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prbm20120312 City of Muskego PARKS & RECREATION BOARD Monday, March 12, 2012 Approved 4/16/12 Board President Whipple called the monthly meeting of the Parks and Recreation Board (Board), City of Muskego, to order at 5:45 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. The meeting notice was posted in accordance with the Open Meeting Law on Thursday, March 8, 2012. Present: Mr. Gary Boisits, Ald. Kert Harenda, Mr. Jerald Hulbert, Mr. Hyde, Mr. “Butch” LeDoux, Mr. Toby Whipple and Director Anderson Not Present: Mrs. Koble (excused) GUEST: Denise Konkol of MUSKEGO PATCH, Larry Lefebvre, Scott Lago, Mark Moriarty APPROVAL OF MINUTES: February 13 Minutes Mr. Brett Hyde moved to approve the minutes of the February 13, 2012 meeting, seconded by Mr. Boisits. Upon a voice vote, the motion carried. COMMUNICATIONS: 2012 Water Bugs Ski Team Agreements Commitment Dates… Director Anderson stated that for 2012, the Waterbugs are requesting 31 practice dates which is 1 more than 2011 and 14 shows which is 1 less than 2011. He reminded the Board members that they had requested the Waterbugs improve on the volume which they did. Mr. Hulbert moved to approve the dates as submitted for 2012. Mr. Boisits seconded. Mr. Hulbert stated his one issue of concern was the volume and they have taken care of it. Upon a voice vote, the motion carried. Pier Placement… Director Anderson provided the Board with copy of the pier placement agreement. It is the same as in 2011. Mr. Hyde moved to approve the agreement for 2012. Mr. Boisits seconded. Upon a voice vote, the motion carried. Ski Jump Agreement…No action is required from the Board. Director Anderson shared that the location of the ski jump did go before the Public Safety Committee. They left it in the same site as in 2011 after some other options were discussed. He stated that Mr. Moriarty has received approval from the new owner of the island for the ski jump’s location. A copy of that approval will be provided to the Common Council. Muskego Festival Committee Mr. Scott Lago presented the festival committee’s request for usage of Veterans Memorial Park for the festival from August 19-27. They will start with setup on the 19th. Thursday will be family day again. Some of the food vendors will be open and they will also see what type of entertainment will be suitable for a family event. Friday at 5:00 p.m., the main festival will be open and will run through Sunday with shutdown at 6:00 p.m. As in the Minutes, Parks & Recreation Board, March 12, 2012, page 2 past, they were also asking for extended park hours. Director Anderson requested they inform the carnival people that they cannot come into the park until that Monday. He reminded Mr. Lago that the bathrooms are open by staff on Thursday and then it is the responsibility of the festival to close/open, clean and stock the bathrooms until the festival is over. Mr. Lago agreed to keep this procedure in place. Mr. Hulbert asked if they had a plan in the event it rained the week before. Mr. Lago said they would try to relocate the m depending on how heavy the vehicles are. Closing off Pioneer Drive was not an option as the residents did not agree. The worse scenario would be cancellation of the carnival and this would be done by Scott or Jack. Director Anderson inquired if they were aware of the improvements to be made to Pioneer Drive. Mr. Lago said that Ald. Snead had informed them. Director Anderson added that there will be an apron that has a thicker asphalt to allow the trucks to get in and they have to stay on that apron. There will also be a walkway path along Pioneer to Racine. It is believed this will occur before the event. Director Anderson also requested they provide adequate security on the boardwalk. Also, any damage to the park or amenities will be the responsibility o f the festival committee for restoration. Mr. Hyde moved, Mr. Hulbert seconded, to approve their use of Veterans Memorial Park for the festival with the same caveats as last year: They need to meet with Mr. Hulbert regarding use of historical grounds. The bathrooms are open by staff on Thursday and then it is the responsibility of the festival to close/open, clean and stock the bathrooms until the festival is over. Notify the Parks and Recreation Department when they would be opening the shelter bathrooms for the festival. The carnival people cannot come into the park until the Monday of the festival. Trucks have to stay on the thicker asphalt apron if it is in place at the time of the event. They are to provide adequate security on the walk way and adequate lighting in the area. Any damage to park facilities or amenities, including turf, restoration will be the responsibility of the festival committee. and for dates and times, including extension of hours, as outlined. Upon a voice vote, the motion carried Lake Fest at Idle Isle Mr. Lago presented the Lions Club’s request for use of Idle Isle Park for their Lake Fest event. The eve nt will be Friday and Saturday. June 16 and 17. They are looking for control of the park from 1:00 p.m.