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HomeMy WebLinkAbout5.D.3. Archery Range Lease and Road Construction s: 0, 3,. CITY OF SHAKOPEE rilOtM(:lr~~T " 'f< ;,,~,. -'/ L,,"~ ':'~t,... - .( MEMORANDUM \Jlj~, ~ f,~ n, ' ~' .r ~ : v~s' \ To: Mayor and City Council Mark McNeill, City Administrator From: Mark Themig, Parks, Recreation, and Facilities Director Meeting Date: October 17, 2006 Subject: Archery Range Lease and Road Construction INTRODUCTION This agenda item requests review and authorization to execute a lease with the Minnesota Department of Natural Resources for the Shakopee Archery Range and provides additional information on the road and parking lot construction costs and options. BACKGROUND City Council reviewed a proposed development, maintenance, and operations plan for the Shakopee Archery Range in earlier this year. At that time, the Council directed staff to continue working with the DNR to develop a lease agreement based on this plan. In addition, Stuart Krahn from Bonestroo has completed the roadway design and we have solicited prices from K.A. Witt for construction of the roadway based on quantity costs ,in the Huber Park bid. DISCUSSION Lease The general terms of the proposed lease are standard terms for most DNR leases. Specifics in the lease related to this project are based on the development, operations, and maintenance plan. Four items that I need to note in the lease are: 1. Lease Fee: No fee. 2. Term: The version you are reviewing was written as a five-year lease, but the DNR has agreed to a 1 O-year term as identified in the attached email. The final lease will be revised to reflect a 1 O-year term. (According to the DNR, a 10-year lease is the maximum term that the DNR is allowed to enter without a significantly more intensive process that includes the Governor's office.) 3. Renewal: The DNR has a lease renewal process where lease renewals are issued prior to the expiration of the current term. Paul Purman, DNR Regional Operations Supervisor, Division of Lands and Minerals, indicated in a phone call on 10/13/06 that the DNR would provide a letter indicating their intent to renew the lease at the conclusion of the 1 O-year term. 4. Review by City Attorney: The City Attorney has not yet reviewed the lease and would need to do so as a condition of approval. Roadway/Parking Lot Construction Following completion of the design, the cost for constructing a paved roadway and parking lot based on Huber Park bid quantities from K.A. Witt is $125,000. Our project budget for the roadway was $70,000. In order to keep the project within budget, we have identified the following options: 1. Eliminate the paving and go back to a gravel road. This would bring the cost down to approximately $70,000. I spoke with Michael Leek and we don't believe that a gravel road and parking lot is allowed under the City's ordinance. It would require variance from the City's Board of Adjustment and Appeals, which would take a few weeks to process and present. I also discussed the maintenance impact from a gravel road with Mike Hullander. 2. Construct the gravel road base now, and if funding is available in the Huber Park contingency, pave the roadway next year. Right now, our Huber Park contingency budget looks OK, but we still have much work to do on the park that could impact the contingency. This option would require the same review and approval by the Board of Adjustment and Appeals for the gravel road in the event that funding is not available next year to pave. 3. Eliminate the concept of a roadway and parking lot all together and use the boat launch parking lot with an access path to the range. This option would significantly impact the ability to move ahead with the enhanced range concept, but at least it would provide the base level shooting range. Archers would need to walk from the boat launch parking lot to the archery range, so we would need to construct some type of pedestrian trail. Also, there might be ADA issues with this approach. 4. Secure additional funding. None of the partners on this project were able to provide additional funding, so this is not an option. After speaking with the partners on the project, we are recommending Option #2. This would construct a road quality base that could be paved next year if funding permits, or at some point in the future. In addition, it would ensure that the site is ADA accessible. It would require a variance from the City's Board of Adjustment and Appeals. I met with Mike Hullander at the site to review potential maintenance concerns. He feels that the limited use would not create major maintenance issues for them. A gate would be installed to control access. VISIONING RELATIONSHIP A. Active and Healthy Community C. Great Place for Kids to Grow Up REQUESTED ACTION If City Council concurs, move to authorize: 1. Appropriate City officials to enter into a1 O-year lease agreement with the Minnesota Department of Natural Resources for development, operation, and maintenance of the Shakopee Archery Range, conditioned on review and approval by the City Attorney. 