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09-12-07 PRCITY OF OTSEGO PARK & RECREATION COMMISSION MEETING MINUTES SEPTEMBER 12, 2007 7:00 PM Call to Order: The meeting was called to order at 7:00 PM. Roll Call: Commissioners: Aaron Stritesky, Rose Cassady, Russ Langer, Mike Brumm, Kathy Roberts, Peter Torresani and Beverly Kumar. Absent: Rob Miller. Councilmembers: Mark Thorsted & Jessica Stockamp. Staff: City Administrator Michael Robertson. 1. Agenda Approval. Baseball Fields were added as 2.B. Motion by Commissioner Torresani, seconded by Commissioner Cassady, to approve the agenda as amended. Motion carried 6-0. 2. Approval of August 8, 2007 minutes. Motion by Commissioner Kumar, seconded by Commissioner Brumm to approve the minutes. Carried 6-0. 2.B. Baseball Donation. Joe Haux of Rogers Youth Baseball was present and made a donation of $400 to express their appreciation for use of Otsego's ball fields. The Commission gratefully accepted the donation. They asked Administrator Robertson to find out the number of registrants who had used the fields in 2007. 3. Future Parks Commissioners reviewed the park concept plans for the Norin Landing and Roskaft parks. They recommended that the Norin Landing plan be less elaborate, that it should be a dock, parking lot, a few picnic tables and not much else. They thought either of the concepts for the Roskaft plan was acceptable. Sue Krekelberg, 17055 56 th Street was present to ask the timeline for a park to be constructed in her area, the southeast part of Otsego. Commissioners said that they did not have any land in the area. They had been expecting to receive land in the next development phase but the housing slowdown meant that was probably 2-3 years away. Commissioners discussed several options. Mrs. Krekelberg said that even a tot lot with some play equipment would be better than nothing. Commissioners said staff would meet with the developer and look at options for getting something done sooner in the area. 4. Park Rules Commissioners made a few changes to the proposed park rules and recommended that they be sent to the City Council for approval. 5. Potential City Survey Commissioners reviewed possible questions for a citizen survey and asked that they focus on park usage, potential facilities, and a ranking of the importance of parks versus facilities. 5. City Update Councilmembers Stockamp and Thorsted updated Commissioners on Council actions. 6. Pumpkin Patch Day Commissioners reviewed tasks for Pumpkin Patch Day, which will be on Saturday, October 20, 2007 from 11:00 a.m. to 1:00 p.m. 6.A. Santa Day Santa Day was set for Saturday, December 15, 2007 from 10:00 a.m. to 1:00 p.m. 7. Adjournment: Commissioner Langer moved, seconded by Commissioner Cassady, to adjourn at 9:12 p.m. Motion carried 6- 0. Michae obertson City Administrator