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ITEM 3.3BFTEM 3.30 OTSEGO PARKS AND RECREATION COMMISSION MEETING OTSEGO PRAIRIE CENTER October 10, 2012 7:00 PM Call to Order. Chair Torresani called the meeting to order at 7:1Q PM, Rol[ Call: Chair Peter Tarresani; Vice -Chair Charles VonBerg; Commissioners; Kathy Roberts, Triste Freeberg, Rose Cassady, Mike Brumm and Susan Krekelberg; City Council: Mayor Jessica Stockamp and Cauncilmember Doug Schroeder; City Staff: Ross Deman, Parks and Recreation Manager, Dan Licht, City Planner and Sandy Lindenfelser, Special Licensing. . Open Forum: No iters. 2. Consider Agenda. Approval: Commissioner Krekelberg motioned to approve the agenda. Seconded by Vice Chair VonBerg. All in favor. Motion carried. 3. Consider the Followina Minutes; 3.1, September 12, 2012 Regular Meeting Minutes. Commissioner Brumm motioned to approve the minutes. Seconded by Commissioner Freeberg. All in favor. Motion carried. 4T Unfinished Business: 4.1, Recycle Containers. As requested, Parks and Recreation Manager Demant presented recycling container options to be placed in Prairie Park noting that these containers are not budgeted for 2011 If a recommendation is made to City Council to purchase the containers, funding would came out of the Park Capital Fund #205. Commissioner Brumm motioned to order a quantity of four (4) recycle bin i option with the pyramid lid. One to be placed at the skate park,, one at the pavilion,, one at the splash pad and one at the shade structure. Seconded by Commissioner Roberts. All in favor. Motion carried. 4.2. Joshua Teesdale —Eagle Scow Project Update. Mr. Joshua Teesdale presented his Eagle Scout project plans and specifications to the Parks and Recreation Commission, Mr. Teesdale will begin construction of his fire pit on October 20th, Mr. Teesdale has obtained the funds and materials needed to completed his project. Mr. Teesdale presented several location options for the fire pit. The Commission decided on the option that allowed for easy accessibility and was near the Prairie Center parking lot. Chair Torresani recommended that Mr. Teesdale install a French drain in the bottom of the fire pit to keep it from freezing and heaving. Commissioner Brumm asked if there was going to be a sign installed with rules and regulations for using the fire pit. Vice Chair WnBerg also voiced concern about wood being brought in. Parks and Recreation Manger Demant said he would check with local campgrounds to see what Their regulations are pertaining to wood allowed and see if those regulations would apply here also. "Burn local Woad Only"' was decided to be Included on the rules and regulations sign. Parks and Recreation Manager Demant staffed that a rule sign could be made in the sign shop at Public Works, Mayor Stockamp stated that since City Council does not meet agar until after the date of the proposed construction, this could be brought to the Public Works Subcommittee meeting on Wednesday, October 17, 2012 for approval, allowing Mr. Teesdale to begin work on this project October 20, 2012. Vice Chair VonBerg motioned to recommend City Council approve the construction of a fire in Prairie Park. Seconded by Counc[Imember Roberts. All in favor. Motion carried. ala New Business 5.1. Comprehensive Plan Presentation —Dan Licht. City Planner Licht updated the Parks and Recreation Commission on the Future Land Use Plan, noting where commercial, residential and industrial areas will be located in the City along with the City's projected population growth and new homes over the next ten (10) to twenty (20) years. These totals will be considered when planning future parks, City Planner Licht said the growth at this time is on an upswing and is estimated to continue to grow,, City Panner Licht also updated the commission on future roads and trails in the City noting the has City received a grant for the 70t" Street extension from O'Dean Avenue NE west to Lambert Avenue NE. The City Council is looking for general feedback from the Parks and Recreation Commission tonight an the Comprehensive Plan with a forma[ recommendation at the next Parks and Recreation meeting. Commissioner Krekelberg asked if it was passible to work with Hennepin County to get a pedestrian bridge crossing over the Crow River Riverpointe Addition to Rogers, City Planer Licht said the long term plan is to have Brockton Avenue come all the way up. 52 City Code -- Dog Leash Requirement. City Planner Licht said Mayor Stockamp and City Councilmember Heidner received a complaint regarding the City's leash law, Otsego's City Code requires dogs to be leashed or under the control of a responsible person by command, with the exception of areas designated off leash. City Planner Licht stated that a resident is requesting the City Council consider amending the City Code to remove the provision allowing dogs not to be physically leashed if the owner believes the dog is under control. With the Parks and Recreation Commission already having identified development of a dog parkas a priority, there are also opportunities for off -leash dog activities in Prairie Park and Waterfront East. City Planner Licht said City Staff suggests that the City Code be modified to require dogs be leashed within City parks and grails except for those specifically designated as off -leash areas. Commissioner Roberts motioned to recommend that City Council prepare an amendment of the City Code that requires dogs to be physically leashed or under electronic control in City parks except for those designated areas in Waterfront East and Prairie Park, Seconded by Commissioner Cassady. All in favor. Motion carried. Chair Torresani inquired as to the installation of signs along the walking path in Waterfront East, requiring dog owners to clean up ager their dogs. Also included on these signs would be a bag dispenser available for this purpose. 5.3. Temporary PrairieCenter poly �Ross Demant. Tabled, 6, Parks and Recreation Manacier Update. Parks and Recreation Manager Demant updated the commission on the events that have taken place since September's meeting. The couple's canoe trips were a big success for the summer with eleven (11) couples on the first trip and eighteen (18) couples on the second drip. There has been interest in scheduling adult cross country ski trips in January at Elm Creek Chale. ether programs anticipated are junior archery classes taught by Midwest Archery which is located in St. Michael, indoor soccer clinic, tumbling and gymnastics. With the overall use of the splash pad this summer, which was considered to be maintenance free, there was an increase in garbage and bathroom cleanup. Friday movies in the dark have begun with the showing of "The Lorax" shown inside Praire Center. Parks and Recreation Manager Demant said there was about seventy (70) people that attended. The Bank of Elk River, as a sponsor, was pleased to be receiving positive feedback on this event. Future planned events to mention a few, could possibly include adult golf outings, Lacrosse, a day at the Holiday Inn water park located. Parks and Recreation Manager Demant said that it is important to watch the City's website for upcoming recreation events noting that program booklets will also be available. 7. City Council Reports., Councilmember Schroeder said the Council has had a lot of meetings lately including EDA, CIP and Strategic Planning, Commissioner Roberts asked if the Council is going to put something together about the budget to be presented to the Parks and Recreation Commission sometime in March. Councilmember Schroeder stated that there would be. Mayor Stockamp said that the Heritage Preservation Commission is moving forward with the history signs for each park. It was noted that Cowboy Jack's is now open. $. Adjourn by 10 PM. Commissioner Krekelberg motioned to adjourn the meeting. Seconded by Commissioner Freeberg. All in favor. Meeting adjourned at 9;10 PM. Written n by Sandy Undenfelser, Special Licensing