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04-14-04 PROTSEGO PARK & RECREATION COMMISSION MEETING MINUTES April 14, 2004 - 7:00 PM 1. Call to order. p. M. The meeting was called to order at 7:00 Roll Call: Park & Recreation Commission: Chair Pauline Nelson, Rose Cassady, Peter Torresani, Jessica Stockamp, Kathy Roberts, Mark Thorsted, Aaron Stritesky, and Mike Brumm. Absent: Terry Long. Councilmembers: CM Struthers. Staff: City Administrator Mike Robertson and City Planner Dan Licht. Election of Secretar - Peter Torresani was chosen Secretary by acclamation. Approval of March 10, 2004 Minutes - Commissioner Torresani, seconded by Commissioner Stockamp, moved to approve the February 11, 2004 minutes as amended. Carried 7-0. New Angels Flying Club - Mike Gregerson of the New Angels Flying Club was present to make a request for site in Otsego for the club to fly its radio controlled airplanes. The club is losing their current site in Ramsey. He noted that the club would construct all necessary equipment, that all club members carry insurance, and that airplane motors are under 90 decibels in sound, which is the level of the average lawn mower. He stated the club would need a minimum of 20 acres in order to have a good buffer from surrounding properties. Commissioners stated that there was no available site in Otsego now. They said that either the future West Otsego community park or the future Public Works facility site might be suitable, but that the City might not have those sites for a few years. They said they would keep their request in mind. Commissioners also suggested the Club put on a demonstration at the Otsego Festival. Park Plan Update - City Planner Dan Licht updated Commissioners on the City's Comprehensive Plan update and the Park Plan update that will be a part of that effort. He discussed the current guidelines in the Park Plan which govern the location and types of parks. He indicated that the Park Plan update would take place once the Comp Plan update is finished, which is expected to be sometime this summer. Commissioners suggested that the update include creating more links and loops between City trails, a man made swimming lake, and non -leash dog parks. Park Construction Review - Commissioners had the following suggestions for dealing with park problems. Horseshoe Pits - Order a wood back stop to contain errant horseshoes. Volleyball Courts - Remove the wood boundary and replace with fiber. Move the trees further away. Sliding Hill - Move the sliding hill closer to the parking lot. Low Spot - Add dirt to build up the low spot to prevent the path from flooding. Ball Fields - Put up a fence on the short ball field. Put snow fence around the new fields this year to keep people off the new grass. Allow people to use the old fields for practice once the snow fence is up protecting the new fields. Have the City Engineer survey the drainage around the ball fields to see if the drainage ditches could be moved or filled to create more useable land. Loose Footing - Has been fixed by contractor. Drinking Fountain - Will be fixed by contractor. Park Shelter - Commissioners asked that the picnic tables be cleaned and that cost estimates be obtained on adding a false roof or netting (to keep birds out), painting the metal, and adding grills, a kitchen, and bathrooms. Commissioners also discussed whether a reservation system should be set up for use of the park shelter and whether the reservations should be done by the Park Commission. Easter Egg Hunt - Commissioner Stockamp noted the Easter Egg hunt was very successful with over 500 kids in attendance but that she could have used more volunteer help. Commissioners discussed changes for next year and which local organizations (girl scouts, Jaycees) could be asked for volunteer help. Community Center - Commissioners agreed the tour of the Becker Community Center would take place at their next meeting on Wednesday, May 12, 2004. Robertson said he would arrange the River Rider bus for the tour. City Update - CM Struthers and Administrator Robertson updated Commissioners on Council actions. Adjournment - Commissioner Stockamp, seconded by Commissioner Cassady, moved to adjourn at 9:40 p.m. Carried 6-0. Michael Robertson, City Administrator