PRB121773minutes.cr
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President X&P ca2led the meeting to order at 7:,&O P.M. also present ~sre members Dar? Ilahr, Ron j4’ojrd, ilick Armwood, and Bob Gumieny. Park Superd.Atendent Eon NcC~xUaugh and H~creation &rector DOA Kangus. Absent were alQFi.&i Bati zmi vlrayne, thgglwd.
Z4iAute.s of the last meeting were discussed as minutes were not available. No official action was taken except for approval to pay existing biUs presented. The bulk of the meetang was devoted to Hugh A. Vega, Park ?lannar, who gave detailed plaA for psoprrsed improvements at Idle Isle. The comprehensive future sites. E4e park plan for the city was discussed with emphasis on Saga is in favor of a centrallsed city park DA land between Horn Field and City H&l.
ed at the January 1974 meeting;. A more detailed report will be psasent-
Ron Posd discussed Hugh Dega's contract in regard to his obI?Agat,ion for plnns and recOmmenda&iOns at other city WAed parks.
Doon Kangus gave the foU.o~& report QA the fall recreation program. %fimtning - Teen Sw5.m Heconunendded se-ev&aat%sA of Tuesday - For cance13at90nD if the attendence does not tiprove.
Judo Course The repox% till be given at the January meetfAga@.
- Very successful - 60 registered for 13 sessd.oAs = Eee*s $1800.00 - xAStPUCtOr $130.00 - hOfit $soooo
3%~ following whter programs were presented :
domenqs recreation January 7 - INarch 25 Men’s reczreat%on Bay Lane (sth, &I, 7th) Januaqr 9 - i@rch 27
High School January 12 - Harch 23
Golf LessoHls Jaauary 12 - I$arch 23 January 15 -
i3ridge Lessoas 4 Now 1 Life saving course January 20 - p;: 2 ~~~~~ g i-$&o
kNew)Bdvanced & Beginning Judo January I.0 - February 28
January 9 . ~i~e~]BaU Boom i&ncd.ng-[if %nsl;ructor is available) - Narch 23 pkhtih~ g b'
OOA Kangus requested to check senior c%t&.een activities and transgorta- ~L$dm seqtirements for Ek3skego 6St~sens. The information to be gathered AkfXiI suXToti$.Ag COIQRlUA~tieS cpF.r iiO&esha COurSty i%XtenSiOn SeXV%Ce, The report due at the Janwxy me&.mg;.
&A Xahr moved, U%ck Amwood seconded Lo approve the new recreation ~xwgr~s i.f mhimwn ta%tendence met, No discuselan. b'kation carried,
:20a rmoxlsed on the 1973 Capital. Budget expendi@.weso $38,000.00 :il;,$ZlO.OO unexpended. He reported the foU.owi~ possible expend.%tures BQ& needed: - - _
Playgromd equipment at Schmidt Park
Tile fw roechay a% Jensen Canter 4;* gag
Topographic map of Jtd3.e Isle '400:00 Backstops fos proposed baseball. somplex at 8KU Va.Uay6,000.00
Out fffe%d fence at Kern Field ~iSnterSao btildhg at Gil0 Iske 2$000,00 1,500.00
‘b.+ !hmt ?&IS moved, Wck Armwood seconded spend%% mon&ee for wSntes6a9.nl: SkLLs Ld.e, t&2-e fax- Jensen,~ and oia%;CBe&d &mea a$ HWA Field, ll~sc\asshon
So.Uowed, mot&ion approved.
c/ '~up%+ntendeAt NcCuUough directed ts cal.2. Hugh Vega rsgard%ng h%a px’csposed .:.L&:Ls for tix%exd.aing b%U.ting ae Hdle Xsl.e and spacd.f%.cations for out- ‘?.e:..d fence on baseball fLe&d at Horn F&e&d.
\ J#P, Yaks moved, Dick Arrowood seconded, recommeAding that the CcmrmoA :oum.i3, coAtrace Inman &ngfAeesd.ng to p~epn$a Tepographical map fsr DUe ‘91~~ at a cost not to emead @+OO.OO, do d*SCUSSiWI, moticn apprbved.
l Dick Arrowood moved, i)cn Yahr seconded authorizing the following expenditures from phase I of phased development progra? at Idle Isle Park.
No, 1 +T General site work No. 2 No. 3 - South parking lot $62 f;5; s$
No., J+ - Boat ramp improvements - Beach improvements 3:0&::00
No, 6 - Bituminous walks 1,500,00
No* 8 - UtilZies (install underground electric)
Discussion followed - mption approved.
Ron Ford moved, Dick Rrrowood seconded, to author&e Park Planner Rugh Vega and Associates to prepare plans and specifications for grading, seeding, installation of parking lots and playground equipment at Schmidt Park. tie d+x?s@@ipj motion approved.
Ron Ford presented a &?O,OO check that was donated by the Southwest Pigeon Flying Club in appreciation for Using the Club House at Horn Field. The monoy Was donated toward a score board at Horn Field, The money will be put in a Teen Center savings account for futwe use*
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Ron Ford discussed improvement and problems at Emerald Drive Lake access.
iion Xahr~ reported the need for new members to Park and Recreation Board due to resignations and no shows. The eldsting board mq:1bers are g&%g to approach the Mayor Mth their re.cemmendations.
Dick Arrowood reported on Baseball committee meeting held in November %ith 3oe Beatka, Don I4cCullough and Dick Arrowood in attendence. He requested &mending the baseball policy rule made at I:lay 2lst meeting which states that any player not residing in City 17&&x of Muskego is inellglble to play baseball for land of Lakes Baseball Team,
Ron Ford moved, Dab Gumieny seconded to amend the rule as hollows: Any player that ha.s played for Land of Lakes Rasebalb Team fcr 1912 and/or 1973 season is eligible to continue playing as long as he desires,
bFt all future players must reside %n IQ.&skego-Rorway School DistrSct. Utxxussion followed, IdIotion approved,
Dick ArraJood reported on Ws. Kingston '8 will that dsx&ed money to MAA for a swimming pool or possible sports complex. This money will be
wailable upon the death of her housekeeper, who is in a nursing home.
\:r i,.ck Arrowood was requested to contact schoob'superintendent Robert Peuser regarding increasing the number of ball ditivnds at 14111 Valley SAaool ii He will report at the January meeting.
Don Xahr moved, Rob Gumieny seconded to pay bills presented by Ron Ford. .e y. d%xssfon, motion approved.
Don Pahr moved, Mb-Gumieny seconded to adjourn meeting at 10:0:58 P&I. IGoet&ng adjourned, Res;p~ctf~ly-s\abm~~tted, -,
Oon &Cullough Park Superintendent
Acting Secretary