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PRB081478minutesPARKS h RECREATION BOARD - CITY OF MUSKEGO i Minutes of meeting held August 14, 1978. The meeting was called to order at 7~33 P.M. PRESENT: Richard Arrowood, Michael Weed, Tom Raimann, Richard Manchester, Karen Wessel and Recreation Supervisor Jackie St. Mary. Arriving late - Paul Ussel. ABSENT: Director Steve Pischke PERSONAL APPEARANCES John Rosenberg, the park patrol employee, appeared before the Board to inform them of conditions of the parks after evening use. He reported the following: l- bases left on the diamonds after games 2- bathrooms left open after the parks are closed 3- trash barrels burned 4- glass on tennis courts and roadways S- equipment rooms left unlocked after the supervisor has left One of John's jobs was to open restrooms during the week when activi- ties were scheduled, and then lock them afterwards. The Board felt e it was a .good idea to have someone QatrOling for vandalism, lost equipment and open buildings. Mike Fitzgerald was present to discuss the plans for the Little Muskego Lake Association's Summerfest to be held August 18th through the 20th. He has requested either a smaller swimming area or no swimming at all because of the need for a larger area for the boats for the ski show. They would be using the beach area as a take-off dock for the skiers. Raimann moved to allow a smaller swimming area in front of the lifeguard's stand that would be adequate enough to handle the amount of swimming for the day. The Little Muskego Lake Association would handle the changing of the sire of the swimming area. The motion died for the lack of a second. Weed moved to leave the swimming area intact until the time of the show. The markers, for the swimming area, would be pulled in right before the show and replaced right after. This would be done twice. Seconded by Manchester. Motion carried. Fitzgerald stated that there would be a 40' x 60' tent near the beach with bingo, beer, music, dancing and food. Additional rest- rooms would be brought in for use along with those located in the building. The L.M.L.A. will collect the entry fee and handle all * parking. Once the area is full, the traffic will be routed out of PAGE TWO - PARIZS 6 RECREATION BOARD - AUGUST 14. 1978 l the park and monitored by the Muskego Alert C.B. Group. A grass parking area will be designated by the Parks Board. There are presently '!No Parking" signs located on both sides of the street. Raimann moved to approve the use of Idle Isle for the Summerfest to be held by the L.M.L.A. Seconded by Weed. Manchester moved to amend the motion that the L.M.L.A. compensate the Park Board for any revenue losses (launching, parking) incurred, or for any extra persons needed for clean-up or repair, Seconded by Weed. (8:45 P.M. - At this time Ron Ford joined the meeting.) A letter was read from last year concerning the Summerfest held in 1977 by the L.M.L.A. stating that they did pay for the park personnel last year. The amendment to the motion failed. The original motion carried, with a 4 to 3 vote. Voting favorably was Ford, Raimann, Arrowood and Ussel. Voting "no" were Weed, Wessel and Manchester. Voting "yes" for the amendment were Weed, Wessel and Manchester. Voting "no" for the amendment were Ford, Raimann, Arrowood and Ussel. The L.M.L.A. would also like Idle Isle for a benefit show featuring the Waterbugs in a water-ski show on the Sunday of Labor Day week- end. They would obtain a gathering permit for a 6:00 P.M. show on Sunday. They would pull in the beach area and use the park for the parking of cars. Ford stated his concern with the interference of the normal use on this popular weekend. Manchester moved to deny the request for use of Idle Isle on September 3rd. Seconded by Weed. Voting "no" were Raimann, Wessel, Ussel and Arrowood. Voting "yes" were Weed, Manchester and Ford. Motion failed 4 to 3. Raimann moved to approve the request with the Park Board obtaining all parking fees. Voting "yes" were Raimann, Wessel, Ussel and Manchester. Voting "no" were Ford and Weed. Motion carried 4 to 2. Joe Beatka appeared before the Board to report that Bob Elliot's court appearance for trespassing on Mrs. Heckert's property had been adjourned until September 11, 1978. UNFINISHED BUSINESS Meadows Subdivision (formerly known as the Nettesheim Property) Bob Gassert, the design engineer for the Meadows