PARKS AND RECREATION
Regular MeetingWaunakee, WI · November 4, 2020
Minutes
VILLAGE OF WAUNAKEE
Parks and Recreation Committee
November 4, 2020
The November 4, 2020 Parks and Recreation Committee meeting was called to order by Phil Willems
at 5:30 pm.
PRESENT: Phil Willems, Chris Zellner, Bob Khouri, John Pomeranke, Tim Luttrell and Gary
Herzberg.
ALSO PRESENT: Fred Kolkmann, Fred Kolkmann Tennis & Sport Surfaces, LLC. Rotarian’s Tom
Kennedy and Ken Pesik, Sue McDade - Community Services Director, Bill Frederick – Public
Works/Parks Superintendent, and Jeff Skoug – Recreation Program Supervisor.
MINUTES
A motion by Chris Zellner/John Pomeranke to approve the minutes of the October 7,
2020 Park and Recreation Committee meeting was approved.
PUBLIC COMMENT
Bill Frederick thanked Joyce Moran for her donation of a diana larch tree and Bob Khouri for his
help in planting it in Meadowbrook Park
PRESENTATIONS
1. Waunakee Rotary – Village Center Pond Fishing Pier
Tom Kennedy and Ken Pesik shared a proposal for the construction of an accessible fishing pier at the
Village Center Pond.
Motion by Chris Zellner/John Pomeranke to approve the Waunakee Rotary’s project
proposal for an accessible fishing pier to be constructed in the Village Center Pond was
approved.
NEW BUSINESS
1. Consider Bids for the 2021 Hanover South Par Tennis Court Rehabilitation Project
Motion by Bob Khouri/Gary Herzberg recommend approval of the Hanover South
Tennis Court – Asphalt Bid to Parisi Construction, Madison WI. was approved.
The bids received for the Hanover South Tennis Court – Concrete Bids will be rejected.
Park and Recreation Committee Minutes - November 4, 2020 - page 2.
2. Consider Bids for the 2021 Prairie and Meadowbrook Parks Tennis Courts Resurfacing Project.
Motion by Gary Herzberg / Chris Zellner to reject the Frank Armstrong bid for the
2021 Prairie and Meadowbrook Parks Tennis Court Resurfacing Project was approved.
ADJOURNMENT
A motion by Gary Herzberg/John Pomeranke to adjourn was approved. (6:05 p.m.)
Respectfully Submitted:
Sue McDade
Community Services Director
Agenda
VILLAGE OF WAUNAKEE
PARKS AND RECREATION
**Virtual Meeting via Zoom Webinar**
See instruction below for information on how to view the meeting.
November 4, 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 meeting will be held as a live virtual meeting due to current orders issued byt Public
Health Madison and Dance County (PHMDC). The public can participate in one of two ways:
PREFERRED METHOD: Participate on-line in Zoom webinar by using this link to
join: https://us02web.zoom.us/j/83419433742. A computer, tablet, or smart phone
will allow participation.
Call (312) 626-6799 and enter Webinar ID: 834 1943 3742. Those requiring toll-
free options are asked to contact the Waunakee Village Center for details prior to
the meeting at smcdade@waunakee.com or (608) 850-5992.
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)850-5992 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 October 7, 2020 Park and Recreation Committee
Meeting
PUBLIC COMMENT
PRESENTATIONS
1 Waunakee Rotary - Village Center Pond Fishing Pier
NEW BUSINESS
1 Consider Bids for the 2021 Hanover South Park Tennis Court Rehabilitation
Project
2 Consider Bids for the 2021 Prairie and Meadowbrook Parks Tennis Court
Resurfacing Project
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 December 2, 2020 5:30 PM.
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