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PRB011684minutesMINUTES PARKS & RECREATION BOARD MEETING CITY OF MUSKEGO JANUARY 16, 1984 The monthly meeting of the Parks and Recreation Board was called to order at 7;30 P.M. by Richard Arrowood. PRESENT Richard Arrowood, Ralph Tomczyk, Richard Manchester, Vicki Hauser, Joe Weitzer, Jackie St. Mary (Recreation Supervisor) and Peter Theis (Parks Supervisor). ABSENT Karen Wesell and Carl Wauer. GUESTS Susan Becker, Harry Udvare, Ray Christenson, Ron Ford, Jim Hoth, and Stanley Potrykus. The minutes for the monthly meeting of December 12th, 1983, were approved as mailed. Regarding the minutes of the Informational Hearing, date December 17th, 1983, should read December 14th, 1983. The minutes were then approved with that correction PERSONAL APPEARANCES. Susan Becker appeared before the Board to briefly go over the Howard Needles Tammen & Bergendoff (HNTB) preliminary report of the bids and site work format Peter brought up some concerns he found in the format as to the baseball field grading/mix, the play area and grass maintenance. Questions about the boat launch also came up. Presently, the boat launch will be a T-type roadway. The launch itself must be approved by the state and federal govern- ment. HNTB will be making the application on behalf of the City. Susan Becker then brought up a request regarding money to do some soil testing in the area for the foot bridges. Originally, it was estimated to cost $800.00 but the cost will be slightly more, probably due to the winter. HNTB is dealing with Giles engineering to see if they will not keep their original-price quote. Richard Manchester made the motion to recommend to the Finance Committee to approve an amount not to exceed $l,OOO.OO for the soil testing. Ralph Tomczyk seconded the motion. Motion carried. Next, Susan Becker brought the revised cost estimate sheet to the attention of the Board. Ms. Becker mentioned that the railroad ties which the Board had intended to buy for the park were very expensive. The Board felt that perhaps the ties should be included as an alternate bid instead of a base bid. There will also be an additional base bid for playground equipment for Bluhm to be installed by the City, which may be less expensive if bid in combination with this project. Minutes, Parks & Recreation Board Meeting, January 16, 1984, page 2. l James Hoth requested the use of Mill Valley diamonds this year for a USSSA Women's Class A and B tournament. The requested dates are June 2nd and 3rd with a raindate of June 9th and 10th. He would request a permit to sell beer, soda and food. Richard Man- chester made a motion to approve the use of Mill Valley for the tournament and Joe Weitzer seconded the motion. Discussion followed and Mr. Hoth offered a $125.00 donation for continued upkeep of the diamonds or other park use. He also advised that he would waive the entry fee for a Muskego-sanctioned team to enter the tournament and would provide a third metro portable toilet. He will also cover the costs of Peter and/or his laborer's time for dragging the diamonds between games. The motion then carried. Mr. Harry Udvare, representing the MAA, appeared at the meeting to address the letter from Jackie St. Mary and the City of Muskego in regard to the 9- to lo-year-old hardball program which had been planned to possibly begin at Bay Lane this year. He stated that presently, the idea of a 9-10 hardball league will be delayed for a year and that a survey would be taken for those boys in that age group to find out what they preferred. Mr Udvare also stated that the MAA is requesting the use of a worker for the time period beginning April 24th through July 31st! 1984, at 40 hours per week at minimum wage (!$1,876.00) plus social security and workman's compensation. Total donation would be $2,067.73. Mr. Udvare further presented three points which he felt might a be looked at 1. A breakdown of actual time spent of the "donated worker". 2. The MAA would have only one contact person to work directly with Pete. That person would be the only mediator between Pete and the MAA. 3. The MAA requests a batter's box, a line by fence pole, and foul lines at Bay Lane and Kurth. As a final request, Mr. Udvare requested the storage area at Bluhm for the storage of bases by the MAA. Mr. Ralph Tomczyk moved to approve the summer MAA employee an Vicki Hauser seconded the motion. Motion carried. At this point Mr. Udvare also asked if it would be possible to make a raised ,pitcher's mound at Bluhm II but was told that it might be a problem with the other leagues who also play at the field and would need additional research before acted upon. OLD BUSINESS Bluhm Farm Revised Plan Status l The revised master plan for Bluhm Park, which was necessitated due to the division of property of the original plan, has been Minutes, Parks & Recreation Board Meeting, January 16, 1984, page 3. forwarded to the federal government. The state DNR (Department of Natural Resources) felt that the