PRB061493minutesMINUTES
PARKS & RECREATION BOARD, CITY OF MUSKEGO
MONDAY, JUNE 14, 1993
The monthly meeting of the Parks and Recreation Board, City of
Muskego, was called to order at 6:00 p.m. by Board President
Jerry Hulbert.
PRESENT: Alderwoman Donna Woodard, Jim Dumke, Ron
Stephens, Jerald Hulbert (excused at 7:25 p.m.),
Richard Manchester, Howard Schneider, Peter Theis
(Parks Director), and Gordon L. Jacobson (Recreation
Director)
ABSENT: Adele Kehoe
GUESTS: see attached list
INTRODUCTION OF NEW BOARD MEMBER:
Howard Schneider was introduced to the Parks and Recreation Board members.
APPROVAL OF MINUTES:
Under Board attendance, remove Fran Burgeson as being absent as
she was no longer a member of the Board.
Jim Dumke moved to approve the minutes of the May 10 meeting as
corrected. Ron Stephens seconded. Motion carried.
PERSONAL APPEARANCES:
Muskeqo Jaycees
Mr. Mike Congemi of the Muskego Jaycees was present to request
approval for a fund-raiser softball tournament to be held at
Bluhm Park. Alderman Woodard moved to approve the tournament if
it does not conflict with others scheduled. Beer sales to be
approved by proper committees. The motion received a second and
was approved unanimously.
Ball diamond schedule
Mr. Don Dietzler was not present to voice his concerns regarding
the ball diamond schedule.
Minutes, Parks & Recreation Board Meeting,
WRITTEN CORRESPONDENCE:
Freedom Acres tennis courts
The Board members reviewed the correspondence received from Attorney Molter on the Freedom Acres tennis courts. Howard
Schneider moved to send to Finance Committee to get a dollar
amount to purchase the tennis courts. Alderwoman Woodard
seconded. Motion carried unanimously.
Muskego Recreation Trail
The Board were in receipt of the Muskego Historical Society's response to department's request for the bike trail going
through the Old Settlement Centre. The society indicated they
had reviewed the plans for the trail extension and they had no problem with the extension or the layout.
OLD BUSINESS:
Milwaukee Kickers
Gordy reported that 161 participants were signed up as of June
I. Gordy also reported that George Hansen, Recreation
Supervisor, did an excellent job on this program including working with the Milwaukee Kicker's organization.
a Summer Swim Proqram/Janitorial Service
Ron Stephens moved, Jim Dumke seconded, to pay the
time-and-a-half person for swim program at regular pay rate.
Motion carried.
Bridqeport Way bike path
Ron Stephens moved to narrow bike path to six (6') feet where
necessary at Lots 26, 21, 28, 19, and to run path over forty
(40') foot easement onto Bay Lane Terrace to exit onto Bay Lane. Richard Manchester seconded. The motion carried with Alderwoman
Woodard voting nay.
DEPARTMENT REPORTS:
RECREATION
Proqram status
Programs are filling up and the recreation department staff is
very busy.
Minutes, Parks & Recreation Board Meeting,
3 'JUN 1 4 1993
Muskego High School softball diamonds
The Board members discussed potential usage of the Muskego High School softball diamonds in 1994. Gordy will bring back more
information at the next meeting.
PARKS
Parks Dedication fund
The Board deferred the discussion of the parks dedication fund
to the July meeting.
Deferred Revenue Account
The City Clerk has requested that the monies in the deferred revenue account be transferred into an annual revenue account.
Jim Dumke moved, Alderwoman Woodard seconded, to transfer the
monies in Deferred Revenue Account 0100.0000.0257 to the Parks
Revenue Account 0100.0043.0796. Motion was approved
unanimously.
DNR pier specifications
The Board members reviewed the specifications for the proposed
fishing pier at Idle Isle Park. Richard Manchester moved,
Howard Schneider seconded, to accept the pier specifications.
Motion was approved unanimously.
NEW BUSINESS, OTHER BUSINESS:
Subdivision plans from Plan Commission
Heinrich & Boehm sketch
In the matter of the Heinrich & Boehm sketch, it will be
redrawn.
Kelly Estates final
In the matter of the Kelly Estates final plan, it was approved.
Lakeview Hiqhlands North preliminary
In the matter of the Lakeview Highlands North preliminary plan,
the Dawson property was briefly discussed.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW:
Bike Path Info for Subdivider's Handbook
Pete to present Board with bike path specifications and
information requested by Ruekert and Mielke to be included in the new subdivider's handbook.
Minutes, Parks & Recreation Board Meeting, V
4 'JUN 1 4 J$$j
August Park Tour
, I”
A park tour in August was discussed. Pete to set up an
itinerary for review at the July meeting.
ADJOURNMENT:
There being no further business, Richard Manchester moved to
adjourn. Alderwoman Donna Woodard seconded. Motion carried.
The meeting adjourned at 8:35 p.m.
Respectfully submitted,
Richard ifianchestier
for Parks and Recreation Board
sjd
pc: Board Members, Mayor (2), Aldermen, City Clerk, Parks
Director, Plan Director, Recreation Director, Retreat
Supervisor
,ion
111 ;! GUEST
ATTENDANCE SHEET
PARKS & RECREATION BOARD MEETING, CITY OF MUSKEGO
PLEASE::SIGN IN: THANK YOU.
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