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PRB010896minutes2a MINUTES PARKS AND RECREATION BOARD, CITY OF MUSKEGO MONDAY, JANUARY 8, 1996 The monthly meeting of the Parks and Recreation Board, City of Muskego, was called to prder at 7:15 p.m. by Chairperson Jerald Hulbert. PRESENT: Jerald Hulbert, Richard Manchester, Howard Schneider, Ron Stephens, Alderman Mark Suhr, Gordon L. Jacobson (Recreation Director) and Peter Theis (Parks Director) ABSENT: Adele Kehoe (excused), Toby Whipple (escused) GUESTS: See attached list. APPROVAL OF MINUTES: A motion was made by Richard Manchester to approve the minutes of the Monday, December 11, 1995 meeting, as mailed. Howard Schneider seconded. Motion carried. PERSONAL APPEARANCES: Dredqinq boat landinq on Hillview Patty Zelechowski appeared on behalf of Lloyd Pickart to discuss dredging of the boat landing on Hillview and to request an additional $214.25 to complete dredging for an additional 40 feet as required by the DNR (Wisconsin Department of Natural Resources). The total cost of the dredging would be $714.25. Alderman Suhr moved to recommend the appropriation of $214.25 to the Finance Committee. Second by Ron Stephens. After discussion, Richard Manchester called for the question. Motion carried unanimously. Holtz Island, Jewel Creek, Lake Protection Grant, Timber Gym Grant Mark Paulet, Priority Watershed Grant Coordinator, appeared, before the Board to discuss the following projects: Holtz Island: Mark Paulet to submit a Chapter 30 permit to get the project underway with several alternatives for shoreline preservation considered. Mark Paulet noted that there was a $100 fee for any filling on the lakebed. Jewel Creek: Mark Paulet noted that stream banks have been eroded to vertical slopes for approximately 60 feet of the project area. No fees are required since no structure on lakebed is required, only some riprap along stream bank is required. Minutes, Parks & Recreation Board Meeting, January 8, 1996 2 Lake Protection Grant: Mark Paulet noted that there is a November 1 deadline for the DNR's Lake Protection Grant Program which provides for a 7O:l cost sharing as to land acquisition. This grant could be applicable to the Thiesenhusen property as well as to other lake sites within Muskego, in noting that the Thiesenhusen property was within the Little Muskego Lake subbasin. Timber Gym Grant: Peter Theis discussed the requirements for placement of a timber gym including ADA (American Disabilities Act) compliance and placement of a surface underneath the gym. Total project cost is $50,000, with a grant covering 50% of the total cost. Ron Stephens moved to allow for the application of qrants for the Holtz Island project, includinq the $100 fee, the Jewel Creek project (no fee), and the Lake Protection Grant. Second by Richard Manchester. Motion carried. Howard Schneider moved to apply for the $25,000 Timber Gym Grant. Second by Richard Manchester. Howard Schneider voted yes. Alderman Suhr, Ron Stephens, and Richard Manchester voted no. Motion defeated 3-l. Jewel Crest dredqinq project and use of Lake Accesses #2 and #3 and Idle Isle Jeff Musialowski appeared before the committee to request an additional $8,000 in funding ($32,000 previously committed) due to an unanticipated higher cost in dredging due to the failure of the lake to freeze as a result of water flow from the drawdown. Mr. Musialowski noted that in addition to the City's $8,000 additional contribution, the Lake District, the Lake Association, and property owners would each contribute $5,000. The possibility of using pea gravel was discussed as well as the costs of additional sediment removal. Ron Stephens moved to appropriate $8,000 for additional costs incurred in dredqing, with an additional amount not to exceed $4,000 for sediment removal and pea qravel placement in the beach area (total of $12,000). Second by Howard Schneider. Motion carried 3-1, with Richard Manchester votinq no. The need to access through Lake Access Points #2 and #3 as well as Idle Isle was discussed. Alderman Suhr moved to require a $3,000 bond for each area, with the Lake District bearinq ultimate responsibility for site restoration and project oversite. Second by Richard Manchester. Motion carried unanimously. WRITTEN CORRESPONDENCE: Tudor Oaks park expansion Chairperson Hulbert summarized correspondence received from Randall and Catherine Hojnacki. Alderman Rasmussen indicated that he would address Mr. Hojnacki's concerns and have the Minutes, Parks & Recreation Board Meeting, January 8, 1996 3 concerns placed on the appropriate committee's agenda. (Letter filed with the minutes of the meeting.) Lake Access #17 Chairperson Hulbert read Attorney Molter's December 8, 1995, letter regarding the Icetronaut's use of Lake Access #17 for snowmobiling into the minutes. (Letter filed with the minutes of the meeting.) OLD BUSINESS: Denoon Park shelter In Toby Whipple's absence, Chairperson Hulbert reported that additional information would be presented at the February meeting. Xurth Park development Alderman Suhr anticipated having additional information available at the February meeting. Lannon Drive bike path Peter Theis reported that the Lannon Drive bike path was awaiting additional engineering review. Water Buqs Ski Club, Inc. show revisions' The Board discussed the Water Bugs Ski Club, Inc. show revisions. Concerns were raised regarding the Water Bugs possible over-utilization of Idle Isle, preventing other uses at Idle Isle. Peter Theis noted that a manager would be present at Idle Isle Park during peak times this summer. DEPARTMENT REPORTS: RECREATION Proqram status Recreation Director Gordon Jacobson presented participation data for the Fall 1995 courses. Facility status for summer programs Gordon Jacobson reported that facilities at the high school, including the swimming pool, would not be available during the summer. Gordon Jacobson will present rental rates for use of alternative facilities. Use of Bay Lane School may have conflict due to summer school usage. The elementary schools will not be available due to asbestos abatement programs. Minutes, Parks & Recreation Board Meeting, January 8, 1996 4 Muskeqo Hiqh School baseball facility Gordon Jacobson reported that the baseball,staff at Muskego High School expressed concerns about problems faced at Horn Field. The possibility of establishing a field at Bay Lane or Mill Valley is being considered by the staff. PARKS Ice rink Peter Theis reported that an ice rink was being established on the City grounds, with the possibility that the rink would be open for use this weekend. Peter Theis noted that ice rinks were currently last on the parks department snow removal list. Richard Manchester moved to move the ice rink up on the snow removal list. Second by Alderman Suhr. Motion carried unanimously. Police Department incident reports Peter Theis reported two graffiti incidents at Idle Isle. NEW BUSINESS, OTHER BUSINESS: Subdivision plans from Plan Commission Ridges subdivision park In the matter of the Ridges subdivision park, Attorney Mike Schober noted there are plans to subdivide this area. Chairperson Hulbert noted that Attorney Schober requested this item be removed from the agenda although Chairperson Hulbert provided background as to why the item was placed on the agenda. No action was taken. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW: There were none. ADJOURNMENT: There being no further business, Richard Manchester moved to adjourn, Howard Schneider seconded. The motion carried. The meeting adjourned at 9:40 p.m. Respectfully submitted, A 1 a. Illark Suhr for Parks and Recreation Board sjd 9 pc: Board Members, Mayor, Aldermen, City Clerk, Parks Dir., Plan Dir, Recreation Dir, Recreation Supvr, News Media a a ? ‘I