating Club learn to skate contract ?): Jon Larson stated the "learn to skate" (LTS) program was awarded to Teri Hooper. She was the only one that submitted a proposal. Teri is taking the risk in having successful ice programming. The contract runs a year starting October 1, 2011. She will be teaching all of the LTS classes for the city of Aspen. The contract has a "non- compete" clause in it as well. Teri Hooper felt the Revolutions Skating Club is offering a LTS program on Wednesday morning's and provided advertisement flyers. Teri believes the activities on the additional ice purchased by the Revolutions Skating Club violates the "non- compete" clause. The Revolutions Skating club purchased additional ice time on Wednesday morning for an instruction session. Michelle Hocknell stated it is additional time they needed because their regularly scheduled ice times were packed with too many kids. Michelle stated they do teach at the Wednesday time because as a skating club that is what they do. She also stated that all participants are Revolutions Skate Club members. After a lengthy discussion, the Advisory Committee (AC) concluded any decisions in reference to ice user contracts should be in the hands of the city attorney. The members felt the entire ice user contracts need to be looked at to minimize any conflict of interest. They would like the city of Aspen to find a resolution to this issue rather than the AC members. The AC members would like to see the two skating clubs get along and solve their own issues. All agreed they would like to see the ice used as much as possible. II. Updates & Progress Reports: 1. AACP: No discussion. III. Action Items: Approval to move forward with SPARC interior plan: No discussion. V. Other Business: 1. Meeting adjourned at 4:45 PM Next Regular meeting date and time: December 6, 2011 Aspen Recreation Center *0861 Maroon Creek Road *Aspen, Colorado 81611 Phone: (970) 5444100 *Fax: (970) 544 -4137