Subdivision, has made some changes in the plat. The lots have been pulled away slightly from the drainage area, sedimentation ponds will be built for drainage and the multi-family site has been removed from the plat. Ford expressed his concern with the lots along the drainage area stating the need for a fence. He is also concerned with fill being dumped into the low area during construction. The developer informed the Board that the tennis courts will be turned over to the City. Ford moved to recommend to the Plan Commission that they . . PAGE THREE - PARKS & RECREATION BOARD - AUGUST 14, 1978 * require fencing on the lots adjoining the proposed park area. Seconded by Manchester. Motion carried. Men's h Women's All-Star Softball Games Ford SteDDC?d down from the Board to soeak on behalf of the Men's and Womehis Softball Leagues. He states that the games were to be held at Mill Valley on August 27th for the benefit of Muscular Dystrophy, and that permission had been received from Director Pischke and the School Board with regard to the serving of beer and food. A gathering permit has been obtained from the City and it is understood that the leagues will be responsible for clean-up. Additional bleachers have been requested for diamonds two and three. Manchester moved to approve the request of the Softball Leagues for the use of Mill Valley on August 27th. Seconded by Ussel. Motion carried. NEW BUSINESS Ussel moved to send a letter of appreciation to Mrs. Charlotte Bauer, the former custodian for Jensen Park Recreation Building, for her many years of devoted service. Seconded by Wessel. Motion carried. Senior Citizen Nutrition Program The Washfngton/Ozaukee/Waukesha County has requested the use of the Jensen Recreational Building for five days instead of three for the Nutrition Program. Jackie St. Mary commented that this program has interferred with her playground program this past summer, and that enlarging the Nutrition Program would only create larger problems. Ussel moved to approve the request for a five (5) day program for September through May and then to decrease the Nutrition Program to three (3) days from June through August. Seconded by Manchester. Motion carried. DIRECTOR'S REPORT Parks Division There will be onlv 4 men left on the crew af,ter August 22nd. Idle Isle will remain open only on weekends after Labor-Day until the activity stops. The bulkhead at Idle Isle is almost completed. The mowing is being done on schedule. The M.A.A. has finished their season, so there is less diamond work to do. Recreation Division The playground program has ended. The only programs still operating l are the swimming lessons and the running program. All the summer programs seemed to go over very well. There was a suggestion that the playground program at Tess Corners be moved to Kurth Park, and , PAGE FOUR - PARKS & RECREATION BOARD - AUGUST 14, 1978 l the Tot Lot be moved from Muskego Elementary to Horn Park. The fall programs are not ready yet. There are no drastic changes from last fall. They are as follows: l- swimming lesson fees will remain the same 2- the men's basketball league will be expanded 3- referees will be hired for the Men's Basketball Program 4- Jensen Recreation Building will be used for dancing lessons rather than at Muskego Elementary 2: there will be an exercise program the tumbling/gymnastics program will be continued ;: there will be cross-country ski lessons possibly a women's basketball league Ussel moved to go ahead with the basic program plan as outlined, as long as the program remains within the budgeted amount. Seconded by Wessel. Motion carried. Pepsi Hot-Shot Program This program would be run at no cost to-the Department from September 11th through October 20th by Director Pischke and Jackie St. Mary. Permission has been requested from the schools where it would be held. l 1978 Park Projects Horn Park - the last game will be played at Horn on August 20th. Kurth Park - the fencing is now down at Kurth. Chevy Truck The new truck is now being used by the crew. MISCELLANEOUS A letter has been received and placed on fide regarding the gymnastics program. It stated that they were pleased with the program and have requested that it be continued. Ford moved to adjourn. Seconded by Wessel. Meeting adjourned. The next meeting date has been set for September 11, 1978. Respectfully submitted, Tom Raimann Secretary l lp