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11-15-18 PR Minutes special meetingITEM 3.1 OTSEGO PARKS AND RECREATION Prairie Center November 15, 2018 7:00 PM Call to Order. Chair Angie Dehn called the special meeting to order at 7:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Travis Rittenbach, Derrick Stark, and Jim Breitbach. Absent: Commissioners: Kitty Baltos, Doug Cassady, Cara Husak and Angela Hilde City Council: Mayor Jessica Stockamp Staff: Ross Demant, Parks and Recreation Director, Dan Licht, City Planner, and Connie Schwecke, Administrative Assistant 1. Review Development History and Compressive Plan. City Planner Dan Licht presented on the history of the stages of Otsego development from 1990 -today including parks, housing and infrastructure. Mr. Licht also presented the future of Otsego's predicted growth of development and land usage from 2018- 2040. 2. Park Development History. Mayor Jessica Stockamp presented a timeline of the history and creation of each park in Otsego from 2001 -today and she also discussed how each of the four community events were created including the Otsego Prairie Festival and how the growth of these events occurred. 3. Park Dedication. City Planner Licht discussed the City Code (10-8-15. H) how the City receives park dedication funds from developers and how the land is generally chosen for future parks. 4. Preview of Meeting on Nov 20, 2018 at 6:00pm Parks and Rec Director Demant passed out the Commission packet for the next meeting on November 20, 2018. Mr Demant requested each commissioner to review the packet and complete the worksheets on the Guiding Principles and the Key Findings for the November 20, 2018 Parks and Rec Commission meeting. 5. Adjourn. Commissioner Breitbach motioned to adjourn. Seconded by Chair Dehn. All in favor. Motion carried. Adjourned at 9:01 pm. Written by Connie Schwecke, Parks and Recreation Administrative Assistant