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PLAN COMMISSION

Regular Meeting

Waunakee, WI · October 8, 2018

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PLAN COMMISSION MEETING 500 West Main Street October 8, 2018 6:00 PM Meeting Minutes CALL TO ORDER: The meeting was called to order at 6:00 p.m. ROLL CALL: Present: Chris Zellner, Sue Springman, Joe Zitzelsberger, Brad Zeman, Brian Malich, Tim Black, Chris Thomas Absent: None Also Present: Kevin Even, Todd Schmidt, Carrie Arneson, Nila Frye, Kathy Kearney, Mary Heimbecker, Maria Patt, Sam Kaufmann, Roberta Bauman, Mary Jo Bell, Kevin Nies. MINUTES 1 September 10, 2018 Motion Zeman, second Thomas, to approve the minutes from the August 13, 2018 Plan Commission meeting as presented. Motion carried 5-0. PUBLIC COMMENT None NEW BUSINESS 1 Discussion/Recommendation on Proposed Annexation of School District Property, Moeller Property Staff presented and answered questions from committee members. Motion Springman, second Zitzelsberger, to recommend approval of the proposed annexations to the Village Board. Motion carried. 2 Discussion of Preserving the Character of Downtown Waunakee Staff presented options for discussion. Staff directed to look into the possibility of creating a committee to bring back for discussion. No formal action taken. WAUNAKEE/WESPORT JOINT PLAN COMMISSION ITEMS FOR ACTION No items for action. Meeting cancelled. ADJOURN Motion Zitzelsberger, second Thomas, to adjourn the meeting at 6:25 p.m. Respectfully Submitted, Tracy Meinholz, Plan Commission Secretary

Agenda

VILLAGE OF WAUNAKEE PLAN COMMISSION 500 W. MAIN STREET October 8, 2018 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: Chris Zellner, Sue Springman, Joe Zitzelsberger, Brad Zeman, Brian Malich, Tim Black, Chris Thomas MINUTES 1 September 10, 2018 PUBLIC COMMENT NEW BUSINESS 1 Discussion/Recommendation on Proposed Annexation of School District Property, Moeller Property 2 Discussion of Preserving the Character of Downtown Waunakee WAUNAKEE/WESTPORT JOINT PLAN COMMISSION ITEMS FOR ACITON No items for action. Meeting cancelled. 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 November 12, 2018 6:00 PM.

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