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Parks and Conservation Minutes - 4/4/2017 approved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES April 4, 2017 5:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Toby Whipple called the meeting to order at 5:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Toby Whipple, Ald. Kevin Kubacki, Paul Peardon, Howard Schneider, Bill Miller and Tammy Dunn. Excused: Barbara Erdmann, Sharon Roy, Brett Hyde, and Jerry Hulbert. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES FROM NOVEMBER 1, 2016 Bill Miller made a motion to approve the minutes of the November 1, 2016 meeting. Howard Schneider seconded. Motion Passed 6 in favor. NEW BUSINESS Muskego Festival Park Rental - Veterans Memorial Park Ald. Kevin Kubacki made a motion to approve Muskego Festival Park Rental - Veterans Memorial Park. Bill Miller seconded. Motion Passed 6 in favor. Beer Permit Fee Change Bill Miller made a motion to approve a Beer Permit Fee Change of $5.00 for residents and $15.00 for non-residents. Paul Peardon seconded. Motion Passed 6 in favor. Park Arthur Flag Pole Project with Muskego Storm Bill Miller made a motion to approve Park Arthur Flag Pole Project with Muskego Storm. Ald. Kubacki seconded. Motion Passed 6 in favor. Idle Isle Parking Fee Toby Whipple made a motion to approve Idle Isle Parking Fee Monday - Friday till 5:00 PM $1.00 and Monday-Friday after 5:00 PM, Saturday and Sunday $4.00. Bill Miller seconded. Motion Passed 6 in favor. STATUS OF PROJECTS Discussion update. No formal action may be taken on the following. Sand Hill Park Playground and Shelter Denoon Park Frisbee Golf Idle Isle Parking Pay Stations Contract Termination and Agreement between City and MNSD Mill Valley Ball Fields Water Bugs Agreements and Show Dates DIRECTOR’S REPORT Public Works and Development Department Update Conservation Coordinator's Report Recreation Manager's Report COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only. No discussion or action will be taken. ADJOURNMENT Ald. Kubacki made a motion to adjourn at 6:09 PM. Bill Miller seconded. Motion passed 5 in favor. Respectfully submitted, Kellie McMullen, Transcribing Secretary