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PRB021296minutesCORRECTED 3/11/96 MINUTES PARKS AND RECREATION BOARD, CITY OF MUSKEGO MONDAY, FEBRUARY 12, 1996 The monthly meeting of the Parks and Recreation Board, City of Muskego, was called to order at 6:00 p.m. by Chairperson Jerald Hulbert. PRESENT: Jerald Hulbert, Adele Kehoe, Richard Manchester, Howard Schneider, Ron Stephens, Alderman Mark Suhr, Toby Whipple, Gordon L. Jacobson (Recreation Director) and Peter Theis (Parks Director) GUESTS: See attached list. APPROVAL OF MINUTES: A motion was made by Ron Stephens to approve the minutes of the Informational Public Hearing held on Monday, January 8, 1996 , as mailed. Richard Manchester seconded. Motion carried. A motion was made by Alderman Mark Suhr to approve the minutes of the Board meeting held on Monday, January 8, 1996, as mailed. Howard Schneider seconded. Motion carried. PERSONAL APPEARANCES: Ridqes subdivision park access Mike Schober presented concepts for access to the City's 27 acres by the Ridges subdivision. Any decision regarding proposed access was deferred until March, 1996, Parks and Recreation Board meeting. Jewel Crest dredqinq project, Access Sites 2, 3 and Idle Isle Mark Paulat wanted to make the Board aware of the current condition of these access sites (2 and 3) prior to the start of the dredging projects. Mark expressed interest in having these access sites improved with proper riprap and possible vegetation screening. Alderman Mark Suhr moved that we at - ,rk Paulet do whatever is necessary to maintain the water level on Little Muskeqo Lake at -3'-0 below normal level. Alderman Mark Suhr seconded. Motion carried unanimously. Minutes, Parks & Recreation Board Meeting, February 12, 1996 2 Multi-purpose facility concept Bob Simandl and Fred Washa presented concept of a civic center for the City of Muskego to be funded privately and built in phases. Phase I would probably be an ice rink, gym (multi-use room). Future phases would include a theater, indoor swimming pool, library, and outdoor athletic fields. Waukesha County is considering Muskego as a possible site for ice rink. The county would put in 2/3's of the cost if Muskego can fund l/3. Area high schools and youth hockey associations have expressed an interest in helping raise funds. Estimated cost for the ice rink portion $2-$3 million. Ron Stephens moved that we support the concept of an ice rink/civic center for the community of Muskeqo. Toby Whipple seconded. Jerry Hulbert called question. Motion carried with Richard Manchester votinq aqainst. Thiesenhusen property Dan Stetler lives on the piece of property surrounded by the proposed park on the Thiesenhusen property. Mr. Stetler presented a list of concerns: "Purpose--As a property owner, anytime there is a proposed project on adjacent land, we want to be informed and involved in the process. As we understand that this park will surround our property on 3 sides and therefore, it will have a definite financial impact on our property. Concerns: ** ** ** ** ** ** ** Traffic increase on College Avenue--Road Improvement-- Widening High Activity Facility--Noise, Night Use--Lighting Preservation of hardwoods and spring feed creek in property directly behind our property. Proximity of park buildings/field to our property line. Location of parking lot and drives--within view of our house. Safety concerns--crime or problem with teenagers loitering. Neighborhood opinion. Has anyone else expressed concern?" Minutes, Parks & Recreation Board Meeting, February 12, 1996 3 WRITTEN CORRESPONDENCE: Appraisal for Thiesenhusen property The Board members reviewed the appraisal of $180,000 for the 46+ acres ($3,896.95/acre). Appraisal was done by a certified DNR (Wisconsin Department of Natural Resources) appraiser. Adele Kehoe moved the appraisal be approved and moved for the Council to neqotiate purchase. Seconded by Ron Stephens. Motion carried unanimously. OLD BUSINESS: Field Usaqe/Muskeqo Kickers Soccer Howard Schneider moved that the Board waive usaqe fees for the Muskego Kickers Soccer Club. Ron Stephens seconded. Motion carried. Toby Whipple abstained. Kurth Park Improvements Alderman Mark Suhr presented to the Board members the four responses he received from Kurth Park area residents. responses filed with the minutes.) Survey questions: I STY you currently use Kurth Park? How often? (2) What facilitits at Kurth Park do you use? (3) What facilities would you like to see? (4) How far from Kurth Park do you live? (street name) (5) How would you rate the current condition and the facilities? Denoon Park shelter No report. DEPARTMENT REPORTS: RECREATION Summer recreation proqram facilities update Muskego High School pool will not be available for the summer of 1996 due to asbestos abatement program at the school. Irene Schuder presented possible alternate sites for swimming program. These sites included Whitnall High School, Muskego County Park, Hales Corners Pool, Idle Isle Park, Apartment Complex on Pioneer Drive, Fountainwood Pool and Village Club. New programs Family photo workshop and career analysis are new programs being considered. Minutes, Parks h Recreation Board Meeting, February 12, 1996 4 PARKS Lannon Drive bike path Public Works Committee has appropriated additional funds for some road/shoulder work, which would be done in conjunction with the pedestrian/bike path. Peter Theis indicated the Parks and Recreation Board budget for path portion is okay. Lawn mowing proposals Peter presented the following proposals for the lawn mowing with a frequency 24-26 cut schedule: Mick's Lawn Maintenance ($22,100), The Bruce Company ($30,000), Kujawa Enterprises ($29,688-$32,162), David J. Frank Landscaping ($36,032, based on 19 cuts), Eric the Tree M.D. ($60,375), Central Services ($76,975). Adele Kehoe moved that the Board accept the low bid (Mick's Lawn Maintenance). Alderman Mark Suhr seconded. Motion carried unanimously. Idle Isle season pass and daily launch Peter presented new annual launch pass sticker system. Howard Schneider moved that second annual launch pass to the same party be sold at half price if purchased at the same time as the first pass. Adele Kehoe seconded. Motion carried. Ron Stephens opposed. 1996 concession stand lease aqreement Ron Stephens moved that the Board advertise for interested parties to run Idle Isle Concession Stand with the ad cost not to exceed $15. Seconded by Richard Manchester. Motion carried m. Incident reports involvinq police department Peter reported graffiti at Idle Isle and Lake Access #7. A door was smashed in at Kurth Park building, a mirror broken. NEW BUSINESS, OTHER BUSINESS: Subdivision plans from Plan Commission There were no plans for the Board to review. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW: The Board members reviewed the ice rink data and decided not to extend skating season. Minutes, Parks & Recreation Board Meeting, February 12, 1996 5 ADJOURNMENT: There being no further business, Richard Manchester moved to adjourn, Adele Kehoe seconded. The motion carried. The meeting adjourned at 9:35 p.m. Respectfully submitted, Cnhy lllhipple for Parks and Recreation Board sjd pc: Board Members, Mayor, Aldermen, City Clerk, Parks Dir., Plan Dir, Recreation Dir, Recreation Supvr, News Media