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PARKS & CONSERVATION COMMITTEE Minutes - 10/19/2020 Unapproved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES October 19, 2020 5:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Ms. Boyer called the meeting to order at 5:01 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Ald. John Terrence, Terri Boyer, Matthew Bughman, Barbara Erdmann, Bill Miller and Barbara Schroeder Also Present: Adam Trzebiatowski, Planning Manager; Adam Young, Recreation Specialist; Tammy Dunn, Recreation Manager; Scott Kroeger, Director of Public Works and Development; Tom Zagar, Conservation Coordinator Absent: Toby Whipple STATEMENT OF PUBLIC NOTICE This meeting was noticed in accordance with open meeting laws on October 16, 2020. APPROVAL OF MINUTES Mr. Bughman made a motion to Approve the Minutes of June 2, 2020. Mr. Miller seconded. Motion was approved unanimously. OLD BUSINESS NEW BUSINESS Possible Sale of a Portion of Woods Road Conservation Land (Tax Key # 2227.989.012) Planning Manager Trzebiatowski presented the memo and maps of the property. He said the owner needs this portion of land in order to split her lot into two. The City has no plans for this small sliver of conservation land. Manager Trzebiatowski stated the owner should be solely responsible for the survey costs in order to move forward. Mr. Miller made a motion to approve the Sale of a Portion of Woods Road Conservation Land. Ald. Terrence seconded. Motion was approved unanimously. Discuss Conservation Preservation on the Golla Property (Tax Key # 2222.986) Mr. Zagar presented the memo and maps to the Committee. Planner Trzebiatowski explained the three options, listed in the memo, available to the Committee. Mr. Mark Golla spoke on behalf of the family stating they were here for ideas about what the City may be interested in doing with the land. He said the family had not made a decision on whether or not to sell part of this parcel. Mr. Miller stated this is an awesome piece of conservation land that he strongly suggested the City obtain if possible. Mr. Golla mentioned his only concern was drainage and wetlands that increase with every passing year. He does not want that to be a problem in the future for his existing property or his son’s if they sell a portion to the City. Ald. Terrence made a motion to move forward with the three options (in order) presented in the memo. Ms. Schroeder seconded. Motion was approved unanimously. Gregg Klann Memorial Proposal Mr. Young talked about the Muskego Pickleball program and about Mr. Klann’s life and dedication to pickleball and many other Muskego volunteer programs. The Recreation Department would like to name a pickleball court at Lion’s Park in his honor, along with a memorial bench and possibly a plaque. Ald. Terrence made a motion to approve the Gregg Klann Memorial Proposal as presented. Mr. Bughman seconded. Motion was approved unanimously. Beer Garden 2021: Component Brewery Director Kroeger gave an overview of the 2020 Beer Gardens. He stated from a City standpoint this is a turn-key event. In previous years an RFP has been requested. For calendar year 2021, the City would prefer to hire Component Brewery outright for 3-4 weekends. Mr. Miller made a motion to approve hiring Component Brewery for the 2021 Beer Gardens. Ald. Terrence seconded. Motion was approved unanimously. Muskego Icetronauts Snowmobile Club Request for Trail Markings Director Kroeger stated this is an annual request from the snowmobile club for the same areas. Mr. Bughman made a motion to approve the Muskego Icetronauts Snowmobile Club Request for Trail Markings. Ms. Boyer seconded. Motion was approved unanimously. Update on Capital Budget Approval 2021 Director Kroeger thanked the Committee members who attended the Parks tour earlier this year. He presented his 2021 budget memo and talked about Ally Pacocha’s fundraising for Manchester Park. STATUS OF PROJECTS DIRECTOR’S REPORT Recreation Manager’s Report Manager Dunn presented her report. Conservation Coordinator’s Report Mr. Zagar presented his report. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Mr. Miller made a motion to adjourn at 5:51 PM. Ald. Terrence seconded. Motion was approved unanimously. Respectfully Submitted, Wendy Fredlund Recording Secretary