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PRB061476minutes\,a c . I PARK & RECREATION BOARD MEETING MONDAY 6-14-76 0 I . Meeting started at %:15 pm. No quorum was present until then. Those present included Mr. Richard Manchester, Mrs. Joyce Krygier, Mr. Ronald Ford, Mr. Tom Raimann, Mr. Steve Pischke, Mr. Joe Beatka, John Murray, Pete Theis, Post Reporter Mr. Gray, and Sun Reporter r Leah McConaghy. Those not present included Mr. Richard Arrowood, Mr. Joe Dahlen, and Mr. Bruce Engman. ORDER OF BUSINESS: (1) Introduced-John Murray, Parks Maintenance Foreman -Pete Theis, Summer Recreation Assistant to the Director. (2) Unfinished Business A- Problems at Mill Valley, there is a meeting arranged with the contractor to develop a workable plan to slove the dilemmas. B- Update on construction contracts at Lions, Jensen,and Kurth Parks. Problems with Mr. Foresyth discussed. Jobs remain incomplete and there is no consiste~ncy with his work schedule. (3) -. New Business A- Little Muskego Lake Association cancelled their application for the use of Idle Isle Park on July 3rd. They have reapplied for August 7th, and asked for August 8th as a rain date. Board granted the reservation for the 7th but not for the 8th because of a conflict with the Cub Scouts who want to use the area on the 8th. Discussion of reservation requirements and procedures for picnics followed before motion was made, seconded, and approved. B- Mr. Ford Mentioned he had a talk with Mr. Foresyth, reminded him his contract with us expires on June 15th, and the contractor promised to have people on the job at Lions Park the first thing in the morning. C- Baseball Budget for 1976. Item costs were shortly discussed. Salaries were discussed in detail. The salary range of $525.-$925. was debated. Mr. Beatke gave his opinions on salaries. Motion was moved and seconded that a salary of $725. be given to the Lakes Manager and the $200. difference to Mr. Beatka for his services. Supplies and equipment was $300. over the alloted amount, but there will be no problem because the total budget is still in line. By reallocating or using the $100 miscellaneous account for each team, the $300. difference is covered. Mr. excess of $1,000. Pischke recommended bidding for any purchase in .-- I ” (4) Director's Report A-Jensen Park multi-surface area is completed except for touch-up work and some striping. The 50 gallons of paint used have been donated by Allied Chemical. The project was an overall success. B- Signs for Parks are needed. A tractor for post hole digging is tied up by Public Works we will have to rent the equip- needed for the job. Four signs could be used, (1) describing the fees & charges at Idle Isle Park, (2) swimming rules and regulations at the beach at Idle Isle Park, (3) and (4) tennis court rules and regulations and Kurth Park and at the High School. C- Alcoholic beverages at softball games was discussed. The question of enforcement or no enforcement was the main issue. Mr. Pischke talked with the Police Chief and contacted Mr. Kreuser in regards to the enforcement procedure. No enforcement can be made, because the said the public was not violating the board's policy. The board members felt the opposite of that ruling but also felt the real concern was with the litter problem not the drinking of beer. Motion was moved and seconded for strong police enforcement of littering in parks at all games. D- Re-Keying Isle Isle ParkTst $460. There has been a theft of two chairs belonging to a park attendant and Mrs. Krygier A police report was filed and insurance coverage was discussed. Total cost of re-keying all parks on one master system would cost $1,344. minus the two parks already completed. This was discussed and a request will be made at a future date for approve of this project. E- Isle Idle Park Operation Fees to date have taken in $91' including parking fees and boat launching, this is way ahead of last year's total. Attendant coverage will be from 8am-loam and 2pm-9pm Monday thru Friday and 9am-9pm Saturday and Sunday. These hours were reached after surveying the peak hours the past few weeks. F- Summer Program Brochure,was discussed and shortly explained. (5) Miscellaneous Business A- Mrs. K rygier mentioned the possibility of parking reservations instead of reserving picnic areas at Idle Isle Park. B- Discussion of how guards should get raises, decided it should be based on their ability. C- Mr. Ford suggested Police be contacted and made aware of the m,ini-bike trail in Schmidt Park. Told us the Council approved $4,400. for color coding, team benches, and bleachers. Also there has been a date set for the City's Capital Budget Program sometime in July. People will vote separately instead of voting on the total budget (segregated referendum) so urged us all to make the public aware. D- Election of officers postponed again until the June 28t meeting, all members are urged to attend to elect officers. r -. . . E- Mr. Manchester sited the example of the colored steel bleachers being used in Milwaukee and we all agreed it is a good idea and feel we will have a sufficient amount of bleachers. F- The minutes of the April 26 meeting were approved. No corrections or additions were made all were in favor. A brief discussion of missing minutes followed. (6) The meeting was adjourned by Mr. Ford at 9:45pm. Minutes of this meeting were taken by Pete Theis.