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MCC Advisory Board Agenda 09-19-2006COMMUNITY CENTER ADVISORY BOARD AGENDA TUESDAY, SEPTEMBER 19, 2006 4:30 P.M. - WEST PRAIRIE CONFERENCE ROOM Board Members: Harvey Kendall -Chair, Dick Quick -Vice Chair, Sandra Theros, Bob Grabinski and Clint Herbst Staff Members: Kitty Baltos-Director 1. Call meeting to order 2. Consideration of adding items to the agenda. 3. Consideration of approving the minutes from the August 15, 2006 regular meeting. 4. Updates: a. Usage summary through August 2006 b. Financial` summary through July 2006 C. Annual pool shut down update d. Public and Ice schedule for 2006 and early 2007 e. Discussion about projects or programs in the works 5. Consideration of hours for Christmas holiday for the community center. 6. Continue discussion on Wheel Park area and options. 7. Meeting Adjourned. COMMUNITY CENTER ADVISORY BOARD MEETING MINUTES AUGUST 15, 2006 - 4:30 P.M. -WEST PRAIRIE CONFERENCE ROOM Board Members Present: Harvey Kendall -Chair, Dick Quick -Vice Chair and Sandra Theros Board Members Absent: Bob Grabinski and Clint Herbst Staff Member Present: Kitty Baltos-Director Meeting called to order at 4:30 p.m. by Harvey Kendall, Chair 2. Consideration of adding items to the agenda: a. Wheel Park Financial Summary, Sandra Theros (Item 9) b. User Comments, Harvey Kendall (Item 10) C. Request for Proposal for Wheel Park Space, Dick Quick (Item 11) 3. Consideration of approving the minutes from the regular Advisory Board meeting on July 20, 2006. MOTION by Dick Quick to approve the minutes as submitted, SECOND by Sandra Theros, MOTION PASSED unanimously. 4. Consideration of approving the minutes from the Special Budget Meeting on August 3, 2006. MOTION by Dick Quick to approve the minutes as submitted, SECOND by Sandra Theros, DISCUSSION Sandra Theros asked to have added to the minutes the discussion on item 21. Fitness Equipment Lease, that other proposals were being solicited. MOTION PASSED unanimously with the changes requested. 5. Update Items: a. Facility usage summary through July 2006 - Kitty reported an extremely good month, as July's go. The hot weather definitely had and impact on facility use. The Board noted that the number of visitors to the community center through July is more than two thirds of the total visits for 2005. Kitty reminded that Board that the two slowest months for the community center, September and October, were coming, but that the visit numbers were looking extremely good. Kitty also provided a public skate schedule update for September through May. She is working with Jim Johnson to secure better public skate times in February and March. She will keep the Board updated. b. Financial summary through July 2006: Kitty reported that financial information had not been made available to the community center as yet. No report. C. UV System Update: Kitty reported that the purchase of the UV system was approve by the City Council on the previous Monday evening. Kitty had already spoken to Aqua Logic about