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PRB091090minutesMINUTES PARKS & RECREATION BOARD MEETING MONDAY, SEPTEMBER 10, 1990 The monthly meeting of the Parks and Recreation Board was called to order by President Jerald Hulbert at 6:06 p.m. PRESENT: Ald. Dan Hilt, Jerald Hulbert, Adele Kehoe, Richard Manchester, Thomas Millonzi, Therese Rilling, Ronald Stephens APPROVAL OF MINUTES: Richard Manchester moved to approve, Therese Rilling seconded, the minutes of the August 13, 1990 meeting with the following correction: change under recreation trail update instead of Tom change to Pete will write a letter to school board explaining the bicycle path. Motion carried. PERSONAL APPEARANCES: Mayor Salentine--regarding the Fire Department proposal Mayor Salentine appeared to update the Board on the Fire Department proposal. Richard Manchester moved to recommend to the Fire Department to further explore the use of the land that they need to build a new fire department. Tom Millonzi seconded. Motion carried. WRITTEN CORRESPONDENCE: Petition from Bay Lane Place residents Alderman Sanders, Jim Malechi and Brent Martins presented concerns of safety regarding bicyclists not being seen on the 150 feet of the proposed bicycle path on Bay Lane Place. Pamela Boehm and Bruce Sasiter also spoke in support of the petition. Alderman Hilt made a motion that the sub-committee and Pete meet to determine costs and plan of action concerning culvert on bridge and take that recommendation to Finance Committee. Seconded by Therese Rilling. Motion carried. Pete presented options of culvert or bridge. He stated the area will be brushed out. Motion made by Ron Stephens to go ahead with culvert providing we get cooperation from Public Works. Seconded by Therese Rilling. Motion carried. Lake Access Parcel #17 Neighbors have been contacted. No negative feedback has been received. OLD BUSINESS: Park Dedication Funds for Marlan Meadows Engineers are drawing up plans to remedy the drainage problem. No cost estimate available yet. Minutes, Parks & Recreation Department, September 10, 1990, page 2 Parks Maintenance Shop proposal Pete Theis shared the report from Ruekert and Mielke engineers regarding up- dating current building. He stated the positives regarding having the park and public works departments share facilities, as well as some concerns. Mayor Salentine shared several options of new building with the Board. Title changes for the Recreation Supervisor, Assistant Recreation Supervisor and Parks Supervisor positions Gordon Jacobson requested that his title be changed from Recreation Supervisor to Recreation Director, and Pete Theis' title be changed from Parks Supervisor to Parks Director. Motion made by Richard Manchester to recommend title changes as requested. Therese Rilling seconded. Motion carried. DEPARTMENT REPORTS: Parks Status of well at Kurth Park Peter Theis received a letter from Department of Natural Resources stating that we either fix well or abandon it. The well has been baled. It looks as though the problem may be solved. It will be tested again. Recreation George Hansen, new Assistant Recreation Supervisor Gordon Jacobson brought to the Board the qualifications of the new Assistant Recreation Supervisor. He shared with us Mr. Hansen's primary responsibilities. Brochure delivery and advertising Proposed advertising guidelines were presented to the Board. Proposed adverti- sing would be placed on back cover of the recreation booklet. Gordon will do further research. The program brochure seems to have not been delivered to all residential addresses in Muskego. Muskego Sun carried a notice that brochures will be available at the recreation department. Cable Club/room status Gordon met with the remaining members of the original Cable Club. They indicated a desire to self-organize and enlarge their membership. The group has requested that they beknown as Muskego Public Access Club. The recreation department will continue to assist with overseeing the club. Cable Club will be up-dated at the October meeting. Dance recital/program structure The dance instructor had indicated to the Recreation Director that the recital has become a burden due to the extra work load. She did say she would continue with the recital if the Board deemed it necessary to continue. Motion made by Ron Stephens, seconded by Therese Rilling, that the recital take place as budgeted. The recital is to take place in the City of Muskego. Motion carried. Minutes, Parks & Recreation Department, September 10, 1990, page 3 Program restructure was done in hopes of alleviating the long-line situation during the second-time registration process. There also has been strong feedback from Mrs. Kozlik and parents to combine both sessions into one session. Gymnastics program to start on time. Motion made by Ron Stephens that gymnastics program be divided into two programs, fees paid at beginning of each session. Fees for the 24-week dance program may be paid in two install- ments. People who have already paid be notified by mail of the new policy and given the opportunity to request the half of the fee that is not now due. Seconded by Therese Rilling. Opposed, Richard Manchester. Motion carried. Saturday registration Done to alleviate long lines and allow working parents equal chance to register. Program fee analysis Administrative fees were discussed. NEW BUSINESS, OTHER BUSINESS: Building at Idle Isle Little Muskego Lake Association indicated they were not receiptive to the idea. Ruby Drive Calls are being received for property on Ruby Drive. ADJOURNMENT: There being no further business, Tom Millonzi moved, Richard Manchester seconded, to adjourn the meeting. Motion carried. Meeting adjourned at 10:45 p.m. NEXT MEETING: Wednesday, September 12, 1990 Respectfully submitted, ADELE KEHOE, SECRETARY Parks & Recreation Board sjd pc: Board Members, Mayor, Aldermen, Clerk, Parks Director, Recreation Director