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12-13-00 PRif OTSEGO PARK & RECREATION COMMISSION MEETING MINUTES DECEMBER 13, 2000 - 7:00 PM 1. Chair Jeff Bar h Irl will call meeting to order The Chair called the meeting to order at 7:00 p.m. Roll Call: Park & r a innCommission: Jeff Bartheld, Tom Constant, Tony Faust, and Mike Day. Absent: Tom Baillargeon. oin.ilm G: Council Representative Richard Nichols, Mayor Fournier and Councilmember Suzanne Ackerman. City Staff: City Administrator Mike Robertson. Also in attendance were former Park & Recreation Commissioners Sue Kroll and Darlene Solberg, and Julie Pearson -Roden. Agenda Approval - Commissioner Constant, seconded by Commissioner Day, moved to accept the agenda as presented. Carried 4-0. November 8, 2000 Mini P_ - Commissioner Faust, seconded by Commissioner Day, moved to approve the minutes as presented. Carried 4-0. Administrator Robertson update - Robertson updated Commissioners on the new park equipment. Commissioners were in consensus to hire someone to install the equipment. Wrigh -H nn nin Electric bid - Robertson noted the bid for $10,000 was based on a whole new service from the street. Commissioners asked Robertson to have Wright -Hennepin make a bid to run service from the City Hall. Skating Rink - Commissioners were in consensus to have a skating rink. Robertson said he would talk to Ron Black or Mac's Well Drilling to get hoses that could be used in the evening. Robertson was directed to call Michelle Bergh to schedule rink attendants. Julie Pearson -Roden said that she would be the main rink attendant. Julie asked if two rink attendants could be scheduled on evenings due to the isolated nature of the rink. Commissioners approved. Park Shelter - Commissioners asked that a sign be put up on the park shelter suggesting that people call City Hall for reservations. They also suggested a bulletin board be put up at the Park Shelter with users listed. Robertson said he had not ordered picnic tables for the shelter because he was still researching the best ones to obtain. Commissioners suggested that a few additional picnic tables be installed outside the shelter. Haunted House Wrap Un - Robertson indicated the Haunted House made $3,500.71. Commissioners asked for the total expenditures, and Robertson said he would have them once the year end accounting was completed. Chair Bartheld said he would provide a list of volunteer names and addresses to Robertson and Robertson said he would draft thank you letters for Jeff's signature. Winterfest - Commissioners Constant, seconded by Commissioner Day, moved to cancel Winterfest due to insufficient volunteers. Carried 4-0. Robertson was directed to contact the Star News and put a notice in the paper. Council Representative Richard Nichols - Mayor Fournier read a letter from the City Council congratulating Jeff Bartheld on his performance as Chair and presented it to Jeff. Chair Bartheld's Closing Remarks - Jeff thanked the Commissioners for all their hard work and the City for its support. He said he had a number of items he wanted to mention before he left. 1) Bleacher teats end can - They are still in the tin shed and should be installed before summer. 2) Ballfield Benches - They are in the tin shed and should be installed on all ballfields. 3) Volleyball Courts - Clean off the weeds and try to get more use out of them. 4) Park Shelter - Establish guidelines for use. 5) Odean Avenue Bike Path - Pitted or chipped in many areas, excessively crowned in others. Make the contractor fix it. 6) Bike Paths - Put up "No Snowmobiling" signs on bike paths. 7) Bike Path at Od an & Cty Rd 39 - Put up signs or some kind of barrier. People are turning on to it thinking its a turn lane. 8) Playground Ecrui m n - Keep adding new and updated equipment to Otsego Prairie Park. 9) Elaine Norin Property - Don't let this property be developed without getting northernmost 10 acres for a park on the river. 10) Community Center - Let's dream long-term for the City. 11) Cooperation - Jeff urged continuing cooperation between the Park & Recreation Commission and the City Council. Adjournment - Commissioner Constant, seconded by Commissioner Faust, moved to adjourn at 8:53 p.m. Carried 4-0. Michael 14bertson, City Administrator It