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01-14-92 PRCity of Otsego PARKS AND RECREATION COMMISSION MINUTES OF 1-14-9]_ Carl Swenson called the meeting to order at 8:00 p.m. Members present: Andy Beecher Jacquie Rognli Darlene Solberg Mark Wallace Floyd Roden Richard Savitski Carl Swenson (Chairman) The first item on the agenda was the consideration of the minutes for the meeting of 12-10-91. Jacquie Rognli moved to approve the minutes of 12-10-91. Seconded by Mark Wallace. All voted in favor. Carl Swenson welcomed Randy Cantrell, the program leader from Project Future and Dennis Moeller from the Wright County Extension office. The draft of the proposed Park and Recreation survey for Otsego was presented for discussion. Carl Swenson suggested that we review the proposed survey document in detail. Randy Cantrell suggested that we make two sample calls with Otsego residents to test the flow of the survey questions. The sample calls pointed out some minor changes to be made to the survey form. After final discussion on the survey form, it was decided that Andy Beecher would make the changes to the survey form and distribute the form to the other members of the Park and Recreation Commission by way of the city office. A discussion was held on the responsibility for survey calling. Carl Swenson distributed random phone numbers from the Otsego registered voter list to each member of the Park and Recreation Commission. It was agreed that all the completed survey forms would be returned to the city office by January 30th. Carl Swenson opened the nominations for officers of the Otsego Park and Recreation Commission for 1992. Carl Swenson and Mark Wallace were nominated for Chairman. A vote was held with each candidate receiving three votes. Carl Swenson offered to decline from the nomination for Chairman. Mark Wallace accepted the Chairman position. Tom Constant was nominated for Vice Chairman. All voted in favor of Tom Constant for Vice Chairman. Mark Wallace agreed to contact Tom Constant to find out if he would accept the position, if it was not accepted the Vice Chairman would be elected at the next meeting. Andy Beecher was nominated for Secretary. All voted in favor. Andy Beecher accepted the office of Secretary. A discussion on the Commission goals for the future was opened. One item that is to be addressed at the next meeting is the start of work on the Comprehensive Plan for the Park and Recreation Commission. A "brain storming" session was held for future ideas that we would like to address at a later time. These included: -Boat landings, improved river access points -Special events for kids and families -A historic bike tour -Tour of Otsego -Continuation of bike tour signs -Acquisition of land for future parks -Community festival -Closer work with the VFW -Closer work with the JC's and Scouts -Annotated canoe route along the river -Target a central community park -Possible water park with wave pool -Possible golf course This list will be added to as ideas come in. A brief discussion was held on the how the new Community Education Director will effect Otsego. Jacquie Rognli moved to Adjourn. Darlene Solberg seconded the motion. All voted in favor. The January meeting was adjourned at 9:45. Mark Wallace, Secretary