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03-08-06 PRCITY OF OTSEGO pARK & RECREATION COMMISSION MEETING MINUTES MARCH 81 2006 7:00 PM Call to Order: The meeting was called to order at 7:00 PM. Roll Call: Commissioners: Deputy Chair Mike Brumm, Virginia Goughnour, Kathy Roberts, Russ Langer, and Peter Torresani (arrived at 7:15 p.m.) Absent: Aaron Stritesky and Rose Cassady. Councilmembers: Jessica Stockamp & Mark Thorsted. Staff: City Administrator Mike Robertson. Others: Lincoln Caldon of Youth Baseball. Agenda Approval: Commissioner Brumm, seconded by Commissioner Roberts, moved to approve the revised agenda. Carried 4-0. Approval of minutes from February 8, 2006 meeting: Commissioner Brumm, seconded by Commissioner Langer, moved to approve the minutes as presented. Carried 5-0. Budget Update: Administrator Robertson reviewed the 2005 and 2006 budgets. Robertson noted that in 2005 the City spent $15,072.05 on the City's Recreation program and the special events the commission put on like Santa Day. $9,921 of that cost was the fee charged by Community Education to administer the program. The total costs for each event were Santa Day (2004) $565.32; Santa Day (2005) $1,133.13; Easter Egg Hunt $1,622.58; and Pumpkin Day $1,830.02. All of these events were well under the budget of $21,000. In 2006 the budget has been increased to $31,000. commissioners discussed possible improvements in the events, including hiring a "professional" Santa. Non -Conventional Park List: Administrator Robertson reviewed the list of park requests that he said did not tend to fit into the standard neighborhood park. He noted the list included every request that the City had received. commissioners had the following suggestions after reviewing the list. Consensus was that building a full sized baseball field was the top priority. They asked if uses like ball fields and an ice rink could be combined in one place so that only one parking lot would have to be built. They suggested the City take a look at establishing a Dog Park. They asked that the city look in to the possibility of obtaining additional land adjacent to the yet to be proposed new schools at 80th Street and MacIver Avenue for additional ball fields. They want something to block the west wind at the Prairie Park picnic shelter. They would like a porta-pottie in the middle of the Prairie Park ball fields. City Update: Councilmembers Stockamp and Thorsted updated commissioners on City items such as SuperTarget. Easter Egg Hunt: Commissioners reviewed the planning for the Easter Egg Hunt. They were in consensus not to team up with the Jaycees this year because the event was in its final planning stages. Adjournment: With no further business the meeting was adjourned at 9:42 p.m. Michael Robertson City Administrator