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PRB021477minutes* . + : PARK AND RFXXEATION BOARD - CPIY OF MUSKRGO - . Minutes of meeting on February 14, 1977 The meeting was called to order at 7:30 P.M. by President Arrowood. PRESENT: Mr. Manchester Mr. Arrowood Mr. Ford Mr. Pischke Mr. Dahlen ASSENT: Mr. Engman Mr. Raimann Ford moved that the minutes be approved as published. Seconded by Manchester. Passed PARRORDINANCE Ford moved to forward the anunended park ordinance #277 to the Rules, LaWS and Ordinance Committee for review and recommendations of approval to the Comon Council. Seconded by Manchester. Passed OUTIGT #l Ford moved that the director investigate the possibility of a future winter sport area adjacent to Ridges Outlot #l. Seconded by Dahlen. Passed PARKLAND BASEBALL LEAGUES Director Pischke will write the superintendent of schools concerning the school district taking over the baseball program. Ford moved that the contract of 1977 be forwarded to the Common Council with an affirmative recommendation. Seconded by Manchester. Passed JENSEN SITE Ford moved that the letter for American Title Insurance Company concerning our encroachment of neighboring property be forwarded to the City Attorney for clarification. Seconded by Manchester. Passed LAUNCH FEES - IDLE ISLE Ford moved that launch fees for 1977 be as follows: Resident Non-Resident No Motor $ .50 $ 1.00 Up to 9 H.P. Motor 1.00 2.00 10 to 49 H.P. Motor 1.50 4.00 50 H.P. Motor & Over 3.00 6.00 Seconded by Manchester. Passed CAPITAL BUDGET Director Pischke reported on the capital budqet as approved. The office desk "as increased by $60.00. The electric typewriter "as deleted. Only 1 - two-way radio was approved for $710.00. The lawn mower budget "as increased $105.00. The weedeater was cut $30.00. Land purchase for Lake Denoon for $17,875.00 and the Lamb property for $16,500.00 were deleted. The fencing at Horn Field was deleted and the area between Horn Field and City Hall for improvement "as dropped. The total approved by the City Council for Capital Outlay "as $72.209.32. ICE PLANER Ford moved that we purchase a ice planer for $50.00. Seconded by Manchester. Passed FOUR AND FOURTY CONCEPT Director Pischke recommended that the summer help be permitted to help for 10 hours a day for four days each week. After a discussion, Ford moved to defer action on this request until next meeting. seconded by Dahlen. Passed SOCCER PROGRAM Director Pischke will make a survey to see what interest there is in such a program for future program planning. SOFTEALL PROGRAM Ford mentioned that the girls program would like to play under the lights on Thursday evening. Also, that the snowmobile group would like to use one diamond on Plonday night. These requests will have to be considered along with all other softball requests. On Wednesday night, February 16th, the tavern league is having a reorganizational meeting. Mr. Ford is attending this meeting an&'&o reminded to tell the players that the 4 non-resident players limit is in effect this year. Next meeting will be at 7:30 P.M., March 14, 1977. Dahlen moved to adjourn at 11:06 P.M. Seconded by Manchester. Passed Respectfully ;ubmitted, C. J. Dahlen