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PRB071078minutesPARK AND RECREATION BOARD - CITY OF MUSKEGO Minutes of meeting held July IO, 1978. The meeting was unofficially called to order, due to the lack of a quorum with Richard Arrowood, Dick Manchesier, Karen Wessel and Steve Pischke present. Mrs. Karen Wessel, the new Board Member, was introduced at this time. p~~soNnL APPEARANCES Mr. Sonny Villwock was present to discuss the possibility ot using one diamond at Mill Valley for the purpose of holding an M. D. Charity Softball Game. (Midway through the presentation, the fourth Board Member arrived, Paul Ussel, and the meeting then became official.1 Mr. Villwock stated tne game would be between the Huddle Lodgs softball team and a team made-up of police and fire department personnel. Raffle tickets would be sold along with beer and food. He would like this to become an annual affair. Mr. Villwock has talked to this years chairman of the V.F.W. Fair Days and has been told that there will be no problem or interference with the fair as far as he is concerned. After discussion, R. Manchester moved and P. Ussel seconded to approve the request; P. Ussel then moved to amend the motion to include that this request would be approved provided the School Board and the Common Council also approve it. Seconded by R. Manchester. Amendment passed. Motion passed, APPROVAL OF MINUTFS The minutes of the June 12, 1978 meeting were approved as mailed. The minutes of the June 26, 1978 meeting were approved as mailed. PERSONAL APPEARANCFS - CONTINUED Mrs. J. Heckert appeared before the Board to ask the following questions: -I What are the City’s procedures for filing claims for damages to their car parked in their driveway? D. Arrowood stated the normal procedure is to get at least two estimates on the damage and then submit them to the City Clerk’s Off ice. -2 When does the responsibility of a City hired baseball coach begin and end? D. Arrowood stated, and the Board concurred, that a coach should be and is responsible for team participants during all practices and games, and also while in route to and back from all away games when transportation is provided by the City. -3 A neighbor of hers asked if she would ask the Board why the bathrooms are not kept open at Horn Park anymore. 5. Pischke stated that all restrooms In all parks are opened when a scheduled, supervised activity is taking place fn a park. Without supervlslon, vandalism would certainly be a pro- blem. R. Manchester recommended that S. Pischke write to all coaches about some of the problems discussed, namely rock throwing at the Heckert property and restroom problem. yEIF m S. Pischke reported that he has a preliminary meeting with the Lake Association’s “Sumnerfest” Co-chairman and that all plans are not confirmed as of yet. A representative of the “Summerfest” Committee will be present at the next Board .’ , PAGE TWQ - PARKS & RECREATION BOARD MINUTES - J u meetlng to discuss this years planned activities. The date has been set for l Friday, August 18th through Sunday,Augusf 20th. S. Pischke read a letter from the Superintendent of Schools regarding the denial of constructing scoreboards at the Mlil Valley Ball Diamond Complex. i4m Bf~s 1 NESS The Board reviewed a proposed subdivision submitted to the Plan Commission by Harold DeBack. After discussion, P. Ussel moved and K. Wessel seconded to table specific action on this proposed development until such time as the pro- posed land ordinance amendment has been acted upon. MOTION CARftlED The Board also discussed the terms “open space” and “parks”. S. Plschke pointed out that he felt a park was land that hos been or Is be’ing developed as a usable piece of property; i.e. playground apparatus, ball fields, etc. Open space would be a piece of land that is either designated to be left in its natural state; I.e. a drainage or retention area or land that has no specific designa- tion and could either be left In its natural state or developed into a park at some future point in time. Open space land is not maintained - park land is. It was the general consensus of the Board that parks are planned areas; being so noted in the Department’s master plan and having site plans showing the various stages of development. They felt that a park in every subdivision in the City would not necessarily be good planning nor a wise investment for the City. Thus, one of the main reasons for asking for the amendment to the Land Division Ordinance. It was therefore agreed upon that open space and parks are 0 not synonymous. S. Pischke reviewed for the Board the bid received for the Department’s new truck. The bid was for a 1979 model rather than a I978 model. The Board rejected this bid. P. Ussel moved and R. Manchester seconded to have S. Pischke shop around to see if something could be found in a 1979 model and then negotiate on a price If possible. MDTION CARRIED D I RFCTOR’S REP9E(I S. Pischke reported that the Parks Division has been able to keep up with all the mowing and diamond maintenance despite some equipment and vehicle breakdowns. The building at Idle Isla Park has been completed with the exception of painting the trim. It looks great. The trim will probably be a rusty color of sorts. Work has all but stopped on the bulkhead at Idle Isle because of the breakdown of the Oliver tractor Ian old Pubilc Works tractor). We are not really sure when the job WI I I Abe completed. The Recreation Division’s Sumner programs seem to be doing very well with attendance up at the playground and most of the classes that have been offered fu I I. The playgrounds took a week break over the 4th of July, and It is hoped that attendance, which has been good, wlli not be affected. The 1977-79 LAWCON Projects, Schmidt Park, Jensen Park and Horn Park have all been completed with the exception of some landscape work at all three sites. This should be completed wlthin the seek or so. 0 There have been a few personnel changes this Sumner due to people either resigning or let go. The Parks Divlsion lost one CETA Person and has hired one person to take his place. The Recreation Division has lost two employees, one from the playgrounds and one lifeguard, both of whom have since been replaced. . . PAGE THREE - PARKS & RECREATION BOARD MINUTES - JULY IO. 1978 I”! CELL NE 0 s A OUS The City Attorney has stated that Board Members may assist the Department personnel working in the field providing they (Department personnel1 are present. City insurance would cover Board Members under these circumstances. An application for the use of Jensen Park Recreation Building was reviewed, A local citizen would llke to have a wedding reception in the building with wine being served. R. Mancnester moved and K. Wessel seconded tne motion to approve the request for the building and the serving of wfne. AYITION CARRIED S. Pischke reported that the Lions Club has asked if Lions Park needs anything. S. Pischke has told them that the building could use some remodeling and he has been asked to get somr cost figures on this. The idea would be to do some- thing similar to what has been done at Idle Isle. In discussing the restroom problem earlier In the meeting, the Board directed S. Pischke to hire an individual, part-time, on a trial basis to open and close restrooms, check on the ball diamond lights and diamond bases, etc. This person would be out five nights a week, Monday through Friday from about 6:OG or 6:30 P.M. until IO:30 P.M. or so, depending on the evening. S. Pischke will report back to the Board on how this works. S. Plschke reported that he is planning on being on vacation from August 13th througn the 24th of August or so. l NFXT MEET I NG DATF The next meeting date was set for Monday, August 14, 1978. ADJOURNMENT The meeting adjourned at IO:05 P.M. Respectfully submitted, Steven J. Pischke, Director for Tom Raimann, Secretary lP