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02-16-16 Parks and Rec Minutes ITEM 3.1 OTSEGO PARKS AND RECREATION OTSEGO PRAIRIE CENTER February 16, 2016 7:00 PM Call to Order. Chair Angie Dehn called the meeting to order at 7:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Doug Cassady, Corey Tanner, Cara Husak, and Derrick Stark. City Council: Mayor Jessica Stockamp and City Council Member Vern Heidner. Staff: Lori Johnson, City Administrator, Ross Demant, Parks and Recreation Director, Amy Stemler, Recreation Lead and Connie Schwecke, Recreation Administrative Assistant. Others in attendance: Charles Vonberg 1. Open Forum. 2. Consider agenda approval. Commissioner Cassady motioned to approve the amended agenda. Seconded by Commissioner Tanner. All in favor. Motion carried. 3.1 Regular Meeting Minutes. Commissioner Tanner motioned to approve December 15, 2015 Regular Meeting, December 15, 2015 Work Session and January 19, 2016 Work Session minutes as written. Seconded by Commissioner Stark. All in favor. Motion carried. 4. Unfinished Business. 5. New Business. 5.1 Review and input of summer program guide. Parks and Recreation Director Demant presented. Demant reviewed the summer program guide and informed the commissioners of some new programs the department was offering this summer:  Youth Golf League  SOAR Theater  Free Archery Night at our new archery range. (Archery Country)  Magic Card Workshop  Taekwondo Program  Jump City Jump Jamboree Chair Dehn and Mayor Stockamp asked for an all-day option for the annual Safety Camp program. ITEM 3.1 6. Parks and Recreation Manager Update. Parks and Recreation Director Demant presented. Demant informed the commissioners that both Susan Krekelberg and Michael Stanga had resigned from the commission and he added he was grateful for their commitment and service. He also informed the commissioners the city would be advertising and looking for new applicants. Demant discussed the Northwood Park Bid Opening and that the bids and would be going to City Council for approval. 7. City Council Reports. 8. Adjourn. Commissioner Tanner motioned to adjourn. Seconded by Commissioner Husak. All in favor. Motion carried. Adjourned at 7:40 P.M. Written by Connie Schwecke. Parks and Recreation Administrative Assistant