ordering the item and scheduling installation. Harvey Kendall reminded Kitty that goals and resolutions still need to be negotiated with Aqua Logic. Kitty will be working with Bob LaDuke to confirm these in writing. d. Community Survey Update: Kitty reported that through today, August 151h, 320 surveys had been received. Sara Cahill has staff compiling the surveys, but so far the highest program vote getters are Farmers Market, Landscape Design, Home Improvement, Weight Loss, Arts and Craft Shows, Cooking Classes, Wine Tasting and Gardening. 6. Discussion about pay for play pool table or purchase a pool table for the Warehouse. The Board had requested more information for the 2007 budget on these options. Kitty reported that pay to play table are $1.25 per play, which is high. They are set up as a revenue sharing with the community center receiving 40% of the revenue. Out of that revenue would be the cost to replace any sticks, balls or chalk that were broken, lost or used up. Kitty spoke with a company in St. Cloud that maintains pay for play tables that have been converted to commercial play tables and are available for purchase. The cost is $1,000 and they usually have a supply of them available. The Board agreed that in 2007 this would be the best option for the Warehouse. 7. Discussion about community center sign to give final direction to staff: Kitty had presented options for signage to Board that included partnering with the liquor store, partnering with the Chamber or doing a message center sign on our own building. The Board does not wish to advertise with the liquor store, they feel that the Chamber location is too far away and is too busy of a corner to get enough notice and don't feel that there is a good location for a sign at our own building that would justify the cost. Kitty has planned to have directional signs put up on Highway 25 and possibly County Road 75. The Board agreed that the Bernick's money should be held for possible future changes in the wheel park area. Harvey Kendall did suggest that we look into a reader board sign temporarily on site to determine if it would get enough notice to justify purchasing one. 8. Discussion about Community Education Advisory Board presence on Tuesday, August 22nd at 7 p. m. Kitty reported that she spoke with Candy Benoit, Assistant Community Education Director, about attending as a non voting member. She said that the Director was out of town and she would talk to him about this, in the meantime, these meetings are public meetings and we are welcome to attend. Kitty reported that she and Sara Cahill would be attending the next meeting. 9. Added item: Wheel Park Financial Summary -Kitty reported that the information was available at the budget meeting. The Board discussed the wheel park usage and financial information minimally. No further follow up required. 