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PRB121294minutesMinutes, Parks & Recreation Board Meeting, December 12, 1994 - 2 The Board was in receipt of a request from Coach Phil Hamm to use Denoon Park for his cross-country ski events. The Board deferred action at this time. OLD BUSINESS: Kurth Park basketball backboard Pete will order basketball backboard and install after the 1st of the year. Alternite site for Kurth Park proposed development The Board members discussed other potential sites for the type of facility being proposed at Kurth Park. They will continue to do further research. Horn & Jensen Park fieldhouse custodial services The department is in need of a custodian for Horn and Jensen fieldhouses since the resignation of Mrs. Frami. Gordy presented to the Board a proposal from the City's cleaning service. Adele Kehoe made motion to defer and to give Gordy direction to discuss with Mayor. Alderwoman Woodard seconded. Motion carried. DEPARTMENT REPORTS: RECREATION Proqram status Gordy reported that the tree lighting was great, a huge success. The correspondence for the 1995 ball diamond schedule has been sent out to all league managers. He discussed possible cost sharing proposal with community weightlifting project. Facility availability for recreation proqrams Next year some programs may be in jeopardy as schools may be adding more athletic programs, so recreation teams may be cut back due to lack of facility time. City/School District Facility aqreement The Board reviewed the addendum to the agreement with the school distict for use of facilities. PARKS Job description for new employee The Board reviewed the job description for the new employee, Parks Maintenance Person II, as submitted by Pete. Adele Kehoe Minutes, Parks & Recreation Board Meeting, December 12, 1994 - 3 moved to approve new employee job description. Alderwoman Woodard seconded. Motion carried. Muskeqo Recreation Trail (County Park-Vernon) The Board reviewed the County Park-Vernon portion of the Muskego Recreation Trail and no action was taken regarding a decision to allow horses on the trail. Purchase of W.E.P.Co. land (Biq Muskeqo Lake Access) Adele Kehoe made motion to purchase W.E.P.Co. land for $l,OOO.OO from park dedication fees. Howard Schneider seconded. Motion carried. Question was raised as to the possibility of getting this money reimbursed. Lake access ramp at Idle Isle Pete reported the concrete has been poured, landscaping and final asphalt layer to be done in the spring. NEW BUSINESS, OTHER BUSINESS: Subdivision plans from Plan Commission There were no plans presented for the Board to review. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW: There was none. ADJOURNMENT: There being no further business, Richard Manchester moved to adjourn. Adele Kehoe seconded. Motion carried. Meeting adjourned at 9:15 p.m. Respectfully submitted, A1f1. Dnnna annfiara for Parks and Recreation Board sjd pc: Board Members, Mayor, Aldermen, City Clerk, Parks Dir., Plan Dir, Recreation Dir, Recreation Supvr PARKS & RECREATION BOARD, THE CITY OF MUSKEGO, MONDAY, DECEMBER 12. 19% PLEASE REGISTER. THANK YOU! .a- ~~~- -- __~~- __-.- -