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03-09-05 PRCITY OF OTSEGO PARK & RECREATION COMMISSION MEETING MEETING MINUTES MARCH 9, 2005 7:00 PM Call to Order: The meeting was called to order at 7:OOPM Roll Call: Commissioners Aaron Stritesky, Peter Torresani, Kathy Roberts, Mike Brumm, Virginia Duran, and Russ Langer. Councilmember Jessica Stockamp. Staff: City Administrator Mike Robertson. New Members: Administrator Robertson introduced new commissioners Virginia Dunn and Russ Langer. Agenda Approval: Commissioner Torresani, seconded by Commissioner Brumm, moved to approve the agenda as presented. Carried 6-0. Approval of minutes from February 9, 2005 meeting: Commissioner Stritesky, seconded by Commissioner Torresani, moved to approve the minutes as presented. Carried 6-0. Review of Prairie Park Improvements: Commissioners discussed the list of possible Prairie Park improvements, and added several items to the list. Administrator Robertson said that the City Council would receive the list and make a decision on each item. Robertson also stated he would bring new Public Works Director Brad Belair to the next meeting to discuss ballfield improvements and maintenance. Future Park Planning: Commissioners discussed planning for future parks. He said that the proposed 20 acre Beaudry Meadows Park in west Otsego adjacent to the sewer plant would be the next park planned. Easter Update: Commissioner Roberts and Councilmember Stockamp discussed the work left to be done for the Eater Egg hunt. Discussion of Possible 4th of July Event: Councilmember Stockamp and Administrator Robertson reported that the City Council did not want a fireworks display due to cost and competition with adjacent cities. City Update: Councilmember Stockamp and Administrator Robertson updated Commissioners on recent Council actions. Adjournment: Commissioner Brumm, seconded by Commissioner Torresani, moved to adjourn at 9:30 p.m. Carried 6-0. �OMWichael Robertson City Administrator