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PRB031279minutesPARKS & RECREATION BOARD MEETING - MARCH 12, 1979 The meeting was called to order by Mr. Arrowood at 7:30 P.M. PRESENT: K. Wesell, M. Weed, R. Manchester, Paul Ussel, Park Director Fred Baewer. PERSONAL APPEARANCES Mr. Fielder appeared before the Board with a request to use Idle Isle on July 22, 1979 for a wedding which he believed would be attended by about 150 people. The use of electricity was also requested at that time. M. Weed made a motion that the party have permission for a beer permit with the approval of the common council. The motion was seconded by Paul Ussel and carried. Representatives from the Greater Muskego Senior Citizens requested a gas allotment for transporting persons in cars, campers, vans, etc., when a bus is full and a second bus is not filled to meet the cost, or a small overrun occurs, in which case a second bus would not be considered feasible. At this time, other types of vechicles would be used. All activities would be sanctioned as a Parks & Recreation trip. A suggestion to have a vehicle follow in the event that someone becomes ill, etc., was also presented and the department will look into same. The Parks & Recreation Director is also going to look into the insurance responsibility during the trips and whether or not the city would be liable for any accidents should they occur. UNFINISHED BUSINESS Preliminary plans by Schreiber and Associates for the Bluhm Farm Complex were reviewed and the cost discussed. Mr. Ussel moved that the Board give Schreiber and Associates permission to go ahead on Phase 1 of the Complex. Mr. Manchester seconded the motion and it was carried. Discussion on a wage review for seasonal employees was tabled until the next meeting. Purchase of a vechicle was discussed and Karen Wesell made a motion to reject all bids on 4 wheel vehicles and to purchase the CJ 7 Jeep with a back seat and rust proofing at a cost of $8150.00. The motion was seconded by Mike Weed:. Carried. Parks & Recreation Board Meeting - March 12, 1979 Page 2 NEW BUSINESS Recommendations were presented to the Board by Director Baewer regarding the vacant baseball coaching positions. The following were those recommendations: Land 0 Lakes . . . . . . . Joe Beatka High School Varsity. . , . Richard Henneberry High School Jr. Varsity. . Jeffrey Tuler County Puddles . . . . . . Gerald Thompson The recommendations were considered and a motion was made by Paul Ussel and seconded by Karen Wesell to accept same. Motion carried. DIRECMR'S REPORT Internship Program - Fred discussed the possibility of having a college student majoring in Parks & Recreation working within the department during the year. The students would receive col- lege credits which the University requires for graduation. Paul Ussel moved that if an intern does apply to our department, the Board take the necessary action to acquire him/her. Motion seconded by R. Manchester and carried. A tentative plan was presented for Board review and approval to expand our office space (map enclosed). Dui to the present conditions, our personel are interfering with each other's operation. Fred proposed to panel an office in the room where the maps and paper are now being stored. A 9 x 10 area is only required. The parks crew will panel and place the ceiling in. Gerry Lee would aid in the lighting. The remainder of the room would continue to be used for storage. The monies would come from the $500.00 budgeted for partitions. A motion was made by Paul Ussel to approve the plans to build an addition to the present office area, per previous plans, The motion was seconded by M. Weed and carried. Heavy duty trailers prices were reviewed by the Board. It was discussed whether to go with a 12' ft. deck or a 14' ft. deck. To meet the needs of the parks, the Board chose the 14' ft. deck and instructed Fred to purchase one for $2886.00 as budgeted in the Capital Budget. With the purchase of a 1979 CJ-7 Jeep, the Board will place an article in the paper requesting bids for the old 1967 Jeep, and plow. This will be a closed bid, subject to Parks & Recreation Board Meeting - March 12, 1979 Page 3 Bonds review. To aid in the need for softball diamonds this summer, Fred discussed the use of the field south of the high school. Upon the School Board approval, the park and softball league would upgrade the field by aerating it, skinning the infield, and maintaining the field during the season. PARK REPORT A report submitted by Peter Theis, Park Forman, started that top priorities the past weeks has been getting the summer equipment in working order. He also stated that Matt Bennett had begun employment with the Parks Dept. on the 5th of March. All recreation centers and parks have been continually maintained and repairs made, where and when needed. Mr. Theis expressed concern over the crowded conditions and lack of working space in the shop.(Park Report Enclosed) Next meeting date is April 9th, at 7~30 P.M. Paul Ussel moved to adjourn the meeting and Mike Weed seconded. Motion carried. The meeting adjourned at lo:20 P.M. Respectfully submitted, Karen Wesell, for Tom Raiman Secretary, Parks & Recreation Board PARR REPORT 3112179 Top priorities the past weeks have been getting the summer equipment in working order. Our Jacobsen has 'been com- pleted and our attention now is on the Toro and Simplicity. Other equipment in good working condition includes two push mowers, a Smithco weed sprayer, and ball diamond liner. Items which will need to be looked at in the following weeks are the weed trimmer (Green Machine) and the Toro Sand Pro. All vehicles have been kept in order. The only problem which we are having now is with the pump on the power take-off unit on the GMC. Matt Bennett has been a welcome addition to the crew. He began with our department on the 5th of March and I am satisfied with his contributions thus far. All recreation centers and parks have been continually maintained and repairs made, where and when needed. My only real concern has been the lack of space in our shop. Since we have moved the lawn mowing equipment inside, and with the purchase of a new vehicle, things are crowded in the garage working area. Peter Theis, Park Forman iamond Mon. .- 11 Valley #I.., / Sr. Boys, Jr. f)oys Me;;lyoffj- Sr. Boy Jr. Boys ' Tues. Wed. ~,~I~~&~-...%X~~S&%-.---- 11 Valle J 2 Sr. Boys Jr. Boys Mens Soft- Womens Jr. Boys ball Softball 11 Valley Sr. Girl Jr. Boys M i f ens Soft- kTomens Jr. Boys (Lighted); (3) , (2) ball Softball (2) I nsen j Sr. Boys Sr. Boys rth !Snowmobile Boys/ Sr. Girls Sr. Boy 'Club (if Girls Diamond Softball /is fixed J T-Ball ylane #l! Jr. Girls! T-Ball Jr. Girls Boys/ /Boys/Girl Girls isoftball 1 / yw 82: Jr. Girls T-Ball Jr. Girls T-Ball iBoys/ BOYS/ /Girls Girls JSoftball ylane #3/ Jr. Girls T-Ball Jr. Girl I I I T-Ball 1 Boys/ Boys/ / Girls Girls 1 Softball ] T-Ball T-Ball ylane #4 j Boys/ Sr. Boys/ 1 Girls Girls' Girls j Softball rn Sr. Boys 1 Varsity Varsity Sr. Boys Puddles Land-O-Lake! (Field avfilable depending on Parkland onference) I 7. lskego I / ementaryj / ! I a0 i ! gh Sch. Mens S. / Boys/ Ball 1 Girls LOTI. j j j / I , I The following persons are recommended to fill the coaching positions sponsored by the Parks & Recreation Department: LAND-O-LAKES . . . . . . Joe Beatka HIGH SCHOOL VARSITY. . e Richard Henneberry HIGH SCHOOL JR. VARSITY. Jeffrey Tuler COUNTRY PUDDLES . . . . . Gerald Thompson Experience Joe Beatka - County Puddles Coach 2 yrs. JV Coach 3 yrs. H.S. Varsity Coach 3 yrs. Land-O-Lakes 7 yrs. ._ Richard Henneberry - Varsity Coach 2 seasons Player 20 yrs. Jeffrey Tuler - Assistant Coach, Hamilton High School, 7 yrs. Player 10 yrs. (including several cham- pion teams) Gerald Thompson - Coach Eisenhower Middle School 1 yr. Football & Basketball Coach Umpire 12 months Coach Conne Mack Team 2 seasons Coach Muskego City League 2 seasons l