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PRB072175minutes.---. 7 FARIX P.1~7 R~CEIE;ATICX - CITY CF XSXEGO Xlnutes of meeting held July 21, 1575 0 FRIISElU : Director, Ron Ford; Sec.-Treas. Joyce Kryrier; Rom Ra,imann; Rec. Dir., Don Ranpas; Psrk Sup., Don MC Cullouah. New member Bruce Enrmon introduced by Ford. ASSENT : Dick Frrowood; ,Arnit ,BesBe; Dick Manchester. GUSTS: Schreiber; Foldy; Schickowski; M. Arrowood; Shogren; Fitzgerald ARRIVING LATER: Jcs Seatka. The meetin? was called to order by Director, Ron Ford at 7:45 P.M. Raimammoved, Krypier submitted--carried. F&R Summer Employees: Mark Schickouskl Klke Arrohrood Joan Shogren l seconded that minutes of E/19/75 be accepted as Appeared to point out inequlties I.n the pay sccle. Noted that Rales Corners ;seople pet $3.00 to !jz.25/hr. Ford explained operatinS budyet and that Council sets salaries by resolution l+hich cannot be chenyed at P&R--m!lst be changed et Ccuncil through Finance Committee (SchemhurS, Foldy, Dumke & Mayor). Ford will try to arrange 'riith finance committee to con- sider this request for more pay. Xrypier moved, Engman seconded that P&R recommerd that the Finance Committee ccnslder omendinE 1975 salary ordjnance for City employees by upsreding wape levels for Fark Asst. & Asst. FIayFround Dir- ectors--carried Pabst Reyattn Klke Fitzperald: Appeared to explain Hydra races/and water ski show spon- sored by the Lrke fissoc. to be held e/15/75 and to re- quest the use of Idle Isle end a beer permit. Any profits that are mode will be used by Lake Assoc. to upgrade lake. They have ma~qe arran~~eaents >:ith Ceople on afartin for parkin?, xill. monitor 1dl.e Isle. Xoted that P&R wmts to nrotect the,ir $40,000 investment in Idle Isle &nd thjs would require restoring site to Xc Cullouch's satlsfa~ction on-l liability insurance to protect the City. They would use a mile ova~l North and South en lake and patrol boat traffic. Krynier moved, Raimann seconded that P&R a,py:rove this request provid~ing it includes formal o,:reement 2nd insurance and roping or fenciq off newly seeded area with patrol and that any restoration necesssry be to MC Cullough's satisfaction. Ford amended, Reimann seconded subject to satisfactory qreement between P&R and Little Muskego Lake Assoc. drawn up by City Attorney. Amendment carried; motion had role cal,l vote--carried unanimously. sK.c -i PARK PKD RECR"ATJC~N - CITY CF I~!I;SKEGO Minutes of survey involving Forsyth's work on Idle Isle and Schmidt, held on location 7/31/75 from 1:3C to 5:C0 P.M. PRESEKT: Sec.-Treas., Joyce Rrypier; Park Sup., Don MC Cullouph; Rec. Dir., Don Xangas; Park Planner, Dave Scbreiber; Foremen for Forsyth, Gene a~nd Jack. IDLE ISLE: Noted--top soils sparse, bare spots, perimeter bare and Fravel in spots instead of top soil; Joe in blacktop on beach side; clean-out should be flush with ground; one wheel stop splintered; check line tnarkine; tree boxes too small, not flush and not squared with buildings; boat ramp not installed accordinS to specs; bollards wronS; chain on specs not available;mcund rough needs smoothinp. Remedies--Forsyth fill take care of top soil, seedin?, jop, clean-out, tack splintered !cheel stop, line up tree 'ooxes,smoothinp end top soilinq mound; MC Cullouph fill maintain chain by paintinp when necessary, insta.11 post and chain to prevent vehicles from runniqz on perimeter. Kryrier will contact psper to close boat launch on Xon., 7/S/75 fcr repair. Forsyth will modify boat launch to bring it closer to specs by takin.q out 27 reinforced concrete slabs rnd removinp gravel underneath and realine out of wa,ter part of ramp between the first sla,b at black- top and the designated slab under water to Five a more correct pitch to ramp. SCkiMIDT : Noted--.nully has formed from water flow; ditches washed out even thouph fi~lled twice; park not seeded by Fleetwood entrance; prass adjacent to lots on Fleetwood side needs checking; tree planter should be 2 ,ft. into Sround to meet specs that call for it 'to do double duty es planter end as seat; slide play equipment reversed; teeter totters not ripht from manufacturer (repaired one %o,moke useable); wood edSInS by swings need 18" trimmed off; question whether / or not swin&s installed according, to specs--screw eye ccmin$ out; Frass South of play area needs cuttin& soil crackinS-- not friable; skating low spot not contoured ripht. Remedies--Forsyth will seed areas missed; will fertilize in Fall; will recontour skatinp area; MC Cullouph will make Sully into swnle by soddinp.and will rip rap places In $itch that are wa.shinF out; Schreiber wills write manufacturer of play equipment abort teeter totters: ~1.11 write Forsyth about planter. NOTED: adjacent property o'n'nera throwing dbbre on park land; discussed Schreiber's design for culvert and gate for flooding skate area. Submitted, J@YK&73?~ , Sec.