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06-09-04 PROTSEGO PARK & RECREATION COMMISSION MEETING MINUTES June 9, 2004 - 7:00 PM 1. Call to order. The meeting was called to order at 7:00 p.m. Roll Call: Park & Recreation Commission: Chair Pauline Nelson, Rose Cassady, Mike Brumm, Peter Torresani, Jessica Stockamp, Mark Thorsted, and Kathy Roberts. Absent: Aaron Stritesky and Terry Long. Councilmembers: CM Scharber and CM Struthers. Staff: City Administrator Mike Robertson. Amproval of April 14, 2004 Minutes - Commissioner Brumm, seconded by Commissioner Torresani, moved to approve the April 14, 2004 minutes. Carried 7-0. AD-oroval of May 12, 2004 Minutes - Commissioner Brumm, seconded by Commissioner Torresani, moved to approve the May 12, 2004 minutes. Carried 7-0. Community Center Tour - Commissioners discussed the tour of the Becker Community Center. They feel they picked up a lot of good information about a Community Center. They noted that the big draws in Becker were items that the community did not have such as a fitness center. Several commissioners were surprised to find out that the swimming pool was a money loser. They noted that some items that had been big draws when the Community Center opened were not draws any more. Commissioners discussed current Otsego community needs. The top three were considered recreational needs, meeting rooms, and a senior center. Commissioners asked about timing for constructing a community center. Administrator Robertson noted that the Council had established a Community Center fee as part of the Park & Trail fee. A developer has promised a contribution toward a community center but not until after a few years of development (profits). This should build up a nice fund in several years. He indicated that to begin construction before then the City would have to borrow the money. Future Recreation Events - Commissioners were in consensus that they could not do the Haunted House this year and that unless some other civic group took it over it should be discontinued. Administrator Robertson said he would contact the Otsego Jaycees and the Otsego Women of Today to see if they were interested in doing the Haunted House. Commissioner discussed doing a Fall event such as a hayride and/or pumpkin carving event. This item will be discussed at the next meeting. Park Imiorovements - Administrator Robertson said the Council approved the Park Commission's recommendations for changes in the parks. Robertson stated the changes would be done by either the City maintenance crews or by the Lily Pond Park construction contractor. Park Shelter Reservations - Commissioners were in consensus that they would like a reservation system for use of the Park Shelter in Prairie Park. There was considerable discussion of how such a system would work. Commissioners asked that this be given to the City Council for consideration, with the idea that any system for reservations would inevitably be modified by experience. Other Items - Commissioner suggested that the porta-potties could be improved with hand sanitizers. Citv UiDdate - CM Scharber and Administrator Robertson updated Commissioners on Council actions. Commissioners discussed the changes to the parks that the Council ordered. Adjournment - Commissioner Torresani, seconded by Commissioner Brumm, moved to adjourn at 8:47 p.m. Carried Z*7-0. Michael Ro�6e�rtson, City Administrator