2. Authorize a change order in favor of K. A. Witt in an amount not to exceed $70,000 for the construction of an access, road and parking area for the Shakopee Archery Range, conditioned on issuance of a variance from the City's Board of Adjustment and Appeals. -, .........-... - NOTES - ARCHERY RANGE DIMENSIONED ACCORDING TO MICHELLE DOERR (ARROW SPORT). - SHELTER, TOILET AND PARKING LOCATION AND AMOUNT OF CLEARING AND GRUBBING DETEREMINED BY SHELTER FINISH FLOOR ELEVATION. SHELTER FLOOR ELEVATION DETERMINED BY CITY OF SHAKOPEE 'FLOODPLAIN at SHORELAND MANAGEMENT ZONING ORDINANCES'. - DISTURBED AREAS AND ARCHERY RANGE: SEED WITH NATIVE GRASSES. MULCH FACILITIES II: OPERATIONS SUPPORT BUREAU "'I~NESOTA OEPARTt.tENT OF NATURAL RESOURCES "- --- "" IllVlSlON OF ENfORCEMENT ~ 6) SHAKOPEE ARCHERY RANGE "" CONCEPT PLAN .LH.PElERSON ARCHERY RANGE I I - "" SCALE IN FEET CITY OF SHAKO PEE 100 -- -- SCOTT COUNTY , SHAKOPEE CONCEPT PLAN ......- A.-.cI8, s.:. 1 T. 115 ...It. 2] .. ... no.. NRMOO1 -- ft.. ENF05-05 t MINNESOTA Lea$e Number DEPARTMENT OF 144-012-0380 NATURAL RESOURCES Field Unit South Metro Wildlife.Office MISCELLANEOUS LEASE This lease, executed in duplicate by and between the State of Minnesota, under the authority and subject to the provisions of M.S., sec. 92.50, acting by and through its Commissioner of Natural Resourc~, hereinafter called LESSOR and; the LESSEE as named below. - Lessee City of Shakopee LE!G$ee Addre$$ (NO. & Street, RFD. Sox No... City, Slate, Zip Code 129 South Holmes Street, Shakopee, Minnesota 55379 Lease Fee Fee Payment Schedule NO Fee No Fee Term Effective Date Termination D~ \ 6 F~S \D April 1,2006 March 31, ?D Purpose of Lease County Archery range Scott IT IS AGREED AS FOLLOWS: 1. PREMISES: The LESSOR in consideration of the terms, conditions and agreements contained herein, and the payment of the Lease Fee to be paid by the LESSEE, hereby leases to the LESSEE, sUbject at all times to sale, lease and use for mi.neral or other purposes the following described premises to wit: Part of the Northwest Quarter of the Northeast Quarter and Gqvemment Lot 2, Section 1, Township 115 North, Range 23 West of the 51h Principal Meridian described as follows: Commencing at the Northwest comer of said Section 1; thence on an assumed bearing of North 89~ 49' 04" East along the north line of said Section 1 a distance of 2477.81 feet; thence South 41032' 26" East a distance of 445.22 feet to a point.hereinafter referred to as "Point A"; thence South O. 29' 40" East a'dlstance of 1114.36 feet to the point of beginning of the land to be described; thence North 0"'29' 400 West a distance of 1114.36 feet to the said OPointA; thence South 41" 32' 26" East a distance of 1289.27 feet; thence Southerly a distance of 128.92 feet along a tangential CUNeo concave to the West having a radius of 286.48 feet and central angle of 25047' 00"; thence South 150.45' 26" East tangent to said curve a distance of 80 feet more or less to the shore line of the Minnesota River; thence Westerly along said shore line to the intersection with a line bearing South 11" 34' 40" East from the point of beginning; thence North 11 u 34' 40~ West a distance 01275 feet more or less to the point of beginning. Said parcel is shown on the attached map which is made a part of this lease and herein referred to as the "Premises". 2. TERMS: The terms LESSOR, LESSEE, LESSEE ADDRESS, LEASE FEE, FEE PAYMENT SCHEDULE, TERM, EFF'ECTIVE DATE, TERMINATION DATE, PURPOSE OF LEASE AND STATUTORY AUTHORITY, use herein shall be described above and are incorporated herein. 3. LEASE PERIOD: This lease shall be in effect for the TERM, beginning on the EFFECTIVE DATE and ending on the TERMINATION DATE, unless terminated earlier under provisions of this lease. 4. USE OF PREMISES: LESSEE shall use the Premises only for PURPOSE OF LEASe. 