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08-30-99 PRCITY OF OTSEGO PARK & RECREATION COMMISSION MEETING of AUGUST 30,199 - 7 PM 1. Call Meeting to order: Chair Bartheld called the meeting to order. 2. Roll Call: Members Present: Jeff Bartheld - Chair Tom Constant - Vice Chair Sue Kroll Nicole Martin - Budget Advisor Tony Faust I Changes or Additions to the Agenda: No Additions to the Agenda. 4. Approve Minutes: Nicole motioned to review minutes at the September meeting. 5. Open Forum: No one spoke. 6. Trails: Mike Robertson, City Administrator, will contact the school regarding trails. 7. Mike Robertson, City Administrator: Mr. Robertson was unable to attend the meeting. Jeff Bartheld gave a report. A. Replacement of bleacher parts. The part is being assembled for the bleachers. B. Tin Shed Wiring. The wiring will be done in two weeks. Council will leave the choice for the style of the park shelter up to the Park and Recreation Committee. D. Any Other Issues or Concerns. Contracting Merland Otto - We will not be able to have Merland Otto. We could have the City Planner. tuu tolla Iuu nZION(MI1931 CITY OF OTSEGO PARK & RECREATION MEETING OF AUGUST 30, 1999 Page 2 9. MARK BERNING - CITY COUNCH, REP_ CM Mark Berning was unable to attend. 10. NICOLE MARTIN - BUDGE ADVISOR: Make note that the Park & Recreation Committee supports the Community Recreations effort. A decision whether to have Winterfest will be made at the next meeting. Support for open gym $ 200.00 Easter egg hunt $ 300.00 Trans. Fair $ 300.00 T Ball $1,500.00 Ride the Rec. $1,500.00 - $2,000.00 Haunted House $2,700.00 Pumpkin Patch $1,700.00 Ice Rink $1,500.00 Christmas Lighting $ 500.00 Park Entertainment $1,000.00 Miscellaneous $ 500.00 No date was set for a budget meeting. No other budget activities. 11. BURMIN. S TB- OMM TT Sub -Committee reported that it was OK to build the park shelter. 12. PARK & RECREATION EVENTSe A. Haunted House. A meeting was set for September 15th, to discuss plans for the haunted house. B. Winterfest. This will be covered at the next Park & Rec. meeting. 13. Any Other Items or Concerns: There was none. PARKNREC.WPS