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Park & Rec Board - MINUTES - 8/12/2013moo tes City of Muskego PARKS & RECREATION BOARD Monday, August 12, 2013 Approved 9/9/13 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, August 8, 2013. Present: Mr. Jerald Hulbert, Mr. Brett Hyde (excused 6:08 p.m.), Mrs. Kelly Koble, Mr. "Butch" LeDoux, Mr. Paul Peardon, Ald. Dan Soltysiak, Mr. Toby Whipple and Director Anderson. GUESTS: Ald. Borgman, Ald. Kubacki, Gary Kulas I_1aa:Z61%1pro] aIT, ll011111*5 July 8 Minutes Aid. Soltysiak moved to approve the minutes of the July 8 meeting, seconded by Mr. Hyde. Upon a voice vote, the motion to approve carried. COMMUNICATIONS: History of Pioneer Drive Park Mr. Gary Kulas gave a brief historical background on the Pioneer Drive area. He spoke on the importance of the street to the community. It was the avenue of five different resort hotels and main route from Prairieville (Waukesha) to Racine. It was one of the three plank roads in the area; originally called the Waterford Plank Road. When the electric trolley line came through, it was the main route to the amusement park. It was also part of the underground railroad that helped Joshua Glover, a runaway slave. Mr. Hulbert added that all the main businesses were along the road and it was known as Muskego Centre. On behalf of the historical society, they would like the park name to reflect some of the history that occurred. The historical society had nothing in mind as far as naming the park; however, Mr. Hulbert proposed that the historical society split the cost of the historical signage with the city. The two entities would have to agree on the verbiage for the sign. He shared some proposed verbiage with the Board members which included a summation of the businesses in the area. On a side note, Ald. Borgman shared that the Watertown Plank Road was almost the demise of Muskego because those building the road brought cholera to the community; instead of milling planks for the road, they ended up milling coffins. His offering for naming the park was Plank Road Park because of the importance of the development of the community and impact the road had on the community. UNFINISHED BUSINESS: None NEW BUSINESS: Naming of Small Park The Board had solicited possible names for the park from the community. They received four suggestions; Trolley Line Park, Gottfried Park, Serenity Park, and Salentine Family Community Park or E. J. Salentine Parkway or something with Salentine in it. Mr. LeDoux felt Trolley Park because it was a stop point for the trolley during that era. Board President Whipple thought the name of the park should have something to do historically with the area, Muskego Centre, Trolley Line, Minutes, Parks & Recreation Board, August 12, 2013, page 2 or Plank Road or something along those lines. Mr. Peardon stated that with the rich history of the area and how significant it was in the development of the city, it made more sense to name it after that instead of an individual. He liked Trolley Line Park and that was a great suggestion. Mr. Hulbert said the name for the specific area was Muskego Centre. Board members felt the name would tie everything together. Aid. Soltysiak moved to name the park Muskego Centre Park with the spelling of the park name, Centre or Center, reflect the spelling of that era and historically accurate. Mrs. Koble seconded. Mr. Kulas will research the spelling and get back to the Board. Director Anderson thanked the citizens for their contributions. Upon a voice vote, the motion carried. Monument Signage Wording, Park Arthur Mr. Hulbert submitted the verbiage for the Thiesenhusen monument sign at Park Arthur. He stated the verbiage did go through the historical society. Aid. Soltysiak moved to approve the wording and Mr. LeDoux seconded. Mr. Hulbert spoke on the issue of the sign materials and the vendors that made other signs in the area. He will discuss further with Director Anderson a selection of the sign company. In regard to installation in the park, Ald. Soltysiak suggested to have the sign placed in the pavilion area of the park. Mr. Peardon offered the sign be placed off the park road near the main path. Other areas were suggested and Mr. Hulbert will consult with Charles Thiesenhusen to get his opinion. Upon a voice vote, the motion carried. 2014 Capital Equipment/Projects Director Anderson had two items for capital equipment in 2014; the out -front mower and shop improvements. These were discussed with the Board members. Mr. Hulbert moved to approve the capital equipment. Mr. LeDoux seconded. Upon a voice vote, the motion carried, 5-1 with Aid. Soltysiak opposed to the shop improvements. Director Anderson reviewed in detail the capital projects for 2014. Mr. LeDoux moved to approve the capital projects and forward on to Common Council. Mr. Peardon seconded. Upon a voice vote, the motion carried. 2014 Operating Budget Director Anderson presented the 2014 operating budget. For personnel, the department will be adding two seasonal staff. Mr. Hulbert moved to approve the 2014 operating budget, seconded by Mrs. Koble. Upon a voice vote, the motion carried. ALDERMAN'S REPORT: Ald. Soltysiak shared that tomorrow Common Council will be acting on money for the recreation trail along Racine Avenue from Janesville to the Muskego High School. The amount is significantly more than was budgeted. STATUS OF PROJECTS: Park Arthur Foundation is in. The group doing the work is doing an outstanding job. With the foundation, the stone block has been delivered. They are looking at starting the walls soon. Lights, WeEnergies will be trenching anytime soon. Once that's done Pieper will be putting in pedestals. On the 21 st, Dan and Director Anderson will be staking the corner of home plate and the foul lines. He expected to put in the lights the early part of September. Gas will be put in at the same time. The equestrian trail has been cut through the corridor. Ald. Borgman shared the partying events that go on in the overflow parking lot. He felt that an added gate would help to curtail the partying. This will be an agenda item with reports from the police department. Board President Whipple stated that park closes at 10:00 p.m. and there shouldn't be anyone in the park. The police should be called. Waterbugs July Report There were no complaints during the month of July. DIRECTOR'S REPORT Minutes, Parks & Recreation Board, August 12, 2013, page 3 Recreation Fall Program Guide Program guide will be out around August 26. He mentioned that having to work with the school's calendar has had an impact on getting the guide out. The department has to wait to secure use of the facilities. Parks Split Rail Fence at Park Arthur Split rail fence was added on and it looks nice. Parks staff did a nice job. Park Arthur/Idle Isle Signage The locations have been marked. They are expected to be installed Tuesday of next week. Mill Valley Fencing Mill Valley fencing starts August 19. The project will take about a week. IQ1:I4:1 111611Ll1*1.1 Subdivision Plans from Plan Commission None Announcements Mr. Hulbert shared that they had a girl scout group paint the church. He recognized further that the Old Town Hall needs painting. They are also involved in painting the Tailspin sign and this is being done by volunteers. The goal is to have it done so it can be pulled through the parade. ADJOURNMENT - There being no further business, Mr. Hulbert moved for adjournment at 7:28 p.m. Seconded by Mrs. Koble . Upon a voice vote, the motion carried. .5& D"Wdce, CPS Recording Secretary pc: Board Members, Craig Anderson; email: Peter Theis, Tammy Dunn; posted: www.cityofmuskego.org