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11-14-07 PRCITY OF OTSEGO PARK & RECREATION COMMISSION MEETING MINUTES NOVEMBER 14, 2007 7:00 PM Call to Order: The meeting was called to order at 7:10 PM. Roll Call: Commissioners: Rose Cassady, Kathy Roberts, Peter Torresani, Beverly Kumar and Mike Brumm. Absent: Aaron Stritesky and Rob Miller. Councilmembers: Vern Heidner. Staff: Dan Licht. 1. Agenda Approval. Motion by Commissioner Torresani to move agenda item 4 (Update on SE Otsego Park Plans) agenda item 3, seconded by Commissioner Cassady. Motion carried 5-0. 2. Approval of October 10, 2007 minutes. Motion to amend the minutes by Commissioner Roberts to state that "topics at meetings have a set time limit", seconded by Commissioner Kumar. Carried 5-0. 3. Update on SE Otsego Park Plans City Planner Dan Licht reviewed the City's efforts to locate land for a park in SE Otsego. There were several residents present from SE Otsego who had questions and comments about the need for a park. Commissioners requested more information and will keep the topic on the table. Commissioners supported looking for a 2 to 4 acre downsized park in the area without ball fields. Commissioners were hesitant to acquire land by purchase; but rather preferred to acquire land by dedication. 4. Review of Santa Day Commissioners reviewed the task list and responsibilities for the event. "Letters to Santa" will be collected at City Hall and Bob's Produce. 5. Discussion of Sidewalk on North Parish Avenue Commissioners are not interested in putting a sidewalk in for $100,000 on North Parish Avenue. 6. Review of Pumpkin Patch Days/Review of Prairie Park Parking Commissioners reviewed Pumpkin Patch Day. Commissioners' reviewed the potential Prairie Park parking plans with Dan Licht. Commissioners will think about it over the winter. 7. City Update Council member Heidner informed commissioners of the Target Ground Breaking and Russ Langer's resignation from the Commission. 8. Any Other Business Rogers' Baseball Organizer/Coach Joe Haux came to report the amount of registered Otsego participants. This year there were 220 Otsego registered players. Next spring they have estimated that there will be 245. Joe Haux also requested permanent bases for Prairie Park. Commissioners, requested details, such as a price. Mr. Haux will e-mail City Administrator Mike Robertson and Council Member Jessica Stockamp with details to relay back to the Commission. Commissioners also commented that any organizations wishing to use Otsego's ball fields need to attend the December 12 th Park and Recreation Commission meeting at 7:00 p.m. Adjournment: Conanissioner Cassady moved, seconded by Coxmiissioner Roberts, to adjourn at 9:55 p.m. Motion carried 5-0. Commissioner Beverly Kumar Park and Recreation Secretary