Joint Plan Commission
Regular MeetingWaunakee, WI · November 12, 2024
Minutes
VILLAGE OF WAUNAKEE
WAUNAKEE/WESTPORT JOINT PLAN COMMISSION MEETING
500 West Main Street
November 12, 2024 6:00 PM
Meeting Minutes
CALL TO ORDER
ROLL CALL:
Present: John Cuccia, Mark Crowell, Dennis Tande, Brian Wallace, Chris Zellner, Sue
Springman
Absent: None
MINUTES
1 September 10, 2024
Motion Zellner, second Wallace, to approve the minutes from the September 10, 2024
meeting as presented.
PUBLIC COMMENT
None
BUSINESS ITEMS
1 Discuss & Take Action on a Request to Rezone 5939 STH 113 (fka Meffert's
Dental Offices) from Legacy Non-Conforming A-1 Agricultural to C-1 for
Commercial Use (Item for recommendation to the Village Board)
The applicant is requesting a rezone of the property at 5939 STH 113 from Legacy
(non-conforming) A-1 to Village C-1 for Commercial use. The neighboring zoning is
Legacy (non-conforming) R-4 Residence to the north, Legacy (non-conforming) A-1
Agriculture to the west and south, and Legacy (non-conforming) A1 (Exclusive)
Agriculture east of STH 113. It was previously a non-conforming office use, but due
to the face that the property ceased operating as such for more than 12 months, the
non-conforming office use expired and a new legal, conforming zoning district is
required for the intended Commercial use. The Village Future Land Use Plan
identifies the area as Mixed Use, which is defined as: “areas that are suitable for a
variety of uses, sometimes mixed within a single development. Some of these areas
are in highly visible locations where the design and appearance of development is of
great importance to influence the overall character of the community. The plan uses
this designation in growth areas adjacent to Hwy 113, Hwy Q, and the Waunakee
Business Park.” Staff finds that this is an appropriate zoning district for the intended
land use, and is consistent with the Comprehensive Plan and Future Land Use Map.
Motion Zellner, second Wallace, to recommend approval of the rezoning of the
property at 5939 STH 113 from Legacy Non-Conforming A-1 Agricultural to the C-1
General Commercial district conditioned upon recording of deed restrictions provided
by the applicant and final approval by the Town Administrator. Motion carried 6-0.
2 Discuss & Take Action on a Request for approval of a Specific Implementation
Plan for Multifamily Development on Woodland Crest Outlot 2 (Item for final
action by Plan Commission)
Forward Development Group is applying for a Specific Implementation Plan for
Woodland Crest Outlot 2. Plan Commission recommended approval of the General
Development Plan for this proposed project at the April 8, 2024 meeting. The three-
story, multifamily building will have 75 residential units with a mix of studios, one
bedroom, one bedroom + den, and two bedroom units. The five stacked flat buildings
will have 10 units each, consisting of a mix of one- and two-bedroom units. The
developer has addressed all Tech Staff comments to the satisfaction of the respective
staff and consultants. Staff recommends approval of the Specific Implementation Plan
for Woodland Crest Outlot 2 as presented.
Motion Cuccia, second Zellner, to approve of the Specific Implementation Plan for
Woodland Crest Outlot 2 as presented. Motion carried 6-0.
3 Discuss & Take Action on a Request by First Presbyterian Church, 5763 CTH Q,
to Divide by Two Certified Survey Maps, 2.6 Acres to be Included in the
Kilkenny Farms West Plat, with the Remaining 7.8 Acres to Remain in the Town
& be Rezoned from A-1 to G-1
First Presbyterian Church, located at 5763 CTH Q in the Joint Planning Area in
Westport, is requesting two CSMs to divide the parcel in order to sell a portion of
their land to neighboring Kilkenny Farms West. They are also seeking a rezoning of
the remaining lot, which will remain in the Town of Westport, from Legacy A-1
Agricultural to Village G-1 Institutional. Sec. 133-859(c) of the Village ordinance
requires that land divisions within the Joint Planning Area and Extraterritorial Zoning
Area that currently have a legacy zoning district, rezone to Village zoning districts.
The first CSM is approximately 2.6 acres on the north and west sides of the property.
It will be sold, annexed into Waunakee, rezoned to the Kilkenny West PUD, and
incorporated into the Kilkenny West neighborhood plat (see Agenda Item #3). The
current use of the land is mostly a maintained field buffer. The second CSM is
approximately 7.8 acres on which the church building sits. It will remain in the Town
of Westport and be rezoned to Village G-1 Institutional. The building and lot meet the
required lot size and setbacks for this zoning district. This request is split into two
CSMs for recording purposes so that the CSM defining each lot is not shared between
the Village and the Town.
Motion Wallace, second Zellner, to recommend Village Board approval of the
Certified Survey Map at 5763 CTH Q, rezoning of Lot 1 to from Legacy non-
conforming A-1 Agricultural to Village PUD upon Annexation, and rezoning of Lot 1
from Legacy non-conforming A-1 Agricultural to Village G-1 Institutional. Motion
carried 6-0.
4 Discuss & Take Action on a Request by Kilkenny Farms West for an
Amendment to the Final Plat, GDP/SIP & Annexation of Lands to be Obtained
from First Presbyterian Church
Lot 1 of the proposed CSM of the First Presbyterian Church will be sold to Kilkenny
Farms West, annexed into the Village of Waunakee, and rezoned to the Kilkenny
Farms West PUD. The lands in Lot 1 will be used to create 2 new lots at the end of
Moll Drive to the west, extend 4 lots off private outlots to the north (“court yard
lots”), and create one remote lot to the north. Lots 285, 286, and 291 would be for
Single-Family use. Lots 287-290 would be either detached single-family dwellings or
attached single-family dwellings like a duplex condominium or “twin home”.
