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HomeMy WebLinkAboutMINUTES Stanley Park Committee 1987-03-04BRADFORD PUBLISHING CO. RECORD OF PROCEEDINGS Special Stanley Park Committee March 4, 1987 Committee: Chairman Hix, Trustees Dickinson and Habecker Attending: Also Attending: All Trustee Barker, Town Administrator Hill, Business Manager Scott, Public Works Director Widmer, Finance Officer Vavra, President Dill, Vice President Russell, Roger Thorp/Thorp Associates, Linda Clark and Jim Kelly/Boettcher & Company, Clerk O'Connor Absent: None THORP ASSOCIATES - PRESENTATION OF PLAN AND PRELIMINARY COST ESTIMATE FOR INDOOR ARENA: Roger Thorp presented a conceptual plan and preliminary cost estimate for the indoor arena. Mr. Thorp reviewed the cost estimate which indicated the estimated price of construction to be $2,874,657 including labor. Individual costs were estimated for the arena, exhibition hall and site work. Mr. Thorp advised a savings of approximately $50,000 could be realized by locating the exhibition hall at the end of the arena rather than the side which would make the layout more economical; site work which is presently estimated to be $182,000, which includes paving and landscaping, could be modified; and the skylighting could be altered. Director Widmer confirmed the site work area would result in the largest dollar savings. Discussion followed concerning a fire sprinkler system, the possibility of construct- ing the exhibition hall at a later date, contingency (the report contains 5%, perhaps the percentage should be raised to 10-15%), furnishings (whether they should be purchased or rented), the possibility of local organizations sponsoring money -making events to aid in the purchase of various equipment, extent of the electrical work (the electrical fee included in the report does not include any fees due the Light and Power Department for any service work which may be required), and the Town's bonding capacity. Vice President Russell reported the Horse Show and Rodeo Commit- tee are in the process of revising the pro -forma budget to include the exhibition hall. Linda Clark/Boettcher & Company provided information concerning a bond issue. A proposed bond schedule was presented which in- dicated the bond issue could take approximately three months to complete from the day of election to closing of the bonds. The Town Board would adopt a resolution establishing the date of election and setting the ballot question. Such action could be taken in two (2) separate resolutions at separate Town Board meetings; however, adopting one resolution which includes both actions is a preferred method of a bond election. The annual debt service for a general obligation bond to net a 2.9 Million Dollar construction fund would be approximately $272-285,000. The first interest -only payment would be due in December, 1987; a principal and interest payment would be due in June, 1988; and interest -only payment would be due in December, 1988. Discussion included investing the construction funds, interest rates, types of bonds (general obligation and sales tax revenue), restrictions in use of the arena if general obligation bonds are issued, and tax increment allocated to EPURA. Ms. Clark recommended the Town consider general obligation bonds in lieu of sales tax revenue bonds as they are the least expensive and complicated to issue. BRADFORD PUBLISHING CO. RECORD OF PROCEEDINGS Special Stanley Park Committee - March 4, 1987 - Page two Those residents allowed to vote in the election will be registered electors residing inside Town Limits. The Committee recommends: 1. An election be held June 2, 1987. 2. The type of bond to be issued shall be "general obligation bonds." 3. Boettcher & Company prepare and submit a bond schedule. 4. The Board of Trustees adopt a resolution establishing the election date of June 2, 1987 and setting the ballot question on April 28, 1987. 5. The Horse Show and Rodeo Committee prepare and submit a list of questions concerning the implications of tax exempt bond financing on the Stanley Park fee structure to Boettcher & Company for their response. 6. The Horse Show and Rodeo Committee prepare and submit a revised pro -forma budget to the Board of Trustees for their consideration. The Trustees will schedule a meeting to determine actual budget figures to be used and advise Thorp and Associates. There being no further business, the meeting adjourned. Vickie O'Connor, Town Clerk