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PRB030988minutesMINUTES PARKS AND RECREATION SUB-COMMITTEE MEETING CITY OF MUSKEGO WEDNESDAY, MARCH 9, 1988 This special sub-committee meeting was called to order by Chairperson Stephens at 6:lO PM. PRESENT: Dennis Kucharski, Richard Manchester, Ron Stephens, Jackie Schweitzer (Recreation Supervisor). ABSENT: Peter Theis (excused) GUESTS: See attached sheet. APPROVAL OF MINUTES: Richard Manchester moved to approve the minutes of the February 4, 1988 meeting as mailed. Dennis Kucharski seconded. Motion carried. Policies and Procedures for Athletic Field Usage The sub-committee reviewed the rough draft prepared by Jackie and Peter. "Section I: Definitions, C, 2," add Atonement Church to the list of Travelling leagues. Need to clarify under "Section IV: Fees and Charges" resident and non-resident. For daily non-tournament usage (Jess than 2 hours), resident would be defined as the person requesting the usage must be a Muskego resident to be eligible for the resident rate. For Daily Tournament usage or Daily Non-Tournament (more than 2 hours) usage, resident would be defined same as non-tournament daily (less than 2 hours) for the non-tournament (more than 2 hours). Resident, for daily tournament, will be defined as 75% of participating teams must be from Muskego. "Section IV, D" should be as follows, Security Deposit: Resident ($250.00/ tournament); Non-Resident ($500.00/tournament) - usage only for both. "Section IV," add an E that would address the Board's decision in December of 1987 of waiving tournament fees in lieu of donations. Dennis Kucharski moved to recommend to the Parks and Recreation Board approva of the rough draft, with changes, of the Policies and Procedures for Athletic Field Usage. Richard Manchester seconded. Motion carried. Baseball/Softball Field Usage Dates/Policy The sub-committee reviewed this policy and decided to leave as is. Policies and Procedures Use of Park Buildings/Shelters i” I I The sub-committee reviewed the rough draft as prepared by Jackie and Peter. Only clarification was under General Use and Rules: 1/Y. Should add, "Dogs must be on a maximum 6' leash at all times if outside building/shelter. Minutes, Parks and Recreation Sub-committee Meeting, Wednesday, March 9, 1988, Page 2 Dennis Kucharski moved to recommend to the Parks and Recreation Board approval of the rough draft, with changes, of the Policies and Procedures Use of Park Buildings/Shelters. Richard Manchester seconded. Motion carried. Master Baseball/Softball Schedule Dennis Kucharski moved to recomend to the Parks and Recreation Board approval of the master schedule as presented and move to deny the request of the Puddles team for use of Mill Valley in the early morning for use of the pitching machine. Richard Manchester seconded. Motion carried. The sub-committee commended Jackie and Peter for a good job in putting these policies and procedures together. There being no further business, Dennis Kucharski moved to adjourn the meeting at 7~37 PM. Richard Manchester seconded. Motion carried. Respectfully submitted, Jackie Schweitzer, Recreation Supervisor sjd Board Members, Mayor, Aldermen, City Clerk, Parks Supervisor, Recreation Supervisor, Baseball/Softball League Managers