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Plan Commission

Regular Meeting

Waunakee, WI · August 11, 2025

AgendaPacketMinutes

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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