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02-09-2009 Minutes KENWOOD PARK COUNTY/CITY MEETING Saline County-City of Salina, Kansas February 9, 2009 City-County Building, Room 107 1). INTRODUCTION: County Commission Chairman Randy Duncan called the meeting to order at 7:00 p.m. 2). ATTENDANCE: Saline County Commissioners attending this meeting were Randy Duncan, Jerry Fowler, and John Reynolds. City Commissioners attending were Mayor John Vanier, Aaron Peck, Luci Larson, Abner Perney, and Alan Jilka. Saline County staff in attendance were Rita Deister, County Administrator; Don Merriman, County Clerk; Mike Montoya, County Counselor; Phil Penn, Livestock and Expo Center Director; Dave Nowak, Road and Bridge Director; and Brad Bowers, Saline County IT Director. City of Salina staff attendees were Jason Gage, City of Salina Manager; Mike Schrage, Deputy City Manager; Greg Bengtson, City Attorney; Steve Snyder, Parks and Recreation Director; and Martha Tasker, Utilities Director. Others present were Dennis Lauver, CEO and President of the Salina Chamber of Commerce, and Gary Swartzendruber. 3). COMMISSIONER RANDY DUNCAN: Randy expressed the County's dilemma and desire to improve the existing facilities at the Expo Center in Kenwood Park. The County needs an additional lease to allow time to accomplish repairs and replacements on the Expo buildings. The County does not have an alternative place to go, and that fact is why this meeting is being held. 4). MIKE MONTOYA, COUNTY COUNSELOR, UPDATE: Mike related the negotiations with the City of Salina for an additional lease. The Kenwood Park lease terminates March 19,2009. 5). MAYOR JOHN VANIER COMMENTS: The park is an underutilized asset; upgrades of the River Channel (Friends of the River) and developing a new aquatic center are in the planning stages. 6). COMMISSIONER ABNER PERNEY: The Bicenter and Expo Center are heavily subsidized facilities. The community needs to develop a master plan for both parks (Oakdale and Kenwood). 7). MAYOR JOHN VANIER: Discussed the possibility of a hotel connected to the Bicenter and the availability of infrastructure for the relocation of the Expo Center. Also, asked how important is the County Fair? 8). COMMISSIONER JERRY FOWLER: Asked about the development possibility by the City and how long the County may be able to stay at the location in Kenwood Park. 9). GREG BENGTSON, CITY ATTORNEY: Suggested that the lease term be changed to September 1 through August 31, to accommodate the maximum number of fairs. 10). COMMISSIONER JOHN REYNOLDS: Relayed that the County just needs to ask for an extended lease in order to plan the future of the Expo Center. 1 KENWOOD PARK COUNTY/CITY MEETING CONTINUED 11). COMMISSIONER LUCI LARSON: Asked what type of events that the Expo Center was not able to accommodate in Phil Penn's report?(mostly agriculture related events.) 12). JASON GAGE, CITY MANAGER: "What does the Public want?" Maybe should conduct a survey. 13). COMMISSIONER ALAN JILKA: Feels that there is minimal support at best for moving the Expo Center, but continue to conduct maintenance on the existing facility. 14). DENNIS LAUVER, SALINA AREA CHAMBER OF COMMERCE: Wanted to focus on the process and suggested a park survey. Mr. Lauver reported that there is a consultant team available to study the issue. Mr. Lauver offered an amount not to exceed $5,000.00 for the cost of a facilitator. 15). ADJOURNMENT: Commission Chairman Randy Duncan adjourned the meeting at 8:00 p.m. 2