Park and Recreation Committee
Regular MeetingWaunakee, WI · April 3, 2019
Minutes
VILLAGE OF WAUNAKEE
Parks and Recreation Committee
April 3, 2019
The April 3, 2019 Parks and Recreation Committee meeting was called to order by Phil Willems
at 5:32 pm.
PRESENT: Phi Willems, Chris Zellner, Erin Moran, John Pomeranke, Susan Brown and Bob
Khouri.
ALSO PRESENT: Sue McDade - Community Services Director, Rick Moran, Public
Works/Parks Supervisor, and Jeff Skoug – Recreation Program Supervisor.
CONSENT AGENDA
A motion by Bob Khouri / Erin Moran to approve the Consent Agenda which
included the following items, was approved:
- Minutes of the March 6, 2019 Park and Recreation Committee meeting
- Permit for Fitness Programming in Ripp Park by Inspire 4 Fitness LLC
- Permit for Fitness Programming in Meadowbrook Park by Orange Shoe
Personal Fitness
- Park Use and Fee Waiver for Relay for Life – Ripp Park, June 21, 2019
- Park Use and Fee Waiver for WaunaBoom – Ripp Park, July 4, 2019.
NEW BUSINESS
1. Consider Amplified Music in the Parks Permit Request
A motion by Susan Brown / Erin Moran to approve the Amplified Music in the
Parks Permits as presented by staff was approved.
2. Consider 2019 Parks PAYGO Fund Project List
The staff team reviewed the projects that were proposed for funding, totaling $208,182.38.
The remaining unallocated total still available for projects is $56,144.79
A motion by Chris Zellner / Erin Moran to recommend approval of the 2019
Parks PAYGO project list as presented by staff was approved.
3. Consider 2019 Update to the Park Impact Fee
A motion by Bob Khouri / John Pomeranke to recommend approval of the 2019
Parks Impact Fee as presented by staff was approved.
ADJOURNMENT
A motion by Erin Moran / John Pomeranke to adjourn was approved. (5:50
p.m.)
Respectfully Submitted:
Sue McDade
Community Services Director
Agenda
VILLAGE OF WAUNAKEE
PARKS AND RECREATION
333 S. Madison Street, Wauankee WI 53597
April 3, 2019 5:30 PM
Agendas may change prior to the commencement of the meeting.
Please check the posting board at the Village Hall, 500 W. Main Street,
Waunakee, Wisconsin for the current agenda.
AGENDA
CALL TO ORDER
ROLL CALL
CONSENT AGENDA
Items under the consent agenda may be acted upon by one motion. If, in the judgment of any
Board Member, a consent agenda item needs discussion, the item may be moved to later on the
agenda for discussion and/or action.
1 Approve the Minutes of the March 6, 2019 Parks and Recreation Committee
Meeting
2 Approve Permit for Fitness Programming in Ripp Park by Inspire 4 Fitness
LLC.
3 Approve Permit for Fitness Programming in Meadowbrook Park by Orange
Shoe Personal Fitness
4 Approve Park Use and Fee Waiver for Relay for Life - Ripp Park, June 21, 2019
5 Approve Park Use and Fee Waiver for WaunaBoom - Ripp Park, July 4, 2019.
PUBLIC COMMENT
NEW BUSINESS
1 Consider Amplified Music in the Parks Permit Request
2 Consider 2019 Parks PAYGO Fund Project List
3 Consider the 2019 Update to the Park Impact Fees
CORRESPONDENCE
ADJOURN
Any person who has a qualifying disability as defined by the Americans with Disabilities
Act that requires the meeting or materials at the meeting to be in an accessible location or
format should contact the municipal clerk at (608) 850-8500, 500 West Main Street,
Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the
meeting so that any necessary arrangements can be made to accommodate each request.
VILLAGE OF WAUNAKEE
BOARD MEETING
Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village
Board at this meeting.
Next scheduled meeting is May 1, 2019 5:30 PM.
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