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Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · October 23, 2024

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING 500 West Main Street October 23, 2024 6:00 PM Meeting Minutes CALL TO ORDER Kristin Runge called the meeting to order at 6:00 PM. ROLL CALL Present: David Kennedy, Tricia Braun, Kristin Runge, Al Dassow, Abigail Zellner Absent: Todd Micholic, Jeffrey Tews Also Present: Lauren Dietz, Bryan Kleinmaier, Jared Heyn MINUTES 1 Approve Minutes for the September 11, 2024 Community Development Authority Meeting Motion by Al Dassow, second by Tricia Braun to approve the minutes for the September 11, 2024, Community Development Authority meeting. For: 5, Absent: 2, Against: 0. Motion Passed. PUBLIC COMMENT There was no public comment. BUSINESS ITEMS 1 Discuss and Take Action on blight determination and redevelopment plan for property at 205 S. Klein Drive (former Waun-a-Clean Property) Members discussed the proposed blight determination and the state of the property. After discussion, motions were made. Motion by Al Dassow, second by Abigail Zellner, to designate the boundaries of the project area proposed for redevelopment as the lot line boundaries for 205 S. Klein Drive, Waunakee, Wisconsin, parcel identification number 191/0809-071-0725-5. For: 5, Absent: 2, Against: 0. Motion Passed. Motion by Kristin Runge, second by Tricia Braun, to recommend to the Village Board that it adopt the boundaries of the project area proposed for redevelopment as the lot line boundaries for 205 S. Klein Drive, Waunakee, Wisconsin, parcel identification number 191/0809-071-0725-5 and declare that this property is a blighted area in need of redevelopment. For: 5, Absent: 2, Against: 0. Motion Passed. Motion by Tricia Braun, seconded by Al Dassow to recommend to the Village Board that it approve the attached blight determination resolution. For: 5, Absent: 2, Against: 0. Motion Passed. Motion by David Kennedy, second by Abigail Zellner, to adopt the attached Redevelopment Plan and recommend to the Village Board that it approve the attached Redevelopment Plan for the property at 205 S. Klein Drive. For: 5, Absent: 2, Against: 0. Motion Passed. ADJOURN Motion by Tricia Baun, second by Al Dassow to adjourn the meeting at 6:28 PM. For: 5, Absent: 2, Against: 0. Motion passed. Respectfully Submitted, _____________________________________ Lauren Dietz, Community Development Director

Agenda

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) 500 W Main St. October 23, 2024 6:00 PM **Hybrid Meeting – In-Person & Virtual Via Zoom Webinar** Attendance/Participation Instructions are located at the end of the agenda. Agendas may change prior to the commencement of the meeting. For the current agenda, please check the Village website (www.waunakee.com) or one of the official posting locations at:  Waunakee Village Hall, 500 W. Main Street  Waunakee Village Center, 333 S. Madison Street  Waunakee Public Library, 201 N. Madison Street AGENDA CALL TO ORDER ROLL CALL MINUTES 1 Approve Minutes for the September 11, 2024 Community Development Authority Meeting PUBLIC COMMENT BUSINESS ITEMS 1 Discuss and Take Action on blight determination and redevelopment plan for property at 205 S. Klein Drive (former Waun-a-Clean Property) 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. ATTENDANCE & PARTICIPATION INSTRUCTIONS This Meeting will be held as a hybrid meeting accommodating both in-person and live virtual attendance. Virtual participation occurs using Zoom Webinar on a suitable device by using this link: https://us02web.zoom.us/j/86339755900 Or call (312) 626-6799 and enter Webinar ID: 863 3975 5900 Meetings may be viewed live and are archived on the Village’s YouTube channel: https://www.youtube.com/@waunakeevillage PUBLIC COMMENT INSTRUCTIONS WRITTEN: Send written comments by 12:00 p.m. on date of meeting on any matter, either on or not on the agenda, by emailing kwest@waunakee.com or in writing to Community Development Authority, 500 W Main St., Waunakee, WI, 53597. IN-PERSON: Public comment forms are available at the Board Room entrance. Please fill out and hand to staff prior to start of meeting. Comments are limited to three-minutes per person and must be delivered at the gallery podium for recording purposes. Accommodations can be provided for those unable to access the podium. VIRTUAL: When public comments are allowed, attendees on Zoom wishing to participate should click “raise hand” if on video or press *9 if on phone call. Attendees will be called on in the order in which hands are raised. Those wishing to provide oral comments remotely must have their full name displayed within the Zoom application and must state address of residence. Virtual comments are only allowed for those who reside, own or lease property in the Village of Waunakee. Anonymous comments will not be allowed. **As permitted by the Wisconsin open meetings law and while not required, the Community Development Authority has chosen to allow public comments during their meetings. This is specifically listed on the agenda as PUBLIC COMMENT. The CDA Members may not engage in discussion or take action during this period but may consider deferring the subject to a later meeting with notice. State statute and/or Village Code require PUBLIC HEARINGS on certain specified matters where the public can comment. The meeting chairperson will identify rules for providing comments. Other items on the agenda which are not listed for public hearing do not require the Community Development Authority to allow public comment, however the meeting chairperson can at their own discretion allow limited public comments. 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 November 13, 2024 6:00 PM.

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