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10-20-20 Parks & Rec Minutes OTSEGO PARKS AND RECREATION Prairie Center October 20, 2020 7:00 PM Call to Order. Chair Angie Dehn called the meeting to order at 7:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Kitty Baltos, Angela Hilde, Jim Breitbach(*), Liz Benoit(*) Matt Killam(*) Absent: Commissioner Doug Cassady City Council: Mayor Jessica Stockamp Staff: Ross Demant, Parks and Recreation Director 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 Hilde motioned to approve the agenda. Seconded by Commissioner Baltos. All in favor. Motion carried. 3. Consider Meeting Minutes. 3.1 August 18, 2020 Regular Meeting Minutes. Commissioner Breitbach motioned to recommend to the City Council to approve all meeting minutes as written. Seconded by Chair Dehn. All in favor. Motion carried. 3.2 September 15, 2020 Regular Meeting Minutes Commissioner Baltos 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 Winter Program Guide. Parks and Recreation Director Demant and Recreation Coordinator Schwecke discussed recreation winter programming and events. 6. Parks and Recreation Update. Parks and Recreation Director Demant presented report. Demant discussed Carricks Landing Bridge, the Prairie Park Pickle Ball Complex, Prairie Park Splash Pad, RC Track, and Capital Improvement Projects. 7. City Council Reports. Mayor Jessica Stockamp presented City Council Report. 8. Adjourn. Commissioner Baltos motioned to adjourn. Seconded by Commissioner Hilde. All in favor. Motion carried. Adjourned at 8:03P.M. Written by Connie Schwecke, Parks and Recreation Administrative Assistant