5. LEGAL OBLIGATIONS: This lease is not to be construed to relieve the LESSEE of any obligations imposed by law. 6. INCUMBRANCE: This lease is subject to all existing easements, right.of-ways, licenses, leases and other incumbrance upon the Premises and LESSOR shall not be liable to LESSEE for any damages resulting from 'any action taken by a holder of an interest pursuant to the rights of that holder thereunder. OTO/ZOOIll RV1/HNG NW dO 3~V~S 6~6996ZT99 XVd 9t:TT 900ZIZT/OT 7. MAINTENANCE: The LESSEE shall maintain the Premises in good repair, Keeping them safe and clean, removing all refuses and debris that may accumulate: LESSEE shall comply with all laws affecting the Premises, including local ordinances and state regulations. No timber shall be cut, used, removed or destroyed by the LESSEE without first obtaining written permission from the LESSOR. 8. TERMINATION: This lease may be terminated at any time by mutual agreement. A lease entered pursuant to Minn. Stat section 92.50 may be canceled for just cause at anytime by LESSOR upon six months written notice. LESSEE shall, on the TERMINATION DATE, or earlier as provided for in this lease, p.eacefully and quietly surrender the Premises to the LESSOR in as good condition and repair as on the EFFECTIVE DATE. If the LESSEE fails to surrender the Premises on the termination of this lease, the LESSOR may eject or remove the LESSEE from the Premises and LESSEE shall indemnify the LESSOR for all expenses incurred by the LESSOR. In addition, LESSEE shall remove all LESSEE'S property from the Premises Upon termination and any property remaining shall be considered abandoned and shall be disposed of by the LESSOR according to law. If this lease is terminated prior to the TERMINATION DATE, the LESSEE shall not be relieved of any obligation incurred prior to termination. 9. HOlDOVER: LESSEE shall pay to the LESSOR a sum equal to the monthly rent plus fifty (50) percent of the monthly rent for each' month that LESSEE holds the Premises after termination of this lease without authorization by LESSOR. This sum shall be liql.lidated damages for the wrongful holding over. LESSEE acquires no additional rights by holding the Premises after termination and shall be subject to legal action for removal. 10. LEASE PAYMENTS: The LESSEE shall pay to the Minnesota State Treasurer through the LESSOR the LEASE FEE, which is due and payable according to the FEE PAYMENT SCHEDULE. The LESSOR may assess penalties and interest as provided for by law or in this lease On any payments over thirty (30) days past due. 11. UTILITIES: LESSEE shall pay for all utilities furnished on the Premises for the term of this lease, including electric, gas, oil, water, sewer and telephone. 12. AL TERA TIONS: The LESSEE shall make no changes, alterations nor improvements to the Premises or to any structure thereon without the prior written consent of the LESSOR. Any changes, alternations or improvements in or to the Premises shall be at LESSEE sole expense. ' 13. NO WAIVER: No delay on the part of the LESSOR in enforcing any conditions in this lease, including termination for violation of the terms of this lease, shall operate as a waiver of any of the rights of the LESSOR. 14. TAXES: The LESSEE shall pay, when due, all taxes assessed against or levied upon the Premises or upon the fixtures, improvements, furnishings, equipment and other personal property of the LESSEE located on the Premises during the TERM of this lease. 15. LIABILITY: This lease shall not be construed as imposing any liability on the LESSOR for injury or damage to the person or property ofthe LESSEE or to any other persons or property, arising out of any use of the Premises, or under any other easement, right-of-way, license, lease or other incumbrance now in effect. The LESSEE shall indemnify and hOld harmless the LESSOR from all claims arising out ofthe use of the Premises whether such claims are assertadby civil action or otherwise. 16. NOTICES: Any notice given under this lease shall be in writing and served upon the other party either personally or by depositing such notice in the United states mail with the proper first class postage and address. Service shall be effective upon the depositing of the notice in the United States mails. The proper mailing address for the purposes of serving notice on the LESSOR shall be the Commissioner, Department of Natural Resources, 500 Lafayette Road, St. Paul, Minnesota 55155-4045, and on the LESSEE it shall be as stated in the LESSEE'S ADD~ESS. . 17. TRANSFERS: This lease shall extend to, and bind the successors, heirs, legal representative and assigns of the LESSOR and LESSEE. In addition, the LESSEE shall not without the LESSOR'S prior written consent: a) assign, convey, mortgage, pledge, encumber or otherwise transfer this lease or any interest under it; b) allow any transfer or any lien upon the LESSEE'S interest by operation of law; c) sublet the Premises or any part thereof: d) permit the use or occupancy of the Premises or any part thereof by anyone other than the lESSEE. 