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06-13-07 PRCITY OF OTSEGO PARK & RECREATION COMMISSION MEETING MINUTES JUNE 13, 2007 7:00 PM Call to Order: The meeting was called to order at 7:00 PM. Roll Call: Commissioners: Mike Brumm, Aaron Stritesky, Rose Cassady, Kathy Roberts, Beverly Kumar and Russ Langer. Absent: Peter Torresani and Rob Miller. Councilmembers: Jessica Stockamp. Staff: City Administrator Michael Robertson. 1. Agenda Approval. Robertson added discussion of City Survey and Schaber Land Donation. Commissioner Kumar added Review of Expenses. Commissioner Stritesky added discussion of Old Skate Park. Motion by Commissioner Langer, seconded by Commissioner Kumar, to approve the agenda as amended. Motion carried 6-0. 2. Approval of May 9, 2007 minutes. Motion by Commissioner Brumm, seconded by Commissioner Roberts to approve the minutes. Carried 6-0. 3. Old Skate Park Commissioners met at the old skate park and discussed options for future use. Robertson was asked to get cost estimates for a Splash Park and to add Beverly's drawings to the minutes as an addendum. 4. Potential City Survey Councilmember Stockamp informed Commissioners that there would be a Council Workshop on Tuesday, June 26, 2007 at 7:00 p.m. to discuss a potential survey. 5. Flagpole Commissioners complemented Brad on the flagpole installation and suggested that several paths of stone be built to access it. 6. Ball Field Usage Commissioners discussed options to regulate ball field usage. Mike Robertson said he thought decisions probably needed to be made before January each year. 7. Expenditures Robertson reviewed the past expenditures on City events such as Santa Day, Easter Egg Hunt, and Pumpkin Day. Commissioners reviewed possibilities for reducing costs. 8. Schaber Land Donation Councilmember Stockamp reviewed Lefty Schaber's proposed land donation with the Commissioners. 9. Adjourrment: Commissioner Kumar moved, seconded by Commissioner Langer, to adjourn at 8:26 p.m. Motion carried 6- 0. Michael Robertson City Administrator