10. Added Item: User Comments -Harvey Kendall had an opportunity to speak with a man who had his grandchildren in the pool and had to leave the pool because he was getting a headache. He also mentioned that this man was renting a room for a large family reunion coming up. Approximately 120 people coming from all over the state for the event. This gentleman also suggested it would be helpful if there were an aerial view of the community center indicating where parking is. 11. Added Item: Request for Proposal for the Wheel Park space -Kitty admitted that she isn't sure who and RFP should be sent to. She thought perhaps architects might provide the most information pertinent to what we're looking for. Dick Quick suggested the University of Minnesota might be interested in this type of project. Sandra Theros may have a contact that can help us with this process. She will contact and get back to Kitty. 12. MOTION by Sandra Theros to adjourn the meeting at 5:28 p.m. ICt O ct N d' w U) 0 O M '- d' U7 d O U) CD — c- U) d U) M O r` M CY) O— 0 M19T r` N M 0 M M r U) r O ;:t M LO CD 00 O O O U) 00 O 00 Cy N T- CY) 00 N N CO r— r LO O CD M r` p to N O U) r` 0) d O OJ 00 co r` CD to O ti N U) 00 00 CY) 0 0 r- Cn M C) M p U) M M O O O O O U) r` O N r t` T- CD O O M U) U) 0 0 0 0 N r`oo0)M�t00MM cr) 0 0 M O= O M� O CY) N �- N = r r r ",;T r- r` O IT M M O ++ N m N 00 M m M Y M r p O 0) - OO „� O C(D d CO 0 .,. 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L O O U CU A Co '� U) � ❑ CU CU -0 E O N Q O U � (` 'a (ll -O En O CU U) a) rn Q REVENUE & EXPENSE STATEMENT 2005 - as of July 31, 2006 2006 2006 FULL YEAR MTD REVENUE BUDGET ACTUAL 1 ROOM RENTAL 91,000 61,096.69 2 ROOM RENTAL INTERNAL USE 46,000 3 CHAPEL RENTAL 7,832.35 4 PARTY ROOM RENTAL 33,700 21,759.69 5 CONCESSIONS 89,500 58,783.93 6 USER FEES 52,000 32,887.88 7 MEMBERSHIPS/DAILY 500,000 350,337.85 8 PROGRAM FEES 65,000 47,584.95 9 APEX REBATES -73.33 10 OTHER SERVICES 10,000 3,288.74 11 INTEREST 3,000 12 EQUIPMENT RENTAL 500 300.44 13 CONTRIBUTIONS 3,000 14 SALE OF PROPERTY 15 MISC REVENUE 500 177.41 16 NSF FEE COLLECTION 515.00 17 TOTAL REVENUE BEFORE TAXES 894,200 584,491.60 18 TAXES 908,895 444,594.12 19 FEDERAL GRANT PROGRAM 20 TRANSFER FROM LIQUOR STORE 250,000 21 TOTAL REVENUE 2,053,0951 1,029,085.72 EXPENSES: 22 SALARIES 626,000 355,851.74 23 EMPLOYEE TAXES / BENEFITS 132,570 77,797.76 24 PRINTED FORMS 1,000 224.18 25 OFFICE SUPPLIES 4,500 1,627.81 26 CLEANING SUPPLIES 8,000 4,034.17 27 CLOTHING SUPPLIES 4,000 406.24 28 MOTOR FUELS 11.62 29 CHEMICAL PRODUCTS 11,000 7,921.85 30 POOL MAINTENANCE SUPPLIES 5,000 4,262.02 31 GENERAL OPERATING SUPPLIES 21,720 13,753.64 32 EQUIPMENT REPAIR PARTS 6,000 2,912.82 33 BUILDING REPAIR PARTS 4,000 525.74 34 LANDSCAPING MATERIALS 2,000 1,110.23 35 MISC REPAIR & MAINT SUPPLIES 12,000 6,337.76 36 SMALL TOOLS & EQUIPMENT 2,000 37 T&E/MACHINERY 34.78 38 T&E/FURNITURE 561.49 39 T&E/OFFICE EQUIPMENT 40 T&E COMPUTER EQUIPMENT 41 T&E OTHER 42 COST OF GOODS SOLD 43 PROF SERVICE MGMT FEE 400 1,166.78 44 PROF SERVICE DATA PROCESS 4,000 725.00 PROF SERVICE SOFTWARE/PROG 695.00 45 PROF SERVICE-Website/Email 1,000 35.00 46 PROF SERVICE CUSTODIAL 1,000 47 PROF SERVICE LAUNDRY 2,500 1,192.20 48 PROF SERVICE BLDG / EQUIP 9,000 3,762.73 49 PROF SERVICE MAINT AGREE 12,000 5,224.72 50 PROF SERVICE NEWSLETTER 462.62 51 MISC PROF SERVICES 6,5001 1,511.50 2005 2005 MTD YTD ACTUAL ACTUAL 42,465.16 70,526.00 17, 997.69 30, 377.09 56,210.50 84,689.13 33, 091.28 50, 797.17 307,449.37 480,688.65 41,143.92 60,497.39 5,991.74 12,381.67 205.66 385.95 1,250.00 1,250.00 162.01 173.36 35.00 105.00 506,002.33 791,871.41 491,584.50 960,283.16 1,311.06 1,311.06 2507000.00 998,897.89 2,003,465.63 346,215.98 594,544.72 66,310.93 118,210.22 877.39 1,878.79 2,353.78 4,686.83 3,472.56 7,970.04 331.92 4,134.68 19.90 77.87 6,074.85 10,427.09 735.54 4,049.58 19,175.86 36,716.13 2,563.34 4,902.80 9.10 160.81 302.46 302.46 4,904.72 11, 811.01 1,437.75 1,437.75 678.94 6,552.92 4,900.00 4,900.00 237.93 323.82 1,834.04 5,402.19 1,107.14 2,089.23 4,613.54 12,650.39 7,331.76 8,669.29 2,968.241 5, 035.57 52 TELEPHONE 11,000 5,579.52 53 POSTAGE 1,000 54 DELIVERY MAIL SERVICE (UPS) CABLE/NETWORK SERVICES 1,800 899.36 .J TRAVEL EXPENSE 900 501.48 57 CONFERENCE & SCHOOLS 3,000 652.00 58 FREIGHT 59 PROMOTIONS/EXHIBIT ADMISSION 3,000 170.00 60 ADVERTISING - GENERAL 12,000 4,619.53 61 GEN'L PUBLIC INFORMATION 500 62 BROCHURES 4,500 1,941.06 63 GEN'L LIABILITY INSURANCE 20,820 16,604.00 64 PROPERTY INSURANCE 8,300 9,142.00 65 MISC GENERAL INSURANCE 13,670 66 ELECTRIC 74,000 47,353.52 67 GAS 100,000 60,266.83 68 REPAIR & MAINT - BUILDING 3,000 2,537.30 69 REPAIR & MAINT -MACH/EQUIP 15,000 8,970.04 70 REPAIR & MAINT - OTHER 2,000 581.85 71 EQUIPMENT RENTAL 4,000 1,841.93 72 UNIFORM RENTAL 1,000 381.36 73 TOWEL RENTAL 1,100 922.62 74 DUES, MEMBERSHIP & SUBSCRIP 1,000 825.00 75 LICENSE & PERMITS 500 200.17 76 PRIZES DONATED 100.00 77 BANK CHARGES 10,000 8,180.15 78 MISC OTHER EXPENSES 300 213.51 79 BUILDINGS 5,600 IMPROVEMENTS 67,900 o1 I HEAVY EQUIPMENT 82 FURNITURE & FIXTURES 18,950 83 OFFICE EQUIPMENT 84 COMPUTER EQUIPMENT 85 OTHER EQUIPMENT 86 TRANSFER TO DEBT SERVICE 669,950 87 SUB TOTAL 1,930,980 664,632.63 88 ROOM RENTAL SUPPLIES 2,000 708.24 89 PROGRAM OFFICE SUPPLIES 90 CONCESSION STAND SUPPLIES 3,000 206.90 91 PARTY ROOM SUPPLIES 6,200 4,171.64 92 CHAPEL SUPPLIES 103.95 93 CLIMBING WALL SUPPLIES 1,000 726.71 94 FITNESS AREA SUPPLIES 500 1,845.09 95 GYMNASIUM SUPPLIES 500 527.44 96 INDOOR PLAY SUPPLIES 1,000 10.37 97 POOL SUPPLIES 2,500 3,611.02 98 WAREHOUSE SUPPLIES 1,000 35.94 99 WHEEL PARK SUPPLIES 250 239.88 100 GEN'L PROGRAM OPER SUPPLIES 6,000 570.79 101 T&E FITNESS EQUIPMENT 14,900 12,513.75 102 T&E FURNITURE 6,500 806.58 103 T&E CONCESSION EQUIPMENT �'' , T&E/RECREATION EQUIPMENT 3,200 T&E OTHER 106 CONCESSION FOOD SUPPLIES 56,000 37,399.77 107 NON-FOOD CONCESSION PROD. 2,000 1,480.85 108 PROF SERVICE - FITNESS 1,000 350.00 109 PROF SERVICE - PROG INSTRUCT 2,000 162.00 5,983.06 10, 876.73 100.62 181.03 944.03 1,551.63 365.08 774.80 641.41 2,904.94 0.00 434.00 434.00 6,931.75 9,961.78 2,116.50 2,576.58 21, 509.00 21, 509.00 7,878.00 7,878.00 15,081.00 40,280.53 93,724.73 49,774.77 93,902.39 1,499.91 5,624.06 7,266.95 14,175.95 110.56 6,891.54 