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TOWN OF WESTPORT JOINT PLAN COMMISSION

Regular Meeting

Waunakee, WI · November 13, 2012

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PLAN COMMISSION MINUTES A special meeting of the Waunakee Plan Commission was held Monday, December 10, 2012, at the Waunakee Village Hall, 500 W. Main Street, Waunakee, WI. CALL TO ORDER Mr. Laubmeier called the meeting to order at 6:02 p.m. ROLL CALL Members Present: John Laubmeier, Steve Kraus, Pat McGowan, Bill Pellino. Members Absent: Gary Herzberg, Mark McGuire, Tom Liebe. Also Present: Kevin Even, Tracy Meinholz, Bryan Kleinmaier, John Ganser, Dennis Steinkraus, Don’t Tierney. APPROVAL OF MINUTES Motion McGowan, second Kraus, to approve the minutes from the November 26, 2012 meeting. Motion carried. PUBLIC COMMENT None NEW BUSINESS DISCUSSSION/ACTION DISCUSSION / ACTION ON PROPOSED AMENDMENTS TO THE VILLAGE OF WAUNAKEE COMPREHENSIVE PLAN AND THE WAUNAKEE/WESTPORT JOINT PLANNING AREA COMPREHENSIVE PLAN Planner Mike King presented the amended comprehensive plan, explaining the various changes. John Ganser was present to voice his support of the master plan for the property he owns at the corner of CTHQ & Woodland Drive. Page 1 of 2 Motion McGowan, second Pellino, to approve resolution PCR12-03 recommending amendments to the Village Comprehensive Plan and the Joint Planning Area Comprehensive Plan. Motion carried. UPDATE ON KILKENNY FARMS FINAL PLAT AND GDP/SIP Mr. Even gave an update on the plans. Staff is continuing to work with the developer and the hope is to have it ready for the January PC meeting. FUDA UPDATE Mr. Even stated that the FUDA steering committee will meet in January and we will know more then. ADJOURN Motion McGowan, second Kraus, to adjourn the meeting at 6:19 p.m. Motion carried. Submitted By: Tracy Meinholz, Recording Secretary Approved: _________________ Page 2 of 2

Agenda

VILLAGE OF WAUNAKEE TOWN OF WESTPORT JOINT PLAN COMMISSION Westport Town Hall-5387 Mary Lake Road November 13, 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. October 9, 2012 PUBLIC COMMENT NEW BUSINESS 1. Public Hearing & Discussion / Action on a Certified Survey Map & Rezone for 5571 CTH Q, Town of Westport 2. Initial Consult, Skipper Buds Lot Line Adjustment, Farmco Drive, Town of Westport 3. Initial Consideration of the Comp Plan Amendments for Woodland & CTH Q Commercial Area 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 December 11, 2012.

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