Plan Commission
Regular MeetingWaunakee, WI · August 11, 2025
Minutes
VILLAGE OF WAUNAKEE
PLAN COMMISSION MEETING
500 West Main Street
August 11, 2025 5:30 PM
Meeting Minutes
CALL TO ORDER
Meeting was called to order at 5:30pm by Chair Runge.
ROLL CALL
Present: Kristin Runge, Chis Zellner, Joe Zitzelberger, Michael Steinl, Melissa Hunt, Brian
Wallace, Susan Springman
Absent: None
Also Present: Tim Herlitzka (Waunakee Utilities, Randy Dorn (Waunakee Utilities), Maria Patt
MINUTES
1 Approve the Minutes of July 14, 2025 Meeting
Minutes were tabled until the following meeting. No action taken.
PUBLIC COMMENT
There were no public comments.
BUSINESS ITEMS
1 Discuss and Take Action on a Specific Implementation Plan (SIP) Application
for a New Water Tower at S. Holiday Dr. (for final action by Joint Plan
Commission)
Motion to recommend approval of the proposed SIP for the new water tower at S.
Holiday Dr. conditioned upon staff approval of CSM combining Lot 18 and Outlot 6
by Zellner. Seconded by Zitzelberger. Motion carried 7-0.
2 Discuss and Take Action on an Ordinance Amending Article VI. Wellhead
Protection of the Environmental and Natural Resources Chapter 26 of the
Municipal Code (for final action by Village Board)
Motion to recommend the proposed ordinance amending Article VI. Wellhead
Protection Chapter 26 to the Village Board by Wallace. Seconded by Steinl. Motion
carried 7-0.
WAUNAKEE/WESTPORT JOINT PLAN COMMISSION UPDATE
1 August 12, 2025 Meeting Agenda
Staff provided information on upcoming JPC agenda. No action was taken.
ADJOURN
Motion to adjourn meeting by Zitzelberger. Seconded by Springman. Meeting adjourned at
5:37pm.
Respectfully Submitted,
_____________________________________
Lauren Freeman, Deputy Administrator / Community Development Director
Agenda
VILLAGE OF WAUNAKEE
PLAN COMMISSION MEETING
500 West Main Street
August 11, 2025 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
MINUTES
1 Approve the Minutes of July 14, 2025 Meeting
PUBLIC COMMENT
BUSINESS ITEMS
1 Discuss and Take Action on a Specific Implementation Plan (SIP) Application
for a New Water Tower at S. Holiday Dr. (for final action by Joint Plan
Commission)
2 Discuss and Take Action on an Ordinance Amending Article VI. Wellhead
Protection of the Environmental and Natural Resources Chapter 26 of the
Municipal Code (for final action by Village Board)
WAUNAKEE/WESTPORT JOINT PLAN COMMISSION UPDATE
1 August 12, 2025 Meeting Agenda
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/85483582728
Or call (312) 626-6799 and enter Webinar ID: 854 8358 2728
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 lfreeman@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 September 8, 2025 5:30 PM.
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