PRB011392minutesMINUTES
PARKS & RECREATION BOARD, CITY OF MUSKEGO
MONDAY, JANUARY 13, 1992
The mohthly meeting of the Parks and Recreation Board, City
of Muskego was called to order by President Jerald Hulbert
at 6:00 p.m.
PRESENT: Alderman Dan Hilt, Jerald Hulbert, Adele Kehoe, Fran
Burgeson, Tom Millonzi, Richard Manchester, Ron Stephens,
Gordon L. Jacobson (Recreation Director) and Peter Theis (Parks Director)
GUESTS; Will Vidal, Margery Morack, Mayor Salentine, James Soneberg, Larry Kirch
APPROVAL OF MINUTES:
Ron Stephens moved, Dick Manchester seconded, to approve the
minutes of the December 9th meeting as mailed. Motion carried.
PERSONAL APPEARANCES
Truck leasing for municipalities
Ron Schabowske of Snow Leasing called the office Monday afternoon
and said that he and John Ingersoll would not be present, but
wanted to be placed on the February agenda.
W.E.P.Co. right-of-way to Big Bend
James Soneberg will contact Mukwonago, Eagle and Vernon to try
to get Waukesha County involvement to extend the Muskego recre-
ational trail to Phantom Lake.
Little Muskego Lake Association's Lakefest
Will Vidal and Margery Morack were present to request the 1992
dates for Lakefest changed to June 19, 20, and 21, and for 1993
to June 18, 19 and 20; a two-year agreement. Procedures and
requests would remain as they were in 1991. Ron Stephens moved,
Adele Kehoe seconded, to approve the request. Parks and
Recreation Department has the right to refuse use of park in
1993. Motion passed unanimously.
Minutes, Parks & Recreation Board, January 23, 1992, page 2
WRITTEN CORRESPONDENCE
Fee reduction for karate program
A request for free reduction for the karate program was received
from Ms. Penny Barwick. Tom Millonzi made motion to deny request,
seconded by Richard Manchester. A payment plan would be
acceptable. Ladkof information for fee reduction. Motion passed
unanimously.
Park Board would like to request the City Attorney's opinion on
going into closed session to discuss financial hardships.
Proposal to paint old town hall
The Muskego Historical Society submitted a quote for painting
of the old town hall. Adele Kehoe made motion, seconded by
Fran Burgeson, to approve the historical society's proposal
to paint old town hall. Motion passed unanimously.
OLD BUSINESS:
Kozey agreement expiration
Pete will send Kozey a letter explaining restoration, etc.
Insurance claim update
Pete updated the Board on the insurance claim for the Mill
Valley incident of August 15, 1990.
DEPARTMENT REPORTS
Shop roof project
The parks shop roof project has been suspended until March 1,
1992.
Hwy "L" path extension
Pete updated the Board on response from businesses regarding
the Hwy "L" path extensions for the Muskego recreational trail.
Tom Millonzi moved, Rich Manchester seconded, to pursue a permit
from the County to proceed with the trail along Hwy L. Motion
passed unan,imouSly.
Denoon Park projects
The Board reviewed the list of Denoon Park projects. There will be
a balance in the escrow account of $11,624.50 after $16,660.00
is to be used for shelter construction and well. Jerry Hulbert
will explore the possibility of hooking up to the Denoon Point Subdivision Community well system.
Minutes, Parks & Recreation Board, January 13, 1992, Page 3
Truck quote
Pete presented to the Board the quotes received for the dump
truck. The low quote was from Bob Fish (West Bend) for $21,250 with an S-:5! plow. Motion to accept the low quote was made by Ron Stephens, seconded by Rich Manchester. Motion carried.
Recreation
Program status
The Fall '91 Program report was reviewed with Gordy Jacobson.
Joint City/School Planning Committee
A meeting of the Joint City/School Planning Committee will be
held January 27 at 7:OO p.m. in the Aldermen's Room.
NEW BUSINESS, OTHER BUSINESS
Subdivision plans
(1) Denoon Point Retention Ponds
Mayor Salentine was present to get input from the park board
if the pond should be dug deep enough to support fish.
(2) Plum Creek
The Board reviewed the Plum Creek subdivision plans. The
developer should install playground equipment (tot lot) in the park; approximately $10,000 should be escrowed for
playground equipment and must be used within two years of completion of the subdivision.
Parkland Plaza--Phase IV lease agreement
The Board recommended to advertise the property for lease. Ron
Stephens made the motion, seconded by Tom Millonzi. Motion carried.
ADJOURNMENT
There being no further business, Fran Burgeson moved, Dan Hilt seconded, to adjourn. Motion carried. Meeting adjourned at
8;55 p.m.
Respectfully submitted,
Dan Hilt
for Parks and Recreation Board
sjd
ijc: Board Members, Mayor (2), A,Idermen, Clerk, Parks Director,
RecreatidA Director, Recreation Supervisor