The extension of Lots 287-290 require the vacation of existing public utility
easements and creation of new public utility easements (submitted). The remote lot
will have utility service via access easement across Lot 171, and a driveway access
easement for the shared driveway used by Lot 171 and FPC.
The applicants have submitted GDP and SIP amendments to incorporate the new and
changed lots. Staff have expressed concern about the remote nature of Lot 291. Sec.
129-195 of the Village Code requires that “every lot shall front or abut for a minimum
distance of at least 40 feet on a public street. The village board may waive the street
frontage requirement where it determines that adequate access to the lot is provided
by other means consistent with public safety, welfare, and convenience.” This lot
would, by design, require a waiver from Village Board. Staff have asked the
developer to reach out to public safety officials to determine whether there are any
public safety concerns with such a lot and shared driveway access.
Motion Cuccia, second Zellner, to recommend approval of the amendment to the final
plat to Kilkenny Farms West, GDP/SIP, and annexation of the new Lot 1 from First
Presbyterian Church, pending written approval of Lot 291 from public safety officials.
Motion carried 6-0.
5 Discuss & Take Action on an Amendment to Sec. 133-11 of the Village
Ordinances to Change the Maximum Allowable Size of Accessory Buildings
At the May 6, 2024 Village Board meeting, the Trustees voted to approve an
amendment to the ordinances allowing accessory dwelling units by right. As part of
this deliberation, they also agreed to allow detached ADUs up to 900 square feet to be
in-line with other municipalities in Dane County (Sec. 133-1139). Currently, Sec.
133-11 Use Regulations only allows by right for accessory buildings up to 800 square
feet. In order to reconcile the 100 square foot size difference between the ADU
ordinance and Use Regulations, the Village needs to update Sec. 133-11. Village Plan
Commission voted 5-2 in favor of the change, with Springman and Steinl opposed.
Motion Wallace, second Tande, to recommend Village Board approval of the change
to Sec.133-11 of the Village Ordinances increasing the maximum accessory structure
size to 900 square feet for accessory structures except for ADU’s which are not
allowed in the JPA. Motion carried 6-0.
6 Discuss & Take Action on Repealing and Replacing Sec. 14-12 and Creation of
Sec. 133-1140 Related to Beekeeping Ordinances
Beekeeping is currently allowed within the Village of Waunakee as a conditional use.
The regulations are currently housed in Chapter 14 – ANIMALS within the Village
Code.
The proposed ordinance repeals the current code, replaces Sec. 14-12 with licensing
requirements, and creates Sec. 133-1140 within the Zoning Ordinance to regulate site
requirements for beekeeping. The ordinance is primarily based on the City of
Madison regulations for beekeeping.
Based on the discussion from the September 9th Plan Commission meeting, the draft
has been updated to require a conditional use permit, and change the flyway barrier
distance from 25 feet to the property line to 50 feet from the property line (as required
by the current ordinance).
Motion Zellner, second Springman, to deny recommendation of approval of changes
to Sec. 14-12 of the Village Ordinances or creation of Sec 133-1140 of the Zoning
Ordinance, in favor of maintaining the existing code. Motion carried 6-0.
ADJOURN
Motion Crowell, second Zellner, to adjourn the meeting at 6:31 p.m. Motion carried.
Respectfully Submitted,
Tracy Meinholz, Joint Plan Commission Secretary
Agenda
VILLAGE OF WAUNAKEE / TOWN OF WESTPORT
JOINT PLAN COMMISSION
5387 Mary Lake Road, Town of Westport
November 12, 2024 6:00 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: John Cuccia, Mark Crowell, Dennis Tande, Brian Wallace, Chris Zellner,
Sue Springman
MINUTES
1 September 10, 2024
PUBLIC COMMENT
BUSINESS ITEMS
1 Discuss & Take Action on a Request to Rezone 5939 STH 113 (fka Meffert's
Dental Offices) from Legacy Non-Conforming A-1 Agricultual to C-1 for
Commercial Use (Item for recommendation to the Village Board)
2 Discuss & Take Action on a Request for approval of a Specific
Implementation Plan for Multifamily Development on Woodland Crest
Outlot 2 (Item for final action by Plan Commission)
3 Discuss & Take Action on a Request by First Presbyterian Church, 5763
CTH Q, to Divide by Two Certified Survey Maps, 2.6 Acres to be Included
in the Kilkenny Farms West Plat, with the Remaining 7.8 Acres to Remain
in the Town & be Rezoned from A-1 to G-1
4 Discuss & Take Action on a Request by Kilkenny Farms West for an
Amendment to the Final Plat, GDP/SIP & Annexation of Lands to be
Obtained from First Presbyterian Church
5 Discuss & Take Action on an Amendment to Sec. 133-11 of the Village
Ordinances to Change the Maximum Allowable Size of Accessory Buildings
6 Discuss & Take Action on Repealing and Replacing Sec. 14-12 and Creation
of Sec. 133-1140 Related to Beekeeping Ordinances
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 AND PLAN COMMISSION MEETING
TOWN OF WESTPORT BOARD AND PLAN COMMISSION MEETING
Notice is hereby given that the Village or Town Board or Village or Town Plan Commission may attend this meeting. No action will be
taken by the Village or Town Board or Village or Town Plan Commission at this meeting.
Next scheduled meeting is 12/10/2024 6:00:00 PM.
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