Loading...
PR Minutes 3-19-24OTSEGO PARKS AND RECREATION Prairie Center March 19, 2024 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, Jessica Schaffer, Matt Danzl, Norman Witteborg, Kurt Baldry and Stephanie McCool. City Council: Council Members Brittany Moores and Ryan Dunlap Staff: Nick Jacobs, Parks and Recreation Director, and Connie Schwecke, Recreation Coordinator. 1.Open Forum. 2.Consider Agenda Approval. Parks and Recreation Director Jacobs requested to change the order of the Agenda Items to Item 5.1, Item 4.1 and last Item 5.2. Commissioner Baldry motioned to approve the amended agenda. Seconded by Commissioner Dehn. All in favor. Motion carried. 3.Consider Meeting Minutes. 3.1 February 20, 2023 Meeting Minutes. Commissioner Danzl motioned to recommend to the City Council to approve all meeting minutes as written. Seconded by Commissioner Schaffer. All in favor. Motion carried. 5.New Business. 5.1 Election of Officers. Chair Baltos asked for nominations for chair. Commissioner Dehn nominated Kitty Baltos for chair. No other nominations were voiced. Chair Baltos asked for nominations for vice chair. Chair Baltos nominated Angie Dehn for vice chair. No other nominations were voiced. Chair Baltos asked for a voice vote for chair. The vote was 6 yeh and 1 abstained, as a matter of record, Kitty Baltos was elected chair. Chair Baltos asked for a voice vote for vice chair. The vote was 6 yeh and 1 abstained, as a matter of record, Angie Dehn was elected vice chair ITEM 3.1 4. Unfinished Business. 4.1 Carrick’s Landing Park Update. Parks and Recreation Director Jacobs introduced Gabrielle Grinde HKGi who presented the Carrick’s Park Plan Update to the commissioners. After discussion, the commissioners agreed to use the black color choice for the fencing and bollards. Commissioner Dehn motioned to recommend to the City Council approval of Carrick’s Landing Construction Plans as presented and to consider authoring the competitive bidding process. Seconded by Commissioner Schaffer. All in favor. Motion carried. 5.2 Friends of the Mississippi. Parks and Recreation Director Jacobs introduced Alex Roth and Laura Domyancich-Lee. Mr Roth and MS Dom presented the land management plan presentation. The commissioners expressed their gratitude for FMR’s willingness to partner with the city. 6. Parks and Recreation Update. Parks and Recreation Director Jacobs presented the parks update. Recreation Coordinator Schwecke presented the recreation update. 7. City Council Reports. City Council Member Moores presented the City Council Report. 8. Adjourn. Commissioner Dehn motioned to adjourn. Seconded by Commissioner Danzl. All in favor. Motion carried. Adjourned at 8:29 P.M. Written by Connie Schwecke, Recreation Coordinator