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08-18-20 Parks & Rec Minutes OTSEGO PARKS AND RECREATION Prairie Center August 18, 2020 6:00 PM Call to Order. Chair Angie Dehn called the meeting to order at 6:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Matt Killam, Kitty Baltos, Angela Hilde(*), Jim Breitbach(*), Liz Benoit(*) Absent: Commissioner Doug Cassady City Council: Mayor Jessica Stockamp Staff: Ross Demant, Parks and Recreation Director, Nick Jacobs, Parks and Recreation Operation Coordinator and Connie Schwecke Recreation Coordinator. This meeting is proceeding under MN State Statute 13D.021 allowing members to appear by telephone or video conference due to the ongoing health pandemic and state of emergency. For the record, the chair, other commissioners and staff were present in- person. Those indicated with a (*) attended via video conference. 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 July 21, 2020 Regular Meeting Minutes. Commissioner Breitbach motioned to recommend to the City Council to approve all meeting minutes as written. Seconded by Commissioner Baltos. All in favor. Motion carried. 4. Unfinished Business. 5. New Business. 5.1 Prairie Park Field Improvements. Parks and Recreation Director Demant presented memo. After discussion, the commissioners agreed to proceed with field improvements plans into the Capital Improvement Plan. Chair Dehn motioned to recommend to the City Council to approve up to $15,000 for a concept plan for Prairie Park Ballfield and Soccer field improvements into the Capital Improvement Plan. Seconded by Commissioner Baltos. All in favor. Motion carried. 6. Parks and Recreation Update. Parks and Recreation Director Demant presented report. Demant discussed the pickle ball court complex scheduled to be completed the first week of September and the overlay of Prairie Park Skate Park. Parks and Recreation Operation Coordinator Jacobs discussed the progress on the new radio control track. Recreation Coordinator Schwecke discussed recreation programming and events. 7. City Council Reports. Mayor Jessica Stockamp presented City Council Report. 8. Adjourn. Commissioner Breitbach motioned to adjourn. Seconded by Commissioner Baltos. All in favor. Motion carried. Adjourned at 7:01P.M. Written by Connie Schwecke, Parks and Recreation Administrative Assistant