18. PUBLIC RECREATION USE: The LESSEE agrees and understands that the public land leased herein shall be open to public recreational uses, as defined by M.S. 604A.21 , not inconsistent with the purposes of this lease. OlO/{:OO ~ WV1/RNU NW dO 3~V~S 6{:6S9661S9 XVd 9t:11 9006/61/01 The LESSEE shall.not unreasonably refuse permission to any person to enter upon the lands leased herein for. reasonable public recreational use without first obtaining the written permission of the LESSOR. If the L.ESSOR authorizes the prohibition of any public recreational uses, the prohibition shall apply to all persons including the LESSEE. 19. CONSTRUCTION OF LEASE: If any clause or provision of this lease is or becomes illegal. invalid or unenforceable because of present or future laws or any rule or regulation of any governmental body. the intentions of the lESSOR and LESSEE here is that the remaining parts of this lease shall not be affected thereby. 20. ADDITIONAL TERMS: A. Exhibit A. which is made a part of t~is lease, is a development and operating plan that has been reviewed and approved by the Lessor. B. Safe operation of the range is the exclusive responsibility of the Lessee. C. Lessee agrees that the use of the premises is limited to archery. Other usages of the premises may be authorize by the Lessor upon written request from Lessee. D. The range is located within the Minnesota River flood plain. Lessee understands that structures are not permitted within the flood plain with the exception of open sided structures. such as a small shelter/ picnic pavilion as shown on Exhibit B-Concept Plan which is made a part of this lease. The shelter/picnic pavilion may include a concrete base. Lessee may construct a portable restroom enclosure. E. Lessee shall post signs to a maximum of 100 feet apart on the boundary of the leased area warning people of the shooting range. F. lessee shall have the right to construct a gate across the approach so as to control and or deny vehicular traffic on the leased area. TESTIMONY WHEREOF, the parties have set their hands in duplicate. STATE OF MINNESOTA DEPARTMENT OF NATURAL RESOURCES I By , Date I KATHY A. LEWIS, ATTORNEY TRANSACTIONS MANAGER Lessee (Individual's Name or Name of Entity) City of Shakopee Authorized Signatures & Title (If an Entity) Date Authorized Signatures & Title (If an Entity) Date OlO/tOO ~ WV'1/~<I NW .::10 ::uV~S 6C6S9661S9 XV.::l Lt:ll 9006/61/01 EXHIBIT A Shakopee Archery Range Development, Opera~ion and Maintenance Plan - July 2006 Overview In 2002, the City removed an e?<isting archery range from Lions Park in Shako pee due to safety concerns and potential conflicts with other park users. Since thattime, we have been working with local archers to find an appropriate location to relocate the range. to identify funding for development, and to determine ongoing operational responsibilities. Range Location After an analysis of available sites within Shakopee, the range is proposed to be developed on the north side of the Minnesota River west of CSAH 101 in the location of the former baseball stadium site. This land is owned by the'DNR's Division of Wildlife. The DNR is agreeable to the site as a location. Range Design The range would be developed in two phases (see attached): Phase 1 : Standard Range/Pilot Program The standard range would qonsist of 5-10 traditional straight line static targets located at varying distances. It is anticipated that the standard range would be operational by September 2006 and would serve as a pilot program to fully assess the use and needs and establish funding for Phase 2. Phase 2: Enhanced Range Phase 2 of this project would involve expansion of the range into an enhanced range that would provide additional opportunities for youth, families, and adults. In addition to the static targets, the enhanced range would provide three- dimensional targets, separate youth and adult shooting areas. and support facilities like picnic tables. Access to the range would come from a new Minnesota River boat launch access road that the City is constructing on the east side of CSAH 101. The boat launch is being constructed on property owned by the U.S. Fish and Wildlife under an easement from the U.S. Fish and Wildlife. According to U.S,. Fish and Wildlife. this easement will allow access to the archery range (see attached). Range Construction and Development Construction of the range would consist of efforts by both the City and its Range Partners: City: Design and construction of the access road. Range Pa.rtners Site clearing. (Completed in Spring/Summer 2006) Site preparation. Construction of gravel access paths and shooting pads. Target installation and construction of shooting platforms. Construction of shelter and restroom enclosures. Turf establishment and site restoration. 