12/14/2005 Council Minutes - Laserfiche WebLink

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• • • CITY COUNCIL WORK SESSION DECEMBER 14, 2005 APPROVED 1 2 Mr. Brinsco reviewed the second plan pointing out the additional amenities including a 3 zero depth pool. The second plan adds an additional 13,000 — 14,000 square feet and 4 would cost between $9 and $9.3 million dollars. 5 6 Mr. Brinsco stated the YMCA is a very willing partner with the City and recognizes the 7 cost difference between the two plans. The City does have a strong commitment from the 8 YMCA. The YMCA is ready to move forward with the first plan. 9 10 Community Development Director Grochala stated there are options that could be 11 explored to finance the gap between the two plans. The City has to determine if those 12 options should be explored or if the City should move forward with the proposed plan. 13 14 Ms. Kim Sullivan, YMCA Board, stated she believes the plan does reach the goal of the 15 bringing a YMCA to the community. She stated the Board is willing to do more fund 16 raising but hopes the City is willing to move forward with the first plan. 17 18 Mayor Bergeson asked the YMCA to continue to explore opportunities to get closer to 19 the expanded second plan. He stated he believes the City has a long-term expectation of 20 getting to the expanded plan. Therefore, if the City moves forward with the first plan it 21 should be built to allow future expansions. He added the City does take the approved 22 Design Standards very seriously. He stated he hopes the YMCA will continue to work 23 with staff on that issue. He requested the Council receive another update fairly soon. 24 25 26 FUND TRANFER RESOLUTION (Referred by Councilmember Carlson from 27 Council Meeting of 12/12/05) 28 29 Consideration of Resolution No. 05 —187, Authorizing the Transfer of Funds From 30 the Area and Unit Fund to the 2003A G.O. Improvement and Refunding Bond Debt 31 Service Fund 32 33 Consideration of Resolution No. 05 —188, Authorizing the Transfer of Funds From 34 the Area and Unit Fund to the Water Operating Fund for Payment of 1996B G.O. 35 Water Revenue Fund 36 37 Consideration of Resolution No. 05 —189, Authorizing the Transfer of Funds From 38 the Area and Unit Fund to the 1998A G.O. Improvement Bond Debt Service Fund 39 40 Consideration of Resolution No. 05 —190, Authorizing the Transfer of Funds From 41 the Area and Unit Fund to the 1999A G.O. Improvement Bond Debt Service Fund 42 43 Finance Director Rolek advised there were questions on the above items at the last 44 Council meeting. He explained the balance of the Area and Unit Fund fluctuates every 45 year. It was anticipated when these bonds were issued 15 years ago that the Area and 46 Unit fund would pay for them.