problems questioned had been unintentional and since it did not directly involve DNR money, they have recommended the acceptance of the revised plan as submitted. Naming of Lake Meadows/Lake Denoon Park The naming of the Lake Meadows/Lake Denoon park area will be placed on the agenda for next month's meeting. DEPARTMENT REPORTS. Parks Letter Response Regarding a letter from Mr. Bob Lennart, Peter is to write to the gentleman and tell him that two public informational meetings were held which addressed several of the questions he raised regarding the Lake Meadows park. Copies of the minutes can be obtained at City Hall. Tournament Policy Peter stated that he felt there is a need to establish a policy for the use of ballfields. There are two main areas to consider: (1) fees and charges, that is establishing a base fee for field and equipment use, labor time and lights, and (2) rules and regulations on such items as clean up and also purpose of the use (profit for charity/private, fund raising, etc.). The Board requested that Pete work out a rough draft to establish a format for same and bring it to the Board for future discussion and approval at the next meeting. Mill Valley Diamond Request Duane Mlachnik, Sr. has requested the use of the Mill Valley diamonds for July 22, 23, and 24, or July 23rd from 8 00 a m. to 10 00 p.m. and the 24th from 8 00 a.m. to 8 00 p.m. It was noted that the 22nd conflicted with the MAA program and the 24th going to 8.00 p.m. would be in conflict with the Sunday league. Ralph Tomczyk made a motion to deny the request. Vicki Hauser seconded. Motion carried. Recreation Employee Approval Jackie presented a list of her seasonal employees to the Board for approval. Ralph Tomczyk made a motion to approve the list. Vickiseconded and the motion carried. (Joe Weitzer abstained.) Minutes, Parks & Recreation Board Meeting, January 16, 1984, page 4. Pool Update 0 The Muskego Fire Department was recognized for their time and help in cleaning out the filtering system of the high school pool. It was questioned by the Board why the contractor of the project was not responsible for the problem still occurring with the pool. Program Registration Program registration is January 17th, 1984. Capital Item Expenditure l Update on capital item expenditure...The office and dance floor at Jensen are the two expenditures that are currently being designed The specs will be done initially by Jackie and then looked over by Building Inspector Jerry Lee. Jackie will then be looking for price quotes, not bids. Also, it was suggested that the building (Jensen) be inspected for safety by Jerry Lee. Muskego Night at the Brewers On June 3rd there will be a Muskego Night at the Brewers game to help raise money for the City. The first $1,200 will be used to offset the City's donation to the Muskego VFW for the Country Fair Days parade, and any funds over and beyond that would be used at the discretion of the Recreation Supervisor. Senior,Coordinator Position/Activities The senior coordinator has just started working at the Denoon Senior Center. The goal is to bring the senior groups together, make them more aware of the things that are done by the different clubs andprovide services for those seniors who do not belong to any clubs with educational and social opportunities. I NEW BUSINESS, OTHER BUSINESS Peter and Jackie brought copies of their job descriptions to the Board for discussion. Pete feels that if he is to accomplish his duties, then there is a need for another person in his depart- ment. He feels that he is over-extended and his excess workload is being picked up by Jackie. Jackie also feels over-extended, since she is picking up a lot of the park planning and other park responsibilities that are technically not in her job descrip- tion. Also, now that she is spending more time on park work, her recreation areas are suffering because they are now being held up by park work, After discussion, the Board felt that we should appear before the Finance Committee and present them with the problem and ask * for some additional help. Ralph Tomczyk will represent the Board and both supervisors should be present. Minutes, Parks & Recreation Board Meeting, January 16, 1984, page 5. a Ralph Tomczyk brought a letter he received to the attention of the Board. The letter was a request for the use of Idle Isle on February 25th and 26th for an ice ball tournament. A motion was made by Ralph Tomczyk to allow the use of the park on those dates and that all details be arranged with Peter. Vicki Hauser seconded the motion. Motion carried. ' Muskego Historical Society As this was not on the agenda, no formal action regarding the Milwaukee Journal's article in respect to the park was taken. ADJOURNMENT A motion to adjourn was made by Ralph Tomczyk at 11 37 p.m. Vicki Hauser seconded the motion and it then carried. Respectfully submitted, JOE WEITZER, SECRETARY sjd/2-1-84 cc Board Members, Mayor, Aldermen, City Clerk, Jackie St. Mary, Peter Theis, THE SUN, H. Udvare. 0