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01-12-93 PRCity of Otsego Parks and Recreation Commission Minutes of 1/12/93 Members present: Tom Constant Carl Swenson Thomas Baillargeon Floyd Roden Mark called the meeting to order. Darlene Solberg Mark Wallace (Chair) Jacquie Rognli Andy Beecher The first item on the agenda was the consideration of the minutes from the Dec. 8th meeting. Carl moved to approve the minutes, Darlene seconded. Parks and Rec Budget Tom B. outlined a proposed operating budget and preliminary proposed budget for Phase 1 of the City Hall Park. For the road and parking lot, approximately 2000 tons of Class 5 will be needed at a cost of • $3.20/ton for Class 5 • $4.20/ton for Recycled Class 5 Tom B. suggested the possibility of writing a grant to the county for the $1.00/ton difference for recycled class 5. This has been done in other counties. It is planned that excavation of the entire area, which includes the ball fields, road, parking lot, volleyball courts and shelters, will be done all at once to save overall cost. Tom B. brought information on the Adopt - A - Park program. It was decided that area community grroups would be invited to our February meeting to talk over possible help with Phase 1 park plans. Jacquie suggested a "Wish Book" with ideas of projects/desired equipment needed for the park so that if groups or families wanted to know what they could do to help they could get ideas and plans from this catalog. Tom B. also brought catalogs of shelters, tables and playground equipment for costs and planning ideas. An Adopt - A - Tree program was discussed and it was decided to add that to Phase 1 of the Park Plan, and to be worked on this winter and spring. Jacquie will research types of trees and ideal locations, etc. Sand volleyball courts, a sliding hill and a tot sand box were also added to Phase 1 with locations to be discussed at the February meeting. Darlene gave a report of the Northwest Suburban Trail System meeting of Jan 5th at Dayton. Office Elections Chairperson: Tom Baillargeon Vice Chairperson: Jacquie Rognli Secretary: Darlene Solberg Congratulations!!! Andy moved to adjourn, Tom C. seconded. irks &Mecreation Commission, Secretary ndy B cher 4K