11,490.24 372.69 724.27 677.25 1,257.54 964.88 1,363.88 81.14 916.14 30.00 30.00 6,075.36 9,546.98 241.14 416.94 5,714.79 5,714.79 645,232.07 1,159,662.15 781.61 892.38 333.97 404.55 3,433.96 5,991.66 352.29 147.63 249.05 1,273.78 1,953.73 67.03 138.94 529.78 537.64 581.60 846.37 207.25 403.79 2,189.73 3,708.48 2,540.50 2,540.50 1,528.28 32,393.77 53,347.89 872.45 1,557.26 840.00 840.00 1,403.211 1,475.21 110 PROF SERVICE -GENT PROGRAM 1,200 3,507.77 111 PROGRAM ADVERTISING 2,000 1,986.44 112 EQUIPMENT RENTAL -PROGRAM 1,000 45.00 113 DUES, MEMBERSHIP & SUBSCRIP 114 PRIZES 1,200 180.59 115 MISC OTHER EXPENSES 116 RECREATION EQUIPMENT 117 TOTAL PROGRAM EXPENSES 114,950 71,190.72 118 DEBT PAYMENT 119 GRANT PROGRAM EXPENSES 120 TOTAL ALL EXPENSES 2,045,930 735,823.35 11211 NET 0 293,262.37 1,074.00 4,437.00 1,015.75 4,561.31 112.50 2,598.92 396.38 431.28 5,244.92 5,244.92 55,439.82 94,041.45 684,315.00 1,844.66 1,274.26 702, 516.55 1,939,292.86 296,381.34 645172.77 REVENUE & EXPENSE STATEMENT 2005 - as of Auqust 31, 2006 2006 2006 FULL YEAR MTD REVENUE BUDGET ACTUAL ROOM RENTAL 91,000 67,153.01 2 ROOM RENTAL INTERNAL USE 46,000 3 CHAPEL RENTAL 9,710.28 4 PARTY ROOM RENTAL 33,700 24,129.66 5 CONCESSIONS 89,500 67,317.86 6 USER FEES 52,000 36,549.51 7 MEMBERSHIPS/DAILY 500,000 388,910.12 8 PROGRAM FEES 65,000 49,797.45 9 APEX REBATES 66.67 10 OTHER SERVICES 10,000 3,288.74 11 INTEREST 3,000 12 EQUIPMENT RENTAL 500 342.68 13 CONTRIBUTIONS 3,000 14 SALE OF PROPERTY 15 MISC REVENUE 500 180.86 16 NSF FEE COLLECTION 605.00 17 TOTAL REVENUE BEFORE TAXES 894,200 648,051.84 18 TAXES 908,895 444,594.12 19 FEDERAL GRANT PROGRAM 20 TRANSFER FROM LIQUOR STORE 250,000 21 TOTAL REVENUE 2,053,095 1,092,645.96 EXPENSES: 22 SALARIES 626,000 409,680.48 EMPLOYEE TAXES / BENEFITS 132,570 90,168.93 24 PRINTED FORMS 1,000 402.94 25 OFFICE SUPPLIES 4,500 2,981.05 26 CLEANING SUPPLIES 8,000 6,376.91 27 CLOTHING SUPPLIES 4,000 2,691.64 28 MOTOR FUELS 11.62 29 CHEMICAL PRODUCTS 11,000 9,423.57 30 POOL MAINTENANCE SUPPLIES 5,000 4,654.81 31 GENERAL OPERATING SUPPLIES 21,720 15,339.92 32 EQUIPMENT REPAIR PARTS 6,000 4,080.37 33 BUILDING REPAIR PARTS 4,000 976.63 34 LANDSCAPING MATERIALS 2,000 1,110.23 35 MISC REPAIR & MAINT SUPPLIES 12,000 7,356.10 36 SMALL TOOLS & EQUIPMENT 2,000 37 T&E/MACHINERY 34.78 38 T&E/FURNITURE 575.12 39 T&E/OFFICE EQUIPMENT 40 T&E COMPUTER EQUIPMENT 41 IT&E OTHER 42 COST OF GOODS SOLD 43 PROF SERVICE MGMT FEE 400 1,215.78 44 PROF SERVICE DATA PROCESS 4,000 725.00 PROF SERVICE SOFTWARE/PROG 695.00 45 PROF SERVICE-Website/Email 1,000 35.00 PROF SERVICE CUSTODIAL 1,000 PROF SERVICE LAUNDRY 2,500 1,418.85 48 PROF SERVICE BLDG / EQUIP 9,000 4,535.18 49 PROF SERVICE MAINT AGREE 12,000 5,357.97 50 PROF SERVICE NEWSLETTER 513.12 51 MISC PROF SERVICES 6,500 1,696.11 2005 2005 MTD YTD ACTUAL ACTUAL 48,282.08 70,526.00 19,718.83 30,377.09 63,612.70 84,689.13 36,028.80 50,797.17 338,218.83 480,688.65 42, 759.87 60,497.39 5,991.74 12, 381.67 297.69 385.95 1,250.00 1,250.00 164.46 173.36 40.00 105.00 556,365.00 791,871.41 