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PRB071976minutesCITY OF MUSKEGO PARKS AND RECREATION BOARD MINUTES MEETING OF 7-19-76 l ‘0 Present: President Richard Arrowood, Richard Manchester, Tom Raimann and Director Steve Pischke. A quorum not present. Personal Appearances: Mr. and Mrs. Heckert, Mr. Ewert, Mr. Kangas and Mr. Lee Meeting called to order at 8:lO PM. With no quorum present, President Arrowood noted that all discussion would be informal and that no formal action would be taken this evening. Personal Appearances: Mr. James Ewert (Mr. Don Kangas and Mr. Jerry Lee) Discussed the possibility of the Parks and Recreation Department or some other group or individual taking over the Muskego Chargers football program. Mr. Ewert stated he was going to take thirty-three boys and enter the newly formed Vince Lombardi Football League. He thought he would leave behind all the equipment acquired to date (75 complete uniforms) as well as whatever monies the corporation (Muskego Chargers) had in the bank at this time. Ewert is concerned about what will happen to the some 100 boys who have helped build the Chargers program during the past eight years. Discussion followed, questions were asked and it was suggested that a meeting be. set up between the Muskego Athletic Association Board, Mr. Pischke, Mr. Ewert and any other interested parties to discuss the possibility of the MAA taking this group over. Mr. Pischke will arrange the meeting date and location. Mr. and Mrs. Heckert: Appeared before the Board to discuss the problem of foul balls coming into their yard as a result of the baseball program at Horn Park. Mrs. Heckert stated that shingles on her house had been damaged, their car, truck and camper -2- dented and a lawn mower ruined. She stated that she has been before the Board for the past eight years and that nothing has been done to date to solve this problem. She has therefore contacted an attorney and is ready to proceed with legal action. She requested a letter be sent to her from the Board stating what can be expected to be done about the problem. President Arrowood stated that a letter would be sent prior to the next Board meeting. l Unfinished Business: Mr. Pischke brought the Board up to date on the uncompleted contracts of the Forseth Company at Lions, Kurth and Jensen Parks. There were a couple of minor problems that still need correcting however, an effort by Forseth has been made to complete a majority of the work and most of the items mentioned in the letter to Forseth have been completed to date. New Business: President Arrowood presented the Parks and Recreation Board Sub-committees (see enclosed sheet). Oak Ridge Advancement Association Facility Request. Mr. Pischke explained to the Board that the association's original date requested had been dropped due to organizational problems. However, in conjunction with this request, the Board has approved a similar request by the Little Muskego Lake Association and, after attending an organizational meeting, Mr. Pischke feels that some guidelines should be set down prior to either event taking place due to the type of events and activities that are planned by both organizations. A special Board meeting has been set up for Thursday, July 22nd at 7:00 PM to discuss these guidelines as well as two other items (1 - The Heckert problem and, 2 - pro- fessional dues.) d , -3- l Director's Report: Mr. Pischke gave a status report on the park equipment, noting that almost all equipment is functional to date. The Jeep is back in operation, however it cost almost $600.00 to repair. Pischke feels that it can (and will) last the rest of the year and very possibly longer because of these repairs. Because of the large amount of expenditures in the equipment maintenance account, we are down to $58.23. Pischke has requested in a memo to the Mayor, additional funds to finish out the year. He will attend a Finance Committee Meeting this Thursday to try and determine whether or not additional monies might be available. A report on the parks was given -- everything is very dry and we have stopped dragging the ball diamonds until such time as sufficient amounts of rain can soak in and cut the dust problem. Pischke commented on the fact that his professional dues have expired and he felt that at least one member of the department should be a member of the professional association. Action was deferred until such time as a quorum is present. A report was given on samples taken of the five wells located in five of the department's parks. All came back positive. However, corrections are necessary in the overflow systems at both Jensen and Idle Isle Parks in order for the systems to meet state codes. This will be taken care of in the 1977 budget year. Pischke handed out a suggested budget format for the 1977 operational budget. The Board should review these sheets and comment if possible. Meeting completed at lo:20 PM. e Jm