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ITEM 3.3A Parks 6.17.2014 MinutesITEM 3.3A OTSEGO PARKS AND RECREATION OTSEGO PRAIRIE CENTER June 17, 2014 7:00 PM Call to Order. Chair Angie Dehn called the meeting to order at 7:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Charles VonBerg, Peter Torresani, Doug Cassady, Jim Breitbach, Brian Fahey, Corey Tanner, Cara Husak and Susan Krekelberg. City Council: Mayor Jessica Stockamp. Absent Council Member Doug Schroeder. Staff: Ross Demant, Parks and Recreation Manager and Connie Schwecke, Recreation Assistant. 1. Open Forum. No Items. 2. Consider agenda approval Commissioner Cassady motioned to approve as written. Seconded by Commissioner VanBerg. All in favor. Motion carried. 3.1 February 12 Regular Meeting Minutes. Commissioner Torresani motioned to approve as written. Seconded by Commissioner Husak. All in favor. Motion carried. 4. Unfinished Business. No Items 5. New Business. 5.1 Departmental Policies and Procedures: Parks and Recreation Manager Ross Demant presented. He stated that he is seeing a need for the Parks & Recreation Department to have approved city policies in place for staff to follow. Demant also stated that he could develop a framework for policies and at future commission meetings; these policies would be reviewed and discussed. Some policies that the commissioners mentioned they would like to review first are: a missing child policy, a field usage, an inclement weather policy, and a volunteer policy. 5.2 Fall Program Offerings: Parks and Recreation Manager Ross Demant presented. The fall program guide deadline is quickly approaching (July 18). Demant stated that we would not be offering Dred in the Shed or Holiday Inn Night. Two years ago, this swim program was very successful but last fall, Holiday Inn changed how this program ran and it was not as popular. Demant discussed the programs that would be offered again this fall. The 3rd annual Monster Mash Dash will be offered on the same date as Pumpkin Patch this year. He stated that the Rogers Dance Team always works very hard and are a wonderful asset for this 5K. We will have 3 Movies in the Park for this fall and staff has noticed this program is growing steadily with more participants coming from other communities. Chair Dehn suggested we try back projecting to the screen. A fall couples canoe trip will be offered and hopefully we will offer an adult movie to coincide. Chair Dehn suggested offer a beginning flag football class instead of a league. Commissioner Krekelberg suggested offering a flag football league in the spring or summer. Commissioner Fahey suggested an Outdoor Class. Chair Dehn suggested a company MNAqua, who will offer a fishing class and provide all equipment. Other program ideas were: a pet vaccination clinic, Ron Tim photography class, IT classes, painting, cheese and wine tasting. 6. Parks and Recreation Manager Update. Parks and Recreation Manager Ross Demant presented. Safety Camp was a success with over 40 participants this year. The new School Knoll Playground is completed and reviews have been positive. Summer Recreation Programs have started and are popular. We were notified that Midwest Archery was going out of business two days before our archery program was starting. Archery Country in Rogers agreed to offer this program and they were very professional and great with the participants. We are excited to work with them in the future. The splash pad has had some repairs but is still under warranty. The Saint Paul Saints Experience will take place on June 25 at 6:00 pm hosting a game. The Saints will have the mascot, announcer, and hotdogs and it will be a fun family event. 7. City Council Reports. Mayor Jessica Stockamp presented. Police commission will now be named Public Safety. Kaleidoscope School wants to plan a building expansion. City received a financial award. Soccer Fest which is a one day event will be held on June 28t". We are still hoping we can partner with the School District on the baseball fields at Otsego Elementary. 8. Adjourn. Commissioner Breitbach motioned to adjourn. Seconded by Commissioner Cassady. All in favor. Motion carried. Adjourned at 8:47PM Written by Connie Schwecke. Parks and Recreation Assistant