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02-11-03 PROTSEGO PARK & RECREATION COMMISSION MEETING MINUTES FEBRUARY 11, 2003 - 7:00 PM 1. Call to order. Chair Jeff Bartheld called the meeting to order at 7:00 p.m. Roll Call: Park & Recreation Commission: Jeff Bartheld, Jessica Stockamp, Pauline Nelson, Terry Long, Mark Thorsted, and Peter Torresani. Jim Gaikowski arrived 7:15 p.m. Absent: Rose Cassady. Councilmembers: CM Jerry Struthers. Staff: City Administrator Mike Robertson New Commissioners - Administrator Robertson introduced new Commissioners Peter Torresani and Mark Thorsted. He indicated that Tom Baillargeon was no longer a commissioner. Approval of Agenda - Commissioner Stockamp, seconded by Commissioner Torresani moved to approve the agenda as presented. Carried 6-0. Approval of January 8, 2003 Minutes - Commissioner Torresani, seconded by Commission Nelson, moved to approve the January 8, 2003 minutes. Carried 6-0. Commissioner Gaikowski arrived at 7:15 p.m. Review of Park Construction Bids - Commissioners reviewed the park construction bids. Administrator Robertson noted that the City Council has set a workshop to review the bids with the Park Commission for Thursday, March 13, 2003 at 6:30 p.m. Commissioners discussed a variety of financing methods for park construction. Discussion of Skate Park - Chair Bartheld reviewed his knowledge of the Hopkins skate park. Commissioners discussed what should be included in a skate park. A meeting was set for Saturday, March 8, 2003 at 8:00 a.m. to tour area skate parks. Park & Recreation Commission, February 11, 2003 Page 2 Haunted House - Commissioners discussed what they would like to have in the 2003 Haunted House. Youth Membership - Chair Bartheld suggested that some teenage students be encouraged to join the Park & Recreation Commission to give their feedback. Commissioners agreed it was a good idea. They decided they will develop some criteria for the positions and Chair Bartheld said he would contact the schools to see if there was any interest. City Update - Administrator Robertson and Councilmember Struthers updated Commissioners on recent Council actions,. There was considerable discussion about the proposed Parrish Avenue buy out. Commissioners were opposed to the use of park fees to pay the City's share and didn't think there was a need for a park on Parrish Avenue. Adjournment - Commissioner Nelson, seconded by Commissioner Long, moved to adjourn at 8:55 p.m. Carried 7-0. AMichaeWlRo4r4ton�,City Administrator