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PRB111477minutesPARKS 6 RECREATION BOARD - CITY OF MUSKEGO a Minutes of meeting November 14, 1977 PRESENT: Mr. Michael Weed Mr. Clarence Dahlen Mr. Tom Raimann Mr. Richard Manchester Mr. Ronald Ford Director Steve Pischke The minutes of the October 17, 1977 meeting were approved as mailed. PERSONAL APPEARANCES at that time were made by: Betty Mahan, Shirley Karklins, and Pat Jones appeared on behalf of the Tops Club stating that for the past ten years they have not been charged a fee for their usage of Jensen Center. However, under the new policy, they are now required to pay a fee. The representatives stated that more than fifty percent of the members are Muskego Residents, (17 residents & 16 non-residents) and also that they are a non-profit organization. Manchester moved to set up a fee of ten dollars per month for the use of Jensen Center by the Tops Club. Seconded-by Raimann PASSED 0 Jack Refling, Coach of the Land O'Lakes Baseball Team, presented the second place trophy the team had won this past summer in the Easter Division, Coach Refling stated that they had problems getting enough practices in at Horn, because of the number of teams playing out of the area. UNFINISHED BUSINESS Fees and Charges Policy City Hall building use policy vs. Parks & Recreation Department building use policy. There is no charge for building usage at City Hall unless the janitor is needed. This was tabled for further discussion at the next meeting. Kingston Estate The Kingston Estate case will go to court on December 5, 1977. Dahlen moved to recommend to the Finance Committee to set up an escrow account at $50,000 per year for six years, for the purpose of building a swimming pool. This action is to be sent to the executor of the Kingston Estate, and is contingent on the receiv- ing the $50,000. Seconded by Raimann PASSED 1978 Capital Budget The final draft of the 1978 Capital Budget was distributed to the Board members. l PAGE TWO - Parks & Recreation Board Meeting NEW BUSINESS Ford moved to approve the request of the Muskego Moose Lodge for the use of Idle Isle for their annual Ice Fishery to be held on January 29, 1978, from 6:00 A.M. to 4:OO P.M. Seconded by Manchester PASSED Parks Maintenance Garage Pischke gave a report on the over crowding of the old Public Works garage, and stated that some of the equipment will have to be kept outside. The Board suggested that Pischke attend the next Public Works Committee meeting, and discuss the situ- ation with them. DIRECTOR'S REPORT Director Steve Pischke reported that the Parks Division has just completed the fall planting program. The color coating is also done. The key to the whole operation so far this fall, has been the fact that we have had the personnel to do the work, The recreation programs are doing well, and the dance class is doing exceptionally well. An Intern, from the University of Wisconsin - Lacrosse, will be starting January 9, 1978. She will be working 30 hours per week. The LAWCON projects are moving along slowly. There is a problem at Schmidt Park with the tennis courts. They will have to be color-coated next year. At Horn Park there has been a problem with the electric lines; however, it has been resolved. At Jensen the playground equipment is looking good. A letter was received, and put on file from Sr. Citizens of the community regarding existing programs. The Mayor is forming a Sr. Citizens Committee to study this problem. It was suggested there be an addition to the Board from other groups; i.e. high school, Sr. Citizens, M.A.A., etc. This mem- ber would be non-voting in stature. A Snowmobile Committee will be formed in the City. There will be two representatives from each of the four clubs in the city, non-snowmobilers, and one police officer. There will be no riding of any snowmobiles in any of the parks as per Board discussion on the subject at the meeting. I PAGE THREE_- Parks & Recreation Board Meeting a The next meeting will be held December 12, 1977. Meeting adjourned - 1O:OO P.M. Respectfully submitted, Tom Raimann 1P 11-15-77