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TOWN OF WESTPORT JOINT PLAN COMMISSION

Regular Meeting

Waunakee, WI · May 8, 2012

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PLAN COMMISSION MINUTES A meeting of the Waunakee Plan Commission was held Monday, May 21, 2012, at the Waunakee Village Hall, 500 W. Main Street, Waunakee, WI. CALL TO ORDER Mr. Laubmeier called the meeting to order at 7:49 p.m. ROLL CALL Members Present: John Laubmeier, Steve Kraus, Gary Herzberg, Tom Liebe, Mark McGuire, Bill Pellino Members Absent: Pat McGowan Also Present: Kevin Even, Tracy Meinholz, Roberta Baumann, Michael King, Jeff & Sheryl Nelson, Todd Carpenter, David Haviland. APPROVAL OF MINUTES Motion Kraus, second McGuire, to approve the minutes from the April 23, 2012 meeting. Motion carried. NEW BUSINESS DISCUSSSION/ACTION PUBLIC HEARING & DISCUSSION / ACTION ON CONDITIONAL USE PERMIT TO ALLOW AN AIRPLANE HANGAR AT 5928 WOODLAND DRIVE Public hearing opened at 7:51 p.m. and closed at 7:52 p.m. with no comment from the general public. Motion Liebe, second Kraus, to approve the conditional use permit for an airplane hangar at 5928 Woodland Drive, with clarification and approval of the grading plan by Village Engineer. Motion carried PRESENTATION BY CBI – MAIN & MADISON STREET DEVELOPMENT PROPOSAL Todd Carpenter and David Haviland presented an overall plan and answered questions. A formal submittal will be coming at a later date. PC Meeting Minutes UPDATES JPC UPDATE McGuire gave an update. FUDA UPDATE Liebe gave an update. ADJOURN Motion McGuire, second Pellino, to adjourn the meeting at 8:24 p.m. Motion carried. Submitted By: Tracy Meinholz, Recording Secretary Approved: _________________ PC Meeting Minutes

Agenda

VILLAGE OF WAUNAKEE TOWN OF WESTPORT JOINT PLAN COMMISSION 500 W. MAIN STREET May 8, 2012 - 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: Ken Sipsma, John Van Dinter, Dean Grosskopf, Pat McGowan, Mark McGuire, Tom Liebe MINUTES 1. April 10, 2012 PUBLIC COMMENT NEW BUSINESS 1. Initial Consultation; Rezone, County A1-EX and A-3 to R-4 Limited Multifamily and CR-5ac; Lot Line Adjustment by CSM, CaPaul, 5700 STH 113 (Waunakee/Westport JPA) 2. Discussion/Recommendation on Park Place Garage Commercial Condominium Plat, 5814 County Highway K, Town of Westport. 3. Report on Proposals, 5407 CTH M, Whitehouse Property, Waunakee ETZ FUDA 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 TOWN OF WESTPORT BOARD MEETING Notice is hereby given that the Village or Town Board may attend this meeting. No action will be taken by the Village Board or Town Board at this meeting. Next scheduled meeting is June 12, 2012.

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