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Plan Commisison

Regular Meeting

Waunakee, WI · December 12, 2022

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PLAN COMMISSION MEETING 500 West Main Street December 12, 2022 5:30 PM Meeting Minutes CALL TO ORDER Mr. Zellner called the meeting to order at 5:30 p.m. ROLL CALL: Present: Chris Zellner, Gary Herzberg, Joe Zitzelsberger, Brian Wallace, Chris Thomas, Brian Malich, Kevin Phelps Absent: None Also Present: Tim Semmann, Tracy Meinholz, Nila Frye, Sam Kaufmann, Rick Karls, Jim Ring, Paul Simon, Randy Karls, Nila Frye, Sam Kaufmann. MINUTES 1 October 10, 2022 Motion Zitzelsberger, second Thomas, to approve October 10, 2022, Plan Commission Minutes. Motion carried. PUBLIC COMMENT None BUSINESS ITEMS 1 Initial Consultation on Proposed Karls Development – Town of Springfield Marilyn Karls Real Estate Limited Partnership & A&M Karls LLC are seeking feedback on a concept plan to develop 88 acres of land they own along the west side of Hellenbrand Road – currently in the Town of Springfield – for low-density, single-family residential use. The applicant explained that they are here to understand the process and timeline. Started the conversation with Springfield prior to the IGA and Comp Plan. Commission members asked about utilities, rural preservation, density and road improvements. There was no negative feedback. But the Village cannot move forward without consent from Springfield. 2 Presentation of Draft Signage and Exterior Lighting Code Updates Consistent with the discussion held at the July Plan Commission meeting, staff presented a first draft of an amendment to the Village sign code (Article VIII of Chapter 133). Commission members will review and provide more feedback at the next meeting. No action taken. This item will be placed on a future agenda for further discussion before it goes to public hearing before the Plan Commission and Village Board. WAUNAKEE/WESTPORT JOINT PLAN COMMISSION UPDATE Staff gave an update. ADJOURN Motion Herzberg, second by Phelps, to adjourn the meeting at 7:03 p.m. Respectfully Submitted, Tracy Meinholz, Plan Commission Secretary

Agenda

VILLAGE OF WAUNAKEE PLAN COMMISSION 500 W. Main Street December 12, 2022 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: Chris Zellner, Gary Herzberg, Joe Zitzelsberger, Brian Wallace, Chris Thomas, Brian Malich, Kevin Phelps MINUTES 1 October 10, 2022 PUBLIC COMMENT BUSINESS ITEMS 1 Initial Consultation on Proposed Karls Development - Town of Springfield 2 Presentation of Draft Signage & Exterior Lighting Code Updates WAUNAKEE/WESTPORT JOINT PLAN COMMISSION UPDATE 1 JPC Agenda 12/13/22 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 January 9, 2023 5:30 PM.

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