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PRB051396minutesMINUTES PARKS AND RECREATION BOARD, CITY OF MUSKEGO MONDAY, MAY 13 1996 The monthly meeting of the Parks and Recreation Board, City of Muskego, was called to order at 6:05 p.m. by Chairperson Jerald Hulbert. PRESENT: Jerald Hulbert, Richard Manchester, Alderman Pat Patterson (arrival 7:00 p.m.), Howard Schneider, Ron Stephens, Toby Whipple, Gordon L. Jacobson (Recreation Director) and Peter Theis (Parks Director) Please note that Alderman Patterson has been appointed to serve on the Board. The Board members were in receipt of Adele Kehoe's resignation notice to Mayor De Angelis. As of this date, the Muskego/Norway School Board has not appointed a replacement. the -. GUESTS: See attached list. Notice of the meeting was posted on May 9 in accordance with the Open Meeting Law. APPROVAL OF MINUTES: A motion was made by Ron Stephens to approve the minutes of the Informational Public Hearing on Kurth Park held on April 15, 1996, as mailed. Motion carried unanimously. A motion was made by Richard Manchester to approve the minutes of the Board meeting held on Monday, April 15, 1996, as mailed. Toby Whipple seconded. Motion carried unanimously. PERSONAL APPEARANCES: W.E.P.Co. riqht-of-way as snowmobile trail The Muskego Icetronauts representatives were present to discuss with the Board the use of the W.E.P.Co. right-of-way as a snowmobile trail. Richard Manchester moved to deny snowmobile access to W.E.P.Co. riqht-of-way. Ron Stephens seconded. Motion carried, with Alderman Patterson opposed. Plum Creek subdivision playground equipment Mr. Mark Waltz presented suggestions for the Plum Creek subdivision playground equipment. Richard Manchester moved to accept equipment as donation from Plum Creek subdivision with site to be determineci by the Parks and Recreation Board. Motion contingent on homeowners' action. Minutes, Parks 6 Recreation Board Meeting, May 13, 1996 2 Howard Schneider seconded. Motion carried, with Toby Whipple opposed. Freedom Square Mrs. Jill Fitzgerald informed the Board of the problems she is having with users of the Freedom Square park area: (1) no parking lot--kids use Jill's parking lot, (2) boom boxes using Jill's electrical outlets, (3) garbage being thrown around, loitering in Jill's facility, the kids. (4) basketball hoop ise;Ea;ing Ron Stephens motioned to have temporary q and siqnaqe at the park. Toby Whipple seconded. Motion carried, with Richard Manchester opposed. Idle Isle Concession Stand Judi Grenz and George Kuzmin appeared before the Board relative to the Idle Isle Concession Stand. The Kuzmins are proposing to lease the facility. The Board discussed the following items for the operation of the concession stand: (1) menu identical, (2) volleyball policy same, (3) will sell bait separately from food area, (4) Pete to patch/repair roof, (5) hours would increase for operation within park hours. Ron Stephens made motion, Howard Schneider seconded, that Kuzmins will assume concession stand aqreement to be reviewed at June 10th Parks and Recreation Board meetinq; if restoration is completed early, okay to start. Motion carried, all approved. WRITTEN CORRESPONDENCE: Stop signs at entrance to Idle Isle Park The Board were in receipt of a letter from Chief Johnson on the Board's request to have stop signs at entrance to Idle Isle Park. The Board took no action. Buoy issue There was no correspondence made available. OLD BUSINESS: Idle Isle Concession.gtand lease aqreement This item was discussed under Personal Appearances. Kurth Park improvements/development Pete reviewed with 'the Board members cost estimate information for items specific to existing Kurth Park. These items included (1) softball field renovation, (2) playground Minutes, Parks & Recreation Board Meeting, May 13, 1996 3 equipment, (3) basketball court to be created on one-half of tennis court and (4) lighting pole to be addressed. Denoon Park shelter Toby Whipple shared specifications on the shelter with the Board members. The members offered their suggestions and concerns regarding the shelter. Toby Whipple moved metal sable panel, soffit facia, metal ceiling, solid timbers--not laminated timber, be added to the specifications as alternates. Howard Schneider seconded. Motion carried, all in favor. DEPARTMENT REPORTS: RECREATION Proqram status Gordy informed the Board that the recreation book has been delivered. Program registration is currently being taken. Gymnastic equipment/proqramat Bay'-ane School Gordy reviewed equipment status and will bring back more information next month. PARKS Idle Isle Park restoration Pete reviewed with the Board the progress of the restoration at Idle Isle Park. Ri&lard Manchester moved, Toby Whipple seconded., to qive full authority to Pete to decide on opening of Idle Isle Park. Notion carried, all in favor. -- Water Buqs' usaqe aqreement Pete informed the Boa.rd that he was in receipt of the check from the Water Bugs, current membership list, their certificate of insurance, and the signed agreement. Ron Stephens moved to approve the aqreement for Water BJqs Ski Team, Inc. usaqe of Idle Isle Park. TobyLWhipple seconded. Motion carried, all in favor. Denoon path drainaqe- problem The Board took no action on this item; will review boardwalk proposal in June. Mr. and Mrs. Hojnacki's concerns Pete had contacted ~the department heads pertinent to specific concerns. Minutes, Parks & Recreation Board Meeting, May 13, 1996 4 Police reports Two items on the police reports were the graffiti on the Schmidt Park structure and Mrs. Fitzgerald's concerns regarding Freedom Square. The latter item was discussed under Personal Appearance. NEW BUSINESS, OTHER BUSINESS: Subdivision plans from Plan Commission In the matter of the Champions Village W.E.P.Co. access, Jerald Hulbert shared information with the Board. Soccer club tents at Denoon The Muskego Kickers Soccer Club requested permission to have tents at Denoon Park during their camps this summer. The total cost of the tent rental, installation and removal will be absorbed by the soccer club. The tent would be erected between the parking lot and the soccer fields during the following dates: June 10-15, July S-13, August 12-17. Howard Schneider moved, Alderman Patterson seconded., to ailow tents. Motion , with Toby Wh<iEple abstaining. carried -. Parks and Recreation Board Elections President Ron Stephens moved to nominate Jerry Hulbert for President. Toby Whipple seconded. Motion carried. No other nominations. Ron Stephens so moveG[-to elect Jerry Hulbert for President. Toby Whipple second+ Motion carried, all in favor with -- Jerald Hulbert abst;r.i:linq. Vice-President Ron Stephens moved to nominate Toby Whipple for Vice-President. How:ard Schneider seconded. Motion carried. --. Alderman Patterson '"c.Lved to nominate Ron Stephens for Vice-President. hi.cfl-ird ManchesGGGoed -7-----r- ----~-I- Ron Stephens withdrew his name f:zn the nominations. No other nominations. __...- -. -____ Ron Stephens so moxL:;L_to elect 'Toby Whippie for Vice-President. Howa~.d Schneider seconded. Motion carried, all in favor with Toby Whipple abstaining. Secretary It was the concensuc' of the Board members that the duties of taking minutes by th!i Parks and Recreatior? Secretary be shared by the department he;.&. No noxinations or elections were taken for the positi<:::. Minutes, Parks & Recreation Board Meeting, May 13, 1996 5 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 1O:OO p.m. Respectfully submitted, mt-ann c. Jarnbsnn for Parks and Recrea.tion Board sjd pc: Board Members, Mayor, Aldermen, City Clerk, Parks Dir., Plan Dir, Recreation Dir, Recreation Supvr, News Media l