-11:00 p.m. on Friday and Saturday with the bands playing from 6:00 p.m.-10:00 p.m. They will strive to be out of the park by 10:30 p.m. With a conflict of setting up on Wednesday due to the Waterbugs, they will set up the ir tent on Tuesday night and return on Thursday to do the final set up. For the setting up, they usually have 12 people handling this task. Mr. Hulbert questioned who had the license to sell beer at the park. Mr. Lago stated it was his license. Mr. Lago would also request approval to park on the grass, seven rows. The actual start time on Friday would be 4:00 p.m. and they would be shutting down the beach and pulling in the buoys which will be put out again that night. This same procedure would occur at 3:00 p.m. on Saturday. They will have the signage out a week ahead of time. They will be using the picnic tables, unchaining them and putting them back when the event ends. Director Anderson advised them to make sure they check the channel on their rounds for any tables in the water. Ald. Harenda moved to approve, Mr. Hulbert seconded, for the Muskego Lions Club to use Idle Isle Park for their Lake Fest with the same caveats as last year: Signage be posted that the park will not have supervision after 1:00 p.m. Signage when the beach will be closed. Signage posted at least a week in advance of the event. The launch will be left open. Provide their own roll-off dumpster with the garbage being picked up and gone right after their event. Replace and lock up the tables so they don’t end up in the lake. Music will end at 10:00 p.m. and the speakers will face towards the lake. Minutes, Parks & Recreation Board, March 12, 2012, page 3 They are responsible for cleaning the bathrooms and stocking the bathrooms. Any damage to park facilities or amenities, including turf, restoration will be the responsibility of the Muskego Lions Club. and including seven rows of parking on the grass, weather permitting and extension of park hours. Upon a voice vote, the motion carried with Mr. Boisits abstaining. Lions Club Waiver of Fees for Easter Egg Hunt at Veterans Memorial Park Director Anderson presented the Lions Club request for waiver of fees for the use of Veterans Memorial Park for their Easter Egg Hunt event. The event is scheduled for April 7 and the concern was on whether or not the bathrooms would be open for the event. Director Anderson could not promise that the bathrooms would be open. If it is cold, the bathrooms would not be open as the pipes could freeze. Mr. Hyde moved to approve the request with the understanding that the department could not promise that the bathrooms would be open due to weather conditions; if it was too cold, the bathrooms would not be open. Ald. Harenda seconded. Upon a voice vote, the motion carried with Mr. Boisits abstaining. Lake Denoon Middle School Musical Cast Waiver of Fees for Old Town Hall Board members were in receipt of the school district’s request to waive the usage fees for their use of the Old Town Hall for their musical cast party. Director Anderson advised that the school district does waive usage fees on their facilities for the department; however, not the cleaning fees. He did recommend waiving the usage fee but not the cleaning fee. Mr. Hulbert moved, Mr. LeDoux seconded, to waive the usage fees, but not the cleaning fee for the school district’s use of the Old Town Hall. Upon a voice vote, the motion carried. NEW BUSINESS: None UNFINISHED BUSINESS: None ALDERMAN’S REPORT: Ald Harenda shared with the Board members the resolution he put forth on the Lake Park issue. The Board took serious issue with his proposed Ad -hoc committee replacing the Parks and Recreation Board’s authority, granted by state statute, to govern, manage and care for the parks. STATUS OF PROJECTS: Park Arthur: Director Anderson stated they would be going through the punch list with the contractor. One item to be discussed will be the cost of mowing. The contractor is responsible for mowing until the park is released to the department. Once released back to the department, it will be the department’s responsibility to manage the park, including the mowing. The department will be deciding if the mowing will be done in -house, hiring seasonals or contract it out. There is a significant acreage of no mow zones. The sledding hill will be on its own with the sides being no mow areas. The baseball fields will remain the responsibility of the leagues except for the spring and fall work done by staff. DIRECTOR’S REPORT: Director Anderson provided the Board with a report on the following: Recreation Summer Program Guide On April 11, the program guide is scheduled to be sent to the printer with April 19 forecasted for mailing . Age Demographics Minutes, Parks & Recreation Board, March 12, 2012, page 4 Director Anderson shared that the department keeps statistics on almost everything that occurs within the department. To this end, he presented a report on age demographics that the department serves recreationally. Using census data, the younger age group has declined and the older age group has increased. It’s an aging