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PRB050878minutes/ PARKS 6 RECREATION BOARD - CITY OF MUSKEGO ‘* Minutes of meeting held May 8, 1978. PRESENT: Michael Weed, Richard Manchester, Paul Ussel, Ron Ford, Bruce Engman, and Director Steve Pischke ABSENT: Tom Raimann The minutes of the April 10, 1978 meeting were approved as mailed. PERSONAL APPEARANCES Mr. Charles Hudson, representing the Muskego Senior Citizens, and Mr. Edward Turzinski, representing the Greater Senior Citizens of Muskego appeared before the Board with the information requested by the Board at the April 10, 1978 meeting. A list of the member- ship of each organization was presented as well as each groups' request for funds for the remainder of the year; M.S.C. requested $2,612.15 and the G.S.C.M. requested $524.00. Director Pischke reported that $109.48 has been spent on fuel and $154.32 spent on bussing to date, leaving a remainder of $140.52 and $345.68 respec- tively to spend for 1978. After considerable discussion, Engman proposed that the Director set up a Senior Citizens travel program for the remainder of 1978 with advice from all interested groups. Seconded by Ussel. Motion Carried. A suggestion by Alderman Ford was made for an integrated program to be established for all senior - citizens throughout the city for 1979, as opposed to splitting funds among the various senior citizens~ groups. Fred Wienke, instructor of the Department sponsored Mill Valley Rifle Club, presented the accomplishments of his group for the season. A total of $62.00 in revenue, and expenditures of $47.00 were presented. The Board again commented Fred on a job well done. Harold De Fouw, representing the Pepsi Company, requested permission to sell Pepsi at games at Mill Valley Diamond Complex during adult league'games. The City of Muskego would receive 3 scoreboards to put up at Mill Valley for allowing Pepsi to sell at these games. Ussel moved that we approve selling Pepsi at Mill Valley with two contingencies; l- the approval of the school board to put up the scoreboards and 2- to have a young person to clean the area after games if a litter problem comes into existence. Seconded by Engman. Motion Passed. "NFIN;S"ED BUSINESS l Director Pischke reported that a letter has been sent to the school board and the aldermen indicating that work has begun on the park- ing facility at Mill Valley and that because of the wet conditions PAGE TWO - Parks & Recreation Board Minutes - May 8, 1978 0 at the site, the work will take more time than expected. Bob Riddle, of the Little Muskego Lake Association, will be the person in charge of the concession stand at Horn Field. The Association will be selling soda pop and hot dogs at all Land 0' Lakes and Varsity games and at one Jr. Varsity game, a total of 19 games. Beer will be sold at only the Land 0' Lakes games. NEW BUSINESS Woodland Meadows Subdivision Director Pischke presented the preliminary sketch for the designated park area of the proposed subdivision. There was no need for a decision to be made at this time. Bids for New Lawn Mowing Equipment Bids have been received from two companies on a tractor lawn mower. Reinders submitted net price bid of $4,987.52 on a 78’ Toro mower which included a trade-in. They did not list a trade-in price sep- arately. Wisconsin Turf Equipment Company submitted a bid on a 78' Jacobsen mower for a net bid of $5,667.75. Wisconsin Turf Equipment Company also submitted an alternate bid on the same make mower but listed as a 77' mower and is a demo with 40 hours for a net bid of $4,870.75. Ford moved to disallow all bids and purchase the Jacobsen demo under the following conditions; Director Pischke inspect the machine first and make sure it is in good shape and meets specifications and that it is cleaned and painted if neces- sary. Seconded by Ussel. Motion Carried. Park Tour At the June Board meeting, the Board will tour the parks before the meeting. The meeting will begin at 7:00 P.M. Please refer to the enclosed route schedule for the meeting place. DIRECTOR'S REPORT Parks Division The parks have been prioritized as to a mowing schedule as we have already started. The crew has been extremely busy working on get- ting the ball diamonds in shape. Kurth Diamond will be under con- struction for sometime as it is overgrown with grass and weeds. Recreation Division Presented the summer brochure that will be mailed in the city mailer later this week. PAGE THREE - Parks & Recreation Board Minutes - May 8. 1978 \ l Vandalism Report Three boys caught vandalizing the building at Idle Isle worked in the park May 1st through May 5th in the development of the play- ground area at Idle Isle. LAWCON Projects Work has begun at Jensen on the parking lot. Wanted to begin work on Horn parking area, but have a problem with the sewer there, SO Lang Engineering has to hold up on that project. Need one week of warm weather before beginning work on Schmidt Tennis Courts. They are going to put an entire new overlay on the courts. Capital Budget Cut from capital budget submitted were the sailboat and land option, giving us a total at present of $95,181.00. Already approved earlier had been the bulkhead at Idle Isle, fence work at Horn Park, line marker and the lawn mower for a total of $21,925. This 95,181.OO figure is inclusive of the $21,925.00 figure. MISCELLANEOUS National forum June 15th - June 18th in North Carolina for Board Members/Commissioners. 0 Handouts were received in regards to schedules of the ball diamonds, and information on fees and charges. NEXT MEETING DATE The next meeting date was set for 7:00 P.M. on Monday, June 12, 1978. Adjournment - 9:22 P.M. Respectfully submitted, Jackie St. Mary for Tom Raimann, Secretary 1P 5111178