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05-14-91 PR MINCity of Otsego Parks and Recreation Commission Minutes for Meeting on 14 May 1991 1. Meeting called to order at 8:00 pm by Carl Swenson, 2. Members present: Jacquie Rognli Darlene Solberg Carl Swenson 3. The second Tuesday of the month was adopted as the regular meeting night. Other meetings will be scheduled as necessary. 3. The following two tasks are first priority for the Commission: a. Adopt bylaws or work rules for the Commission. After discussion, it was agreed that the Chairman would modify rules from another city to fit Otsego, and send copies to the members before the next meeting. These rules will be discussed, modified as necessaery, and adopted at the next meeting. b. Develop a long range plan for Parks and Recreation. This plan should include goals and policy statements for each element of the Plan as they apply to the City of Otsego. Examples include: Open space Development Natural resources Mississippi River Crow River Recreation Community park facilities School/community park facilities 4. Resources that can be used to assist in this work include the following: a. Wright County Parks b. Hennepin County Parks C. State Planning Agency d. City of Brooklyn Park e. Northwest Associated Consultants, Inc. f. League of Cities 5. Personal views of the members as to what the City should provide include the following in no particular order. More parking at Otsego Park Nature park with trails Bike trails Have a policy to protect trees Cooperate with schools Provide neighborhood parks Put bike trails along high Provide boat launch in more Consider purchase of land i Make a field trip to look a with playgrounds line right-of-way places n ag area for future parks t parks in other cities City of Otsego Parks and Recre:-it on Cot. -,mission Minutes of Meeting on 11 ;:.Ane 1991 1. Meeting called to order at £3:00 pm b�, ':arl Swenson. 2. Members present: Jacquie Rognli Darlene Solberg Floyd Roden Carl Swenson 3. On motion by Rognli, second by Solberg, the minutes of the meeting on 14 May 1991 were approved as published. All voted in favor. 4. It was suggested that the meeting agenda and minutes of the previous meeting be mailed to members before the next meeting. 5. The proposed bylaws for the Otsego Parks and Recreation. Commission were discussed paragraph by paragraph. On motion by Rognli, second by Solberg, the bylaws were adopted as presented. All voted in favor. 6. The makeup of the commission was discussed at some length. It was agreed that a Planning Commission member should be included as one member of the Commission. It was suggested that this be discussed further at the next meeting. 7. It was requested that the agenda for the next meeting include discussion of a tour of park facilities in other cities and a status report on the proposed recreation needs survey for Otsego.