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Parks and Conservation Minutes - 11/7/2017 Unapproved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES November 7, 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. Eileen Madden, Brett Hyde, Barbara Erdmann, Bill Miller, Tammy Dunn, Adam Trzebiatowski, and Scott Kroeger. Excused Paul Peardon and Barb Schroeder. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES OF THE AUGUST 15, 2017 MEETING. Brett Hyde made a motion to approve the minutes of the August 15, 2017 meeting. Ald. Eileen Madden seconded. Motion Passed 5 in favor. NEW BUSINESS City of Muskego - Beer Gardens 2018 Brett Hyde made a motion to approve the Beer Gardens for 2018. Ald. Eileen Madden seconded. Motion Passed 5 in favor. Brett Hyde requested next year an RFP be put out to interested vendors. Park Rentals Time Changes Ald. Eileen Madden made a motion to approve Park Rentals Time Changes based on staff recommendations. Bill Miller seconded. Motion Passed 5 in favor. Park Maintenance Timeline Request for refund of park dedications fees for Edgewater Heights Subdivision Phase 1 - Neumann Companies Ald. Eileen Madden made a motion to approve the request for refund of park dedications fees for Edgewater Heights Subdivision Phase 1 - Neumann Companies in the amount of $10,005 for fees paid in lieu of conservation land dedication. Brett Hyde seconded. Motion Passed 5 in favor. Naming of the 49-acre conservation site bounded by Durham Drive/Holz Drive/Big Muskego Lake Bill Miller made a motion to approve naming of the 49-acre conservation site bounded by Durham Drive/Holz Drive/Big Muskego Lake to Muskiqua Preserve. Brett Hyde seconded. Motion Passed 5 in favor. DIRECTOR’S REPORT 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 Bill Miller made a motion to adjourn at 5:45 PM. Ald. Eileen Madden seconded. Motion Passed 5 in favor. Respectfully submitted, Kellie McMullen, Transcribing Secretary