PARKS AND RECREATION
Regular MeetingWaunakee, WI · September 2, 2020
Minutes
VILLAGE OF WAUNAKEE
Parks and Recreation Committee
September 2, 2020
The September 2, 2020 Parks and Recreation Committee meeting was called to order by Phil
Willems at 5:34 pm.
PRESENT: Phil Willems, Gary Herzberg, Chris Zellner, Susan Rather, Bob Khouri and Tim
Luttrell.
ALSO PRESENT: Kent Straus – Strand Associate, Sue McDade - Community Services Director,
Bill Frederick – Public Works/Parks Superintendent, Rick Moran, Public Works/Parks Supervisor,
and Jeff Skoug – Recreation Program Supervisor. Meadowbrook Neighbors – Ron Betzer and
Chris Neitzel.
MINUTES
A motion by Tim Luttrell / Bob Khouri to approve the minutes of the August 5,
2020 Park and Recreation Committee meeting was approved.
OLD BUSINESS
1. Consider Alternatives for Additional Parking in MeadowBrook Park
Sue McDade presented a PowerPoint that reviewed the planning process for this project to
date. Residents in attendance offered their comments and questions and then the committee
members reviewed and discussed the options presented.
After a considerable amount of discussion, the following motion was approved:
Motion by Gary Herzberg / Tim Luttrell to table this item until a future meeting.
Staff was directed to return with revised budget numbers to complete a portion
of Alternative #1 (22 stalls along the current entrance drive), additional lighting,
and any landscaping islands that would be required.
The committee members agreed that this issue will require continued consideration and
discussion at future meetings.
ADJOURNMENT
A motion by Tim Luttrell / Chris Zellner to adjourn was approved. (6:41 p.m.)
Respectfully Submitted:
Sue McDade
Community Services Director
Agenda
VILLAGE OF WAUNAKEE
PARKS AND RECREATION
***Virtual Meeting Via Zoom Webinar***
September 2, 2020 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.
CONNECTION INSTRUCTIONS
This Village of Waunakee Park & Recreation Committee Meeting will be held as a live virtual
meeting due to the State of Wisconsin’s Safer At Home Order. The public can participate in one
of three ways:
Participate on-line in Zoom webinar by using the link to join:
https://us02web.zoom.us/j/86801101808. A computer, tablet, or smart phone will allow
participation.
Call 312-626-6799, and enter Webinar ID: 868 0110 1808. Those requiring toll-free
options are asked to contact us for details prior to the meeting at smcdade@waunakee.com
or (608)850-5992.
Watch live on the Village’s Facebook page:
https://www.facebook.com/villageofwaunakee/. The meeting recording will also be made
available afterwards on our YouTube channel.
The on-line meeting agenda and all support materials can be found at
https://onbase.waunakee.com/onbaseagendaonline. In addition to the public, all Committee
members and staff will also be participating remotely. An explanation on how the meeting will
be conducted will occur promptly at 5:30 PM. Anyone with questions prior to the meeting may
contact the Village at (608)850-5992 or smcdade@waunakee.com.
PUBLIC SPEAKING INSTRUCTIONS
WRITTEN COMMENTS: You can send comments to the Park & Recreation Committee
on any matter, either on or not on the agenda, by emailing smcdade@waunakee.com or in
writing to Park & Recreation Committee, 333 S. Madison St., Waunakee, WI, 53597.
PUBLIC COMMENTS: This agenda item allows those attending to speak about any item
within the Public Comment Section. During this item, those participating using the zoom
system will be instructed to “raise hand” to speak. Those participating by phone are asked
to register to speak by calling (608)849-5712 prior to the meeting. Each speaker is limited
to one (1) minute. Further details about this item are listed at the end of the agenda.
AGENDA
CALL TO ORDER
ROLL CALL
MINUTES
1 Approve the Minutes of the August 5, 2020 Park and Recreation Committee
Meeting
PUBLIC COMMENT
OLD BUSINESS
1 Consider Alternatives for Additional Parking in Meadowbrook Park
NEW BUSINESS
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 October 7, 2020 5:30 PM.
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