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01-09-13 PR ITEM 3_1 PARKS AND RECREATION COMMISSION MEETING OTSEGO PRAIRIE CENTER JANUARY 9, 2012 7:00 PM Call to Order. Chair Torresani called the meeting to order at 7:03 PM. Roll Call: Chair Peter Torresani; Vice -Chair Charles VonBerg; Commissioners; Mike Brumm and Susan Krekelberg; City Council: Mayor Jessica Stockamp and Councilmember Doug Schroeder; City Staff: Ross Demant, Parks and Recreation Manager and Sandy Lindenfelser, Special Licensing. 1. Open Forum: No items 2. Consider Agenda Approval: Parks and Recreation Manager Demant requested to change the order of Items 4.2 and 4.1. CM Krekelberg motioned to approve the agenda as amended. Seconded by Vice Chair VonBerg. All in favor. Motion carried. 3. Consider the Following Minutes: 3.1. December 12, 2012 Regular Meeting Minutes. Vice Chair VonBerg motioned to approve the minutes as amended. Seconded by CM Brumm. All in favor. Motion carried. 4. Unfinished Business: 4.1. TRSA Agreement Parks and Recreation Manager Demant updated the commission on the agreement with TRSA regarding the construction of a soccer complex noting the original budgeted amount of $585,000 has been reduced to $342,000 due to modifications to the parking lot. TRSA has offered to contribute $100,000 towards the construction as part of the agreement. Parks and Recreation Manager Demant said that we will maintain the playfields during the course of this agreement. CM Krekelberg asked what the development schedule was and what the expectations are. Parks and Recreation Manager Demant stated that the most optimal date to plant grass would be summer, around August 15 and should be able to be scheduled for use by summer 2014. Steve Zoubek, of TRSA thanked the Parks and Recreation Commission and City Council for taking the time to approve this agreement. CM Krekelberg motioned that City Council adopt the agreement between the City of Otsego and TRSA. Seconded by CM Brumm. All in favor. Motion carried 4.2 Prairie Center Use Policy. Parks and Recreation Manager Demant presented a draft of the Prairie Center Use Policy and the Alcohol Use Policy noting that these items will be combined as one discussion item. Information gathered on requirements for these policies were obtained from neighboring city policy guidelines. He went on to state that alcohol is only allowed to be served under a caterer's permit if groups are of 100 or more in Monticello and 80 or more in St. Michael ,they also require a security officer on sight who is able to card when alcohol is served. Both cities also have language that allows them to require security as they see fit. Parks and Recreation Manager Demant went on to say that rental space in Prairie Center will be prioritized for groups, organizations, businesses and individuals within the City of Otsego. Rental space available, whether it is the entire room, carpet side or tile side, will be rented on a case by case situation. Group rental will be on a specific night chosen by staff with the intent of having the building staffed during the rental. Reimbursement of payment will not be granted for inclement weather unless the City closes the building down for that reason. Discussion of credit card transactions and payments, noting that credit cards will not be charged until the payment is due. Parks and Recreation Manager Demant reassured CM Krekelberg that amendments to the policy may be made at any time. Chair Torresani Motioned to recommend that City Council approve the Prairie Center Reservation Policy and Alcohol Use at Prairie Center as proposed. Seconded by CM Krekelberg. All in favor. Motion carried. 4.3. Alcohol Policy for Prairie Center. 5. New Business. 5.1 Field Use Policy. Parks and Recreation Manager Demant said that City Staff saw the need to revise the existing Field Use Policy. The changes address the appropriate use of the playing fields in regards to the sports that use them. Commission members were concerned about Section 05.03.02, 3a -3g and 4 of the Park Field Use Policy which refers to priority scheduling. Chair Torresani asked if the ball fields would be used if a lacrosse or rugby team asked for field use. Parks and Recreation Manager Demant stated that he would try to make every attempt to find an alternate location for teams like rugby or lacrosse before considering putting them on the softball /baseball fields. CM Krekelberg said section 05.03.02.4 should be changed to say Official athletic programs of K -12 schools that serve residents of Otsego. CM Brumm asked that if there was something they could leave open in this policy that when and if something arises, it could be changed. Parks and Recreation Manager Demant said the revisions to the policy can be made at any time. Chair Torresani motioned to recommend that City Council adopt the Park Field Use Policy with the amendments to Section 3.a, a new 3.c to state priority use of ball fields based on donations and to change 4 to say official athletic programs of K -12 schools that serve Otsego residents. Seconded By CM Brumm. All in favor. Motion carried. 5.2 Programs for Summer 2013 Parks and Recreation Manager Demant said he talked to the Otsego's Police Commission about partnering up with the Parks and Recreation Commission to do a safety program along with the servicing fire departments and Wright County Police Department and a possible helicopter fly -in. A bike rodeo was also an idea unless Otsego Elementary has this event planned. Parks and Recreation Manager Demant asked the Parks and Recreation Commission if they had any other suggestions at this time. The discussion of neighborhood get - togethers, forming neighborhood softball leagues and races through the different parks was discussed. Parks and Recreation Manager Demant said a possible mud run would be good also, noting that the Roger's Dance Team did a great job in volunteering for the 5K run and may be interested in helping if this event materializes. Discussion of having an open house for the new City Hall and Prairie Center or a new resident picnic in Prairie Park. Parks and Recreation Manager Demant updated the commission on Otsego events noting Toddler Tot Open Time has been well attended. Dates for future Parks and Recreation events have been scheduled for the upcoming year. They are as follows: Easter Egg Hunt is Saturday, March 23, 2013, Pumpkin Patch is Saturday, October 19, 2013, Santa Day is Saturday December 13, 2013 and Easter Egg Hunt 2014 is scheduled for Saturday April 12, 2014. 6. Parks and Recreation Manager Update. Parks and Recreation Manager Demant said Holiday Inn Water Park employees are very excited to have the Parks and Rec Days scheduled for January 21, 2013 and Midwest Archery was pleased with 23 in attendance for their event. The ice rink at City Hall has also drawn the attention to quite a few skaters. Commissioner Brumm requested they add more benches, garbage cans and maybe some cheap red nets for hockey play. The lights need to be a little more angled to cover the rink area more. Parks and Recreation Manager Demant said maybe next year the department can focus more on a hockey rink. Parks and Recreation Manager Demant also noted that they are trying to get the timing together for the mailing of the Otsego View and the Parks and Recreation Program as to have one mailing for both. 7. City Council Reports. No items 8. Adjourn by 10 PM. CM Krekelberg motioned to adjourn the meeting. Seconded by Vice Chair VonBerg. All in favor. Meeting adjourned at 8:59 PM. Written by Sandy Lindenfelser, Special Licensing