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PRB120991minutesMINUTES PARKS & RECREATION BOARD MEETING, CITY OF MDSKEGO a MONDAY, DECEMBER 9, 1991 The monthly meeting of the Parks and Recreation Board, City of Muskego, was called to order at 6:05 p.m. by President Jerald Hulbel't. PRESENT: Jerald Hulbert, Adele Kehoe, Fran Burgeson, Richard Manchester, Tom Millonzi, Ron Stephens,iGordon L. Jacobson (Recreation Director), and Peter Theis (Parks Director) ABSENT: Alderman Dan Hilt (excused) GUESTS: Ray Christianson, Alderman Dave Sanders, Mr. Kerek, Stanley Potrykus APPROVAL OF MINUTES: Richard Manchester moved, Ron Stephens seconded, to approve the minutes of the November 11th meeting, as mailed. Motion carried. PERSONAL APPEARANCES: Denoon Point Estates Ray Christianson appeared at the meeting to discuss the Denoon Point Estates and the water drainage there with Board members. Mr. Kerek was also in attendance along with Alderman Dave Sanders. The Board discussed with them how the drainage would impact Denoon Park. 0 WRITTEN CORRESPONDENCE: Idle Isle signage The members of the Board discussed the request from the Water Bug Ski Team for additional signage at Idle Isle park. The,members had no problem with the secondary sign provided it meets the approval of the Planning Commission and th'e maintenance of the sign and immediate area would be the responsibility of the ski club. The Board further recommended their show signs be put out temporary similar to the realty signs. SHARE request Gordy addressed the Board members about the request from the SHARE organization for use of Jensen as a distribution center. Board members would like Gordy to pursue this further for.different locations. OLD BUSINESS: Comprehensive Park Plan Pete reported that the park plan would be presented to the Common Council on Tuesday, December 10, 7:00 p.m. All the Board members were invited to attend. Muskego Recreation Trail Canfield Drive connection 0 The Board members reviewed the map with Pete explaining the connection to the recreation trail. Ron Stephens moved to make an eight-foot trail with proper signage. Richard Manchester seconded. Motion carried. Minutes, Parks & Recreation Board Meeting, December 9, 1991, page 2 Kurth Park addition--appraisal request Pete reported that he went with the Continental Appraisal company and the appraisal should be completed the end of January, 1992. DEPARTMENT'REPORTS: PARKS Final 1992 budgets, Pete reported to the Board members on the finalized budgets. Shop roof status Pete reported to the Board members that there is nothing new to report. The starting date of December 2, 1991 was delayed due to the snow storm. RECREATION Program status Gordy reported to the Board that the Christmas tree lighting went well. "There was no hayride due to the wet ground. The taping of the tree lighting will be aired on Channel 7 on December 18th. A portable sound system will be looked into for next year. Fall program report will be available in January. Joint City/School Committee Gordy had met with Gary Rosploch and Kirk Milligan and an agenda had been prepared. Copies were made available to the Board members. A future meeting will be with Dick Wasson, the new superintendent of schools. l NEW BUSINESS, OTHER BUSINESS: Subdivision plans from Plan Commission Pete presented to the Board the subdivision plans for Terra Development (Plum Creek), Suburban Heights, Country Brook Estates, and Park Place West for their review and input. CLOSED SESSION: There:wasino need for a closed session at this meeting. ADJOURNMENT: There being no further business, Tom Millonzi moved to adaourn. Adele Kehoe seconded. Motion carried. The meeting adjourned at 7:58 p.m. Respectfully;submitted, Qm millnnai for Parks & Recreation Board sjd PC: Board Members, Mayor (Z), Aldermen, Clerk, Parks Director, Recreation l Director, Recreation Supervisor