-Treas. Schreiber Report: Yes Sruce Co. F/lC/75. request for payment $2,340 site work 5/l/75 to 0 Ford moved, Fnpman seconded that P&R recommend that Cocncil approve for payment Bruce Co. request of $2,540 for site work on Nil1 Va~lley for perj,od 5/l/75 to h/10/75--carried. Seeding looks s;ood, mound cut down as requested by School, infield mix in 1" higher than Bround, foul line in, fencing being constructed, scraped off dirt in ITiT':: corner of site, will write comments for our filei and Bruce Co.; holding $11,675. Beatka arrived--Dirt piled at different place per Sea,tka. Ford moved, Engman seconded that P&R recommend that Council approve for payment additional site work for Mill Valley O/10-7/18j by Bruce Co. in the amount fitg,859.85--carried. Krypj.er moved, Engmnn seconded that P&R approve paying School #340.00 for the purchase of sod to be installed in a~ 7O'xllO' area adjacent to playsround equipment using 2 persons from F&R and 2 persons from School to install--carried. Ford moved, Krygier seconded that PP.&R request City Public Works to erect snow fence on East boundary of Mill Valley baseball complex--carried. Ford will call Kreuser to check. IDLX ISLE: See a,ttached survey report an1 in addition: Sprinp is pE:shinp up blacktop and needs eol.vi.ns, but not contractors fault-- Xc Cullouph fill see what he can do;Forsyth requesting $21,000 a for work and all retaina,ce to date--not appropriate to pay this (see survey); cirn hold $",C!97.00 or more if Justified-- Schreiber will work on figures. Schmidt: Foldy--If City cculd come up with money would P&R be willing to i lant screen by playground? Schreiber puessed at least ,l,OOO.OO for evergreens in problem area. Kry,yier moved, Enpman seccnded that P&R approve Set-reiber preparing a cost estimate for screening at pleyground area at Schmidt--carried Schreiber--recommends Sprinp of '76 weed end feed both Idle Isle and Schmidt being; careful where applied (not on. new grass); big drainape swale eroding larce area of low F-round; skate area has to be redone; reversed pla~y .equipment can be worked around--P&R does not want to have to pay a-idltional money at time of pleysround expansion because of reversal; Ford supTested that Schreiber write in letter to Forsyth thnt because playground equipment not ri?ht Forsyth should put it rl)yht or forfeit x amt. of 4 after Schreiber assesses damarres; Kryrier suopested establish time period to do seedin? ii? Fall (lost wk. ALIE. to 1st. !Jrk. Sept.); Schreiber wil! write Landscape Structures and explain teeter totter problem; swing3 not per specs. but think structurally sound; screw eye--MC Cullough will drill out to see If orlaina~llv installed ripht: adjacent property owners tkrowini debre on pari land." FB-Fi min)tes 7/21/75 piaqe 3 . - J&N : Clarify park boundaries especially De Rnpelis property lines. Priorities and preliminary P estimates: “fl Repa.ir swale in back of bldp. to pet water away from bldF. $l,OOO.OO; #2 Bleacher srea to be revamped; ii3 Grad~e around basketball and by drive; a ?1,2&3 estimate $4,000.00; '54 Weed and Feed and plant $4,000.00; Contemplated bridge--St Repis Cr. comes 14’ or 16'--find out price; Need landscaoing around lift station: need bums on road for slowing traffic: XURTH: Krgp-ier moved, Ra.lma.nn seconded that F&R approve advertisement for bidding on Kurth as discussed--carried. LIONS: Frel~lminary estimates $18,872 + a:pprox. ~6,000.00 for SradinS, seed, courts, play, con'rol gates. EnSnan moved, Reinann seconded tha~t P&R authorize Schreiber to advertise for bids on Lions as discussed--carried. Timinp important-- start of construction after ba~seball season; bide to be opened at next meeting. Ford: Francis Lamb is petting ou+. of nursery business--possibility P&R can acquire for Park plantings; heve petition from lC@ & eome Jewel Crest area people for a launchinp ramp--Ford has invited them to e/l? meeting to discuss; letter frcn Ma,yor with copy Mary Sue Short CETA propram designed to help people find work (hiring a year ahead of time)--ccnsider for MC Cullough's Ass't.; Rainann moved, Krypler seconded to advise Mayor of F&R's desire to participate in CETA prnqran--carrled~. KANGAS: Recistrattl~on not RF hiph, but attandance better for JO's on Yed. & Spec. Act. on Frt~.; 347 spots filled for swlmminp lessons; ?5$ capacity in use of pool; within budpet on Rec. supplies; 64 at P.S. on Tues. & Thurs.; concerned about turn out at Idle Isle-- 0 suSSest one quard on dutv during week and 2 puards on Fri., Sat., & Sun. rctatirq them; Raimann sufpested head Fuard pay fcr week- days; P&R O.K. to revise puard schedule; KanSas to pet DNR anprcval for inprovine beach--Ford will Set applications for sand blanket to KanFas. FCRD: Xc CullouFh should cut one diamond at H.S. on Fri. If applied for and can not use Bay Lane on Mon.; Idle Isle desipned to allow launchInS without crowdine lake (24 to 30 boats make lake feel crcwded) ; therefore, when parki.nS lot is full accept no more trailers and call police If have trouble; MC Cullou~h can do rip rap at Idle Isle beach erosion spot; buSPet end of June--Malnt. 80$, Swim 3%. MC CullouSh: Iarge portion field by Schmidt that is not park must be Cut cause weeds; will try to do scmethin? about sprlnp at Idle Isle. BILLS: Enc;man moved, Ford seconded approval of hills as read--carried. ADJOURNMENT: Ralnmann moved, EnSman seconded to adjourn at 12:05--carried. Submi~tted, Jmg* Set . -Treas.