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PRB071095minutesMINUTES PARKS & RECREATION BOARD, CITY OF MUSKEGO MONDAY, JULY 10, 1995 The monthly meeting of the Parks and Recreation Board, City of Muskego, was called to order at 6:03 p.m. by President Jerald Hulbert. It was noted that this meeting was posted on July 6 & I, 1995, in accordance with the Open Meeting Law. PRESENT: Jerald Hulbert, Howard Schneider, Toby Whipple, Ron Stephens, Ald. Mark Suhr, Gordon L. Jacobson (Recreation Director) and Peter Theis (Parks Director). ABSENT: Adele Kehoe (excused), Richard Manchester (excused) GUESTS: (see attached list) APPROVAL OF MINUTES: Board President Jerald Hulbert corrected the June minutes under Horn Field fencing to include Horn Park fence was to be placed as close to the property line as possible. Ron Stephens moved to approve the minutes of the June 12 meeting as corrected. Howard Schneider seconded. Motion carried. PERSONAL APPEARANCES: Jaycees tournament Jim Heiden appeared on behalf of Mike Congemi. Discussion ensued regarding payment of an approximately $650 bill incurred by the Jaycees for field preparation. Motion by Ron Stephens to split the $650 cost of field preparation with the Jaycees with funds coming from the grounds maintenance fund. Motion seconded by Howard Schneider. (Motion included the refund of their $200 field usage fee.) Motion carried. Muskeqo Historical Society site plan Ken Pakulski and Mr. Peters appeared before the Board to review the site plan and update the Board as to status of Muskego Historical site. Muskego Historical Society directed to provide the Board with a further update at the September meeting. Minutes, Parks & Recreation Board Meeting, July 10, 1995 - 2 Water Buqs July 4th fireworks Melissa Schwalbach appeared before the Board to review the Water Bugs July 4th fireworks. No problems with fireworks presentation were experienced per report of Melissa Schwalbach. Ron Stephens moved to allow Water Bugs to sell 200 necklaces through the end of the current ski season. Seconded by Alderman Suhr. Motion carried. (Asked to pay their share of the portable toilet fee ($180) by August.) Plum Creek playqround recreation area Kelly Bognar appeared before the Board to review the playground recreation area for Plum Creek. Robert Patch also appeared before the Board to discuss the location of playground equipment. Alderman Suhr moved to recommend site plan to Finance Committee. Second by Ron Stephens. Motion carried. Petitioners to have plans reviewed further by Play Works. (Provisions for handicap accessibility was recommended by the Parks Director.) WRITTEN CORRESPONDENCE: Recreation/bike trail desiqnation Request by G. T. Gorski for recreational/bike trail designation a on County Highway L was discussed. No action was taken by the Board. West Lake Homeowners Association Correspondence from West Lake Homeowners Association regarding trespassing in Bluhm Field area was discussed. The relative lack of prior police complaints was discussed. Recreation Director Gordon Jacobson directed to respond to correspondence. L.M.L.A. electrical charqes at Idle Isle No information presented. Park Board approval for licenses Board discussed Jean Marenda's request for establishment of a policy regarding approval of soda licenses. Board took no action regarding establishment of a soda license policy. OLD BUSINESS: Senior trips, non-resident fee Recreation Director Gordon Jacobson presented cost information regarding resident/non-resident senior trip charges. Board l took no action regarding any changes in fee structure. Minutes, Parks & Recreation Board Meeting, July 10, 1995 - 3 3) Ball diamond liqhtinq Parks Director Peter Theis reviewed ball diamond lighting with Board. Board discussed status of ball lighting and took no action regarding further appropriation of allocated funds. July 4th fireworks event Discussed under personal appearance of Melissa Schwalbach. Kurth Park alternatives Kurth Park alternatives discussed. No contact from owners of two out of the three alternative sites. Further discussion deferred to August meeting. Lions Park hard-surface area expenditure Board discussed expenditure of funds for Lions Park hard surface area. Parks Director Peter Theis is to seek additional quotes. Little Muskego Lake safety issues Safety issues on Little Muskego Lake were discussed. Howard Schneider suggested that a letter to Little Muskego Lake Association be sent notifying members that boating safety issues are currently being discussed by the Board. Alderman Suhr moved to defer further action to August meeting, pending receipt of further information. Second by Ron Stephens. Motion carried. DEPARTMENT REPORTS: RECREATION Proqram status Recreation Director Gordon Jacobson informed committee Of Safety City events scheduled for July 31, 1995. PARKS Horn Field fencing and nettinq Status of Horn Field fencing and netting discussed. cost estimates of $1,200-$1,500 for netting were discussed with further action regarding netting deferred until completion of the budget process. Peter Theis to direct letter to neighbors regarding removal of debris in area of Horn Park, subject to review by Board President Jerry Hulbert. Minutes, Parks & Recreation Board Meeting, July 10, 1995 - 4 a Kurth Park expansion funds/parkinq needs Parks Director Peter Theis reported that in Parks Dedication fund for Kurth Park. Whipple to allocate not more than $5,000 $39,950 was allocated Motion by Toby for expansion of Kurth Park parking area. secona by Ron stepnens. Motion carried. l Denoon Park escrow account/parking Peter Theis noted that approximately $32,000 was in Denoon Park escrow account. Feasibility of expanding parking or establishment of a shelter were discussed. Toby Whipple discussed possibility of having volunteers from soccer club maintain grass area used for parking. CLOSED SESSION: President Jerry Hulbert stated the closed session would not be held. NEW BUSINESS, OTHER BUSINESS: Subdivision plans from Plan Commission Candlewood Creek preliminary plat. In the matter of the Candlewood Creek preliminary plat, the Board reviewed and took no action. Foxboro North, final plat. In the matter of the Foxboro North, final plat was reviewed and the Board took no action. Open Space Plan for the City of Muskeqo No discussion. Bike path on Lannon Drive Alderman Suhr addressed Board on citizen interest in initiating a portion of the bike path along Lannon Drive. Peter Theis reported that $43,105 was in Parks Dedication fund for bike path construction. Peter Theis directed to contact Ruekert/Mielke regarding status of bike path design. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED LAW: Peter Theis presented plans for bike path along County Highway Y near MS1 project. (Board reviewed Muskego Regency proposal.) Minutes, Parks & Recreation Board Meeting, July 10, 1995 - 5 ADJOURNMENT: There being no further business, Alderman Suhr moved to adjourn. Toby Whipple seconded. Motion carried. Meeting adjourned at 9:30 p.m. Respectfully submitted, A 1: D. rnARi( .$llHR for Parks and Recreation Board sjd pc: Board Members, Mayor, Aldermen, City Clerk, Parks Dir., Plan Dir, Recreation Dir, Recreation Supvr, News Media