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COMMITTEE OF THE WHOLE - MINUTES - 2/7/2002 COMMITTEE OF THE WHOLE – CITY OF MUSKEGO (Approved) MINUTES OF MEETING HELD FEBRUARY 7, 2002 Mayor De Angelis called the meeting to order at 7:07 PM. Also present were Aldermen Slocomb, Le Doux, Patterson, Petfalski, Salentine, Sanders and Wichgers, Parks and Recreation Director Craig Anderson, Finance Director Dawn Gunderson, Recreation Supervisors Irene Schuder and Tammy Dunn, and members of the Community Center/Recreation Facility Study Group and the Theatre/Banquet Rooms/Meeting Rooms Study Group. The Pledge of Allegiance was recited by all in attendance. The Clerk-Treasurer noted the meeting was noticed in accordance with the Open Meeting Law. Ald. Slocomb moved to approve minutes of the 1/10/2002 meeting. Ald. Salentine seconded; motion carried. Presentations of Community Center/Recreation Facility Study Group and Theatre/ Banquet Rooms/Meeting Rooms Study Group Proposals Craig Anderson thanked the committee members, Sports Management and Partners in Design for their work on this project. Lauren Livingston of The Sports Management Group made a power point presentation identifying the key objectives and personal, social and economic benefits of this type of facility. The proposed activity, fitness, exercise and community type spaces were reviewed. The aquatics area and special event party rooms were explained. A financial analysis of the proposed 117,360 sq. ft. building was presented using a conservative approach. Communities close to the site looking to Muskego for services and those currently enrolled in recreation programs were used. 2006 projected demographics were presented. Some assumptions were made on fees based on the market and a proposed fee range less than the comparables presented. Also looked at operating costs. This is a heavy use building with a high cost of operation for staffing, maintenance, supplies, utilities and insurance, plus annual debt service of about $3.1 - $3.4 million. Revenue potential was estimated to be between $3.3-$3.5 million. The cost recovery potential was estimated at 106.3% or about $206,000 revenue surplus. Muskego Police Officer Gary Mrotek spoke as the City’s liaison officer and crime prevention officer, stating he sees very positive benefits. He noted the RexPlex has a police office in the facility which provides a greater sense of security. It’s also an area with a great sense of community. Tom O’Connell of Partners in Design, made a power point presentation on the site and design, noting the location is southwest of Janesville Rd. and Moorland Rd. extended. Two components were identified, the theatre/conference component and the recreation component. Structures will follow the downtown design guide and the parking wraps around the back as seen from Moorland Road. It was noted that ice skating is not proposed at this site. Mr. Anderson said participation was proposed at 52% Muskego, 17% Franklin, 20% New Berlin and 11% other (Hales Corners, Wind Lake, Big Bend, Mukwonago). The majority of the fees will come from annual passes. Recreation programs will be self- supporting. He noted he is not asking for any subsidies for the rec programs from the City with this facility. Mr. Anderson said the facility will not handle 100% of the rec program needs and the schools will continue to be used for various programs. Committee of the Whole Page 2 Minutes of Meeting Held 2/7/02 Potential participation was reviewed as shown on page 36 of the study. In response to a question from Ald. Wichgers, Lauren noted the projection show 25% of the families in Muskego as pass holders. He questioned more than 50% of the users coming from outside the City. Ald. Wichgers also thought the original project several years ago was intended to be a cultural center rather than a recreation facility. Ald. Wichgers stated he liked the dressed-up look of the big box structure and asked what the estimated cost is to make that upgrade to the box. He also asked for a study done on increased crime due to 50% of the users coming from outside the community with cars and traffic unknown to the residents. Discussion followed and no known study was available. Comments were mentioned that it has been shown that this type of facility decreases crime in the community due to activities provided to keep young people busy. Mayor noted that Mr. Fred Washa’s original vision included both recreation and theatre. Mayor stated those outside the City will pay more and will help subsidize our project and thought 50/50 was a good mix. Mr. Anderson presented the letter issued by Ehlers & Associates analyzing the preliminary plan for financing the project. After a short break, Ald. Salentine, as chairman of the Theatre/Banquet Rooms/Meeting Rooms Study Group, introduced the committee members and representatives from ERA, Engberg Anderson Design Partnership, Inc. She noted this was a two-fold project – the recreation facility which would be a City-run project and the theatre/banquet facility which would be run by a 501(3)(c) corporation. The corporation has been formed and officers are in place. Funds can now be solicited as we have a footprint on the property. Mr. Mark Ernst, Engberg Anderson, reported there isn’t really a prototype for this type of combined facility of theatre and meeting space, and presents a very different road than the rec center. Most arts projects are funded with private dollars. The combination of a banquet facility and an arts center is a good one. Hartford has done something similar with their rec center and theatre near each other. Mr. Dick Starr presented financial aspects of the project. He