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Park & Rec Board Minutes - 6/9/2014 Unapproved CITY OF MUSKEGO PARKS AND RECREATION BOARD MINUTES June 9, 2014 5:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Present: Mr. Butch LeDoux, Ald. Borgman, Mr. Toby Whipple, Mr. Jerald Hulbert, Mr. Brett Hyde and Director Anderson Not Present: Mrs. Kelly Koble, Mr. Paul Peardon STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES May 12, 2014 Alderman Borgman made a motion to approve the minutes of the May 12, 2014, meeting. Jerald Hulbert seconded. Motion Passed 5 in favor. COMMUNICATIONS Jess Shaw--Discuss Idle Isle Concessions Jerald Hulbert made a motion to recommend for approval her application to operate a business, pending insurance.,\\ Brett Hyde seconded. Motion Passed 5 in favor. Idle Isle Park bench donation in memoriam Jerald Hulbert made a motion to approve Idle Isle Park bench donation in memoriam, Butch LeDoux seconded. Motion Passed 5 in favor. Water Bugs sponsor--Idle Isle Park use on July 30 Jerald Hulbert made a motion to approve Butch LeDoux seconded. Motion Passed 5 in favor. Bluhm shelter request for inflatable bouncer--August 9 Jerald Hulbert made a motion to approve Bluhm shelter request for inflatable bouncer--August 9, Alderman Borgman seconded. Motion Passed 5 in favor. Waiver of fees for Pack 118 @ Veterans Memorial Park on July 30 Brett Hyde made a motion to approve Waiver of fees for Pack 118 @ Veterans Memorial Park on July 30, Alderman Borgman seconded. Motion Passed 5 in favor. Waiver of fees for Muckey 4-H @ Veterans Memorial Park on June 9 Butch LeDoux made a motion to approve Waiver of fees for Muckey 4-H @ Veterans Memorial Park on June 9, Jerald Hulbert seconded. Motion Passed 5 in favor. UNFINISHED BUSINESS Discuss options/recommendations for recreation facilities NEW BUSINESS Discuss 2015 Department Position Re-classification Jerald Hulbert made a motion to approve 2015 Department Position Re- classification, Butch LeDoux seconded. Motion Passed 5 in favor. ALDERMAN’S REPORT STATUS OF PROJECTS Park Arthur--Project Update Water Bugs--Status Update DIRECTOR’S REPORT Recreation Registration Software Idle Isle Fishing Pier installed Goose Abatement Update OTHER BUSINESS Subdivision Plans from Plan Commission COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only. No discussion or action will be taken. ADJOURNMENT Jerald Hulbert made a motion to adjourn, Butch LeDoux seconded. Motion Passed 5 in favor.