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PR Minutes 05-16-23 OTSEGO PARKS AND RECREATION Prairie Center May 16, 2023 7:00 PM Call to Order. Chair Kitty Baltos called the meeting to order at 7:00 PM. Roll Call: Chair Kitty Baltos; Commissioners: Angie Dehn, Liz Benoit, Matt Danzl, Jessica Schaffer Kurt Baldry, Norman Witteborg. City Council: Council Members Brittany Moores and Ryan Dunlap Staff: Nick Jacobs, Parks and Recreation Director and Connie Schwecke, Recreation Coordinator Kevin Martinez Del Arca, Recreation Intern. 1. Open Forum. 2. Consider Agenda Approval. Commissioner Dehn motioned to approve the agenda. Seconded by Commissioner Benoit. All in favor. Motion carried. 3. Consider Meeting Minutes. 3.1 March 21, 2023 Regular Meeting Minutes. Commissioner Baldry motioned to recommend to the City Council to approve all meeting minutes as written. Seconded by Commissioner Schaffer. All in favor. Motion carried. 4. Unfinished Business. 5. New Business. 5.1 Review Capital Improvement Plan. Parks and Recreation Director Jacobs presented memo. After discussion the commissioner agreed to moving forward with both Prairie Park and Ashwood Park concept plans. Commissioner Danzl motioned to recommend to the City Council to approve moving forward with the Prairie Park Master Concept Plan. Seconded by Commissioner Baldry. All in favor. Motion carried. Commissioner Dehn motioned to recommend to the City Council to approve moving forward with the Ashwood Neighborhood Park Concept Plan. Seconded by Commissioner Benoit. All in favor. Motion carried 6. Parks and Recreation Update. Parks and Recreation Director Jacobs presented parks update. Recreation Coordinator Schwecke presented the recreation update. 7. City Council Reports. City Council Member Moores presented City Council Report. 8. Adjourn. Commissioner Dehn motioned to adjourn. Seconded by Commissioner Benoit. All in favor. Motion carried. Adjourned at 8:12 P.M. Written by Connie Schwecke, Recreation Coordinator