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PRB071982minutesMINUTES PARKS & RECREATION BOARD MEETING Monday, July 19, 1982 The meeting of the Parks and Recreation Board was called to order at 6:30 p.m. by Dick Arrowood. PRESENT: Karen Wesell, Dick Arrowood, Richard Manchester, Carl Wauer, Blenda Treba, Jo Ann Kehl, Jackie St. Mary (Recreation Super- visor) and Pete Theis (Parks Supervisor.) ABSENT: Joe Weitzer GUESTS: Alderman Klenz, Mr. & Mrs. Bill Hayden, Alderman Colburn and 50 members aid friends of the Waterbugs, The minutes of Monday, June 21, were approved as mailed. PERSONAL APPEARANCES Mr. Gordon Mross was present to dispense information regarding the well bids. Article No. 1, Proposal, Item 2, Drilling to receive 6" steel pipe (INC. enlarged uppers drill hole and pipe 93'): The Board questioned the additional cost per unit. Mr. Mross will contact the office and Jackie on the 20th with a per foot cost. The bids received by Reukert & Mielke are from: Egofske-Porter $2,054.00 Roschi Bras. $2,062.00 The figure per foot in the bid contract will stand beyond the 93 feet. A motion to award the contract to the lowest bidder based upon the per foot cost over and above the 93 feet was made by JoAnn Kehl. The motion was seconded by Karen Wesell and carried. The next item for discussion was the Bluhm Farm shelter. Mr. Mross sug- gested 8 x 8 beams and posts rather than wood trusses. He noted that a possible problem with this approach may exist regarding the contractors; however, he feels this is the way to go and the contractors will most probably be small companies. The fireplace will be on an alternate bid and it was Mr. Mross's feeling that a fieldstone fireplace, (Genesee has one like it,) would be appropriate. He also felt that cedar shake shingles would be attractive and would be an alternate bid. Mr. Mross suggested a 2 x 6 tongue-in-groove wood for the roof deck. Responding to a question by Mr. Manchester as to the price difference between truss and open beam, Mr. Mross responded that the project will be bid out both ways. Minutes, Parks & Recreation Board Meeting, July 19. 1982, page 2. PERSONAL APPEARANCES (CONTINUED) Timing for the project was discussed and the Board was informed that the well should be started and tested within 2-4 weeks. The plumbing plan must be approved in Madison and could take 30 days. Also, the Plan Com- mission will need to approve plans. He felt that by mid-August we can get bids out on construction. Mr. Mross explained the state law require- men&for bidding different aspects of the job and paying wages. It was suggested that a drinking fountain be placed between the diamonds and that the path construction be delayed. Mr. Arrowood indicated that the Board's intent is to get as much for our money in the building and that paths can be taken care of later. Dr. Joe Mangiamele was present to make a presentation on his recommendations regarding the Lake Meadows Park (Oak Meadows dedication) and how the area should be developed for recreational use. He explained possible accesses to 20 acres which the City might be interested in purchasing from Mr. Roland Haut. There were two possible recommendations: (1) The City could buy the lOO-acre parcel and then sell a portion to a developer later on, or (2) the City would purchase 30 acres in order to guarantee access to the park. Carl Wauer and Blenda Treba will serve as a committee to discuss possible purchase with Roland Haut. Dr. Mangiamele, Blenda Treba, Carl Wauer and Dick Arrowood will meet at 6:30 p.m. on July 20, 1982, with Roland Haut. Members and officers of the Waterbugs were present. They included Mike Fitzgerald and Bill McSorley, president of the club, who addressed the Board. Mr. McSorley stated reasons why the club wants to use access piers at Idle Isle as well as removing the swimming buoys. He also questioned the alleged complaints. Mr. Wally Braatz was present and stated that he had not made a complaint. However, it was stated that the Board never stated that Mr. Braatz had made a complaint. At this point Mr. Arrowood reviewed various complaints which the Board has received in the past regarding citizens who said they didn't have access to the park when the Waterbugs were practicing, and the fact that parking has been a problem. A sign was to have been put up, with correct hours, and a couple of years ago a pier was put in before the Board had even given it's approval. Buoys have been taken out before they should have been. A brief review of the Waterbug history was given. The present group has 45 active members, 13 of whom are Muskego residents. A motion was made by Carl Wauer to allow the Waterbugs to hold Monday practices and Wednesday and Saturday shows (1% hours.) A second was made by JoAnn Kehl and the motion carried 4 to 1. Richard Manchester moved to allow the starting time change for shows to be at 6:30 p.m. The motion was seconded by Carl Wauer and carried 5-O. Jackie St, Mary mentioned that a swimming area water marker was damaged and that the Board would be considering charging the Waterbugs for this damage later in the meeting. Minutes, Parks & Recreation Board Meeting, July 19, 1982, page 3. WRITTEN REQUEST John Wisniewski has written the Board requesting a weight lifting program be instituted in conjunction with the high school. Jackie will try to coordinate a program for the fall. OLD BUSINESS Bluhm Farm Park A sodding project was discussed involving the infield area on Diamond #2 to complete the field for its proper usage as a hardball facility. Funds for this project would require a request to the Finance Committee. Mr. Manchester moved to request $1,500 from the Finance Committee to complete the project. Karen Wesell seconded and the motion carried 4 to 1. NEW BUSINESS Historical Park Mr. Manchester suggested the Board send a letter to Mr. Damaske inviting him to attend our August 16, 1982, meeting at 7:00 p.m. to share the concerns of the police department in regard to the Historical Park. MISCELLANEOUS A written request by Richard Ristow for permission to have a l/4 barrel of beer at a family gathering on August 22, 1982, at Idle Isle Park was reviewed. Mr. Manchester made a motion to approve the request and Karen Wesell seconded. The motion carried. DEPARTMENT REPORTS RECREATION REPORT Permission was requested to hold a cartwheel-a-thon to cover the cost of purchasing a balance beam for the gymnastics program. A motion to allow same was made by Richard Manchester and seconded by Carl Wauer. The motion carried 4 to 1, with the understanding by the instructor that the funds need to be used in 1982. Jackie shared an idea on how to eliminate w&ted secretarial;:timelldue-to present purchase order bookkeeping procedures. She suggested sending bills straight up to bookkeeping. This suggestion was made in light of the Mayor's request for cuts in both the Parks and Recreation budgets. Mr. Manchester moved to change our system of payment by approving the bills for payment rather than typing PO's and sending them up. Carl Wauer seconded the motion and it carried. l Minutes, Parks & Recreation Board Meeting, July 19. 1982, page 4. DEPARTMENT REPORTS (CONTINUED) PARKS REPORT The Art Fair scheduled on August 1 has been cancelled. Pete brought to the Board’s attention the fact that there was land adjacent to Idle Isle for sale and that it might be a possible solution to the parking problems at the park. Jackie informed the Board that the city clerk’s office is paying $100 to $500 additional premium on their insurance policy to cover the MAA and Historical Society as an additional named insured. The City will be looking at these additional named insured because of increased costs for mobile units of which there is not enough coverage. ADJOURNMENT Karen Wesell moved to adjourn the meeting and Blenda Treba seconded the motion. Motion carried. Meeting adjourned at 11:00 p.m. Next meeting will be August 16, 1982, at 7:00 p.m. Respectfully submitted, JOANN KEHL, SECRETARY sjd/8-5-82 cc: Board Members, J. St. Mary, P. Theis, Mayor and Alderman, City Clerk, MUSKEGO SUN. a