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PR Minutes 7-16-24OTSEGO PARKS AND RECREATION Prairie Center July 16, 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, Kurt Baldry and Stephanie McCool. Absent: Commissioners Matt Danzl and Norman Witteborg. City Council: Council Members Brittany Moores, Ryan Dunlap, Jeff Dahl and Mayor Jessica Stockamp City Council Absent: Tina Goede Staff: Nick Jacobs, Parks and Recreation Director and Connie Schwecke, Recreation Coordinator. 1.Open Forum. Kyle Dahlheimer who lives at 8856 Mason Ave NE Otsego requested to add a pollinator garden at Prairie Park. Mr Dahlheimer discussed various locations within Prairie Park, budgets, and expectations. After discussion, the commissioners agreed to proceed with a pollinator garden at the trail intersection in Prairie Park Commissioner Dehn motioned to recommend to the City Council to approve a pollinator garden at the trail intersection at Prairie Park. Seconded by Commissioner McCool. All in favor. Motion carried. 2.Consider Agenda Approval. Commissioner Dehn motioned to approve the agenda. Seconded by Commissioner Schaffer. All in favor. Motion carried. 3.Consider Meeting Minutes. 3.1 April 16, 2024 Meeting Minutes. Commissioner Baldry motioned to recommend to the City Council to approve all meeting minutes as written. Seconded by Commissioner McCool. All in favor. Motion carried. 4.Unfinished Business. 4.1 Review of Prairie Park Master Plan Parks and Recreation Director Jacobs presented the memo, discussed the timeline of the Prairie Park Master Plan, and thanked all the people who helped with the development of the plan, the advisory committee, Parks and Recreation Commissioners, and City Council Members. Gabrielle Grinde from HKGi presented the Prairie Park Master Plan. Commissioner Dehn questioned if the sledding hill would be relocated. Parks and Recreation Director Jacobs stated it would be relocated to the proposed sledding hill location in phase one. Commissioner McCool asked if the old playground equipment could be sold or donated. Parks and Recreation Director Jacobs stated he would check into the donation process but also noted that the playground equipment was at end of life and if deemed unsafe would likely be sold as scrap metal. Commissioner Dehn questioned if there were any upgrades to the splash pad. Parks and Recreation Director Jacobs said there were no upgrades to the plan since we just had added features a few years ago. Commissioner Baldry asked for clarification on the pavilion building. Ms. Grinde stated that there would be four unisex restrooms, a multipurpose room, storage, and a small concession area that also would be used as a warming house. Chair Baltos questioned the rental use of the building and if staff could oversee the extra rentals and cleaning. Parks and Recreation Director Jacobs stated that the rental software we currently use is sufficient for renting the multipurpose room and the added maintenance component would be manageable. Chair Baltos also questioned if the multipurpose room would be used for programming. Director Jacobs said yes. Commissioner Dehn and Chair Baltos approved the new placement of the dog park. Parks and Recreation Director Jacobs read Commissioner Danzl request to move the dog park fence to the east of the proposed plan to keep dogs out of the creek for ecological reasons and to prevent creek bank failure. Commissioner Dehn requested to keep GaGa pit. Director Jacobs agreed and stated it would remain. Commissioner Schaffer motioned to recommend to the City Council to consider and adopt the Prairie Park Master Plan as presented. Seconded by Commissioner Dean. All in favor. Motion carried. 5.New Business. 5.1 Naming of Ashwood Park. City Council member Moores presented a report from HPC Commission 3 options of the name: Ashwood Park Big Woods Park Friedrich Park Commissioner Dehn motioned to recommend to the City Council to name Friedrich Park Seconded by Commissioner Schaffer. All in favor. 3 a yes and 2 nays . Motion carried. 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. ITEM 3.1 City Council Member Moores presented the City Council Report. 8. Adjourn. Commissioner Dehn motioned to adjourn. Seconded by Commissioner McCool. All in favor. Motion carried. Adjourned at 8:22P.M. Written by Connie Schwecke, Recreation Coordinator