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PRB051391minutesMinutes, Parks & Recreation Board, May 13, 1991, page 2 Denoon Park sewer easement a Alderman Hilt moved, Ron Stephens seconded, to have a split-rail fence along th‘eepark boundary. The motion carried with Ron Stephens voting aye, Adele Kehoe voting aye, and Richard Manchester voting nay. Ron Stephens made a motion to accept the sewer access as indicated on the plat map with S-foot paved access. Motion is contingent upon Pete's verification. Richard Manchester seconded. Motion passed. Bluhm Park rental request Richard Manchester moved to approve request. Ron Stephens seconded. Mrs. Bramer has stated she would not hold the City liable should there be any accident involving the tent. Motion carried. Bay Lane baseball fields Request to upgrade the four fields at $2?885/field, totalling $11,540, grand total of $14,965. M.A.A. (Muskego Athletic Association) is asking tbesp:lit the cost of the upgrading. Motion by Ron Stephens to honor M.A.A. 's request to participate in the upgrading of the Bay Lane baseball fields up" to 5058, not to exceed $7,500. Adele Kehoe seconded. Motion carried. WRITTEN CORRESPONDENCE: Reauest rega?dine lake access #ll Mr. Chapman was present to request written permission to use lake access during the moving of his building. Mr. Chapman also requested use of the lakeaccess with his truck six times a year in exchange for the mowing of the lake access grass. He will be required to notify the Park Director on those occasions. Adele Kehoe moved to honor Mr. Chapman's request. Richard Manchester seconded. Motion carried. Insurance company's response to Mill Valley accident and Feldhausen accident The Feldhausen accident file has been closed with no cost. The City is not liable in the Mill Valley accident either. OLD BUSINESS Revised preliminary draft of comprehensive plan Minutes of the recreation trail sub-committee meeting were reviewed. Those plans are to be added to the master plan. Richard Manchester so moved. Adele Kehoe seconded. Motion passed. l Minutes, Parks & Recreation Board, May 13,1991, page 3 e Concession stand agreement The leasee will be in and operating the concession stand May 30. Basketball courts at Muskego Elementary The Board is still waiting to hear about the cost-sharing project proposal from the Board. Park Dedication fees/Finance Committee review Park dedication fees will be addressed at a public hearing on May 28 at 7:20 p.m. Lake access pier/Finance Committee review Lake access pier #ll was approved. Muskego Historical Society lease This will be an agenda item for the June meeting. DEPARTMENT REPORTS Parks Review roof bids a No action or review was taken. Recreation Dance instructor update June Davis has been hired to teach the dance classes starting in the fall. She has taught Hawaiian, ballet, tap, ballroom, flamingo, belly dancing, jazz; youth ahd adult lessons, performed professionally for 11 years, owned own dance studio for 15 years in Waukesha, and is capable of producing dance recital. Current registration system Registration can be mailed in or dropped off at two locations. The new system seems to be going well. Jerry Augustine baseball clinic Started small, seemed to go well. Kids and parents enjoyed the clinic. NEW BUSINESS, OTHER BUSINESS: l Subdivision plans from Plan Commission The Board reviewed the Denoon Point Estates plat map. Minutes, Parks & Recreation Board, May 13, 1991, page 4 Bridge proposal to connect Country Brook and Meadow Green West l Addition #3 subdivision The Board discussed the bridge proposal. Recreation trail There was no discussion other than earlier in the meeting. Mill Valley ball diamond lights The Board discussed the possibility of participating in the lighting of additional baseball diamonds. Ron Stephens moved to approve the concept of cost-sharing of the lkghting of another ball diamond. Adele Kehoe seconded. Motion passed. ADJOURNMENT: There being no further business, Richard Manchester moved to adjourn, Alderman Hilt seconded. Motion carried. Meeting adjourned at 9:55 p.m. Respectfully submitted, Aaeh Kehne Secretary, Parks & Recreation Board l sjd PC; Board Members, Mayor( Aldermen, City Clerk, Parks Director, Recreation Director, Don Chapman, Cathy Bramer l