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Parks and Conservation Minutes - 7/6/2016 approved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES July 6, 2016 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Toby Whipple called the meeting to order at 5:31 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Toby Whipple, Ald. Kevin Kubacki, Barbara Erdmann, Howard Schneider, Paul Peardon and Director Jeff Muenkel Excused: Brett Hyde, Jerry Hulbert, Bill Miller and Sharon Roy STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES FROM JUNE 8, 2016. Ald. Kevin Kubacki made a motion to approve the minutes of June 8, 2016. Howard Schneider seconded. Motion Passed 5 in favor. NEW BUSINESS Kurth Park Soccer Update Muskego Youth Football Request - Denoon Park Bill Wisialowski, S84 W13177 Blue Heron Lane - Discussed options at Lake Denoon for the Muskego Youth Football Club. Lions Park Basketball Paul Peardon made a motion to approve half-court basketball court/pickleball court installation at Lions Park. Howard Schneider seconded. Motion Passed 5 in favor. Keith Werner discussed pickleball and basketball recreation activites at Lions Park. Park and Conservation Plan Final Review Robert and Susan Knasinski were present to request adding a trail along Sandalwood to Moorland Park. Committee discussed adding this section of trail to the Park Plan. Capital Budget Recommendations (Trails/Parks) Paul Peardon made a motion to recommend a capital expenditure of $353,536 to the Common Council for 2017 in order to complete the improvements to Sand Hill Park. Barbara Erdmann seconded. Motion was approved 4-0-1 with Ald. Kubacki abstaining. Howard Schneider made a motion to recommend capital expenditures to the Common Council for 2017 in order to complete the following recreational trail improvements for 2017. Paul Peardon seconded:  Construct Janesville Road gap of trail between Racine Avenue and Mercury Drive (Inpro Corp.) -$55,000  Construct Martin Drive from Janesville north to Atonement Lutheran Church - $55,000  Design Lannon Road trail (consultant driven) - $60,000  Design Racine Avenue trail from Muskego High School south to Woodland Creek Subdivision - Cost TBD by PW Director Motion was approved 4-0-1 with Kevin Kubacki abstaining. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only. No discussion or action will be taken. Pickleball Ribbon Cutting (Thursday July 21st at 5:30 PM) Public Works Director's Report Conservation Coordinator's Report Recreation Manager's Report ADJOURNMENT Howard Schneider made a motion to adjourn at 7:50 PM. Paul Peardon seconded. Motion Passed 5 in favor. Respectfully submitted, Kellie McMullen, Transcribing Secretary