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08-21-18 PR MinutesITEM 3.1 OTSEGO PARKS AND RECREATION Lily Pond Park August 21, 2018 6:00 PM Call to Order. Chair Angie Dehn called the meeting to order at 6:25 PM. Roll Call: Chair Angie Dehn; Commissioners: Kitty Baltos, Derrick Stark, Doug Cassady, Jim Breitbach, Cara Husak and Travis Rittenbach. Absent: Angela Hilde City Council: Member Corey Tanner. Staff: Ross Demant, Parks and Recreation Director, and Connie Schwecke, Administrative Assistant Others: Wright County Sheriff Deputy Thole and Deputy Davis 1. Oben Forum. 2. Consider Agenda Approval. Commissioner Breitbach motioned to approve the agenda. Seconded by Commissioner Stark. All in favor. Motion carried. 3. Consider Meeting Minutes. 3.1 July 17, 2018 Regular Meeting Minutes Commissioner Husak motioned to recommend to the City Council to approve the July17, 2018 regular meeting minutes as written. Seconded by Commissioner Rittenbach. All in favor. Motion carried. 4. Unfinished Business. 5. New Business. 5.1 Eagle Scout Project. Jonathan Kuehn presented a proposal of his Eagle Scout project, a flag memorial at Prairie Park. After the discussion, the commissioners approved to move forward with Jonathan Kuehn's Eagle Scout Project. Commissioner Stark motioned to recommend to the City Council to move forward with the Eagle Scout flag memorial at Prairie Park. Seconded by Commissioner Rittenbach. All in favor. Motion carried. 6. Parks and Recreation Director Update. 6.1 Parks and Recreation Director Demant updated the commissioners on Norin Landing, Lefebvre Creek and the public survey for the Parks and Recreation System ITEM 3.1 Master plan. Mr. Demant answered an Otsego resident question regarding the future trail systems near Lily Pond Park. 7. City Council Reports. 7.1 City Council Member Corey Tanner gave an update to the commissioners. 8. Adjourn. Commissioner Baltos motioned to adjourn. Seconded by Chair Dehn. All in favor. Motion carried. Adjourned at 7:02 P.M. Written by Connie Schwecke, Parks and Recreation Administrative Assistant