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PLAN COMMISSION

Regular Meeting

Waunakee, WI · March 30, 2015

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PLAN COMMISSION MINUTES A regular meeting of the Waunakee Plan Commission was held Monday, March 30, 2015, at the Waunakee Village Hall, 500 W. Main Street, Waunakee, WI. CALL TO ORDER Meeting called to order at 6:00 p.m. ROLL CALL Members Present: John Laubmeier, Steve Kraus, Gary Herzberg, Pat McGowan, and Brad Zeman. Members Absent: Mark McGuire, Bill Pellino. Also Present: Kevin Even, Roberta Baumann, Randy Guttenberg, and Gary Woodward. APPROVAL OF MINUTES Motion Herzberg, second Kraus, to approve the minutes from the January 26, 2015 meeting. Motion carried. PUBLIC COMMENT None NEW BUSINESS RECOMMENDATION TO THE JOINT PLAN COMMISSION, WOODLAND DRIVE SCHOOL SITE PLAN AND REZONE FROM A1-EX TO G-1, TOWN OF WESTPORT Motion Herzberg, second Zeman, to recommend approval to the Joint Plan Commission with the following comments: 1) Comments from Strand Letter dated March 26, 2015 (see attached) 2) Request a limited Traffic Impact Analysis 3) Resolve sewer issues with Waunakee Utilities 4) Comments Outlined by Village Engineer at meeting (see attached) 5) Recommendation that the property annex when surrounding area develops and is annexed. Motion carried. ADJOURN Page 1 of 2 Motion Herzberg, second Kraus, to adjourn the meeting at 7:30 p.m. Motion carried. Submitted By: Tracy Meinholz, Recording Secretary Approved: _________________ Page 2 of 2

Agenda

VILLAGE OF WAUNAKEE PLAN COMMISSION 500 W. MAIN STREET March 30, 2015 - 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 Laubmeier, Steve Kraus, Gary Herzberg, Pat McGowan, Bill Pellino, Mark McGuire, Brad Zeman MINUTES 1. January 26, 2015 PUBLIC COMMENT NEW BUSINESS 1. Recommendation to the Joint Plan Commission, Woodland Drive School Site Plan and Rezone from A1-Ex to G-1, Town of Westport 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 April 27, 2015.

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