ITEM 3.3D Parks 6.18.2019 MinutesITEM 3_3Cd
OTSEGO PARKS AND RECREATION
Prairie Center
June 18, 2019
7:20 PM
Call to Order.
Chair Angie Dehn called the meeting to order at 7:20 PM.
Roll Call: Chair Angie Dehn; Commissioners: Jim Breitbach, Kitty Baltos Travis
Rittenbach, and Matt Killam.
Absent: Commissioners: Angela Hilde, Derrick Stark and Doug Cassady.
City Council: Mayor Jessica Stockamp and City Council member Tina Goede.
Staff: Ross Demant, Parks and Recreation Director, Nick Jacobs, Park Maintenance II,
CJ Huettle, Parks Maintenance I and Connie Schwecke, Administrative Assistant.
1. Open Forum.
2. Consider Agenda Approval.
Commissioner Baltos motioned to approve the agenda. Seconded by
Commissioner Breitbach. All in favor. Motion carried.
3. Consider Meeting Minutes.
3.1 April 16, 2019 Regular Meeting Minutes.
Chair Dehn motioned to recommend to the City Council to approve the
regular meeting minutes as written. Seconded by Commissioner
Rittenbach. All in favor. Motion carried.
4. Unfinished Business.
5. New Business.
5.1 Otsego Prairie Park Master Plan.
Parks and Recreation Director Demant presented the Parks and Recreation System
Master Plan and the Prairie Park Master Plan and requested the commissioners to
review the concept plan and make recommendations for improvements.
After the discussion, the commissioners agreed to proceed with the recommended
improvements.
6. Parks and Recreation Director Update.
Parks and Recreation Director Demant discussed Norin Landing, the rescheduling of the
Touch a Truck event and reviewed new and upcoming programs.
7. City Council Reports.
Mayor Jessica Stockamp gave an update to the commissioners.
8. Adjourn.
Commissioner Baltos motioned to adjourn. Seconded by
Commissioner Breitbach. All in favor. Motion carried. Adjourned at
8:20 P.M.
Written by Connie Schwecke, Parks and Recreation Administrative Assistant