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PRB011193minutesMINUTES PARKS & RECREATION BOARD, CITY OF MUSKEGO MONDAY, JANUARY 11, 1993 The monthly meeting of the Parks and Recreation Board, City of Muskego, was called to order at 6:05 p.m. by Board President Jerry Hulbert. PRESENT: Richard Manchester, Fran Burgeson, Alderman Brian Misko, Adele Kehoe, Jerald Hulbert, Jim Dumke, Ron Stephens, and Peter Theis (Parks Director) GUESTS: see attached list APPROVAL OF MINUTES: Ron Stephens moved to approve, as mailed, the minutes of the December 14th Board meeting. Alderman Brian Misko seconded. Motion carried. PERSONAL APPEARANCES: Access to Idle Isle Park Mr. Wil Vidal was present to request the Board to approve access to Idle Isle Park for unloading 5 to 6 trucks carrying stone, amounting to 68,000 lbs. per truck. They will be responsible for any damage. Alderman Brian Misko moved to use the same agreement as prepared in 1992 with the following amendments: (1) user agrees to post a Letter of Credit with the City to the satisfaction of the City Clerk, and (21 access at the bridge is contingent upon the approval of the Public Works Committee. Adele Kehoe seconded. Discussion followed. Alderman Misko amended the motion to reflect the new agreement as of December 29, 1992. The amended motion carried. Freedom Square tennis courts Thomas O'Laughlin of the Freedom Square Association informed the Board that the residents in the neighborhood of the Freedom Square tennis courts have no problem with the City taking over ownership and maintenance of the tennis courts. Discussion followed. Ron Stephens made a motion to contact the property owners to see if they are interested in selling the property to the City. Alderman Brian Misko seconded. Motion carried. Bridgeport Way bike path JoAnn Dziennik questions about the bike path in the Bridgeport Way subdivision were on the width of the path, l Minutes, Darks & Recreation Board Meeting, January 11, 1993 2 insurance, and the possibility for a walking path along Bay Lane. She further asked the Board to consider a different route for the bike path. No action was taken by the Board. WRITTEN CORRESPONDENCE: Muskego Chorale singers The Board members reviewed the letter from Gordy on the Muskego Chorale's printing costs for music. Richard Manchester made a motion that the cost of printing and copies be taken out of the $800 budgeted for the Chorale. James Dumke seconded. Discussion followed. Richard Manchester withdrew his motion. Ron Stephens moved to approve the funds for the printing on a one-time basis. Adele Kehoe seconded. Motion carried. Kurth Park property taxes The Board members were in receipt of a letter from the City Clerk on the Kurth Park property taxes. Ron Stephens moved to defer for clarification. Alderman Brian Misko seconded. Motion carried. OLD BUSINESS: There was no Old Business listed for this meeting. DEPARTMENT REPORTS: PARKS D.N.R. pier funding program Representatives from the Little Muskego Lake Association were present and inquired about the length of the pier, would it be in the water year-round, how will the pier be anchored, can boats tie up to it? The members of the association expressed positive interest; however, had concerns about the design and length. Idle Isle launch site Pete informed the Board that DNR funds match up to 60% for the Idle Isle launch. There are funds available for 1994. The Board instructed Pete to find out the cost of putting in a new launch. Parks Headquarters Building interior renovation The status of the interior remodeling was discussed and no action was taken. The Board members support the plan in its present form. Peter had received a report from Ruekert & Mielke on the renovation. Richard Manchester moved that if the project must go out for bid, that the engineering costs also be Minutes, Parks & Recreation Board Meeting, January 11, 1993 3 bid out and the costs not come out of the original funds. Ron Stephens seconded. Motion carried. Mill Valley incident of 8/15/90 Pete had received a letter from the Attorney Winkler stating there would be no appeal, the item was closed. The Board would like to know whether or not the City's insurance premium would be increased. HWy UL" path Pete informed the Board members that it would cost $3,800 to locate the bike path on the north side. Richard Manchester moved to have Pete petition the County to use the right-of-way on the north side of Highway L for bike/walk path. Fran Burgeson seconded. Motion carried. Idle Isle concession stand, Judi and Ken Grenz have informed the Parks, Director that they will not be renewing the Idle Isle concession stand lease for 1993. Ron Stephens made a motion that the Parks and Recreation Department run an ad to lease the concession stand at the same rates as 1992 and the same contract. Alderman Brian Misko seconded. Motion carried. Tractor quotes A review of the quotes for a new tractor was deferred until additional quotes are rec,eived. RECREATION Tennis court usage request, Alderman Brian Misko made a motion to defer Sandy Hassemer's request for tennis court usage until the February meeting when Gordy would be present. Ron Stephens seconded. Motion carried. NEW BUSINESS, OTHER BUSINESS Foxboro North subdivisi,on plans In the matter of the Foxboro North plans, the Board reviewed. Candlewood Creek subdivi,sion plans In the matter of the Candlewood Creek plans, the Board reviewed. Minutes, Parks & Recreation Board Meeting, January 11, 1993 4 COMMUNICATIONS & MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Parks Master Plan Two properties are for Sale: (1) Tax Key #2201.992 and (2) Tax Key #2179.993 & #2179.994. The Parks and Recreation Board recommended the pursuit of obtaining these properties for further park use. Alderman Brian Misko and Pete Theis will serve on the negotiating team. ADJOURNMENT: There being no further business, Alderman Brian Misko moved to adjourn. Ron Stephens seconded. Motion carried. Meeting adjourned at 9:55 p.m. Respectfully submitted, Jim Dumke for Parks & Recreation Board pc: Board Members, Mayor (2), Aldermen, Clerk, Parks Director, Plan Director, Recreation Director, Recreation Supervisor 4 COMXITTEE PARKS & RECREATION BOARD DATE l/11/93 -