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Park & Rec Board - MINUTES - 10/14/2013 City of Muskego PARKS & RECREATION BOARD Monday, October 14, 2013 Subject to Approval Board President Whipple called the monthly meeting of the Parks and Recreation Board (Board), City of Muskego, to order at 5:30 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. The meeting notice was posted in accordance with the Open Meeting Law on Thursday, October 10, 2013. Present: Mr. Jerald Hulbert, Mr. Brett Hyde, Mrs. Kelly Koble, Mr. “Butch” LeDoux, Mr. Paul Peardon, Ald. Dan Soltysiak (5:34 p.m.), Mr. Toby Whipple and Director Anderson. GUESTS: Ald. Kubacki, Ald. Borgman, Mark Moriarty, Rick Nelson APPROVAL OF MINUTES: September 9 Minutes Mr. Brett Hyde moved to approve the minutes of the September 9 meeting, seconded by Mr. LeDoux Upon a voice vote, the motion to approve carried. COMMUNICATIONS: Water Bugs Ski Team 2013 Review Mr. Moriarty introduced the Water Bugs new president Rick Nelson who will be taking over for the next year. Director Anderson reported that on June 26, there was a noise complaint which they addressed by turning down the public address system. There were no other complaints from the public. Parks Supervisor Theis had spoken to Mr. Moriarty about the clean up after one of their Wednesday shows. Mr. Hulbert inquired about the status of the ski jump; was it used the past summer and where it is stored during the winter and is it coming back next year. Mr. Moriarty stated the jump is where it has been the last couple of years and in the winter, it is at M&W and in the spring, it is returned to the lake location. Another inquiry from Mr. Hulbert regarding the ski lessons was addressed. Director Anderson further advised that in 2014, once the agreements are signed, he’ll meet with Mr. Nelson and go over the roles of the department and the ski team. Lake Access 14 Director Anderson refreshed the Board that back in the spring, there was a Girl Scout who wanted to do their gold award by sprucing up Lake Access 14 (Schubring). He recommended they talk to both neighbors about their plans. Once that has been done, then come before the Board with their plans which may be at the November meeting. Once they are done, the younger Girl Scout group will adopt the lake access. Copper Stolen from Pavilion at Park Arthur Director Anderson shared the police report on the copper stolen from the Park Arthur pavilion. As the copper had been installed, the department was responsible for the cost of the stolen copper estimated at $750. UNFINISHED BUSINESS: Muskego Centre Park; signage/placement Mr. Hulbert presented the proposed language for the sign at the park. He made some changes relative to the name due to Minutes, Parks & Recreation Board, October 14, 2013, page 2 the fact there is a Muskego Centre mini-mall in the city. He recommended the sign be Historic Muskego Centre. He shared with the Board members the supporting information which was a plat map from 1873 to verify the spelling of Muskego Centre. The sign would also incorporate some names of the businesses that were in the area at the time. Mr. Hulbert moved to change the name to Historic Muskego Centre Park if it is acceptable and moved to accept the verbiage for the sign in its draft form. Ald. Soltysiak seconded. Upon a voice vote, the motion carried. Ald. Soltysiak suggested posting the plat map at the park. Mr. Hulbert spoke with a couple of sign companies. He would like to go with the aluminum sandwich type as he felt it would last longer. NEW BUSINESS: Discuss Trail Addition, College to Kipling Board members discussed Ald. Wolfe’s request for an addition to the Muskego Recreation Trail from College to Kipling along Janesville Road. City Engineer Simpson had been consulted and stated it would be very costly for .23 miles due to the steep ditch in the area. In reviewing the area map, Board members felt that the Muskego residents in the area subdivision could access the already existing trail by using Windsor and Poe which run nearly parallel to Janesville Road. ALDERMAN’S REPORT: Ald. Soltysiak announced that the hearing on the budget was scheduled for October 21. He mentioned the grading of Park Arthur West as well as no trails for 2014 as the Racine section will be done this year. There has been some concern from the football group on the grading of Park Arthur West that the city’s not going to move forward on it. Also, the Lemke family has offered to sell lake property to the city for a lake park. The Council discussed the offer at their last meeting. They have requested additional details. He advised that a write up on the plan and other data can be found on the city’s web site. He assured that there would be a public information meeting possibly in November or December to get input from Muskego residents. STATUS OF PROJECTS: Park Arthur Park Arthur is looking real nice. Lighting is up other than at the sledding hill; however, the pedestals are up. The sledding hill has been mowed. Sewer lateral is going in on the Martin side. The three baseball fields will be done by November 1. Fencing should be done this week. With the pavilion, received the numbers they wanted with the well. Everything in the pavilion has been enclosed. They are about a week behind so the pavilion should be finished by mid-November. Mr. Hulbert asked if the grading goes ahead on the western portion, what is the timeline. Director Anderson said that GRAEF is doing the topography survey right now and wetland delineation and, if approved, there will be a meeting with GRAEF next year to start on the preliminary stages of development. Discussions would also start with the Kickers soccer and Warriors football team regarding their contribution towards putting in soccer and football fields. DIRECTOR’S REPORT Recreation Gleanings The Gleanings was distributed the end of September. Parks 2013 Projects Boxhorn launch is done and is fantastic and very, very nice. Once all the paperwork is received, Director Anderson will be closing out the grant. Mill Valley fencing is done and payment has been received from the school district and M.A.A. Kurth Park south section washout area should be done by the end of the week. Park Arthur is moving along. All the paving work has been completed. Schmidt trail is in and completely paved. Lions, Kurth, Idle isle and the Pleasant View launch restoration should be done by the end of the year. Minutes, Parks & Recreation Board, October 14, 2013, page 3 Mr. Hulbert inquired about the status of taking a look at where the shop is and Jensen; an assessment and usability of those areas relative to the facility study. Ald. Soltysiak said that a report had been done and is available. There were places for improvement, but no immediate needs. Mr. Hulbert expressed his concerns about the Jensen facility. Director Anderson shared that it is basically used for the dance program which is held on the upper level. With mirrors and bars needed to teach dance, it was unlikely that the program could be moved to another facility. He commented that there had been other discussions on facility changes in the past. Ald. Soltysiak stated that the Mayor may be working on a proposal to present to Council. OTHER BUSINESS Subdivision Plans from Plan Commission None Announcements Director Anderson announced that the department had received the Idle Isle pier grant. The pier will go in next spring. With Park Arthur pavilion being used year-round, cleaning will be year-round. The police have graciously agreed to open up the bathrooms when they open the gates. Beginning October 25, he’ll be on leave for 3-4 weeks, but will be accessible through email and telephone. Mr. Hulbert shared that the historical society’s Ghost Walk is this Friday-Saturday. Other events coming up are the city’s anniversary celebration and Country Christmas at the Old Settlement Centre site. ADJOURNMENT - There being no further business, Mr. Hyde moved for adjournment at 6:27 p.m. Seconded by Mr. Hulbert . Upon a voice vote, the motion carried. Stella Dunahee, CPS Recording Secretary pc: Board Members, Craig Anderson; email: Peter Theis, Tammy Dunn; posted: www.cityofmuskego.org