491, 584.50 960,283.16 1,311.06 1,311.06 250,000.00 1,049,260.56 2,003,465.63 400, 025.57 594, 544.72 77,499.73 118,210.22 917.78 1,878.79 2,474.77 4,686.83 4,531.24 7,970.04 331.92 4,134.68 19.90 77.87 6,975.98 10,427.09 810.15 4,049.58 20, 821.78 36, 716.13 2,828.04 4,902.80 93.81 160.81 302.46 302.46 5,226.96 11, 811.01 1,437.75 1,437.75 678.94 6,552.92 4,900.00 4,900.00 237.93 323.82 1,834.04 5,402.19 1,267.71 2,089.23 4,650.44 121650.39 7,703.39 8,669.29 3, 300.74 5,03 52 TELEPHONE 11,000 6,673.61 53 POSTAGE 1,000 33.58 54 DELIVERY MAIL SERVICE (UPS) 55 CABLE/NETWORK SERVICES 1,800 1,027.16 56 TRAVEL EXPENSE 900 546.43 57 CONFERENCE & SCHOOLS 3,000 689.95 58 FREIGHT 59 PROMOTIONS/EXHIBIT ADMISSION 3,000 170.00 60 ADVERTISING - GENERAL 12,000 4,809.43 61 GEN'L PUBLIC INFORMATION 500 62 BROCHURES 4,500 1,941.06 63 GEN'L LIABILITY INSURANCE 20,820 16,604.00 64 PROPERTY INSURANCE 8,300 9,142.00 65 MISC GENERAL INSURANCE 13,670 66 ELECTRIC 74,000 71,578.75 67 1 GAS 100,000 64,205.94 68 REPAIR & MAINT - BUILDING 3,000 2,537.30 69 REPAIR & MAINT -MACH/EQUIP 15,000 8,970.04 70 REPAIR & MAINT - OTHER 2,000 581.85 71 EQUIPMENT RENTAL 4,000 1,841.93 72 UNIFORM RENTAL 1,000 451.36 73 TOWEL RENTAL 1,100 1,114.17 74 DUES, MEMBERSHIP & SUBSCRIP 17000 825.00 751 LICENSE & PERMITS 500 200.17 76 PRIZES DONATED 100.00 77 BANK CHARGES 10,000 9,016.74 78 MISC OTHER EXPENSES 300 311.36 79 BUILDINGS 5,600 80 IMPROVEMENTS 67,900 81 HEAVY EQUIPMENT 82 FURNITURE & FIXTURES 18,950 83 OFFICE EQUIPMENT 84 COMPUTER EQUIPMENT 85 OTHER EQUIPMENT 86 TRANSFER TO DEBT SERVICE 669,950 87 SUB TOTAL 11930,980 775,428.94 88 ROOM RENTAL SUPPLIES 2,000 721.04 89 PROGRAM OFFICE SUPPLIES 90 CONCESSION STAND SUPPLIES 3,000 206.90 91 PARTY ROOM SUPPLIES 6,200 4,988.83 92 CHAPEL SUPPLIES 103.95 93 CLIMBING WALL SUPPLIES 1,000 782.21 94 FITNESS AREA SUPPLIES 500 1,845.09 95 GYMNASIUM SUPPLIES 500 527.44 96 INDOOR PLAY SUPPLIES 1,000 10.37 97 POOL SUPPLIES 2,500 3,760.31 98 WAREHOUSE SUPPLIES 1,000 41.12 99 WHEEL PARK SUPPLIES 250 239.88 100 GEN,L PROGRAM OPER SUPPLIES 6,000 613.50 101 T&E FITNESS EQUIPMENT 14,900 12,513.75 102 T&E FURNITURE 6,500 806.58 103 T&E CONCESSION EQUIPMENT 104 T&E/RECREATION EQUIPMENT 3,200 105 T&E OTHER 106 CONCESSION FOOD SUPPLIES 56,000 43,464.92 107 NON-FOOD CONCESSION PROD. 2,000 2,747.69 108 PROF SERVICE - FITNESS 1,000 500.00 109 PROF SERVICE - PROG INSTRUCT 2,000 162.00 7,313.93 10, 876.73 164.73 181.03 1,055.75 1,551.63 365.08 774.80 2,149.74 2,904.94 0.00 434.00 434.00 7,248.20 9,961.78 2,116.50 2,576.58 21, 509.00 21, 509.00 7,878.00 7,878.00 15,081.00 63,519.15 93,724.73 55, 392.00 93, 902.39 1,499.91 5,624.06 11,124.64 14,175.95 70.98 110.56 7,791.47 11,490.24 489.84 724.27 772.85 1,257.54 964.88 1,363.88 81.14 916.14 30.00 30.00 6,782.12 9,546.98 349.85 416.94 5,714.79 5,714.79 753,689.58 1,159,662.15 828.47 892.38 333.97 404.55 3,584.39 5,991.66 352.29 157.23 249.05 1,273.78 1,953.73 67.03 138.94 529.78 537.64 581.60 846.37 238.77 403.79 2,239.78 3,708.48 2,540.50 2,540.50 1,528.28 36, 073.42 53, 347.89 