1 010/900 ~ NVl/aNO NN dO 3lV~S 6C69966199 XVd Lt:11 9006/61/01 Funding Funding for development would come from a combination of City funds, private donations, DNR matching funds, and contributions from Arrow Sport. Operation and Maintenance Plan SCCMDHA = Scott County Chacter of the Minnesota Deer Hunters Association ComDonent Details ReSDonsibilitv Insurance Basic operation covered under City's policy. Shared Agreements with other organizations would require hold harmless agreements and insurance coverage. .. '. Hours of operation Sunrise to sunset. U.S. Fish and Wildlife strongly opcoses lighting. Open and close gate TBD TBD or other access Security visits (police Police Department City drive.by) .' . . . . . Promotion Information about Promoted in City catalog and web site. Also Shared range just as visible as promoted through DNR, SCCMDHA, DNR, U.S. . other community Fish and Wildlife, etc. recreation features . '. .. . . . . . . Programs Programming more likely if Enhanced Range Shared . Beginner classes concept is developed. It is anticipated that . Advanced classes programming would be shared with the user . Leagues groups and the City. However, the city would . JOAD have ultimate decision on programmatic . 4-H components. . Birthday parties' . Rentals . Tournaments . Special Events .. .. Instructors Instructors are normallv volunteers SCCMDHA Additional instructor Training is available through different agencies. SCCMDHA training . State school archery coordinator . Local archery organization certified instructor . NADA .' . . . .' 2 0101 LOO ~ WV'l/llN<I NlII dO ::UV.LS 6~6S9661S9 XVd Lt:ll 9006/61/01 Fees for Use Fees could be charged to help support operation City of the range. In some archery facilities, a permit process is used. Fees should be considered if the Enhanced Range concept moves forward, but enforcement and administration of the fee oroaram would need to be considered. Dailv fee Not orooosed. Would reouire staffino. , ~ n/a Annual permit TBD City . Adult . Youth . Family . School . Group How to buy TBD City . Pay box . Mail . Phone . Online . Community Center . Archerv Club .. : Shooting equipment rental Not proposed. City could have equipment for City (bows, arrows) programs and coordinate sessions, if desired. Off season range use Formal off-season use not proposed. nle . Ski-archery If Cross country skiing . Snowshoeina .. Use analysis Use analysis could involve multiple processes. Shared . Use counts . Surveys and comments , . Revenue .' . . '. . :. ." : Marketing plan TBD. Shared If Local retailers . Local media .. Archerysearch .com . Schools . Bowhunter databases . Local organizations . Special events . Postings at facilities . . : Maintenance 3 010/800 III JWI/HN([ NW dO :uv~s 6~6S96Z1S9 XVd St:ll 900Z/Z1/01 Target replacement Target replacement for standard range is SCCMDHA (If estimated at up to $5,000 per year. If the volunteers are enhanced range is pursued, target replacement unable to raise could run up to $10,000 per year, .dependi.ng on funds) City use. could be responsible for entire costs.) Garbage collection City would dump provided trash containers. City Volunteers would Restroom Portable toilets proposed initially. ADA units run City maintenance and $240/month. Vault toilets could be considered in cleaninc the future if enhanced range is pursued. field/Lawn General mowing. SCCMDHA maintenance MaintaininQ utilities None proposed. nla Maintaining Gravel access paths would need to be SCCMDHA accessibility maintained. Building maintenance SCCMDHA has discussed a small picnic shelter. SCCMDHA (siding, shingles, etc.) No other structures would be permitted due to flood plain. Sian replacement As needed. Citv Flood preparation and Targets would need to be removed if flooding is SCCMDHA restoration. likely, and site restoration would likely be needed (City may need once flood waters have lowered. to assist with transporting and storing taraetsJ 4 010/600 III JW1/l1NU NJII dO 31VlS 6C699661S9 XVd St:11 9006/61/01 10/12/2006 11:48 FAX 6512965939 STATE OF MN DNR/LAM 141 010/010 ()(fJ OI Z> O^ fIlO "U'lJ --1f1l lJ/'Tl .)