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01-14-04 PROTSEGO PARK & RECREATION COMMISSION MEETING MINUTES JANUARY 14, 2004 - 7:00 PM 1. Call to order. p.m. The meeting was called to order at 7:00 Roll Call: Park & Recreation Commission: Chair Pauline Nelson, Peter Torresani, Jessica Stockamp and Mark Thorsted. Absent: Terry Long and Rose Cassady. Councilmembers: CM Scharber. Staff: City Administrator Mike Robertson Approval of December 12, 2003 Minutes - Commissioner Torresani, seconded by Commissioner Stockamp, moved to approve the December 12, 2003 minutes. Carried 4-0. Community Education - Charlie Blesner, director of Elk River School District Community Education, was present to discuss partnering with the City on recreation programming. Blesner estimated that what Community Education had done for Rogers in the last year had probably cost them in the neighborhood of $25,000. Commissioners discussed what recreation events had worked in the past and what they would like to see in the future. Administrator Robertson confirmed that the City would not schedule any activities on the new ball fields in 2004 in order to let the grass get well established for future use. Commissioners discussed recreation events that could be put on in the summer and fall. Councilmember Scharber noted that $8,000 had been carried over in the budget for recreation activities. Blesner said in order to advertise the events in the Summer brochure the information would have to be to the printer by March 15, 2004. He stated that based on discussion he would bring some activities and cost estimates back for the next meeting. Commissioners would then make a recommendation to the City Council at their meeting on February 23, 2004. Ice Rink - Commissioner Torresani noted the rink is currently being staffed from 3:30-6:00 Monday through Friday. Easter Egg Hunt - Commissioners established Saturday, April 3, 2004 at 11:00 a.m. at Prairie Park as the time for the 1St Otsego Easter Egg Hunt. Commissioners Stockamp and Thorsted will Cc -Chair the event. Robertson said he would have the date advertised in the next newsletter. Bingo Night - Commissioner Thorsted said was checking into State gambling laws to see if the Park Board could hold a bingo night. Robertson said he would check with the City Attorney. Damon Farber - Robertson said a representative from Damon Farber Associates would be attending the March Park Board meeting to discuss their concerns with park design. Commissioners asked for a copy of the punch list of remaining items. City Update - CM Scharber updated Commissioners on Council actions. Other Business - Chair Nelson asked for a copy of the Park Commission bylaws. Adjournment - Commissioner Stockamp, seconded by Commissioner Torresani, moved to adjourn at 9:30 p.m. Carried 4-0. Michael Robertson, City Administrator