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10-11-06 PRCITY OF OTSEGO PARK & RECREATION COMMISSION MEETING MINUTES OCTOBER 11, 2006 7:00 PM Call to Order: The meeting was called to order at 7:00 PM. Roll Call: Commissioners: Chair Aaron Stritesky, Mike Brumm, Kathy Roberts, Rose Cassady, Beverly Kumar, Russ Langer, Peter Torresani, and Rob Miller. Absent: None. Councilmembers: Jessica Stockamp & Mark Thorsted. Staff: City Administrator Michael Robertson. 1. Agenda Approval Commissioners added 7A. Advertising, and 8. Flagpole. Motion by Commissioner Cassady, seconded by Commissioner Langer to approve the agenda as amended. Motion carried 8-0. 2. Approval of September 13, 2006 minutes. Motion by Commissioner Torresani, seconded by Commissioner Stritesky to approve the September 13, 2006 minutes. Carried 8-0. 3. Elect a Secretary. Motion by Commissioner Cassady, seconded by Commissioner Torresani to approve Beverly Kumar as the Commission secretary. Carried 8-0. 4. Recreation Update: Administrator Robertson reviewed the preliminary figures on recreation use and noted that Carole McNaughten-Commers would be at the November Park Recreation meeting with additional information. 5. Park Construction Update: Administrator Robertson updated Commissioners on the construction of 3 new parks. 6. Pumpkin Patch Day Commissioners reviewed the plans and responsibilities for Pumpkin Patch Day. 7. City Update Councilmembers Stockamp and Thorsted updated Commissioners on City happenings. Commissioners asked for more updates to the City web site regarding parks. Administrator Robertson said the Commissioners would have to send information to staff that they wanted put on the web site. 7A. Advertising Commissioner Cassady noted that the School District will no longer allow flyers so the Commission will have to find some other means to advertise. Commissioners discussed using signs and advertising through the local day cares. 8. Flagpole Commissioner Thorsted said he thought the flag ceremony at the Otsego Festival was great and he would like to have a flagpole installed in Prairie Park that could be used for similar ceremonies. Administrator Robertson will get an estimated cost. Adjournment: Commissioner Torresani moved, seconded by Commissioner Cassady, to adjourn at 8:32 p.m. Michael Robertson City Administrator