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12-16-14 PR/dDϯ͘ϭ  OTSEGO PARKS AND RECREATION OTSEGO PRAIRIE CENTER December 16, 2014 7:00 PM Call to Order. Commissioner VonBerg called the meeting to order at 7:00 PM. Roll Call: Commissioners: Charles VonBerg, Peter Torresani, Doug Cassady, Susan Krekelberg, Cara Husak and Corey Tanner. Absent: Chair Angie Dehn and Commissioner Jim Breitbach. City Council: Mayor Jessica Stockamp and Council Member Doug Schroeder. Staff: Ross Demant, Parks and Recreation Manager, Amy Stemler, Recreation Programming Staff and Connie Schwecke, Recreation Administrative Assistant. 1. Open Forum. No Items. 2. Consider agenda approval. Commissioner Cassady motioned to approve as written. Seconded by Commissioner Torresani. All in favor. Motion carried. 3.1 November 18, 2014 Regular Meeting Minutes. Commissioner Cassady motioned to approve as written. Seconded by Commissioner Tanner. All in favor. Motion carried. 4. Unfinished Business. 5. New Business. 5.1 Outdoor Hockey Rink Rules. Parks and Recreation Manger Demant presented. He reviewed the history of the ice rinks. He stated two years ago, the City had two pleasure rinks and last year the city had one pleasure rink and a smaller hockey rink that was established with donated hockey boards from the City of Elk River. Demant stated that this year the City received fees from Rogers Area Youth Hockey Association selling pull tabs at various establishments and those fees purchased hockey boards for a large 200 x 85ft hockey rink. He said that staff noticed, after the ice was established, that the hockey rink was heavily used, so for this reason, staff would recommend posting basic rules for rinks. After discussion, the commissioners made the following amendments to the suggested rules: Hours 6AM-10PM No organized team practice. /dDϯ͘ϭ  Commissioner Torresani motioned to approve the amended rules. Seconded by Commissioner Cassady. All in favor. Motion carried.  5.2 Spring/Summer Program Review. Parks and Recreation Manger Demant presented. He stated that staff is in the process of developing the Spring/Summer Program Guide and is seeking recommendations. programs and stated that some programs needed to be modified. He added that the sport programs are well attended when they are at an entry or beginning level. Staff found that a price point of around $40 per program seems to be successful. He added that the Bank of Elk River has renewed their contract with the City so we will be offering Entertainment in the Park and Movies in the Park again this summer. The following are the Commissioner Husak volunteered to organize a Mushroom class again this spring. Commissioner VonBerg volunteered to run some Pickleball Clinics. Commissioner Krekelberg requested that staff organize a bike/run club. Mayor Stockamp suggested contacting the organization Garage Theater Minneapolis. She stated that they will perform locally in the months of August October. Commissioner Krekelberg requested starting a group with seniors and youth. (knitting or reading club.) Commissioner Husak requested a BMX demonstration at the Prairie Festival. Commissioner Torresani requested more adult leagues. 6. Parks and Recreation Manager Update. Parks and Recreation Manger Demant presented. Ice rinks were operational until this past weekend. He added that they hope to get the ice rinks established by the winter break if the weather cooperates. Demant also discussed the new Otsego K-8 grade school and that the City will be represented on the vison committee. He also stated the he and City Planner Licht met with SRF to begin the process of the planning Wild Flower Meadows park. 7. City Council Reports. Council Member Schroeder stated that he missed the last City Council meeting so he asked the Mayor to present the City Council report. Mayor Stockamp stated the Council adopted the City budget but are still in the process of finishing some line items on the CIP. She also stated that Christian Brothers has been officially approved by the City /dDϯ͘ϭ  8. Adjourn. Commissioner Torresani motioned to adjourn. Seconded by Commissioner Husak. All in favor. Motion carried. Adjourned at 8:23 PM Written by Connie Schwecke. Parks and Recreation Administrative Assistant