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Plan Commission

Regular Meeting

Waunakee, WI · November 11, 2024

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PLAN COMMISSION MEETING 500 West Main Street November 11, 2024, 5:30PM Meeting Minutes CALL TO ORDER ROLL CALL: Present: Kristin Runge, Joe Zitzelsberger, Tricia Braun, Brian Wallace, Chris Zellner, Sue Springman, Mike Steinl Absent: None Also Present: Sam Kaufmann, Mary Ellen Kearney, Robert McPherson, Jerry Tierney, Don Tierney, Bill Ranguette, Joe Goldsworthy, Steve Tremlett, Mike Lawton (online). MINUTES 1 October 14, 2024 Motion Zellner, second Steinl, to approve the minutes from the October 14, 2024, Plan Commission meeting as presented. Motion carried 7-0. PUBLIC COMMENT Robert McPherson spoke in support of the draft CTH Q Corridor Study. BUSINESS ITEMS 1 Discuss and Take Action on a Request by Waunakee Pet Wellness Complex for a Site Plan Amendment for Additional Fenced in Play Area at 1050 Lillian Street The applicants are seeking an amendment to their site plan at 1050 Lillian Street to incorporate two new fenced play areas for the Pet Wellness Complex. Phase 1 is approximately 20’x40’ for a new fenced-in area with artificial turf on the front of the building. Phase 2 is expected to add an indeterminate size of new fenced-in area with natural turf on the southeast part of the building and will also involve moving the dumpster to the south by 42’. Staff have not seen a profile view of the proposed fence, and thus are unable to know whether it complies with the current CUP clause (2.a.) requiring an opaque visual buffer for the interior of all outdoor kennel areas. No action taken. Applicant asked to provide missing information in order for this item will be considered at the next meeting. 2 Discussion on MSA County Highway Q Corridor Study In June 2024, the Village Board hired MSA Professional Services to perform a corridor study of S Century Avenue (CTH Q) between the Village boundary and Centennial Parkway. Since then, the consultants have worked with staff and interviewed local developers to develop a draft plan proposed for the corridor, including new lighting and trails. MSA is looking for input from Plan Commission on the draft plan before it is taken to a public open house in December and Village Board in January. Steve Tremlett of MSA presented the study and Plan Commissioners gave feedback. The next step is to take the plan to the community at an open house in December. No action taken. WAUNAKEE/WESTPORT JOINT PLAN COMMISSION UPDATE JPC Agenda 11/12/24 ADJOURN Motion Zitzelsberger, second Braun, to adjourn the meeting at 6:36 p.m. Motion carried unanimously. Respectfully Submitted, Tracy Meinholz, Plan Commission Secretary

Agenda

VILLAGE OF WAUNAKEE PLAN COMMISSION MEETING 500 West Main Street November 11, 2024 5:30 PM **Hybrid Meeting – In-Person & Virtual Via Zoom Webinar** Attendance/Participation Instructions are located at the end of the agenda. Agendas may change prior to the commencement of the meeting. For the current agenda, please check the Village website (www.waunakee.com) or one of the official posting locations at:  Waunakee Village Hall, 500 W. Main Street  Waunakee Village Center, 333 S. Madison Street  Waunakee Public Library, 201 N. Madison Street AGENDA CALL TO ORDER ROLL CALL: Kristin Runge, Joe Zitzelsberger, Brian Wallace, Chris Zellner, Sue Springman, Mike Steinl MINUTES 1 October 14, 2024 PUBLIC COMMENT BUSINESS ITEMS 1 Discuss and Take Action on a Request by Waunakee Pet Wellness Complex for a Site Plan Amendment for Additional Fenced in Play Area at 1050 Lillian Street 2 Discussion on MSA County Highway Q Corridor Study WAUNAKEE/WESTPORT JOINT PLAN COMMISSION UPDATE 1 JPC Agenda 11/12/24 ADJOURN ATTENDANCE & PARTICIPATION INSTRUCTIONS This Meeting will be held as a hybrid meeting accommodating both in-person and live virtual attendance. Virtual participation occurs using Zoom webinar on a suitable device by using this link: https://us02web.zoom.us/j/84374063277 Or call (312) 626-6799 and enter Webinar ID: 843 7406 3277 Meetings may be viewed live and are archived on the Village’s YouTube channel: https://www.youtube.com/@waunakeevillage PUBLIC COMMENT INSTRUCTIONS WRITTEN: Send written comments by 12:00 p.m. on date of meeting on any matter, either on or not on the agenda, by emailing tmeinholz@waunakee.com or in writing to Plan Commission, 500 W Main St., Waunakee, WI, 53597. IN-PERSON: Public comment forms are available at the Board Room entrance. Please fill out and hand to staff prior to start of meeting. Comments are limited to three-minutes per person and must be delivered at the gallery podium for recording purposes. Accommodations can be provided for those unable to access the podium. VIRTUAL: When public comments are allowed, attendees on Zoom wishing to participate should click “raise hand” if on video or press *9 if on phone call. Attendees will be called on in the order in which hands are raised. Those wishing to provide oral comments remotely must have their full name displayed within the Zoom application and must state address of residence. Virtual comments are only allowed for those who reside, own or lease property in the Village of Waunakee. Anonymous comments will not be allowed. *As permitted by the Wisconsin open meetings law and while not required, the Plan Commission has chosen to allow public comments during their meetings. This is specifically listed on the agenda as PUBLIC COMMENT. The Commission Members may not engage in discussion or take action during this period but may consider deferring the subject to a later meeting with notice. State statute and/or Village Code require PUBLIC HEARINGS on certain specified matters where the public can comment. The meeting chairperson will identify rules for providing comments. Other items on the agenda which are not listed for public hearing do not require the Plan Commission to allow public comment, however the meeting chairperson can at their own discretion allow limited public comments. 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. Any person who needs an interpreter or 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 Village Clerk at (608) 850-8500 or kendres@waunakee.com at least forty-eight (48) hours prior to the commencement of the meeting. Every reasonable effort will be made to accommodate requests. Next scheduled meeting is December 9, 2024 5:30 PM.

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