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ITEM 3.6A Parks 12.15.2015 MinutesITEM 3-EA OTSEGO PARKS AND RECREATION OTSEGO PRAIRIE CENTER December 15, 2015 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, Jim Breitbach, Derrick Stark, Corey Tanner, and Cara Husak. Absent: Susan Krekelberg and Michael Stanga. City Council: Mayor Jessica Stockamp and City Council Member Doug Schroeder. Staff: Ross Demant, Parks and Recreation Director, Pat Launderville, Parks Foreman, Amy Stemler, Recreation Lead and Connie Schwecke, Recreation Administrative Assistant. 1. Open Forum. 2. Consider agenda approval. Parks and Recreation Director Demant requested to remove Item 5.1 from the agenda and add it to a work session. Commissioner Breitbach motioned to approve the amended agenda. Seconded by Commissioner Husak . All in favor. Motion carried. 3.1 November 17, 2015 Regular Meeting Minutes. Commissioner Stark motioned to approve as written. Seconded by Commissioner Tanner. All in favor. Motion carried. 4. Unfinished Business. 4.1 Crow River Trail Master Plan. Parks and Recreation Director Demant presented. Demant stated that he met with representatives from Wright County and Three Rivers who very positive and were in strong support E-1 Trail Plan. He also stated they were in the planning stage'of development with a possible timetable of five years to begin the trail and up to twelve years for completion. Commission Tanner asked how wide the trail would be. Parks and Recreation Director Demant said that the trail would be similar to the city trails which are eight to ten feet wide. Chair Dehn questioned that after construction, who would maintain the trail. Demant stated that the city work with Three Rivers to develop a maintenance plan. Chair Dehn also asked if Three Rivers was in the purchasing stage of development. Parks and Recreation Director Demant stated no, that the Master Plan would need to be completed before the purchasing of land and that the trail would most likely be developed in stages depended on how it would be funded. ITEM 3.1 5. New Business. 6. Parks and Recreation Manager Update. Parks and Recreation Director Demant presented. He discussed the Santa Day event. Demant thanked the commissioners for all their help with set up the night before and on the day as well. He stated that the event went really well with about eight hundred adults and children. He also thanked Pat Hilden for being Santa and said he always does a great job and we have received many compliments from parents saying that they like how he spends time talking with the children. 7. City Council Reports. City Council Member Schroeder gave an update to the Commissioners on City Council actions. 8. Adjourn. Commissioner Stark motioned to adjourn. Seconded by Commissioner Tanner. All in favor. Motion carried. Adjourned at 7:22 PM. Written by Connie Schwecke. Parks and Recreation Administrative Assistant