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04-11-07 PRCITY OF OTSEGO PARK & RECREATION COMMISSION MEETING MINUTES APRIL 11, 2007 7:00 PM Call to Order: The meeting was called to order at 7:00 PM. Roll Call: Commissioners: Mike Brumm, Aaron Stritesky, Russ Langer, and Peter Torresani. Absent: Rose Cassady, Kathy Roberts, Beverly Kumar, and Rob Miller. Councilmembers: Jessica Stockamp and Mark Thorsted. Staff: City Administrator Michael Robertson. 1. Agenda Approval. Commissioner Langer asked to add discussion of School Knoll Tennis Backboard, Compost Site, a Survey, Boat Landing Park, and Use of Old Skate Park space. Motion by Commissioner Torresani, seconded by Commissioner Langer, to approve the agenda as amended. Motion carried 4-0. 2. Approval of March 14, 2007 minutes. Motion by Commissioner Langer, seconded by Commissioner Torresani to approve the minutes. Carried 3-0, Commissioner Stritesky abstaining. 3. City Update Councilmembers Stockamp and Thorsted updated Commissioners on recent City happenings. 4. Review of Easter Egg Event Commissioners reviewed what had worked and what hadn't at the Easter Egg Event. Administrator Robertson complemented them on drawing so many people on a bad weather day. 5. Other Business. Commissioner Langer asked about the tennis backboard. Administrator Robertson said that it had been ordered and would be installed in the spring. Commissioner Langer asked about a City compost site. Councilmembers said there were no immediate plans but that one could be installed behind the Public Works garage. Commissioner Langer suggested that the City web site note the location of Elk River's compost site. Commissioner Langer asked what the Council said about the proposed survey. Councilmember Stockamp said they had not really discussed it and said she would bring it up at a future meeting. Commissioner Langer asked when the City would begin work on one of the Boat Landing Parks. Administrator Robertson said that the Park Commission could make a recommendation to the Council over which parks they thought should be constructed next. He said that the City wouldn't have control of the land at the northeast corner of Highway 101 and CSAH 42 until the State was done with the 101 project. There was some discussion on this topic and Commissioners asked Robertson to bring the amount of the Park Development Fund to the next meeting. Commissioners discussed what could be done with the Old Skate Park blacktopped area. There were suggestions of basic games like four square and tether ball. Robertson said he would see if Brad Belair had any suggestions for the next meeting. 7. Next Meeting Commissioners agreed to hold the next meeting in the new Public Works garage and to tour the site for possible use for Park & Recreation events. Adjournment: Commissioner Torresani moved, seconded by Commissioner Brurmn, to adjourn at 8:05 p.m. Motion carried 4-0. Michael Robertson City Administrator