Park and Recreation Committee
Regular MeetingWaunakee, WI · July 9, 2019
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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