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PLAN COMMISSION

Regular Meeting

Waunakee, WI · December 14, 2020

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PLAN COMMISSION MEETING **Via Zoom Webinar** December 14, 2020, 5:30 PM Meeting Minutes CALL TO ORDER The meeting was called to order at 5:30 p.m. ROLL CALL: Present: Chris Zellner, Phil Willems, Kristin Runge, Brad Zeman, Chris Thomas, Brian Wallace. Absent: Brian Malich Also Present: Kevin Even, Todd Schmidt, Tracy Meinholz, Bryan Kleinmaier, Jason Valerius, Ed Freer, Roberta Baumann, Brian Sweeney, Allie Novitske, Chris Ehlers, Dany Day, Dan Yoder, Gerardo Jimenez, Jeff Kraemer, Joe Goldsworthy, John Atlas, Mary Heimbecher, Matthew Schreiner, Mike Lawton, Nila Frye, Scott Anderson, Tom Wilson, Tim Minson, Vic Villacruz, Sam Kaufman. MINUTES 1 November 9, 2020 Motion Zeman, second Wallace, to approve the minutes from the November 9, 2020 Plan Commission meeting as presented. Motion carried. PUBLIC COMMENT: None Kristin Runge arrived at 5:36 p.m. NEW BUSINESS 1 Public Hearing and Discussion/Action on a Request by Kraemer Development LLC for SIP Revision and Conditional Use Permit for addition of a Drive-Thru for the Previously Approved Building 1 Site After a brief introduction from staff, the public hearing was opened at 5:35 p.m. No hands were raised to speak. The public hearing was then closed at 5:37 p.m. The applicant was late to the meeting so the Chair moved on to the next agenda item. Once Mr. Kraemer joined the meeting the public hearing was briefly re-opened to allow any additional comments. There were none. Motion Thomas, second Zeman, to recommend approval of the Specific Implementation Plan and Conditional Use Permit documents to the Joint Plan Commission with the conditions that all staff comments are resolved to the satisfaction of the Village Engineer. Motion carried 6-0. 2 Public Hearing and Discussion/Action on Site Plan, Certified Survey Map, and Conditional Use Permit for the Cohen-Esrey Multifamily Project at 701 W. Main Street The applicant presented updated plans. The public hearing on the CUP was opened at 5:53 p.m. No hands were raised to speak. The public hearing was then closed at 5:54 p.m. Staff and Commission members asked questions of the applicants. Motion Zellner, second Runge, to approve the conditional use permit. Motion carried 6-0. Motion Willems, second Wallace to recommend approval of the certified survey map to the Village Board subject to all staff comments resolved to the satisfaction of the Village Engineer. Motion carried 6-0. Motion Wallace, second Thomas, to table the site plan till the PC has a better understanding of the TIF assistance provided. Motion carried 6-0. 3 Discuss and Take Action on a Request for Amendment to the Approved Signage Plan for Lamphouse at 203 E. Main Street Staff presented the proposed change to the approved signage plan. Dan Yoder of Sign Art Studio answered questions. Motion Zellner, second Thomas, to approve the signs as proposed conditioned upon the applicant providing a revised sign package with clarity on the awning signage. Motion carried 5-1 with Wallace opposed. 4 Discuss and Take Action on Proposed Additional Parking for Westbriar Condominiums at 702 W. Main Street After a presentation and questions answered by the applicant and staff, motion Wallace, second Thomas, to approve the parking lot addition as recommended by staff. Motion carried. 5 Discuss and Take Action on Proposed Certified Survey Map for Entrance Feature for Heritage Hills Subdivision at the Corner of Division and Main Streets Motion Zellner, second Willems, to recommend approval of the CSM to the Village Board. Motion carried 6-0 6 Discuss and Take Action on a Requeset for Parking Lot Expansion for Buck n Honeys, 1370 Water Wheel Drive Matt Schreiner of Vierbicher answered questions by members. Motion Zeman, second Wallace, to recommend approval of the parking lot to the JPC with the condition that all staff comments are resolved to the satisfaction of the Village Engineer. Motion carried 6-0. REPORT ON WAUNAKEE/WESTPORT ITEMS FOR ACTION All items were discussed earlier in the meeting. No concerns. ADJOURN Motion Zeman, second Willems, to adjourn the meeting at 7:37 p.m. Motion carried. Respectfully Submitted: Tracy Meinholz, Plan Commission Secretary

Agenda

VILLAGE OF WAUNAKEE PLAN COMMISSION **Virtual Meeting via Zoom Webinar** December 14, 2020 5:30 PM CONNECTION INSTRUCTIONS This Village of Waunakee Plan Commission Meeting will be held as a live virtual meeting due to the State of Wisconsin’s Safer At Home Order. The public can participate in one of two ways:  Participate on-line in Zoom webinar by using the link to join: https://us02web.zoom.us/j/86106644749. A computer, tablet, or smart phone will allow participation.  Call 312-626-6799, and enter Webinar ID: 865 2396 3303. Those requiring toll-free options are asked to contact Village Hall for details prior to the meeting at tmeinholz@waunakee.com or (608) 849-5712. The on-line meeting agenda and all support materials can be found at https://onbase.waunakee.com/onbaseagendaonline. In addition to the public, all Commission members and staff will also be participating remotely. An explanation on how the meeting will be conducted will occur promptly at 5:30 PM. Anyone with questions prior to the meeting may contact the Village at (608) 849-5712 or tmeinholz@waunakee.com. PUBLIC SPEAKING INSTRUCTIONS  WRITTEN COMMENTS: You can send comments to the Plan Commission on any matter, either on or not on the agenda, by emailing tmeinholz@waunakee.com or in writing to Plan Commission, P.O. Box 100, Waunakee, WI, 53597.  PUBLIC COMMENTS (for items not on the agenda): This agenda item allows those attending to speak about any item not on the agenda. During this item, those participating using the zoom system will be instructed to “raise hand” to speak. Those participating by phone are asked to register to speak by calling (608) 849-5712 prior to the meeting. Further details about this item are listed at the end of the agenda. AGENDA 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. CALL TO ORDER ROLL CALL: Chris Zellner, Phil Willems, Kristin Runge, Brad Zeman, Brian Malich, Chris Thomas, Brian Wallace MINUTES 1 November 9, 2020 PUBLIC COMMENT NEW BUSINESS 1 Public Hearing and Discussion/Action on a Request by Kraemer Development LLC for SIP Revision and Conditional Use Permit for addition of a Drive-Thru for the Previously Approved Building 1 Site 2 Public Hearing and Discussion/Action on Site Plan, Certified Survey Map, and Conditional Use Permit for the Cohen-Esrey Multifamily Project at 701 W. Main Street 3 Discuss and Take Action on a Request for Amendment to the Approved Signage Plan for Lamphouse at 203 E. Main Street 4 Discuss and Take Action on Proposed Additional Parking for Westbriar Condominiums at 702 W. Main Street 5 Discuss and Take Action on Proposed Certified Survey Map for Entrance Feature for Heritage Hills Subdivision at the Corner of Division and Main Streets 6 Discuss and Take Action on a Requeset for Parking Lot Expansion for Buck n Honeys, 1370 Water Wheel Drive WAUNAKEE/WESTPORT JOINT PLAN COMMISSION UPDATE 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 11, 2021 5:30 PM.

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