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CM081902joint-school COMMON COUNCIL – CITY OF MUSKEGO MINUTES OF JOINT MEETING WITH MUSKEGO-NORWAY SCHOOL BOARD AUGUST 19, 2002 Approved The meeting was jointly called to order by School Board President Schrank and Mayor Slocomb at 7:38 PM. Also present were School Board Members Waltz, Oman, Kinnick, Anderson, Schaefer and Damaske, Dr. Drury, Gary Rosploch and Scott Kugi. City Aldermen Madden, Sanders, Petfalski, Damaske, Le Doux and Patterson, Parks & Recreation Director Anderson and Clerk-Treasurer Marenda were also present. Those present recited the Pledge of Allegiance. The Clerk-Treasurer stated the meeting was noticed in accordance with the Open Meeting Law. Mr. Rosploch made a presentation using the original site plan of the high school site showing the athletic fields. The area involved is about 40 acres, but a large area has been determined to be wetlands by the DNR. The proposal includes a soccer field/stadium complex; JV field and practice fields; parking lot for about 206 cars; existing football practice field and additional football practice field; two baseball diamond complex and two softball diamonds; press box/concessions; and, restroom facilities. Mr. Anderson noted the City is planning to purchase the Engel-Ewald property to the south for conservation purposes for open space. Wetland mitigation will start to reclaim the area. Once completed the wetlands on the school site would be replaced by the wetlands on the Engel-Ewald property being purchased, and would allow for the construction of the fields. Mr. Rosploch provided the estimated costs of just under $3 million for the development of the fields as submitted by Rettler Corporation, copy attached. Mr. Anderson said some kind of paved system is needed to get from the parking lot to the various fields. Mr. Rosploch said it was included at an estimated cost of $41,800. Ald. Patterson asked for the status of the gridiron club’s locker room on the football site. Mr. Schrank said the club has not been able to raise funds for such a facility at this time. In response to Mayor Slocomb’s inquiry about parking spaces, Mr. Rosploch stated there will be about 1,200 stalls on the entire 96 acre site. Ald. Sanders asked what is the proposed phasing-in plan, and Mr. Rosploch indicated that is part of discussion tonight. Mr. Anderson stated it is difficult to compare the proposed costs with the City’s projects because the City fields are constructed without the underdrain and irrigation systems. Mr. Schrank stated he understood that the City may have some interest in sharing some of the cost for the soccer and football fields. Mr. Anderson said he was more interested in the practice fields. For the age group the City serves, underdrains and irrigation are probably not needed. Mr. Anderson stated the Lake Denoon soccer fields are being improved and ready for play next spring. There are two other soccer fields at Kurth. Some areas are slated for Park Arthur in the future. Both MAA and the Kickers continue to grow. Mr. Anderson also reviewed baseball and softball use of the fields. Common Council/School District Page 2 Joint Meeting Held August 19, 2002 Mr. Kinnick remarked so much more use of the fields can be had with drainage and irrigation. It’s better to install before development rather than tear up later. Mr. Anderson stated he reviewed with Toby and the City’s field use was thought to be: premiere field – 20%; JV field – 30%; and practice field 40-50%. Mr. Kugi stated the school’s use would be using all three of the fields from August-November after school to 5:15 p.m., and girls March-June. City access would be after 6:00 or 6:30 p.m. Mr. Kinnick noted high school games are during the week and the Kickers are on the weekends. City Plan Commission and Parks Board member Gerald Hulbert commented timing is good to be a participant in this to get places for kids to play sooner rather than wait for the Park Arthur fields. Mr. Anderson said it makes sense to try to get everything in as soon as possible. The high school wants to go to spring baseball as soon as fields are available. Horn Field takes such a beating now with a lot of money going into it to maintain its integrity. It was noted that the Chargers use Bay Lane for practice and the high school field for games. Mr. Oman said he personally was not interested in parting with contingency funds at this time with the high school referendum project still in process. He expressed concern about lighting and cost for maintenance. Mr. Schrank asked how the City will make a decision. Mayor Slocomb stated tonight we asked about our percentage of use and hours. For example he looked at City contribution to be about 20% of the cost of the premier soccer field. We also have to look at timing. We need more information and discussion at Committee of the Whole and where we would come up with funds. Mr. Schrank said the School Board is not in a position at this time to make a commitment. This matter has been placed on the September agenda as a discussion item. There is some interest on the Board. The School Board will be most interested in how much the City is willing to participate in the cost of the project. The timing is now with the referendum project under construction. Ald. Patterson asked if the School would be willing to give the City credit for the cost of the land being purchased for the wetland mitigation. Mr. Schrank responded by asking if the City was willing to share in the cost of the purchase of the land from St. Paul’s. Mr. Schrank indicated there are no budget monies to pay for these improvements. There is an allocation in the referendum for tennis courts and soccer fields and a contingency built in, and any available funds won’t be known until the project is done. There is also an undesignated reserve. Mr. Anderson and Mr. Rosploch were requested to obtain additional quotes from other vendors. Mr. Schrank would like the City to inform the School Board on what they are willing to do. He commented again the Board will discuss this matter at their first meeting in September. Common Council/School District Page 3 Joint Meeting Held August 19, 2002 Mr. Anderson stated the people that are going to use it are the people that will benefit, and that is the community. Ald. Patterson advised the City has always been very frugal and know there will be people concerned about $60,000 for scoreboards and $400,000 for irrigation and underdrains. Kids have lived for years without that class and expense and felt these things are bordering on semi-pro and professional fields. He had some major concerns about dollars he didn’t feel he could support. The meeting adjourned at 8:50 p.m. Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer