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Park & Rec Board Packet - 2/10/2014 CITY OF MUSKEGO PARKS AND RECREATION BOARD AGENDA February 10, 2014 5:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES 1. January 13. 2014 COMMUNICATIONS 1. Julie Lago--Muskegofest 2. Kurt Roskopf--Idle Isle Park use for Adaptive Water Skiing 3. VFW Waiver Request 4. MAA--Fee Waiver Request, Etc. 5. Lion's Club---Fee Waiver Request UNFINISHED BUSINESS NEW BUSINESS 1. Park Arthur baseball field use/lights fee ALDERMAN’S REPORT STATUS OF PROJECTS 1. Park Arthur—project update DIRECTOR’S REPORT 1. Recreation Summer Program Guide Year-end Report 2. Parks Horn Building--foundation problems OTHER BUSINESS 1. Subdivision Plans from Plan Commission COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only. No discussion or action will be taken. 1. Announcements only—no discussion/no action ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, MUSKEGO CITY HALL, (262) 679-4100. City of Muskego PARKS & RECREATION BOARD Monday, January 13, 2014 Subject to Approval Board President Whipple called the monthly meeting of the Parks and Recreation Board (Board), City of Muskego, to order at 5:30 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. The meeting notice was posted in accordance with the Open Meeting Law on January 9, 2014. Present: Mr. Jerald Hulbert, Mrs. Kelly Koble, Mr. “Butch LeDoux, Mr. Paul Peardon, Ald. Soltysiak, Mr. Toby Whipple and Director Anderson. Not Present: Mr. Brett Hyde (excused) GUESTS: Ald. Borgmann, Ald. Kubacki, Pat Nakamura of The Muskego Chronicle, Cory O’Donnell APPROVAL OF MINUTES: November 11 Minutes Mr. Hulbert moved to approve the minutes of the November 11 meeting as corrected, seconded by Mrs. Koble. Upon a voice vote, the motion to approve carried. Correct spelling of Mr. Peardon’s name under Communications and change Borg to Horn family under Unfinished Business/ Historic Muskego Centre Park. COMMUNICATIONS: Neumann Companies—Belle Chasse Addition #2 Storm Water/Bluhm Park Mr. O’Donnell of Belle Chasse Partners presented his company’s proposal for development of the Belle Chasse Addition #2. They are proposing to construct a storm water basin, located in a storm water easement, at Bluhm Farm Park. The basin would be on the western edge of the park. The entire cost to construct the basin would be the responsibility of Belle Chasse Partners LLC and could be detailed in the developer’s agreement for the Addition #2. They would be willing to assist with some park maintenance in exchange for the ability to construct the basin at Bluhm Farm Park. During the construction of the basin, they would be willing to re-grade the adjacent rugby field and address the pathway connection issue near the southeast corner of the park. In addition to the park maintenance, they would be willing to donate 242,771 square footage of upland and wetland located adjacent to the park to the Conservancy Board. An exhibit was presented showing their proposal for the area and the easement involved. Board members mentioned a new culvert or possibly a boardwalk to address the ponding in the area. Mr. O’Donnell stated they would work on the best way to address the issue. In response to Mr. Peardon’s time frame inquiry, Mr. O’Donnell said they are looking toward building in the early summer. He added their wetland delineation is completed, but they would need to look at the wetland delineation for the park area. The Board needs to approve the storm water easement On another issue, Mr. Hulbert mentioned the sign that was near the holding area, with Mr. Carity’s knowledge, was put up recognizing the plantings done by the Potawatomi tribe in the area has disappeared. Would Mr. O’Donnell check with Mr. Carity on it as the historical society would like to replicate it and put it back up. Mrs. Koble added that the sign had been gone for quite awhile. Ald. Soltysiak inquired as to who would be responsible for the storm water pond management. Mr. O’Donnell said it would be the homeowners and this would be spelled out in the developer’s agreement. Mr. Hulbert moved to approve the concept of allowing the easement on public property for the enhancement of the rugby field and the trail crossing on the WEPCo right-of-way. Ald. Minutes, Parks & Recreation Board, January 13, 2014, page 2 Soltysiak seconded. Upon a voice vote, the motion carried. Vandalism at Jensen Park, Veteran’s Memorial Parkland Idle Isle Park Director Anderson shared the vandalism that occurred in the parks. During the cold spell, someone kicked in the door of the Jensen Recreation Center to gain access for warmth. Staff was called to secure the area. The letter of apology was shared with the Board members. At Veterans Memorial Park, someone stomped a hole in the slide. A replacement is on order. The department received an email from an officer responding to a citizen who observed a vehicle doing donuts all over the grass at Idle Isle Park. Staff put some stone leftover from Park Arthur and blocked off the area. UNFINISHED BUSINESS: None NEW BUSINESS: 2014 Baseball Field Requests Director Anderson presented the requests for 2014. Many want to use Park Arthur fields. MAA is utilizing Park Arthur 1, 2, and 3. There will be an opportunity for every team, if they desire, to schedule a game at the Park Arthur fields, either a day game or a game under the lights. The game schedules are due in February. Mr. Hulbert voiced his concern regarding too much use on some of the fields. Director Anderson shared that the IT department is working on a software program for fields to be reserved on line for practices; games will be done by staff. Each coach will have a code and they can reserve the available fields. The department can always take a field off the list and can limit the options. The department expects to have this available by April and the leagues will be notified. Mr. Hulbert moved to approve the 2014 field requests. Mr. LeDoux seconded. Upon a voice vote, the motion carried with Mr. Peardon abstaining. ALDERMAN’S REPORT: After the November meeting, the Council discussed the latest lake park proposal. The Council decided not to go forward with anything on that proposal. STATUS OF PROJECTS: Park Arthur Director Anderson reported the lighting closeout meeting with Musco is tomorrow. The lighting for the future skating rink needs to be addressed. He was informed that restoration was done before winter. Sledding hill lights look good. The lights are on a timer and most go off by 9:45 p.m. except for two that go off at 10:00 p.m. There were two accidents that occurred on the hill and one person was transported to a hospital. Ramps that were built by some users contributed to the accident. Department staff removed the ramps. The equestrian trail is open with signage installed. During the cold spell, the WE energies-owned gas line froze, there was no gas so no heat, a pipe burst in the shelter closing the facility usage until now. The police are opening/closing the gates. The bathrooms are opened and being cleaned daily. He mentioned consideration is being given to putting a salter on one of the parks vehicle to use when doing snow removal at the park. It takes about 1 hour 45 minutes to clean the parking lot. OTHER BUSINESS Subdivision Plans from Plan Commission None Other Mr. Hulbert announced the signs were done. He will have to discuss with Director Anderson the placement of other signs and costs. He thought city approval would be needed for placement. ADJOURNMENT - There being no further business, Ald. Soltysiak moved for adjournment at 6:18 p.m., Mr. Hulbert seconded. Motion carried. Minutes, Parks & Recreation Board, January 13, 2014, page 3 Stella Dunahee, CPS Recording Secretary pc: Board Members, Craig Anderson; email: Peter Theis, Tammy Dunn; posted: www.cityofmuskego.org