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Parks Commission Minutes 01-08-1992j MINUTES l� SPECIAL MEETING - MONTICELLO PARRS COMMISSION Wednesday, January 8, 1992 - 7:00 p.m. Members Present: Fran Fair, Bruce Thielen, Larry Nolan, Dick Frie, Roger Carlson Members Absent: None 3. Consideration of minutes of the reqular meetinq held, November 20, 1991. A motion was made by Fran Fair and seconded by Roger Carlson to approve the minutes of the regular meeting held November 20, 1991. Motion carried unanimously. 4. Consideration of minutes of the special meeting held December 4, 1991. A motion was made by Fran Fair and seconded by Larry Nolan to approve the minutes of the special meeting held December 4, 1991. Motion carried unanimously. 5. Consideration of requesting City Council authorization to conduct aquatic center feasibility study. Tom Schaffer and Richard Greenlee and Steve reviewed a refined plan for development of an aquatic center. Assistant Administrator O'Neill asked how many people the facility could serve at one time. Greenlee noted that 400 people could use the site at any one time with sufficient parking for one car for every four people, which is the standard ratio of parking per user. O'Neill asked how the size of this facility compares to other facilities. Greenlee noted that the pool proposed has half the water surface of the New Hope pool. O'Neill asked why the cost of this facility at $1.5 million is similar to Winona when Winona developed a pool at least 309 larger than the pool that is proposed. Greenlee noted that the cost shown in the concept plan does compare with Winona on a cost basis, as a portion of the Winona pool development cost was not reported. At this point in the meeting, the amenities associated with the concept plan were reviewed. It was the consensus of the Parks Commission to Include all of these items in the information submitted to Council. Parks Commission asked if operating costs can be covered fully by operating revenues. Richard Greenlee noted that past experience has been with other communities that operating �- Page 1 Special Parks Commission Minutes - 1/8/92 c costa can be covered by revenue if the facility is properly designed to meet the demand. If the water park facility does not have the amenities it needs to attract people, it might fail to generate revenue sufficient to offset operating costs. Greenlee noted that one goal of the feasibility study would be to show how much revenue can be created given the market demand in this area. Attached and included with the minutes is a report submitted by City staff to the City Council which summarizes information obtained at the Parke Commission meeting regarding the concept plan and associated feasibility study. After discussion, a motion was made by Fran Fair and seconded by Brad Fyle to adjourn. Motion carried unanimously. Jef b'Nelll Assistant Administrator `- Page 2