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12-11-02 PROTSEGO PARK & RECREATION COMMISSION MEETING MINUTES DECEMBER 11, 2002 - 7:00 PM 1. Chair Mike Day will call meeting to order. Mike Day called the meeting to order at 7:00 p.m. Roll Call: Park & Recreation Commission: Mike Day, Jim Gaikowski, Tom Constant, Rose Cassady, Pauline Nelson, and Jessica Stockamp. Absent: Terry Long and Tom Baillargeon. Councilmembers: CM Jerry Struthers. Staff: City Administrator Mike Robertson Approval of Agenda - Commissioner Constant, seconded by Commissioner Stockamp, moved to approve the agenda as presented. Carried 6-0. Lily Pond Park Plans Informational Hearin - Chair Day introduced the City's park designer Damon Farber, who described the plans for Lily Pond Park. In attendance were approximately 25 neighborhood residents. Residents questions and concerns dealt with; maintenance of park, kids hanging out there at night, picnicking and grilling on the north side of the park near existing homes, a fence on the north side of the park, the number of parking spaces for a neighborhood park, concerns the grills might start a fire, and a request that any trees being removed be transplanted within the park. Commissioner Day noted that the park was intended to serve a broader area than the Mississippi Pines subdivision, and that the number of parking spaces were reasonable because not everyone in the area was within walking distance of the park. Damon Farber stated that the majority of existing trees in park are packed closed together and only have branches at the top of the trees, and so would look unattractive if transplanted. Administrator Robertson said that the City would be responsible for weekly grass cutting and trash pickup, and Park & Recreation Commission, December 11, 2002 Page 2 that the Sheriff's deputies already patrol the area and would respond to any complaints about problems in the park. The Park & Recreation Commissioners' consensus after the public comments were that they would move the two picnic tables and grills on the north side closer to the parking lot and replace them with benches. They decided to wait to see if any of the other possible problems actually happened before taking action, particularly with regard to putting up a fence along the north edge of the property. Park & Trail Fee Report - Commissioners were in consensus after discussing the report that they concurred with staff's recommendation for an increase in Park Fees. City Update - Administrator Robertson and Councilmember Struthers updated Commissioners on recent Council actions. Mike Robertson noted the retirement of Commissioner Day and Commissioner Constant and thanked them for all their hard work and contributions to Otsego. Adjournment - Commissioner Stockamp, seconded by Commissioner Nelson, moved to adjourn at 8:45. Carried 6-0. Michael Robertson, City Administrator