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07-10-13 PR ITEM 3_1 OTSEGO PARKS AND RECREATION OTSEGO PRAIRIE CENTER July 10, 2013 7:00 PM Call to Order. Chair Torresani called the meeting to order at 7:00 PM. Roll Call: Chair Peter Torresani; Commissioners: Charles VonBerg, Angie Dehn, Doug Cassady and Brian Fahey. Absent: Commissioners Susan Krekelberg and Mike Brumm. Commissioner Doug Cassady arrived at 7:13 PM. City Council: Mayor Jessica Stockamp and CM Doug Schroeder. Staff: Ross Demant, Parks and Recreation Manager and Sandy Lindenfelser, Special Licensing. 1. Open Forum. No one present. 2. Consider agenda approval. Commissioner VonBerg motioned to approve as written. Seconded by Commissioner Fahey. All in favor. Motion carried. 3. Consider the following minutes. 3.1 June 12, 2013 Regular Meeting Minutes. Commissioner Dehn motioned to approve as written. Seconded by Commissioner VonBerg. All in favor. Motion carried. 4. Unfinished Business. 4.1 Prairie Park Master Plan. Parks and Recreation Manager Demant requested this item tabled until the August meeting. 5. New Business: 5.1 2014 Capital Improvement Plan update. Parks and Recreation Manager Demant presented the staff report. Chair Torresani is concerned that the surface of the courts should last longer than they have and is there something we need to do to improve those surfaces? Parks and Recreation Manager Demant said if we don't get them repaired on a yearly basis, they will be beyond repair. Commissioner Cassady questioned whether the cracking was from the frost, from settling or maybe they didn't install it correctly. Chair Torresani noted to make sure that we learn something from this for future courts and to make sure future plans and specs are right and the correct materials are put down. Mayor Stockamp commented on the wooden posts on the playground equipment at School Knoll Park is weathered and kids are getting splinters. Parks and Recreation Manager Demant said that this structure was installed in 2002 and that the wood is in decent condition, but that the park in all is in need of repair. Most playground equipment is able to be retro fitted although this wood structure is harder to find parts for. Parks and Recreation Manger Demant will bring back costs and examples for playground structures to the August meeting. Parks and Recreation Manager Demant said that the purchase of a Kormer B100 riding painter to stripe the ball fields and soccer fields will save weekly staff time by approximately 2 -3 hours noting that overall, from April through September about 400 to 600 hours saved. Parks and Recreation Manager Demant stated that within the City's 7 parks, there are 19 play containers that include engineered woodchips surrounding them. At this point, Prairie Park and School Knoll park woodchips are 200 cubic yards or 3" to 4" below the curb line from settling considering this to be unsafe and a hazard for tripping. City staff would like to see a 2" lip around the exterior of each playground to keep them both accessible and safe. Chair Torresani asked how much they drop each year. Parks and Recreation Manger Demant said that if enough is put down in the beginning, just to maintain them each year would be beneficial. Chair Torresani recommended City Council to move forward with the CIP in the order beginning with Playground Wood Chips, School Knoll, Tennis /Basketball Court Repair, Painter and Water & Electric at Prairie Park Baseball /Softball. Seconded by Commissioner Cassady. All in favor. Motion carried. Parks and Recreation Manager Demant said that staff recommends moving the Prairie Park Picnic Shelter out to 2015 as this may be included in the Prairie Park Master Plan and to take out the sliding hill for 2014. Commissioner VonBerg recommends City Council back up the prairie park picnic shelter to 2015 and take out the sliding hill. Seconded by Commissioner Cassady. All in favor. Motion carried. 6. Parks and Recreation Manager Update. Parks and Recreation Manager Demant gave an update. Commissioner Cassady recommends Pumpkin Patch day stay as mistakenly printed on cards for October 12, 2013. Parks and Recreation Manager Demant said that City Council formally approved the financing for the remodel of Prairie Center noting that Kinghorn as the contractor. 7. City Council Reports. CM Schroeder gave an update. 8. Adjourn. Commissioner VonBerg motioned to adjourn. Seconded by Commissioner Dehn. All in favor. Motion carried. Adjourned at 8:28 PM. Written by Sandy Lindenfelser, Special Licensing