PRB021775minutes-1,
:A.,% AplD RECRlXTICN - CITY CF MUSXEGC
2’:XLTES CF XZETIXG HELD February 17, 1975
p@s""' - Dlrectrr, Ron Ford; President, Dick Arrowood; Sec.-Treas., Joyce
Krypier; Roland Linck; Tom Raima.nn; Rec. Director, Don Kangas;
Park Supt. , Don NC Cullouph.
iY?SERT : IXck Ksnchester; Arnit Beske
GUEST: Dave Schrieber; Shirley Gieseph; Mayor Gottfried
9-e nceting was called. t.o order by Dl.rector Ron Ford at 8:45 P.M.
Zxceri.:nent, on ina.vlnp interested L,yons Fark area residents res.ct to proposals
fcE oerk--!ho persohs attended: Alderman Richard Xnutzen and Shirley Giesech,--
3oerh aFreed di‘rlng iiscussion to postpone discussion of Lyons till next month
ar,d ccmkine with Kurth and extend publicity.
3ISCUSSICN : 1975 Cspi,tal Budget
1. Lyons Park development $422000
2. Jersen Center development of play, parking,
ba skeiball 12000
Kcrth master plan and site development 3 . 23000
4. Horn money--o tould be moved to development of
Xi11 Valley -xcept leeve enough money in Earn
budget tc t,?ke care of fence and equl?;nent
bui.ldinp.
Board a,sked Mr. Schrieber for contract covering 1 through 3 above.
e SE AGREEXEXT : was rea,d coveri.nE terms of lease between tt-.e City a.nd the
School District.
Kayor Goitfried spoke on t?io proposed addi~tl~ons covering
points that the School Board WAS concerned ebout:
1 . In the event the use of ball diamonds creates problems
with pa.rkinp both boa,rds can sit and mutually spree on
solution.
2. 13a.y Ls,ne should be i,ncluded in the a.bove lease--a.ttach
ol.Z..ns.
Krypier moved that our recommendation is that the Common
Council epprove I-ease as read plus including the two s.dditicns
n,bove, Arrowood seconded--notion carried.
Ros-rd~ directed Sea,tka to contact Mp.A and tell them about
terms of lease.
Board authorized Schri,eber to proceed wi,th plains ~n:l specs
2nd~ cost est. for 38-y Lz.ne a,nd Xi11 Va,l.ley.
Arrowood moved to proceed witi: WI.1 Va~llsy’s 3 street level
diamonds end pet more thorouch costs rnd edvice from La Xar-
Schrl~eber on wha.t should be d,one wi.th field 1 per plain E
(l~ower level.) , Linck seconded.--motion failed.
Rsimsnn moved~ that authorize pla,n B for Ray Lane, Ford
seconded--motion cerried.
a
ilrgpjer moved to reconsider previous motion on Bay Lane,
Arrowcod seconded--motion carried.
Recond.sideration vote was nay on Ba,y L,a,ne motion above.
P.rrowood moved, Linck seconded to go ahead with Kill Vs,l.lsy--
motion ca,rried.
.- Pare 2 ,'inutes of neetinp held 2/17/75 -
G.~‘jj.sT : Skir1.e:: Gi~sec-b Iwante6 to k-ntix ":k;at ha,s to be dcne so that Iiurth
<iamcnds covlil be use? th1.s year--what diamon;ls will she have for the ta.verr! leeque--3sked for Yurth 1 & 2, Xi11 Valley Iwhen operable, I!jvb School 2nd Jensen Center--has had requests for too more Leans
a .-:‘ for league, but d,eci.ded to sta~:y with only 10 because of lack of
fields --has a $200 umpire budget.
