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PRB021582minutesMINUTES PARKS AND RECREATION BOARD MEETING Monday, February 15, 1982 The meeting of the Parks and Recreation Board was called to order by President Richard Arrowood at 7:30 p.m. PRESENT: R. Arrowood, R. Manchester, C. Wauer, M. Penovich and J. Weitzer. Jackie St. Mary and Peter Theis also present. ABSENT: K. Wesell, 3. Kehl The minutes of the January 18 meeting and the February 10 Baseball Committee meeting were approved as mailed. PERSONAL APPEARANCES Representatives of the Land O'Lakes team were present to discuss the status of their group. Mr. Scott Krieser and Jon Beatka stated that the team can come up with most of the money to operate the team. Their directors are Ed Loeffler, Scott Krieser, and Jon Beatka. Advisor will be Joe Beatka and the coach will be Mr. Bob Powell. The spokesmen for the team made the following requests: 1. Financial assistance; 2. Field time for games to be played on Saturday and Sunday with practice times which are subject to change; 3. Field maintenance--lining and raking the field would be done by the Lakes team and Parks and Recreation would do all mowing. Rules would be arrived at regarding this arrangement; 4. Storage space at the parks garage with Lakes equipment stored separately; 5. Use of the scoreboard; 6. Use of the concession stand; 7. Use of bases and line marker. The representatives stated that they plan on having a team but need an answer to their requests in order to do so. Carl Wauer moved to give the Lakes team all the support necessary with exception to granting their practice time (which will be worked out at a later time with Jackie) and financial aid request. Mr. Manchester seconded the motion and it carried. Minutes, Parks & Recreation Board Meeting, February 15, 1982, page 2. PERSONAL APPEARANCES (CONTINUED) Mr. Gene Fink, representing the Little Muskego Yacht Club was,present to request the use of the launching and building facilities at Idle Isle Park for a sailing regatta to be held on May 15 and 16, 1982. The request included the use of the restr~cms and possibly heat and permission to allow sailboats overnight. The yacht club will assume all responsibility for the boats stored overnight. About 15-18 boats are involved in the overnight. Mr. Manchester moved to approve the request and Carl Wauer seconded the motion which then carried. Mr. Bill McSorley and Mike Fitzgerald representing the Water Bugs Ski +J were present to request the use of Idle Isle Park for the 1982 season. A schedule will be presented to the Board which will include time from Memorial Day to Labor Day with the possibility of doing one show prior to and after the afore-mentioned dates. They would also like to run practices more often than last year and on a more consistent schedule. If there are to be any changes in the location of the starting dock, a new sketch should be presented to the Board prior to its installation. The area should be set up in such a manner as to facilitate not having to pull in the entire swimming area. They will be working in conjunction with the Little Muskego Lake Association and any programs the LMLA might be involved with. They also stated that their group carries insurance coverage which is in excess of the minimum, and that they would like to be able to park cars on the grass on the island. The Board requested that they (the Board) receive a complete schedule of shows and practice times prior to the season in order that they may be posted. Mr. Wauer asked that a formal request from the Water Bugs be sent to the Board for their next scheduled meeting to be held on March 15 at 7:30 p.m. Jackie mentioned that due to lack of funds, there may be no swimming area at Idle Isle this year as no money for lifeguards has been provided. She expressed concern that people whould possibly park their boats in the area that is now designated for swimming and this could create some,conff~licts',between the Water Bugs and citizens. If the City provides a designated swim area, then they will be assuming any responsibilities for having the designated area. DEPARTMENT REPORTS Parks Report Pete presented a review of bids which the department has received on a tractor. They were as follows: Wisconsin Turf, $l9,994/tractor loader, $20,237 with independent PTO and $19,397 with live PTO/Ford at $21,160. After discussion, it was moved by Mr. Manchester, and seconded by Mr. Wauer, that the Board recommend the acceptance of the Ford bid on Model 4610 at $21,160 to the Finance Committee. Also, a bid of $1,045 on a 48" tiller from Reinder's was selected over a $1,295 bid by Wisconsin Turf. The ball diamond maintenance requests were the next point of discussion with a system for checking nut bases brought to the Board's attention by Pete. Mr. Burgermeister and Mr. Kotschi of the Men's League are agreeable to a checkout system for bases and with putting a deposit down for the use of a key. They were not opposed to the possibility of paying a maintenance man. The Parks Department will be responsible for cutting grass at the Minutes, Parks & Recreation Board Meeting, February 15, 1982, page 3. DEPARTMENT REPORTS (CONTINUED) fields but the dragging and lining will not be guaranteed. Muskego Athletic Association members Dean Johnson, Harry Udvare and Norb Janiszewski were present at the Board meeting. It was decided that a special meeting be called between the Baseball Committee and all leagues in order to discuss procedures for bases, dragging and lining fields, lights, etc. TIF-funded items were discussed and the Parks and Recreation Board will be recommending the following items be purchased. 