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PARKS AND CONSERVATION COMMITTEE Minutes - 4/8/2019 Unapproved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES April 8, 2019 5:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mr. Peardon called the meeting to order at 5:02 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Paul Peardon, Bill Miller, Terri Boyer, Barbara Erdmann, Barb Schroeder, Ald. Bob Hammel; Tammy Dunn, Recreation Manager; Scott Kroeger, Director of Public Works and Development Absent: Toby Whipple STATEMENT OF PUBLIC NOTICE This meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES Ms. Boyer made a motion to approve the minutes of October 2, 2018. Mr. Miller seconded. Motion was approved unanimously. OLD BUSINESS NEW BUSINESS Muskego Rotary Club Service Project – Denoon Bridge Director Kroeger said this is being deferred to the May 7, 2019 meeting. Idle Isle – Shelter & Picnic Area Rentals Manager Dunn reviewed her memo and map for the Committee members. Before the Committee discussed anything further, Alderperson Borgman spoke to the Committee on behalf of the other Alderpersons in the audience. He asked the Committee members to not consider the shelter rental area, as part of this proposal, at this time, because the Common Council is considering a different proposal to run a business from the Idle Isle shelter. Ms. Boyer made a motion to exclude the shelter area rental from this proposal. Seconded by Ald. Hammel. Miller and Schroeder abstained. Motion was approved. Mr. Peardon then called for a vote on the picnic area rentals. Miller and Schroeder abstained. The picnic area rentals were approved. STATUS OF PROJECTS Director Kroeger read though and briefly touched on each agenda item listed. He gave some additional information regarding the Beer Garden Events and 5K Blitzen Run. Director Kroeger also stated the City will be looking into future Capital projects this summer. He mentioned the Parks buildings are all being re-keyed and will be handed out accordingly. He also told the Committee the City regularly has to deal with vandalism. The City has installed cameras in some park areas and is looking to install more in the future. DIRECTOR’S REPORT Manager Dunn presented her report to the Committee. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Mr. Miller made a motion to adjourn at 5:27 PM. Ms. Schroeder seconded. Motion was approved unanimously. Respectfully Submitted, Wendy Fredlund Recording Secretary