APPL~ICRTIGIV "CR FUNDING: The Mayor have inf'orma,tion on several parcel~s of
va.cs.nt properti.es that are in dancer of being de-
adjacent to new damn,
Funk (house not at ail
and Tinti-Daeda property on east edge of
SchubGing Bay consisting of two lots totaling 15C'
frontage and around 2CG' deep--wanted the boards'
recommendation for proceeding in acquisition.
li,rrowood moved, Raimann seconded to recommend that
the City proceed with acqulrin$ properties--motion
passed.
scm IEBER: needs confi,rma,tion of topo, property lines on plznemetrics on
X,ill~ Valley and Bay La,ne, planemetrics on Jensen, confirmation of topo on Lyons, Kurth Andy Jensen --Ford sugested that Schrieber
submit letter to be taken to Inman for above. . Schrteoer will pet
6 more Park Studies booklets so that all board members will have a ct-once to revieT,i same before se discuss studies at the next
meetinp. He will submit plans on Mill Valley with optionals. La. Con projects to be on land acquisition instead of development
and d,epend on our a,pproving park studies.
-.a ‘j-" - ~ : &'l ?.&%TI3.G TIITK 13PU'I OR KJRTH AKD LYGKS TO BE AT 7:GOP.K. -- b!@D'EY IN AS
%AXGAS RZECRT : PRGGRAibI S.<LARY PARTICIEANTS -- CF 2/17/75 Golf $2GG.G0 -f4c $i-02.00
Bridge Righ School Gym
Bay Lane Gym
Nen's 37ight
Women's Night
*3ay Lane Gymnastics
,3 t$j.Qo 39.00
48 @ .5G 24.CG
132 ---
151 z3.00 453.00
101 G3.00 252.00
---__--____--___---_____________________~-~~~~~~~~~~~~~~~~~---~
*>:ew free propram in its fourth week with two hi,rh school
pirl~s suloervising 5th, Eth, end 7th *Trade pirls for no fee
in pymna.stics and trempcline.
Kanra.s tcld us tha,t ant nresent Zen's right is too heavv and *:;oul,d like to be a.ble to out some of them at Ba,y Lane if
necessary. Also/&'Gcussi~on on the bad parkinp situation
in back of :!i,Fh 'School on Gym nigh+@ b,--krrol>iood Twill write
letter to School Board seekin? sol.ution to parki.nS 3 deep
and blockinS access a.713 exist by ca,rs and/or emergency equi~pment.
Arrowcod mcved that Gymnastl,cs propram be cont'nued even though
no recovery, :t.,l',-. 'd)2 GO/hr per pirl.
Arrowood moved, KrySier seconded that Ran-as review: an;i i;o ahead openinS Bay Lane if he sees that it is feasible--notion
carried.
.5r F,'ye 3 Minutes c,f meetin,? held 2/17/75
'.:'c CUI.i.CUGR REPCRT : the new ?n,rk & Ret office in the basement of City Ha,11
a
in s h-sica,lly complete. Yew ?ark Supt. salary sched.Jle: $951
after 6 mo., :;lO'l/mo. after 18 mo. / mo to stL?.rt, $931/mo.
Quotstlons fcr radio for Park Su;pt.'s truck: $14CO poli.ce type (both dash 8: portab!e)3-6 mo. delivery
700 city type (dash) 3-6 mo. delivery--l5 watt
695 (portable) 3 watt--6 wk. delivery
Arrowood moved, Re~imann seconded to consj~der ti-ie portable 3 watt--motion carried.
Idle Isle--Electricity in and bathrooms to be finished this week--flooring for skating $4OO.C0 or Ozite $163 for
62' long x 12' wide--Raima.nn recommended buying the Ozite
fast since it was not beinp manufactured anymore.
Kc CullouSh needs desk chair, 2" hose and hydrant for
floodingz skating rink, better dam at Schmidt since present
arrangementdoes not hold the wa,ter Jon.
Ford read letter from Little Nuskeyo Yacht Club T3roposir.S a
$X!.CO fee for the use of Idle Isle launching faclli,ties.
They have built 4 to 6 sailinc prams that could be used for teachinp sailins--Ford will invite thej~r man to our April
meetl.nE to tell us a,bout a. possible sa~ilinp proEra.m--Krypier should review boat 1ounchlnF fees in surrounding communities--
our last years fees were $1.5C/yr for Cl~ty resid~ents and $1.50/
ee.ch launch for those outside City. w ?I LLS : Reviewed bl~lls. Arrowood moved, Linck seconded that bills be approved--
motion carried.
hdjounnment: 11:10 P.M.