887.39 1,557.26 840.00 840.00 1,403.21 1 475.21 110 PROF SERVICE -GENT PROGRAM 1,200 1,273.07 111 PROGRAM ADVERTISING 2,000 2,586.44 112 EQUIPMENT RENTAL - PROGRAM 1,000 45.00 DUES,MEMBERSHIP & SUBSCRIP 1 i-+ PRIZES 1,200 393.59 115 MISC OTHER EXPENSES 116 RECREATION EQUIPMENT 117 TOTAL PROGRAM EXPENSES 114,950 78,333.68 118 DEBT PAYMENT 119 GRANT PROGRAM EXPENSES 120 TOTAL ALL EXPENSES 2,045,930 853,762.62 121 NET 0 238,883.34 1,966.00 4,437.00 1,164.85 4,561.31 112.50 2,598.92 411.24 431.28 5,244.92 5,244.92 60,478.83 94,041.45 684,315.00 1,822.86 1,274.26 815,991.27 1,939,292.86 333,269.29 64,172.77 POOL SHUT DOWN MAINTENANCE UPDATE DONE • Removed all corroded nuts, bolts and equipment in surge tank • Repainted: • Play Structure • Slide Stairs • Entry way doors • Resurfaced spas • Installed UV system bypass • Cleaned: • Surge Tank • Gutters • Pool deck • Chairs • Replaced various handrails on pool deck with stainless NOT DONE • Cleaning: • Overhead fans • Light lenses • Misc. dusting and cleaning I �- August 21, 2006 Kitty Baltos Monticello Community Center 505 Walnut Street Monticello, MN 55362 Dear Kitty: Following the installation and start-up of the UV Light System on the Community Center's main pool, the following performance standards will be attained: 1. The level of combined chlorine in that pool will fall to less than 0.5ppm within fourteen (14) days of that start-up date. The less than 0.5ppm level of combined chlorine is what is required by the Minnesota Department of Health (MDH) Pool Code for Public Swimming Pools. 2. After the initial fourteen (14) day period, the UV Light System will continue to keep the level of combined chlorine at less than 0.5ppm in the main pool. 3. Thirty (30) days after installation, the city of Monticello will issue payment for the UV Light System. 4. In the event that the combined chlorine level does not drop below the 0.5ppm in the main pool within the first 14 days of operation, Aqua Logic staff and/or ETS staff will be allowed access to the unit to make corrective repairs/adjustments for the next sixty (60) days. It is expected that the new UV Light System will continue to operate as outlined above for the lifetime of the unit. There will be scheduled maintenance required on the unit to ensure successful operation and Aqua Logic along with Community Center will work together to ensure successful operation of the unit. Our response time to questions, concerns and service will continue to be a high priority. Monticello Community Center is a valued customer to Aqua Logic and Aqua Logic has a long history of working with Community Center to maintain the existing pools and pool equipment. UPCOMING PROJECTS Increase Chapel rental prices: 2. Adding either a per person charge or a percentage charge to the caterers and ossibl liquor providers for the MCC. p y 3. Friendship Island -Latchkey program 4. Corporate picnics contract 5. Ballfield Concessions - City and Freeway fields 6. Passports sold at MCC 7. Updating materials available to customers 8. Updating web site