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COMMITTEE OF THE WHOLE - MINUTES - 7/24/2003 COMMITTEE OF THE WHOLE - CITY OF MUSKEGO Approved MINUTES OF THE MEETING HELD JULY 24, 2003 Mayor Slocomb called the regular meeting to order following adjournment of the joint meeting with the Little Muskego Lake District. Present were Ald. Petfalski, Buckmaster, Damaske, Madden, Patterson, Salentine, Schroeder, and Deputy Clerk Blenski. The Mayor had given the statement of public notice at the joint meeting. Ald. Buckmaster moved for approval of the minutes of June 12, 2003. Ald. Patterson seconded; motion carried. OLD BUSINESS Continue Discussion of Old Muskego Settlement Centre (Facilities Agreement/Lease) Ald. Buckmaster noted that discussion took place at the Parks & Recreation Board (7/14/2003 meeting) regarding the Facilities Agreement with the Muskego Historical Society. He reported the changes that were recommended by the Board. The discussion included if an agreement was needed. The City owns the property and has paid for the building renovations. A policy could be developed to outline use by the historical society for the lower portion of the building with the Parks and Recreation Dept. to handle scheduling for the upper portion. The Board wanted the Parks and Recreation Dept. to have primary use of the building. Ald. Schroeder stated he somewhat agrees. As time has progressed, the City has put more money into the building than initially anticipated. The City needs to obtain a better use of the building for the money that has been expended. Ald. Salentine agreed. Ald. Damaske noted the existing lease could be amended to include the town hall. The Mayor asked about the revenue from the town hall. Ald. Petfalski stated the Historical Society could schedule use of the main area like any other group and sponsor fundraising events. Ald. Damaske stated he wants to know the direction of the society and see the requirements of the existing lease met before making any financial commitments. Ald. Petfalski stated it’s not our role to provide them with a revenue stream. They will have use of a facility that will enable them to raise revenue. There are groups (such as the Chamber of Commerce) and businesses in the community willing to help; it is up to the Historical Society to come forward and take financial responsibility. Ald. Petfalski suggested the existing lease with the Historical Society could be updated to incorporate the town hall building. The lease could be reviewed at the next COW meeting. Ald. Buckmaster asked when it was anticipated that the building would be available for use. It was not known at this time. Ald. Damaske asked about the parking lot and the Mayor responded it would be gravel. Ald. Damaske raised concerns about the gravel being brought into the building and damaging the new wood floor. He prefers a hard surface parking lot. Use of the Settlement Centre parking lot during the Community Festival was also discussed with the consensus being that any changes should be done next year since it is too close to this year’s event. When the lease is revised, this issue could be addressed. Committee of the Whole Page 2 7/24/2003 Ald. Patterson moved to adjourn at 9:40 PM. Ald Petfalski seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk