PRB100879minutesPARKS & RECREATION BOARD MEETING - OCTOBER 8, 1979
-The meeting was called to order at 8.05 PM. \~~
PRESENT: Mike Weed, Karen Wesell, and Tom Raimann.
Mr. Arrowood and Mr. Wauer arrived later.
Also present was Fred Baewer, Director
The minutes were approved as mailed
PERSONAL APPEARANCES
Mr. Fred Wienke expressed concern over the lack of an
instructor for the Rifle Club. The Department has been
unable to find a qualified instructor.
Mr. Damaske and Libby Nolan were present representing the
Muskego Historical Society, to discuss the Old Muskego
Settlement Plan. Mike Weed moved to recommend that the
Council approve the plat as submitted by the Historical
Society providing that the access road is only used for
access to the buildings. Karen Wesell seconded the motion
and it carried.
OLD BUSINESS
A review of TID programs was brought up. However, concern
was expressed over the large amount of projects and land
acquisitions which led to the matter being postponed until
the next meeting on October 11th.
A request by the MAA was tabled until the next regular monthly
meeting on November 12th.
An update was given on the "No Fishing" Ordinance for Idle
Isle. It was referred to the City Attorney for drafting and with Council approval, would tentatively go into effect
during 1980.
NEW BUSINESS
The CETA contract position for the project involving
maintaining the Parks buildings which ends in February,
has had one application. A motion was made by Mike Weed
to hire Scott Deja, the applicant, as a CETA employee.
Wauer seconded the motion and it carried.
Absorption of the CETA Recreation Supervisor position was
discussed next. Karen Wesell moved to recommend to the
Council that Jackie St. Mary be absorbed as the Recreation
Supervisor. Mr. Wauer seconded the motion and the motion
carried. The present CETA program for the position ends
November 16th, 1979.
PARKS & RECREATION BOARD MEETING - OCTOBER 8, 1979-PAGE 2
DIRECTOR'S REPORT
A sample of water that was taken from both Idle Isle and
Jensen, proved to be acceptable by the County.
Capital Budget information was introduced by the Director
and a review of same followed
Dr. Mangiamele appeared to discuss the Oak Meadows Estates
Subdivision. Mr. Potrykus is the developer of same and
was also.present Karen 'Wesell moved to recommend to the
Planning Commission that a strip of land, 150 ft. wide,
1,985 ft. in length, be dedicated for Park from the east
edge of Oak Meadows Estates, adjoining the dedicated park
area from the Lake Meadows Subdivision. Mr. Raimann
seconded the motion and it carried. Dr. Mangiamele also
stated that he will be bringing a preliminary plan to
present at the November 12th monthly meeting regarding
.future park development southwest of the present park in
Lake Denoon Acres. Also, a study of land owned by Bostater
and DeBack will be presented.
The contract for the Blumn Farm Complex was approved.
The Director recommended that $300.00 be allocated
from account 57200/2400, Contracted Serviceqto cover the cost of a survey of Mrs Inez Miedzybrocki property in a lot line dispute with the city concerning
the parking lot at Mill Valley (adjacent to Racine
Avenue). The Board decided that at this time, Mrs.
Miedzybrocki should absorb the cost of the survey.
A review of Pump House #2 was approved with the exception
that an asphalt road be installed to the building, which
is in Marlan Meadows Subdivision.
Mike Weed made a motion to approve the bills with the
exception of Johnny's Petroleum Seconded by Carl Wauer, and carried.
Karen Wesell made a motion to adjourn. Seconded by Mike Weed Meeting adjourned at 12 00 A.M
Next meeting will be a special meeting on the Capital
Budget on Thursday, October 11th at 7 00 P.M.
Respectfully submitted,
Tom Raimann, Secretary
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