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96-286Council File # �� Green Sheet # 3G t I o CITY OF Presented By Referred to OTA - Commi.ttee: Date 1 WHEREAS, the City appiied for and was awarded a$250,000 "Mighty Ducks" �. 2 grant from the Minnesota Amateur Sports Commission (MASC) for construction of a 3 two-sheet ice arena on the campus of the College of Saint Catherine, and 4 WFiEREAS, the grant award was conditional upon meeting the fo{fowing criteria 5 as specified by the MASC by February 26: 1) local government financial participation 6 in the form of a$250,000 grant match and 2) an approved project financing and � construction plan, and s WHEREAS, the City Council authorized City officials to request a 60-day 9 extension of the February 26 deadline so that the City might have a reasonable 10 opportunity to meet the criteria required by MASC, and 11 12 13 14 15 16 17 18 WHEREAS, MASC granted only a 30-day extension and during that time, the City has completed the following: 1) Meetings with City hockey associations and Ramsey County officials; 2) Reviewed a{1 Ramsey County arenas for site development potential; 3) Developed a preliminary site analysis of the Pleasant and Highland Arena sites to determine suitability for adding a second arena at both sites; 4) Reviewed a detailed site analysis with cost estimates of the improvements to the Highland site, and 19 WNEREAS, the site analysis indicates it is possibfe to develop a second sheet 20 of artificial ice and the Highland site that would serve to meet the ice skating needs of 21 the City. - 22 WNEREAS, the City would like to follow up on the possibilities of adding an 23 additional ice sheet at Highland Arena with Ramsey County officials; and 24 WHEREAS, the 30-day extension was not a sufficient amount of time necessary 25 to aiiow the elected officials of the City of Saint Paui and Ramsey County to meet and 2 6 discuss funding options for the proposed arena. q�- ��� 2� NOW, THEREFORE, BE IT RESOLVED, that the City Council authorizes 28 proper City officials to request an extension of thi�ty (30) days from the MASC for 29 meeting the criteria of the conditional grant award, and 3o BE IT FURTHER RESOLVED, that if the extension is granted, city officials are sl requested to schedule a work session for City Council and County Commission to work 32 out the details of the funding for the Highland Arena addition. � 33 n:�groupkliv\wpUntydks30.res Requested by: Adopted by Council: Date � 'J� ( e Divi ' Pa^cs Recreation B v ,�_� Form Approved by City By: � Counc O � By: for Sybmission to Adoption Certified by Council Secretary qc. — Zg` OEPARTMENT/OFFICHCOUNCIL DATE INITIATED p Parks and Recreation 3/20 GREEN SHEET N_ 3611.0 CONTACT PERSON 8 PHONE INITIAVDATE INRIALIDATE �DEPAfiTMENTDIRE CIT'CAUNCIL ROb2Pt P. P1rdRl 266-6404 �.ssiex �CfTVATTORNEY �CIT'CLERK MUST BE ON COUNCIL AGENDA BV (DAT� NUYBER FOR O gU W Er DIRECTOR � FIN. & MGT. SEfiVICES D�R. ROUfING OPDER � MpyOR(ORASSISTAN'n � P R R TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATURE) ACfION REQUESTED: Approval of City Council Resolution requesting 30-day extension to meet Minnesota Amateur Sports Commission "Mighty Ducks" Criteria. RECOMMENOp7WNS: appmve (A) or Reject (Fp pERSONAL SEFiVICE CONTFiACTS MUST ANSWER THE FOLLOWING �UESTION5: _ PLANNWG COMMISSION _ CINL SERVICE COMMISSION �- Hes ihi5 pelsonffirm eVet wOfketl Undef a COOheGt fOr [hiS depaztmCn[? � _ CIB COMMf17EE YES NO _ STAFF 2. Has this person/firm ever been a ciry employee? — YES NO _ DIS7RiCi WUqT _ 9. Does this person7Firm possess a skitl not normaily possessetl by any currerrt city employee? SUPPOflTS WHICH COUNCIL O&IECTIVE? YES NO Explain all yes answers on separete sheet and attach to green sheet INITIATING PqOBLEM, ISSUE, OPPORTUNffY (Who, What, WheM Where, W�y�: City's February request for 60-day time extension was reduced to 30-days by MASC. Substantial progress has been made but additional time is needed to prepare and review a plan and financing options. ADVANTAGES 1F APPROVED: Additional time will be available for City/County staff and elected officials to prepare and review plan and funding options. DISAOVANTAGES IF APPROVED: None. DISADVANTAGES IF NOTAPPROVED: MASC deadline will pass without a completed City/Council proposal, and grant opportunity will be lost. TOTAL AMOUNT OF TRANSACTION S COST/REVEMUE BUDGETED (CIHCLE ONE) YES NO FUNDISdG SOURCE ACTlY1TY NllMBER FINANCIAL INFORMATION: (EXPLAIN)