PRB121393minutesMINUTES
PARKS & RECREATION BOARD, CITY OF MUSKEGO
MONDAY, DECEMBER 13, 1993
The monthly meeting of the Parks and Recreation Board, City of
Muskego, was called to order at 6:02 p.m. by Board President
Jerry Hulbert.
PRESENT: Jim Dumke, Jerald Hulbert, Richard Manchester, Howard Schneider, Ron Stephens, Ald. Donna Woodard, Adele
Xehoe (late arrival), Gordon L. Jacobson (Recreation
Director) and Peter Theis (Parks Director)
GUESTS: see attached list
APPROVAL OF MINUTES:
Howard Schneider moved to approve, as mailed, the minutes of the
November 8 meeting. Ron Stephens seconded. Motion carried.
PERSONAL APPEARANCES:
Mayor De Angelis informed the Board members that the Bass Bay Sportsman Association desires to donate their land consisting of
five or more acres to the City of Muskego to be improved for a
public access on Big Muskego Lake. Ron Stephens moved, Ald.
Woodard seconded, to accept the donation of land for a Big Muskego Lake access site. Motion approved unanimously.
WRITTEN CORRESPONDENCE:
The Board members reviewed several letters received in response
to Ald. Woodard's letter to residents regarding the Bridgeport
Way bike path. Ald. Woodard moved, Jim Dumke seconded, to give
homeowners the option of having bike path cross driveway. Homeowners are to have driveways staked out or paved 30 days
prior to bike path installation. Motion approved.
OLD BUSINESS:
Election of Officers
President
Ron Stephens moved to nominate Jerry Hulbert for President. Jim Dumke seconded. Motion approved. No other nominations. Ron Stevens moved to elect Jerry Hulbert to hold the office of
President of the Parks and Recreation Board. Jim Dumke seconded. Motion approved.
Minutes, Parks & Recreation Board Meeting, December 13, 1993 - 2
Vice-President
Jim Dumke moved to nominate Ron Stephens for Vice-President. Ald. Woodard seconded. Motion approved. No other nominations. Jim Dumke moved to elect Ron Stephens to hold the office of Vice-President of the Parks and Recreation Board. Ald. Woodard seconded. Motion approved.
Secretary
Ron Stephens moved to nominate Adele Kehoe for Secretary.
Richard Manchester seconded. Motion approved. No other nominations. Ron Stephens moved to elect Adele Kehoe to hold
the office of Secretary of the Parks and Recreation Board. Richard Manchester seconded. Motion approved. Ron Stephens
further moved that in regards to the recording of minutes, the
Board members will rotate this duty monthly. Jim Dumke
seconded. Motion approved.
Mike Nitka request for funds from Rinqer wrestlinq proqram
Ron Stephens moved, Ald. Woodard seconded, to pay 50% of fees
approved to Mr. Jim Schmitt of Marquette University wrestling
program. Motion approved. Ron Stephens moved, Howard Schneider
seconded, to recommend spending up to $558.50 for a refrigerator for children's programs at Jensen Center or Born Park. Motion
approved.
Muskeqo Hiqh School ball diamond usaqe for 1994
After discussion, the Board decided Gordy will initiate
including the two ball diamonds into the Joint City/School
District Facility Agreement. An estimated maintenance fee
schedule was reviewed by the Board as to how the addition of
these two fields will effect the cost passed on to the
organizations and leagues in 1994.
Community survey
Gordy will attempt to shorten the survey. The Board will review
again in January.
DEPARTMENT REPORTS:
RECREATION
Proqram Status
Gordy reviewed the fall program status report with the Board.
Bloodborne Pathoqens Exposure Control Plan
Gordy has a rough draft in place and is waiting for a City-wide plan to be developed.
Minutes, Parks & Recreation Board Meeting, December 13, 1993 - 3
Recoqnition of Recreation Supervisor
George Hansen was recognized by the National Youth Sports
Coaches Association for training 80 youth sport coaches in 1993.
PARKS
Format for public hearing on Idle Isle boat launch
The hearing to take place on January 10 at 6:00 p.m.
Notification to be given in THE MUSKEGO SUN and on public access channel.
Final budqet fiqures for 1994
The Board members reviewed the adopted 1994 Parks Operating
Budget, 1994 Parks Capital Budget, and 1994 Parks Dedication
Budget.
NEW BUSINESS, OTHER BUSINESS:
Subdivision plans from Plan Commission
Lakeview Highlands North
In the matter of Lakeview Highlands North, Howard Schneider
moved to have a study of outlots #l and #2 and environmental
corridor to preserve same. Ron Stephens seconded. Motion
approved.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW:
There was none.
ADJOURNMENT:
There being no further business, Richard Manchester moved to
adjourn. Ron Stephens seconded. Motion approved. The meeting
adjourned at 9:lO p.m.
Respectfully submitted,
Richard Nanrhester
for Parks and Recreation Board
sjd
pc: Board Members, Mayor (2), Aldermen, City Clerk, Parks Dir.,
Plan Dir, Recreation Dir, Recreation Supvr
GUESTS IN ATTENDANCE
PARKS & RECREATION BOARD MEETING, CITY OF MUSKEGO
MONDAY, DECEMBER 13, 1993
I PLEASE SIGN IN. THANK YOU!
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