> )>:;0 Zo r fT1 ;0 -< ;0 )> Z (j") t'T'I l!l:;l ~ -. C" -. - Cd ~ l< ij - II f ~~lillil.lli~iS ~I E1' ~~I>C I~ il.l;s=iE I II j! ~la~!11 i d ih~im ii · rN I Ii I\' !i ~ ~ i cl l a Mark Themig From: Chuck Niska [Chuck.Niska@dnr.state.mn.us] Sent: Friday, October 13, 2006 12:18 PM To: Mark Themig Subject: Fwd: Re: Term of Archery Range Lease (1 yr., 2 yr., or 5 yr) Mark, Here's the Real Estate response, dated 8/3/06-10 years. Please verify receipt. Real Estate knows you need the explanation of/on renewal. I don't know this for a fact, but I assume they have a red flag for all renewals, and they are prepped and sent out with regularity. But, let Kathy Smith or Paul Purman give you a definitive answer. Thanks, Chuck >>> Kathy Smith 8/3/2006 7: 18 AM >>> Great! 10 yr. itis!!! Thanks to everyone for getting back to me in a timely manner. Much appreciated & have an AWESOME day! Kathy Sincerely, Kathy Smith MN DNR, Division of Lands and Minerals 1200 Warner Road St. Paul, MN 55106 (651) 772-7591 kathy .smith@dnr.state.mn.us "Life is like school and we're heading for that graduation day." ><( (({"> Division of Lands & Minerals: http://www.dnr.state.mn.us/permits/utility _crossing/index. html >>> Dennis Simon 8/2/2006 9:20: 13 PM >>> I would approve a 10 yr lease. Dennis E. Simon Chief, Wildlife Management Section DNR Div. of Fish & Wildlife 500 Lafayette Rd. Box 20 St. Paul, MN 55155 651 259-5237 dennis.simon@dnr.state.mn.us >>> Kathy Smith 8/2/200610:08 AM >>> Dennis, Diana & Chuck, Is the Division of Wildlife's final decision to go with a 10 year lease for the Archery Range? 1 Much appreciated and thanks in advance, Kathy Sincerely, Kathy Smith MN DNR, Division of Lands and Minerals 1200 Warner Road St. Paul, MN 55106 (651) 772-7591 kathy .smith@dnr.state.mn.us "Life is like school and we're heading for that graduation day." ><((({"> Division of Lands & Minerals: http://www.dnr.state.mn.us/permits/utility_ crossing/index. html >>> Chuck Niska 07/28/200612:29 PM >>> When we get involved with grants to recipients we tell them a MINIMUM of 10 years, as oer most state contracted Ife expectancies of engineered/cost-shared & contracted projects. So, whatever is maximum is preferred. Chuck >>> Diana Regenscheid 7/28/20069:42 AM >>> My answer would be MINIMUM 5 yr, unless we have any options available for a longer period. Diana >>> Kathy Smith 7/28/06 9:39:49 AM >>> Good Morning Dennis, Diana, and Chuck, From what I remember at our July 6th meeting a final decision wasn't made as to what Term the Division of Wildlife would prefer (LAM is steering away from 10 year leases). Therefore, the term of the lease could be 1 year, 2 year, or 5 year. Once I receive notice on the length of lease Wildlife prefers & final maps from Jason I will proceed forward in finalizing the Lease Transaction Request and forward it onto Jean Zoch for processing. Much appreciated & thanks in advance. Kathy Sincerely, Kathy Smith MN DNR, Division of Lands and Minerals 1200 Warner Road St. Paul, MN 55106 (651) 772-7591 kathy.smith@dnr.state.mn.us "Life is like school and we're heading for that graduation day." ><((({"> Division of Lands & Minerals: www.dnr.state.mn.usllands_minerals/index.html 2 >>> Paul Purman 7/25/2006 11 :21 :48 AM >>> Hi, for those of you joining Thursday @ 9: dial 1 888 730 9141 enter code 26778 3 Page 1 of 1 Judy Cox From: Mark Themig Sent: Monday, October 16,20062:48 PM To: Mark McNeill Cc: Judy Cox; Gregg Voxland Subject: Clarification on Agenda Item 5.004. Aquatic Park Improvements I omitted some discussion on this agenda item in my staff report, and was wondering if you could forward to the Council? ----------------------- ----------------------- The additional project improvements proposed for the Aquatic Park and proposed to be funded from the building fund. Mr. Voxland pointed out that Council may want to determine whether these items should be considered part of the building project, or really are separate projects that should be funded from some other source. The Mayor also questioned whether the fence and diving board are really maintenance items and should be paid from the operating budget. Proposed Building Project Budget Items: Picnic Tables and Bike Racks Concession Equipment Fire/Security Alarm Hazardous Material Removal 4" Water Line Stub Optional Project Improvements Fence Replacement: Building or? (some of the fence will be demo'd during construction) Diving Board: ? Shade Structures: ? Sand Play Equipment: ? Council isn't being requested to make a final decision on the "optional" improvements now. However, if you do not desire these improvements, then there is no need to do any more work on them. Mark 10/17/2006