population that is residing in Muskego; therefore, the department may need to offer more programming or services for this group. The department may start up a senior committee to identify different opportunities and one may be to invest in a senior center. Right now, the city does not have a place for seniors to gather for all seasons. Parks Parks Statistics In response to some of the misinformation that is being distributed, Director Anderson prepared a report on park statistics relative to funding sources, revenue and expenses. The biggest thing that he wants understood is that the park development dollars that are spent are no tax dollars. The expenditures have been covered by grants, development fees, and landfill funds. Due to past state legislation in 2007 that affected development fees, the department’s main source of revenue for park development is from the landfill tipping fees which is 10%. From 2007 and on, the department has been limited to landfill funds. It takes a while for the funding dollars to accumulate to cover the development of a park. He would like to receive a higher percentage of the landfill funds, such as 20%. For the upcoming 2013 budget session, he will be proposing some of the items requested as capital budget items. Other municipalities treat their park projects as capital expense. He further addressed the misconception about the department’s net loss. He stressed that the department has always been under budget during the time he has been on staff. If the expenses are over revenue, that is without tax dollars. Over the last four years, the department has saved the city $95, 418 because the department has been under budget. The money goes back into the general fund. He added that there are items in the parks budget that are not parks related such as removing snow from the library, the police department and also mowing of the library and the police department, the city’s boulevards, city’s share of the high school athletic fields, the historical society. He is considering taking these out of the budget and assign a separate GL to these non-park items. Park planning principles now call for no-mow zones in areas of parks that are not going to have active use. These have prairie plantings to keep the operational costs down. Under Mayor Johnson’s administration, the department looked at areas that were contractually mowed which amounted to 16 acres distributed over 5 parks and killed the grass and put in prairie plantings. This amounted to about $4200 in savings which is compounded annually; a cost that will never come back to the city. This is occurring in other cities to a void operational costs. In regard to the surveys being done in the parks, Idle Isle will continue to be surveyed annually. One reason why the surveys were started was to find out if something was lacking or could be improved and to garner more dollars from the aldermen to get things done. Concerning Idle Isle Park, roughly 90 percent of the people stated it is good to excellent which means you’re meeting the customer’s expectations on aesthetics, landscaping, cleanliness, bathrooms, all the amenities within the park. With the advent of the Lake Park discussion, comments of those opposed to the park are that the parks are not being maintained. The surveys are being done by either people that live immediately around the park or use the park. In the case of I dle Isle, the survey was handed out to the people that used the park on two weekends. The surveys show how the people perceive the parks. The response rate on the surveys is roughly 50 percent. In his opinion, someone who comes into a park and fills out a survey has more ownership than someone who states you don’t take care of it. Truck Bids Minutes, Parks & Recreation Board, March 12, 2012, page 5 Director Anderson announced that the highest bid for the truck was $6,500. This was between the trade -in value of $2000 and the Blue Book of $8,000. The bids will be given to the Common Council for their action. ANNOUNCEMENTS AND OTHER BUSINESS: Mr. Hulbert announced that the only subdivision development at this time is the DeBack property along Racine Avenue. It went in with larger lots and there is a pond known as Crystal Lake as part of the subdivision. Given what has been going on with the Lake Park and the allegations that have been made of potential conflict of interest, depending on what transpires with the resolutions pending before Council on Tuesday, to avoid any appearance of impropriety as he is representing the seller of the property, Mr. Boisits said he will most likely be tendering his resignation from the Board. He stated it has been a pleasure serving with everyone on the Board and the first time being on a government board, he found it very interesting. Board members thanked him for his service. ADJOURNMENT - There being no further business, Mr. Hyde moved for adjournment at 6:52 p.m. Seconded by Mr. Hulbert. Upon a voice vote, the motion carried. Stella Dunahee, CPS Recording Secretary pc: Board Members, Craig Anderson email: Peter Theis, Tammy Dunn posted: www.ci.muskego.wi.us