Park & Rec Board Minutes - 7/14/2014
Unapproved
CITY OF MUSKEGO
PARKS AND RECREATION BOARD
MINUTES
July 14, 2014
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Meeting called to order at 5:32 p.m.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present Mr. Hyde (excused at 6:15), Mr. LeDoux, Mr. Whipple, Mr. Peardon, Ald. Borgman
and Director Anderson. Absent Mr. Hulbert, Mrs. Koble
STATEMENT OF PUBLIC NOTICE
APPROVAL OF MINUTES
June 9, 2014
Brett Hyde made a motion to approve June 9, 2014 minutes, Alderman Borgman
seconded.
Motion Passed 5 in favor.
COMMUNICATIONS
A. Personal Appearances
1. Twisted Cork--request for community parking lot @ Freedom Square park
Brett Hyde made a motion to approve request for community parking lot @ Freedom
Square park, Alderman Borgman seconded.
Motion Passed 5 in favor.
2. Taj Jordan--additional improvements request for Lake Access #14
B. Written Correspondence
1. Graffiti vandalism @ Park Arthur
2. M.A.A. teams request for waiver of fees for Bluhm Park shelter on July 27, 2014
Alderman Borgman made a motion to deny 2. M.A.A. teams request for waiver of fees
for Bluhm Park shelter on July 27, 2014, Toby Whipple seconded.
Motion Passed 3 in favor 1 opposed.
UNFINISHED BUSINESS
A. Discuss options/recommendations for recreation facilities
NEW BUSINESS
A. Review and recommend for approval Park Athur West bid
Butch LeDoux made a motion to approve the base bid by Super Western in the amount of
$820.703.22 and the alternate bid #4 for the berm installation in the amount of $21,972.02 , Paul
Peardon seconded.
Motion Passed 4 in favor.
B. Review Lake Access #17 for access
ALDERMAN’S REPORT
STATUS OF PROJECTS
Park Arthur--project update
Water Bugs--June report
DIRECTOR’S REPORT
A. Recreation
1. Recreation software
B. Parks
1. Park Arthur field #4 light complaint
2. Signage posts/hardware
OTHER BUSINESS
A. Subdivision Plans from Plan Commission
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Announcements only. No discussion or action will be taken.
ADJOURNMENT
Butch LeDoux made a motion to approve ADJOURNMENT at 7:23 p.m. , Paul Peardon
seconded.
Motion Passed 4 in favor.