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PARKS AND CONSERVATION COMMITTEE Minutes - 5/1/2018 approved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES May 1, 2018 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. Bob Hammel, Terri Boyer, Barbara Erdmann, Bill Miller, Paul Peardon, Tammy Dunn, Adam Trzebiatowski, and Tom Zagar. Excused Barb Schroeder. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES OF NOVEMBER 7, 2017 Bill Miller made a motion to approve the minutes of November 7, 2017. Barbara Erdmann seconded. Motion Passed 6 in favor. NEW BUSINESS Machi Certified Survey Map Discussion Bill Miller made a motion to approve staff to work with developer to establish a defined building pad for the house, driveway, and mound/septic system on lot four of the Machi Certified Survey Map. Paul Peardon seconded. Motion Passed 5 in favor. Muskego Festival Park Rental - Veterans Memorial Park - Ald. Bob Hammel made a motion to approve the Muskego Festival Park Rental at Veterans Memorial Park. Barbara Erdmann seconded. Motion Passed 6 in favor. Muskego Water Bugs Park Rental - Idle Isle Park - Ald. Hammel explained he had concerns with the gravel at the boat launch area being uneven due to the wake from the water bugs. Ms. Dunn stated she would look into. Paul Peardon made a motion to approve Muskego Water Bugs Park Shelter Rental at Idle Isle Park. Barbara Erdmann seconded. Motion Passed 6 in favor. Naming the Conservation Site on Durham Paul Peardon made a motion to approve naming the Conservation Site on Durham to Marshland Camps Preserve. Bill Miller seconded. Motion Passed 6 in favor. * Eagle Scout Project Paul Peardon made a motion to approve Brandon Mahoney's Eagle Scout project of bridge work in Denoon Park. Ald. Bob Hammel seconded. Motion Passed 6 in favor. STATUS OF PROJECTS Ms. Dunn gave an update on the following projects: Sand Hill Park Playground and Shelter Denoon Park Frisbee Golf Idle Isle Parking Pay Stations Cameras in Parks Agreement renewals in works for Water Bugs, Historical Society, Festival Committee, Boxhorn Lions Park Pickleball Kurth Park Tennis Courts & Parking Jensen and Denoon Ball Field Updates Four Beer Garden dates have been finalized with Raised Grain Trails (Racine and Martin Trails will both be constructed this year) Athletic Field Usage Policy & Procedure DIRECTOR’S REPORT Conservation Coordinator's Report Recreation Manager's Report COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Bill Miller made a motion to adjourn at 5:47 PM. Terri Boyer seconded. Motion Passed 6 in favor. Respectfully submitted, Kellie McMullen, Transcribing Secretary