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PRB081092minutes., MINUTES PARKS & RECREATION BOARD, CITY OF MUSKEGO MONDAY, AUGUST 10, 1992 The monthly meeting of the Parks and Recreation Board, City of Muskego, was called to order at 6:08 p.m. by Vice President Ron Stephens. PRESENT: Richard Manchester, Fran Burgeson, Alderman Brian Misko, Adele Kehoe, Ron Stephens, Gordon L. Jacobson (Recreation Director) and Peter Theis (Parks Director) ABSENT: Tom Millonzi, Jerry Hulbert (excused) GUESTS : Clementine Knutowski, Dale Schrank (S.W.A.T.), Ken Pakulski, Gail Maurer (Muskego Chorale), Mary Pietruszynski (Muskego Chorale), Ron Peters, Mayor Salentine APPROVAL OF MINUTES: Richard Manchester moved to approve the minutes of the July 13th Board meeting. Alderman Brian Misko seconded the motion. Motion carried. The minutes were approved as mailed. PERSONAL APPEARANCES: South West Aquatic Team Mr. Schrank addressed the Board to express concern over his program and how the new fee structure would affect it. Richard Manchester motioned that the Board follow the recommendation of the June 8, 1992 meeting regarding fee structure for the pool. Alderman Misko seconded. Mr. Schrank expressed his dismay at the action of the Board Muskego Historical Society proposal to build old country store and church Ms. Knutowski shared proposed plans for expansion of Old Muskego Settlement Centre. Richard Manchester recommended to approve the concept of the general store and church. Alderman Brian Misko seconded. Motion carried. Muskego Chorale Jane Mundro, Mary Pietruszynski, Gail Mauer from the Muskego Chorale addressed the Board to share an overview of the program.. Minutes, Parks & Recreation Board Meeting, August 10, 1992 2 WRITTEN CORRESPONDENCE: 0 S.H.A.R.E. program request Motion made by Richard Manchester to grant use of Jensen Center on a month to month basis contingent on program usage. All clean up is the responsibility of S.H.A.R.E. Alderman Misko seconded. Motion carried. Community Fest request Motion by Richard Manchester to grant permit for request except for snow fence unless fence can be secured without staking into the asphalt. Adele Kehoe seconded. Motion passed. OLD BUSINESS: Kurth Park--expansion plan Pete shared with the Board the latest details in the expansion proposal. DEPARTMENT REPORTS: PARKS l Maintenance garage exterior restoration status Bids will be opened on August 20. by October 31st). Work will be done (hopefully Idle Isle launch fee collection system Pete shared the up-dated form with the Board. Update on 8/15/90 incident at Mill Valley The August 15, 1990 incident is still in litigation. Bike path sub-committee meeting A bike path sub-committee meeting to follow building restoration meeting on August 24. Atletic field lighting system $40,000 for 4-pole softball field: Pete will bring details to the budget meeting. Minutes, Parks & Recreation Board Meeting, August 10, 1992 3 RECREATION Program status New recreation book should be out in a week to ten days. Playgrounds have wound down. was with the instructors. Ciordy mentioned how pleased he NEW BUSINESS, OTHER BUSINESS: Subdivision plans Mayor Salentine addressed the Board in regard to Country Club Village since the plan has changed. Board elections Rich Manchester moved, Alderman Brian Misko seconded, to defer to the next meeting with all Board members being present. Motion carried. Budget presentation meeting The budget presentation meeting will be the regular September 14 meeting. Lake access parcels Alderman Misko brought to the attention of the Board that boats are being illegally launched from lake access sites. Cars are being parked in front of people's mailboxes, etc. Adele Kehoe made motion to defer the problem to Rules, Laws, & Ordinances and Safety Committee. Fran Burgeson seconded. Motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW: None at this meeting. ADJOURNMENT: There being no further business, Richard Manchester moved adjourn. Alderman Brian Misko seconded. Motion carried. meeting adjourned at 9:52 p.m. Respectfully submitted, Aaele Keltae for Parks and Recreation Board sjd to The pc: Board Members, Mayor (21, Clerk, Aldermen, Parks Director, Plan Director, Recreation Director, Recreation Supervisor, Ron Ford -0 --- -~ - -