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Minutes Five Flags 7 21 03Five Flags Commission Meeting July 21, 2003 PRESENT: Rod Bakke, Gary Dolphin, Cindy Fuller, Mark Nauman STAFF PRESENT: Gil Spence, Paula Wolfe, Gall McMahon PUBLIC PRESENT: Ted Scherr The Commission meeting convened at 4:37 p.m. in the Manager's Office at Five Flags Center. Chairperson Mark Nauman presided. Gary Dolphin moved to approve the June 16, 2003 Five Flags Commission Minutes, seconded by Cindy Fuller. Minutes were approved by all. Manager Wolfe reported that the staff has had a lot of success making the change from the busy season to preparing for the upcoming season. Staff is in high-speed mode for cleaning the building, dasher boards, offices, etc. The month of June started out with nearly 7,000 people attending Hempstead and Senior Graduation, Fly By Night Productions celebrated its 20th anniversary with Flight Time: 174, 740 Hours. The show featured scenes from several of the productions FBN produced throughout the last 20 years. The National Ayrshire Convention held June 18- 21 drew attendees from throughout the United States and Canada and cows from as far east as Pennsylvania. On June 24 the last available ticket for the Willie Nelson concert was sold. On July 9 the City Budget Hearing was held in the theater. June financials were reviewed. The fiscal year ended June 30, with Five Flags showing a self supporting increase of 4.7 %. June revenue was a little lower than June of the previous year, however, some June events moved to May this year. The fourth quarter ended very strong. In response to questions regarding Five Flags events moving to the Grand River Center, Manager Wolfe reported that to date, only the Spring Craft Show has been confirmed for the new conference center. Events that have been approached about relocating to the Grand River Center include Marsville, Callahan Spring and Fall Craft Shows, Christmas Craft Show, and the Home Show. The Grand River Center is offering reduced rates to Five Flags patrons during this transition pedod. The calendar of events through December was distributed and reviewed. Staff is currently working on updating the mailing list to send out brochures for the upcoming season. Paula Wolfe reported she will be attending the IAAM Conference July 26-29 in New Odeans. Five Flags Commission Meeting July 21,2003 Page 2 Old Business. The proposal to reduce the Building Supervisor to half-time was approved at the City Budget Hearing on July 9. However, a proposed utility franchise fee may allow the position to remain full-time. New Business. In the election of officers Cindy Fuller moved to elect Rod Bakke as Chairperson. Gary Dolphin seconded the motion and it was approved by all. Gary Dolphin moved to nominate Mark Nauman as Vice Chairperson. It was seconded by Cindy Fuller and approved by all. Gary Dolphin moved to nominate Cindy Fuller as Secretary. It was seconded by Rod Bakke and approved by all. The commission reviewed proposed changes for the Schedule of Usage Fees. Gary Dolphin moved that the rate changes be approved as presented, with the addition of skate rental and public skate fees. It was seconded by Mark Nauman and approved by all. Gary Dolphin commented that it would be great to get an NHL exhibition game. The Quad City Mallards have approached Five Flags about an exhibition game. Another hockey organization has expressed interest in playing at Five Flags. Ted Scherr, Dubuque Thunderbirds General Manager, addressed the commission, expressing concern about this organization coming to Five Flags. He thinks it would be a bad road for Five Flags to go down as it is a renegade league that wants to place a team somewhere in Iowa. Ted Scherr of the Dubuque Thunderbirds reported the organization is getting geared up for the upcoming season, tf the dehumidification system is installed next year, the Thunderbirds would like to see ice in mid-August so they could hold the league camp in Dubuque. The first season home games are October 4 & 5. There being no further business, Gary Dolphin moved to adjourn the meeting. It was seconded by Rod Bakke and approved by all. The meeting adjourned at 5:34 p.m. Respectfully submitted, Mark Nauman Chairperson