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02-12-14 PR/dDϯ͘ϭ OTSEGO PARKS AND RECREATION OTSEGO PRAIRIE CENTER February 12, 2014 7:00 PM Call to Order. Chair Torresani called the meeting to order at 7:00 PM. Roll Call: Chair Peter Torresani; Commissioners: Charles VonBerg, Angie Dehn, Jim Breitbach, Brian Fahey and Cara Husak. Absent: Commissioner Doug Cassady, Susan Krekelberg and Council Member Doug Schroeder. City Council: Mayor Jessica Stockamp. Staff: Ross Demant, Parks and Recreation Manager, Pat Launderville, Parks Foreman, Amy Stemler, Recreation Staff and Connie Schwecke, Recreation Assistant. 1. Open Forum. No Items. 2. Consider agenda approval Commissioner Fahey motioned to approve as written. Seconded by Commissioner VonBerg. All in favor. Motion carried. 3.1 January 8 Regular Meeting Minutes. Commissioner Fahey motioned to approve as written. Seconded by Commissioner Dehn. All in favor. Motion carried. 4. Unfinished Business. No Items 5. New Business. 5.1 School Knoll Play Structure: Parks and Recreation Manager Demant and Parks Foreman Launderville presented. Launderville reported the current structure was installed in 2003. It is in poor conditionalthough still safe the structure should be replaced soon. Commissioner Kara Husak asked if the City could resell the old play structure. Parks and Recreation Manger Demant discussed liability issues and it was agreed that reselling would not be an option. Commissioner Dehn mentioned that the City could donate the old play structure to another country. Parks Foreman Launderville presented five different play structure options. The new play structures are developmental designed for children two to five years. All 5 options are under budget. Each contractor included removal and installation in quote. Commissioner VonBerg questioned if parts could be replaced if damaged and it was reported that all parts were replaceable and the play structure has a warranty of fifteen years. Commissioner Breitbach stated he liked    the look of option two. Commissioner Dehn mentioned the option two play structure provided more areas with different activities that children could use. Commissioner Vonberg recommended that City Council approve option two. Seconded by Commissioner Dehn. All in favor. Motion carried. 6. Parks and Recreation Manager Update. Parks and Recreation Manager Demant introduced new Commissioner Kara Husak to the committee. Ice rinks: Demant stated the group of skaters using the ice rinks are very respectful. They wrote a letter thanking the Commission for providing good quality ice rinks this winter. It has been observed by City staff that the ice rinks have been heavily used even though it has been an extremely cold winter. Updating the Parks & Recreation website: Building rental forms have now been added to the City website so residents can access and print the contract. The Recreation staff is working at integrating the Rec Desk software into the City website to improve the overall look of the website and also to make it more user friendly. 7. City Council Reports. Mayor Stockamp gave an update. The City Council approved the additions at Martin Farms and Gateway North. Otsego Youth Baseball donated $2500. 8. Adjourn. Commissioner VonBerg motioned to adjourn. Seconded by Commissioner Fahey. All in favor. Motion carried. Adjourned at 8:10 PM Written by Connie Schwecke. Parks and Recreation Assistant