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05-14-08 PRCITY OF OTSEGO PARK & RECREATION COMMISSION MEETING MINUTES MAY 14, 2008 7:00 PM Call to Order: The meeting was called to order at 7:04 PM. Roll Call: Commissioners: Chair Peter Torresani, Rose Cassady, Krista Bean, and Susan Krekelberg. Mike Brumm arrived at 7:15 p.m. Absent: Kathy Roberts and Beverly Kumar. Councilmember: Jessica Stockamp. Staff: City Administrator Mike Robertson & Public Works Supervisor Brad Belair. 1. Agenda Approval: Motion by Commissioner Krekelberg and seconded by Commissioner Cassady to approve the agenda as revised. Motion carried 4-0. 2. Approval of April 9, 2008 minutes: Commissioner Krekelberg, seconded by Commissioner Bean, moved to approve the minutes as presented. Motion carried 4-0. 3. Lily Pond Park Improvements: Robertson and Belair reviewed the addition of irrigation and lighting to Lily Pond Park. Belair noted that the initial bid was $85,000 but after making changes and reducing the area irrigated the cost estimated had dropped to $35,000. The lights are to increase public safety and reduce opportunities for vandalism. Motion by Commissioner Cassady and seconded by Commissioner Cassady to recommend approval of the irrigation plan. Motion carried 5-0. Motion by Commissioner Bean and seconded by Commissioner Cassady to recommend approval of the lighting plan. Motion carried 5-0. 4. School Knoll Park Lighting: Robertson and Belair reviewed the proposal for lighting. Commissioners asked that the revised plan be brought to their next Commission meeting. Motion by Commissioner Brumm and seconded by Commissioner Krekelberg to recommend approval. Motion carried 5-0. 5. Park Finances: Robertson reviewed the park finances. Under Commission Activities, where the recreation events are financed, in 2007 $31,000 was budgeted and $19,000 was spent. In the Park Development Fund, which is financed by park fees on new lots and used for the construction of new parks, the City began the year with a total of $1,705,000, received $195,000 and spent $675,000, leaving a balance of $$1,225,000. Commissioners discussed future park construction plans. 6. Park Rules Signs: Commissioners reviewed the Park Rules sign template that Belair provided. They suggested putting the ordinance number on the bottom and removing the information about park rental. The park rental information should be posted on the Prairie Park shelter. Motion by Commissioner Brumm and seconded by Commissioner Krekelberg to approve the rules as amended. Motion carried 5-0. 7. Soccer Fields Robertson reviewed the information he had received from the Soccer Association. There are currently 600 kids in soccer in the six to eight bracket and 300 kids in soccer in the nine to twelve bracket. 8. Bike Paths from Otsego Elementary School Commissioners reviewed concerns about safety where the bike paths enter the street. Belair noted there is currently a sign on the street noting the crossing. After discussion Belair said he would put up a stop sign on the path and if that didn't work he would look at construction of a gate that would stop kids from shooting into the street. 9. Permanent Bases Belair noted that he has ordered the permanent bases for the ball fields and that their total cost is $1,600. The City Attorney is drawing up an agreement that the various associations will sign making them responsible for the maintenance. 10. City Update: Councilmember Stockamp updated the Commissioners on recent events. Commissioners asked Belair to get a price on water soakers similar to downtown Elk River. Commissioners asked that additional lighting for Prairie Park but put on the next Commission agenda. Adjournment: Motion by Commissioner Cassady and seconded by Commissioner Bean to adjourn at 9:12 p.m. Motion carried 5-0.