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ITEM 3.4C Parks SCC 1.16.2018 MinutesITEM 3_4G OTSEGO PARKS AND RECREATION SPECIAL MEETING Prairie Center January 16, 2018 7:00 PM Call to Order. Chair Angie Dehn called the meeting to order at 7:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Jim Breitbach, Angela Hilde, Doug Cassady, Derrick Stark, Travis Rittenbach and Cara Husak. Absent: Commissioner Kitty Baltos. City Council: Mayor Jessica Stockamp. Staff: Ross Demant, Parks and Recreation Director, Nick Jacobs, Park Maintenance and Connie Schwecke, Administrative Assistant 1. Otsego Parks and Recreation Master Plan. Parks and Recreation Director Demant introduced Ken Grieshaber and Tim Wold from SRF Consulting Group. Mr Grieshaber presented and discussed their proposal for a Parks and Recreation System Master Plan. After discussion, the commissioners agreed to seek out other consulting groups to view and compare costs to develop an Otsego Parks and Recreation System Master Plan, Commissioner Rittenbach motioned to recommend to the City Council the Parks and Recreation Director bring back to the February commission meeting an RFP (Request for Proposal) Parks and Recreation System Master Plan. Seconded by Chair Dehn. All in favor. Motion carried. 8. Adjourn. Commissioner Breitbach motioned to adjourn. Seconded by Commissioner Stark. All in favor. Motion carried. Adjourned at 9:00 P.M. Written by Connie Schwecke, Parks and Recreation Administrative Assistant