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PRB081781minutesMINUTES PARKS & RECREATION BOARD, CITY OF MUSKEGO AUGUST 17, 1981 The meeting was called to order by our chairman Richard Arrowood at 7:30 p.m. PRESENT: Richard Manchester, JoAnn Kehl, Mitchel Penovich, Karen Wesell, Carl Wauer, Richard Arrowood; and Jackie St. Mary, the recreation supervisor. ABSENT: Tom Raimann The minutes of the July 20, 1981, meeting was approved as mailed. PERSONAL APPEARANCES Dan Hilt appeared before the Board in response to a letter he received from Jerry Lee regarding the lake lot adjacent to his home. He petitioned the Board for approval for change of elevation on this city lot next to his home. Richard Manchester moved to approve Mr. Hilt's request to fill and seed the area with the approval of the Parks Supervisor. Motion was seconded by Mitchel Penovich. The motion carried. Dave Sorenson, representing the Muskego Jets, requested permission for the team to practice at Mill Valley on Mondays and Thursdays from 5:00 p.m. to 6:30 p.m. beginning September through the end of October. Carl Wauer moved, Karen Wesell seconded, to approve the request. Motion carried. DEPARTMENT REPORTS Parks Report Request was received from the Icetronauts for use of our bleachers on September 12 and 13 and they would be returned on September 14. Carl Wauer moved to approve the request. Karen Wesell seconded. Karen Wesell moved to amend, Richard Man- chester seconded, to waive the $100 deposit but require a copy of their insurance policy. Amendment passed. Motion passed as amended. Review of the park permit policy was deferred until the next meeting. Karen Wesell moved, JoAnn Kehl seconded, to extend approval of extra personnel for Idle Isle for Waterbug Ski Show because no one is scheduled to work after Labor Day if they (Waterbugs) do indeed have the extra nights as originally scheduled. Minutes, Parks & Recreation Board Meeting, August 17, 1981, page 2. DEPARTMENT REPORTS (CONTINUED) Parks Report (Continued) The proposed budget request for 1982 was presented to the Board for review and discussion. After discussion, the Board recommended increasing the proposed amounts in the Operating Budget for salaries, contracted services, small tools and minor equipment, rentals and leases, buildings and grounds maintenance, and utilities. Changes in the proposed Capital Budget included two options on a tractor including attachments, addition of a used police vehicle, addition of a Jacobsen mower deck, and beach improvements at Idle Isle. The request for washer/degreaser tub was to be included in the Operating Budget. Karen Wesell moved to approve the Capital Budget as discussed. Mitch& Penovich seconded and the motion carried. Carl Wauer moved, Karen Wesell seconded, to raise the price of the soda dispensed in the machine at Idle Isle to $.45 per can. Motion carried. After discussion with the Parks Supervisor, the Board decided to send a memo to Chief Scholz stating that The Park and Recreation Board is asking that you clear through them all requests that require any labor and time of the Parks Department's staff. Karen Wesell entered a motion to approve the 1982 Parks Operating Budget as changed. JoAnn Kehl seconded the motion and the motion carried. Recreation Report The Board reviewed the request from David Schreiber & Associates to make final payment to the landscape contractor doing the work at Bluhm Farm. Karen Wesell moved, Richard Manchester seconded, to approve final payment of $2,935.72 to Jerry Kasian Landscape Contractor. Motion carried. Further, a letter is to be sent to David Schreiber & Associates' office informing them that we are awaiting their check in the amount of $817.62. If we do not receive a reply to our request, we'll seek legal advice on the matter. Correspondence was received from Brian Zittergruen and Barbara Young requesting refund of the $5.00 fee for swinnning lessons; and from Theresa Stamm asking a $9.00 gymnastics fee be refunded. JoAnn Kehl moved, Carl Wauer seconded, to issue $5.00 refunds to Brian Zittergruen and Barbara Young and a $9.00 refund to Theresa Stamm. Motion carried. Several requests were received requesting dispensing of beer at gatherings and picnics planned tit Idle Isle. The Board took the following action on the individual requests: Karen Wesell moved to deny request to Muskego Corvette Club and Ruby Chevrolet for beer permit and to approve Waukesha Cruise Fleet's request. The motion died for lack of a second. Richard Manchester moved to deny request of Waukesha Cruise Fleet. This motion also died for lack of a second. Carl Wauer moved to grant Waukesha Cruise Fleet permission for beer permit. Karen Wesell seconded. Motion carried. Minutes, Parks & Recreation Board Meeting, August 17, 1981, page 3. DEPARTMENT REPORTS (CONTINUED) Recreation Report (Continued) Karen Wesell moved to deny request to Muskego Corvette Club. Motion received a second from Richard Manchester. Motion failed. Carl Wauer motioned to accept beer permit for Muskego Corvette Club only. JoAnn Kehl seconded the motion and it carried. Karen Wesell moved to deny request to Ruby Chevrolet. A second to this motion was received from Richard Manchester. Motion carried. (It was felt that groups from outside the City should be discouraged from picnicking in our local parks as the area is very limited especially during peak time.) OLD BUSINESS JoAnn Kehl presented her swim rates. Karen Wesell moved to adjourn the meeting at 11:05 p.m. Carl Wauer seconded the motion. Motion carried. SPECIAL MEETING: AUGUST 31, 1981 at 7:00 P.M. Respectfully submitted, JACKIE ST. MARY for TOM RAIMANN, SECRETARY sjd/8-27-81 .._- .-__---