TOWN OF WESTPORT JOINT PLAN COMMISSION
Regular MeetingWaunakee, WI · October 11, 2016
Minutes
Village of Waunakee and Town of Westport
Joint Plan Commission
Minutes
A regular meeting of the Waunakee/Westport Joint Plan Commission was held
Tuesday, October 11, 2016, 6:00 p.m. at the Waunakee Village Hall
500 W. Main Street, Waunakee, Wisconsin
CALL TO ORDER
Mr. McGowan Called the meeting to order at 6:00 p.m.
Members Present: Pat McGowan, John Van Dinter, Brad Zeman, Brian Malich
Members Absent: Ken Sipsma, Eileen Bruskewitz
Also Present: Tom Wilson, Kevin Even, Tracy Meinholz, Judy Borke, Jerry Tierney, Ryon
Savasta, Jason Valerius
APPROVAL OF MINUTES
Motion Zeman, second Van Dinter, to approve the minutes from the September 12, 2016
meetings. Motion carried.
PUBLIC COMMENT
None
NEW BUSINESS
Initial Consultation, Borke CSM, 5089 STH 19, Town of Westport
Mr. Wilson presented the Borke’s request to split the residence from the farmland. No action
necessary.
Discussion/Recommendation, Draft Digital Billboard Ordinance
After brief discussion, motion Van Dinter, second Zeman, to recommend approval of the zoning
amendment related to billboards. Motion carried.
JPC Meeting Minutes 9/13/2016 Page 1 of 2
Review and Discuss Comprehensive Plan Items, Final Draft Economic Development and
Housing Policy Issues, and Initial Drafts of Transportation, Utilities, and Intergovernmental
Cooperation Sections
There was discussion of the Hogan Road/Arboretum Drive land use classification, and re-
affirmation of the desire to keep the Single vs. Multi-family housing ratio the same as the previous
plan. Staff directed to clean up and combine the two plans to take forward to the public.
Update on Farmland Preservation Certification
Mr. Wilson gave a brief overview of the process required to certify the Ag preservation lands for
farmland credits. Staff will continue to work on this with the state officials.
ADJOURN
Motion Van Dinter, second Malich, to adjourn the meeting at 6:52 p.m. Motion carried.
Submitted By: Tracy Meinholz, Recording Secretary
Approved:
JPC Meeting Minutes 9/13/2016 Page 2 of 2
Agenda
VILLAGE OF WAUNAKEE/TOWN OF WESTPORT
JOINT PLAN COMMISSION
5387 MARY LAKE RD, WESTPORT
October 11, 2016 - 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, Eileen Bruskewitz, Pat McGowan, Brad
Zeman, Brian Malich
MINUTES
PUBLIC COMMENT
NEW BUSINESS
1. Initial Consultation, Borke CSM, 5089 STH 19, Town of Westport
2. Discussion/Recommendation, Draft Digital Billboard Ordinance
3. Review and Discuss Comprehensive Plan Items. Final Draft Economic
Development and Housing Policy Issues, and Initial Drafts of
Transportation, Utilities, and Intergovernmental Cooperation Sections
4. Update on Farmland Preservation Certification
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 AND PLAN COMMISSION MEETING
TOWN OF WESTPORT BOARD AND PLAN COMMISSION MEETING
Notice is hereby given that the Village or Town Board or Village or Town Plan Commission may attend this meeting. No
action will be taken by the Village or Town Board or Village or Town Plan Commission at this meeting.
Next scheduled meeting is November 8, 2016.
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