1. 1982 Ford tractor, Model 4610, 52 h.p. having 2 Mott mowers and totaling 162" (13.5') 2. 48" Simplicity rototiller 3. 72" Tore Groundsmaster mcwer deck 4. 72" Jacobsen mnwer deck 5. Sixteen (16) metal frame, wood top and bench, picnic tables 6. l/2 truckload (240) pressure-treated railroad ties 7. Twelve (12) heavy guage, galvanized metal refuse baskets 8. Over-lowe 8 h.p., 3,750 watt portable generator TOTAL $21,160.00 1,045.oo 2,110.oo 1,434.50 1,497.80 2,128.OO 1,469.28 800.00 $31,644.58 A motion was made by Richard Manchester and seconded by Carl Wauer to go to the Finance Committee with a request for permission to negotiate a contract with a consultant to start procedures for designing the necessary documents (building, layout, specifications and bids) for the Bluhm Park building project (LAWCON funded.) The possibility of having building inspection draw up specs was discussed and the afore-mentioned motion carried with the stipulation that the consultant be hired only if the work could not be done in house. Also, the Parks and Recreation Board would like to start work on the Lake Meadows park. At this time, there are no monies available directly for this project. The Board is requesting that the Finance Committee allow the Parks and Recreation Board to use sane of the $7,400 in the Park Dedi- cation Account #0027106 for hiring a consultant to begin looking at the project and especially at this time the feasibility of purchasing the extra land south and west of the already dedicated park land. Richard Manchester made this motion, seconded by Carl Wauer, and it carried. The problem of private property being stored on a Diamond Drive lake lot was brought up and the Board was informed by Pete that a letter had been sent to those concerned notifying them of the deadline for removal of that property. Minutes, Parks & Recreation Board Meeting, February 15, 1982, page 4. DEPARTMENT REPORTS (CONTINUED) Pete informed the Board that Man&k has issued an invitation to all Board members to attend a seminar on turf to be held on March 1 from 8:30 a.m. to 3:oo p.m. at Brookfield Midway Lodge. Recreation Report The proposed baseball schedules were discussed by the Board. The schedule as approved by the Baseball Committee with the inclusion of the Land 0' Lakes schedule was considered for acceptance. Mr. Wauer moved to accept same and Mr. Manchester seconded the motion which then carried. The senior citizen trip schedule was then discussed by Recreation Supervisor Jackie St. Mary. It was noted that more requests for trips than the budget allows are being made and the possibility of charging more was discussed. Also, discussed was city residency for the trips. The Board agreed if the people want more trips than are budgeted for, to go ahead with charging a few extra dollars for the trips. Jackie presented a request by Mary Hempel for a refund for aerobic exercise class due to a change in her schedule which prevented her from taking the ClSX3. As we have a no refund policy, the refund was denied. The answering phone system was discussed. The City is currently looking at establishing a new phone system for the City Hall. Monies are available in the proposed TIF project for this purpose. The use of advertising in the Recreation Department program booklet which was brought up at a previous meeting was discussed, and it was decided to give the recreation supervisor permission to utilize this form of raising funds to cover the cost of publication. The following policy was adopted by the Board for this purpose: Advertisement Policy of Muskego Parks and Recreation Department for Department Program Booklet --Advertisement rates will be set at $50.00 l/4 page, $100.00 l/2 page and $200.00 for a full page. --Advertisement will be sold on a first-come, first-serve basis. --The amount of advertisement in each booklet will be established by the Parks and Recreation Board. The schedule for submitting will depend on printing schedule. --The department will in no way endorse any of the products or services advertised in the booklet. --Repeat advertisers will have location priority in the booklet. --The Parks and Recreation Board has the right to reject any and all advertisements. A motion to that effect was made by Mr. Manchester and seconded by Mr. Weitzer. Motion carried. Minutes, Parks & Recreation Board Meeting, February 15, 1982, page 5. DEPARTMENT REPORTS (CONTINUED) A motion to deny a request for reserved parking at Bluhm Park to accommodate a neighborhood wedding reception was made by Mr. Manchester and seconded by Mr. Penovich. Motion carried. Cited as reamns for denial were that if any accidents occurred, the City would be responsible by granting the permission. HOWeVer, if the parties concerned want to use the designated parking area without it being reserved, they may do SD since it is a public city park. The typewriter is now covered under a service contract. The Finance Com- mittee approved this request. GUEST COMMENTS None. OLD BUSINESS, NEW BUSINESS, AND MISCELLANEOUS There was none. ADJOURNMENT Mr. Manchester moved to adjourn and Mr. Wauer seconded. Motion carried and meeting adjourned at lo:45 p.m. The next meeting is scheduled for March 15 at 7:30 p.m, Respectfully submitted, JACKIE ST. MARY for JoAnn Kehl, Secretary sjd/Z-18-82 cc: Board Members, J. St. Mary, P. Theis, Mayor and Aldermen, City Clerk, MUSKEGO SUN