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12-17-19 PR MinutesCall to Order. OTSEGO PARKS AND RECREATION Prairie Center December 17, 2019 7:00 PM Chair Angie Dehn called the meeting to order at 7:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Doug Cassady, Derrick Stark, Kitty Baltos Travis Rittenbach, and Matt Killam. Absent: Commissioners Angela Hilde and Jim Breitbach City Council: Mayor Jessica Stockamp Staff: Ross Demant, Parks and Recreation Director, Parks Maintenance II, Nick Jacobs, and Connie Schwecke, Administrative Assistant. 1.Open Forum. 2.Consider Agenda Approval. Commissioner Baltos motioned to approve the agenda. Seconded by Commissioner Killam. All in favor. Motion carried. 3.Consider Meeting Minutes. 3.1 November 19, 2019 Regular Meeting Minutes. Commissioner Stark motioned to recommend to the City Council to approve all meeting minutes as written. Seconded by Chair Dehn. All in favor. Motion carried. 4.Unfinished Business. 5.New Business. 5.1 Discuss Norin Landing Shelter Rental. Parks and Recreation Director Demant presented memo. Chair Dehn advised that adding a clause for clarity that a rental is reserved only for the shelter and not the entire park. Demant agreed. Commissioner Baltos questioned if there were back to back rentals, would garbage would be a problem. Demant said extra cans would be set out. Chair Dehn added Three Rivers Park District requires rentals to pack out their garbage. Commissioner Baltos suggested blocking out prom dates for families to take pictures. Commissioners were in agreement. Commissioner Cassady questioned the difference in cost from other cities. Demant stated that because this park is on the river and it is a valuable resource and a higher charge would not cost prohibited. Commissioner Baltos agreed. Commissioner Baltos motioned to recommend to the City Council to charge the following fee for the 2020 season at Norn Landing Shelter; $40 for a ½ day rental 9:00-3:00pm or 3:00-9:00pm groups SO or ITEM 3.1 smaller and garbage will need to be packed out by renter. Seconded by Commissioner Chair Dehn. All in favor. Motion carried. 5.2 2019 Recreation Programs. Parks and Recreation Administrative Assistant Schwecke presented recreation annual review. 6. Parks and Recreation Director Update. Parks and Recreation Director Demant reviewed the sport youth association, school district meetings and future plans for collaboration. Demant also reviewed a meeting with the Bank of Elk River. 7. City Council Reports. Mayor Jessica Stockamp gave an update to the commissioners. 8. Adjourn. Commissioner Cassady motioned to adjourn. Seconded by Commissioner Stark. All in favor. Motion carried. Adjourned at 8:20P.M. Written by Connie Schwecke, Parks and Recreation Administrative Assistant