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11-14-12 PRItem 3-2 OTSEGO PARKS AND RECREATION COMMISSION MEETING OTSEGO PRAIRIE CENTER November 14, 2012 7:00 PM Call to Order. Chair Torresani called the meeting to order at 7:03PM. Roll Call: Chair Peter Torresani; Vice -Chair Charles VonBerg; Commissioners; Mike Brumm and Susan Krekelberg; Absent: Commissioners Rose Cassady, Triste Freeberg and Kathy Roberts; City Council: Mayor Jessica Stockamp; Absent Councilman Doug Schroeder; City Staff: Ross Demant, Parks and Recreation Manager and Sandy Lindenfelser, Special Licensing. 1. Open Forum: No Items 2. Consider Agenda Approval: Commissioner Krekelberg motioned to approve the agenda. Seconded by Vice Chair VonBerg . All in favor. Motion carried. 3. Consider the Following Minutes: 3.1. October 10, 2012 Regular Meeting Minutes. Commissioner Krekelberg motioned to approve the minutes. Seconded by Commissioner Brumm. All in favor. Motion carried. 4. Unfinished Business: Commissioner Krekelberg asked for an update on the Josh Teasdale's Eagle Scout project. Parks and Recreation Manager Demant said the project was completed on October 20, noting that the Public Works Sub -Committee decided that the fire ring should be located in an area that was irrigated which will help prevent any fires spreading due to users not extinguishing their recreational fire. Parks and Recreation Manager Demant said he will take pictures of the completed project and email them to the commission members. 5. New Business. 5.1. Moving the Prairie Center Sliding Hill Parks and Recreation Manager Demant stated that at the July Parks and Recreation Commission meeting the Commission motioned to recommend the sliding hill be moved to the area North of 90th Street NE and West of Nashua Ave NE. He went on to say that City staff discussed the cost to move the hill and determined it qualified to be put into the Capital Improvement Plan for 2013. City Engineer Ron Wagner put together two (2) different cost estimates, the first was to move the current hill and the second is to move I and expand the current hill with additional materials that would be added over time. The estimated costs are for City staff time and fuel which would come out of the Park's operating budget and would not utilize the Park Development fund or the Community Facility fund. Parks and Recreation Manager stated that if the current sliding hill was not moved that the erosion would have to be addressed next year. Chair Torresani motioned to recommend leaving the sliding hill where it is for the time being. Seconded by Vice Chair Vonberg. All in favor. Motion carried. 5.2. Prairie Park Soccer Fields. Three Rivers Soccer Association (TRSA) approached City staff stating that they are willing to donate money for construction costs to help expedite the construction of soccer fields at Prairie Park. (TRSA) at their meeting scheduled for November 18, 2012 will discuss the amount of the donation. City staff is proposing that the initial parking area to be Class -5 gravel which would reduce the initial construction cost from $585,000 to $342,300, a savings of $243,000. Parks and Recreation Manager Demant asked the Commission members if they had any questions that needed to be addressed for the Commission to feel comfortable to move this project forward, it was noted that none of the Commissioners had any questions. He also stated that if Commissioners have any questions to please contact him by phone or e-mail. 6. Parks and Recreation Manager Update. Parks and Recreation Manager Demant presented to the Commission the plans for establishing a skating rink in the basketball courts at School Knoll Park. He stated this skating rink would be in addition to the ice rink at Prairie Park. School Knoll Park was chosen due to high density housing in that area and the fact that the elementary school is located nearby. Parks and Recreation Director Demant went on to state that he had contacted Otsego Elementary's Principle who told him that if a rink was put in at School Knoll that the elementary school would make use of it. The Parks and Recreation Department would maintain both rinks with the same flooding truck. Estimated costs to maintain and flood the rinks would come out of the Park's operating budget. The possibility of putting ice rinks in other City parks will be look into and possible sites brought back to the commission at later meetings. Commissioner Torresani motioned to recommend that City Council approve a skating rink to be established in the basketball courts at School Knoll Park. Seconded by Commissioner Brumm. All in favor. Motion carried. Parks and Recreation Manager Demant gave an explanation of how the rinks will be flooding throughout the winter. He stated that he would bring a video demonstration of the process to the next meeting. Parks and Recreation Manager Demant met with Kaleidoscope Charter School and will be working on a partnership that would help promote both Otsego's Parks and Recreation Programs and Kaleidoscope school. 7. City Council Reports. Mayor Stockamp reported that the City Council is just finishing up on the Capital Improvement Program (CIP) and budget for 2013. The Administrative Subcommittee met on November 12, 2012 and is looking at stop signs placed along trails noting there have been concerns as to whether they are regulation signs. Some of these signs will be taken down, however the ones at School Knoll will be left up due to the student traffic. She also stated, voting was very busy and there was some residents where confused where to vote and what precinct they were located in. A letter was sent to Wright County requesting more training for future election judges. Mayor Stockamp also stated the City will meet with representatives from Otsego Elementary to discuss improvements to the current voting configuration and that parking at both locations was identified as an issue that will be addressed. 8. Adjourn by 10 PM. Vice Chair Vonberg motioned to adjourn the meeting. Seconded by Commissioner Krekelberg. All in favor. Meeting adjourned at 8:19PM. Written by Sandy Lindenfelser, Special Licensing