CITY OF BURLINGTON – PARK BOARD

Meeting Minutes
165 West Washington Street

Burlington, Wisconsin 53105

January 16, 2008 at 6:30 p.m.

Chairman Darrell Eisenhardt, Commissioners Clay Brandt, Tom Follis, Kelly Kamlager, Heather Kane-Terhorst, Todd Schalinske, Alderman Bob Prailes, DPW Supervisor Larry Gobel

Chairman Eisenhardt called the meeting to order at 6:36 P.M.

Roll Call: Present: Commissioners Kelly Kamlager, Heather Kane-Terhorst, Todd Schalinske, Alderman Bob Prailes and Chairman Darrell Eisenhardt. Absent: Tom Follis. Commissioner Clay Brandt arrived at 6:40 P.M. DPW Supervisor Larry Gobel arrived at 6:53 P.M.

Approval of Minutes: Chairman Eisenhardt entertained a motion for approval of the November 15, 2007 Meeting Minutes. Motion to approve made by Alderman Prailes. Seconded by Commissioner Kamlager. All voted aye, motion carried.

Citizens Comments: None

Aldermanic Report: None

DPW Supervisor Report

Larry Gobel, DPW Supervisor reported the DPW employees are currently building picnic tables.

Old Business

A. Relocation of Echo Park Pavilion - Bill Milatz

Bill Milatz representing the Fire Dept. presented a check of $2,000 for the relocation of the pavilion at Echo Park. Mr. Milatz stated he felt progress was not being made and that time was running short. He stated the Fire Department members would be willing to donate labor to help get the project completed in a timely manner.

Alderman Prailes stated Mayor Lois would be attending the February Park Board meeting and would have additional information available then. However, he thought actual drawn plans would not be available until possibly March.

Chairman Eisenhardt and the Commissioners thanked Mr. Milatz for the generous donation made by the Fire Dept.

Relocation of City Dog Park - Up date

Holly Prailes Humphrey was present for an update on the Dog Park signs. The signs would be chocolate brown with hunter green lettering on the bottom. A sample was presented and all Park Board members were in favor.

Ms. Humphrey stated she was waiting for pricing on a permanent fence from Kresken Fencing. The Dog Park group reported taking in $3207.00 in donations. $42.81 paid out for bins and $43.11 for the parade. They will spend between $675 -$700 for signs. Signs are being sold for $100.00 for businesses and $50.00 for patrons. The will also be participating in the Pet Fair on April 12th at BHS where they will be selling candy bars and provide a jar for donations.

Ms. Humphrey stated the cost for the fencing could possibly be less than the original $6000, which was based on 5 acres. Actual acreage of the new Dog Park location is 3.5.

New Business

Tom Hawkins - Blue Devils - Field Needs

Mr. Tom Hawkins was present to discussion regarding Park Board approval of the Blue Devil foot ball team using Bushnell field. Mr. Hawkins discussed the use with Larry Gobel, DPW Supervisor, and Mr. Gobel thought Bushnell would possibly be the best choice.

Mr. Hawkins stated they had played on the BHS high schools fields and there was a written agreement. Larry Gobel asked Mr. Hawkins to provide a copy of the agreement for the Park Board's review.

Mr. Hawkins stated the Blue Devils would be willing to do whatever it takes, weather it would be fund raisers or reseeding and/or re sod if necessary.

Spring Baseball/Softball - Schedule Meeting for February 2008

Larry Gobel, DPW Supervisor will schedule a meeting with the various baseball groups to determine scheduling for 2008.

Park Funds Financial Report

Larry Gobel, DPW Supervisor presented the Trail Balance for the City Parks Fund and the Wehmhoff Fund Accounts. Cash Available from the City Parks Fund: $35,449.74. The Wehmhoff Trust Fund has a balance of $52,977.84.

Other Items

There being no further items for discussion, Chairman Eisenhardt entertained a meeting for adjournment. Motion to adjourn made by Commissioner Kamlager. Seconded by Commissioner Kane-Terhorst. Chairman Eisenhardt adjourned the meeting at 8:37 P.M.

Minutes respectfully submitted by:

Deb Rintamaki
Department of Public Works

 

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