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Park and Recreation Committee

Regular Meeting

Waunakee, WI · July 9, 2019

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Parks and Recreation Committee July 9, 2019 The July 9, 2019 Parks and Recreation Committee meeting was called to order by Phil Willems at 5:30 pm. PRESENT: Phil Willems, Chris Zellner, John Pomeranke, Susan Brown, Susan Rather, and Bob Khouri. ALSO PRESENT: Sue McDade - Community Services Director, Bill Frederick, Public Works/Parks Superintendent, and Jeff Skoug – Recreation Program Supervisor. CONSENT AGENDA A motion by Bob Khouri / John Pomeranke to approve the Consent Agenda which included the following items was approved: - Minutes of the June 5, 2019 Park and Recreation Committee meeting - Amplified Music Permit for Village Park Gazebo – July 20, 2019 - Permit for Fitness Programming in Centennial Park by Farmland Fitness NEW BUSINESS 1. Discuss 2020 – 2024 Parks Capital Plan The committee discussed proposed revisions to the 2020 Parks Capital Plan. Staff recommended several changes, including the addition of Hanover Park safety surfacing and swapping the Tierney Park playground replacement with the Centennial Park south parking lot replacement. A motion by John Pomeranke / Bob Khouri to recommend approval of the revised 2020 Parks Capital plan was approved. ADJOURNMENT A motion by Chris Zellner / Phil Willems to adjourn was approved. (6:05 p.m.) Respectfully Submitted: Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE PARKS AND RECREATION Kilkenny Farm Park - 1021 Water Wheel Drive, Wauankee WI 53597 July 9, 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 June 5, 2019 Park and Recreation Committee Meeting 2 Approve Amplified Music Permit for Village Park Gazebo - July 20, 2019 3 Approve Permit for Fitness Programming in Centennial Park by Farmland Fitness PUBLIC COMMENT NEW BUSINESS 1 Discuss 2020 - 2024 Parks Capital Plan 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 August 7, 2019 5:30 PM.

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