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PRB080382minutesMINUTES PARKS & RECREATION BOARD'S SPECIAL MEETING Tuesday, August 3, 1982 The meeting of the Parks and Recreation Board was called to order at 6:40 p.m. by Dick Arrowood. PRESENT: Dick Arrowood, Dick Manchester, Blenda Treba, Joe Weitzer and Jackie St. Mary (Recreation Supervisor.) ABSENT: JoAnn Kehl, Carl Wauer, Karen Wesell, Pete Theis (Parks Super- visor.) GUESTS: Roland Haut, Ray Christenson, Frank DeAngelis, and Dr. Joe Mangi- allll2le. This special meeting was called for the discussion of possible purchase of park lands in the area of the proposed Oak Meadows Subdivision for public purposes. Dr. Joe Mangiamele presented the layouts of the entire land that is involved in the Oak Meadows-Lake Meadows area and Roland Haut's property in relation to this land. His initial recommendation to the City would be to purchase the entire property of Mr. Haut. Roland Haut's comments were: --At one time he had the entire land for sale; and again this could be a possibility. --The extra 20 sewers that could be available he felt should be tacked on to the Oak Meadows subdivision. --The whole portion of land is 86 acres. Mr. Arrowood thought the City would need two appraisals on the property. One by the City and one by the property owner. Mr. Arrowood thought that the City would reimburse the property owner their costs. Roland Haut indicated that he would likethe'lake property for himself. TIF funds ($325,000 for acquisition of land and deirelopment) are available for the park in TID #l. After much discussion,-the board members agreed to a couple of possibilities for land acquisition. Minutes, Parks & Recreation Board's Special Meeting, August 3, 1982, page 2. Alternate One: The 20 acres directly west of the existing park land (from the existing park land to Crowbar Road. It would become our access into the park.) Alternate Two: Purchase more land south of the Alternate One plan which would be about another 10 or 15 acres. Mr. Haut will meet with Dr. Joe Mangiamele next week and the Board will ask the Finance Committee to recommend to Council the expenditure of money for two appraisals. Money to come from TID #l. OTHER BUSINESS, Dick Manchester moved to allow the Wausau Drum & Bugles Corp. to stay at Jensen for $50.00/night. Joe Weitzer seconded. Blenda Treba amended the motion to $25.00/night. Richard Manchester seconded. The amendment carried. Motion carried. This would be for August 7 and 8, 1982. ADJOURNMENT Blenda Treba moved, Richard Manchester seconded, to adjourn the meeting at 8:00 p.m. Motion carried. Meeting adjourned. Respectfully submitted, JACKIE ST. MARY for JoAnn Kehl, Secretary sjd/8-4-82 cc: Board Members, J. St. Mary, P; -Theis, Mayor and Aldermen, City Clerk, MUSKEGO SUN