looked at performing arts centers, arts centers and banquet facilities to see what would work in this community. The City is missing some corporate people for sponsorships and naming rights. That usually can pump-start a project. There is not much comparison here but there is some coming. With the downturn in the economy we aren’t seeing as much sponsorship and we’re trying to find new ways of financing. Each community is so different it’s hard to find case studies. The ideal answer for a community this size is a mix of theatre, meeting and banquet facilities which is difficult to design but is able to be done. We’d like some linkage to the recreation department and school system. This is a quality of life feature and we’re looking at a goal of covering the costs, not to pay off the debt. We’re looking for support and partnerships. In the next few years the City of Muskego is going to attract some high quality restaurants. We’re looking at a restaurant, event area, capacity to put on performances and dinner-theatre capability. This will help attract upscale residential development. It’s not easy but there is opportunity here. Committee of the Whole Page 3 Minutes of Meeting Held 2/7/02 Since the referendum recently passed for the school district includes an 800 seat auditorium, this facility has been changed to be flexible, being able to handle 300-400 with movable seats, another room as a banquet hall for 400-500 people for business meetings, banquets, weddings and many more activities. Support spaces include dressing rooms, a catering kitchen (depending if a restaurant is attached or nearby), four meeting rooms to support the arts – such as rehearsals, flexible use rooms. The first level would house the theatre and banquet rooms, and the second level, the four meeting rooms overlooking the two-story lobby space. There is a site immediately to the north which could be a location of a restaurant. There is no expansion space on this site for this facility, contrary to the rec plex which does allow for some future expansion. The construction of this 53,000 sq. ft. structure is estimated at $9.5-$12.5 million for the project. It may be worth debating the prairie style buildings and he stated he actually preferred the agrarian or barn style. The next steps are: Board development; fundraising; establishment of goals; establish capital campaign committee; anchor tenants (arts, community groups, businesses); refine program and design. Example, If groups are going to use this as their home facility, they may need office space. Ald. Patterson asked why a banquet facility because most are privately run. Mayor responded the arts don’t pay for themselves and the banquet and meeting rooms afford the opportunity to make this a self-supporting facility and allows the arts facility to be viable. He noted this is a non-profit corporation which is trying to be put together to fund raise for the building. Enough money to pay off debt could be generated. These facilities are not intended to be a drain on our tax resources. That’s why a 501 (3)(c) corporation was formed. It’s a quality of life facility that enriches everyone’s life and gives our own community their own facility. Ald. Patterson said if this is to be built so it can be successful, he expressed concern about the lack of expansion space. If it’s going to be too small to grow to be successful, then why start it in this area. Mr. Starr said as the group explored the physical design of the site, both design teams came to the conclusion it was a tight site. We think that if a restaurant on the site to the north is part of the equation, then you could build the facility to expand and to grow and to be successful. It’s our suggestion that you explore that site to the north to make this work. Ald. Petfalski felt it’s not only a quality of life issue, but would also attract a quality restaurant and add to our business tax base which helps everyone. Mayor advised this project is not anticipated to follow the same timeline as the rec center. We have to get the fund raising off the ground and define our final space needs and how to serve the different groups in this community. Since the City is not paying for this facility, there is not a major roll for the Common Council at this point other than to give input as the committee goes forward. He recommended the Council continue to supply a member to the committee. Fred Washa reported the board has been set up. About $8,000 in the fund now. Looking for twelve (12) directors to serve on the board. Looking for guidance and assurance we have a place to build it in order to proceed with fund raising, apply for grants, etc. Committee of the Whole Page 4 Minutes of Meeting Held 2/7/02 Discuss Governor’s proposal relating to State Shared Revenues This matter will be discussed at the Tuesday Council meeting. The Mayor stated he has placed a freeze on hiring new positions and filling of vacant positions. About $170,000 could be saved up front, with a whole host of things we can talk about as potential cuts in service for this year as well as some potential one-time shifts for the transition. Ald. Slocomb noted when you talk about not hiring in engineering, and when you look at the net impact in the City you need to look that they brought in a sizeable amount of revenue, although not enough to cover themselves. Those same services are needed whether they are performed in house or purchased outside. Mayor acknowledged the discussion is needed on that and other issues as well. Adjournment Ald. Le Doux moved to adjourn at 10:25 PM. Ald. Salentine seconded; motion carried. Respectfully submitted, Jean K. Marenda Clerk-Treasurer jm