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WAUNAKEE/WESTPORT JOINT PLAN COMMISSION

Regular Meeting

Waunakee, WI · December 11, 2018

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE/TOWN OF WESTPORT JOINT PLAN COMMISSION MEETING Town of Westport Community Room 5387 Mary Lake Road, Town of Westport December 11, 2018 6:00 PM Meeting Minutes CALL TO ORDER The meeting was called to order at 6:01 p.m. ROLL CALL: Present: Ken Sipsma, Dean Grosskopf, Eileen Bruskewitz, Brad Zeman, Brian Malich, Chris Thomas Absent: Tim Black Also Present: Tom Wilson, Kevin Even, Bryan Kleinmaier, Ed Freer, Don Tierney, Jerry Tierney, Mike Lawton, Paul Kardatzke, Derrek Kinzel MINUTES 1 September 11, 2018 Motion Bruskewitz, second Grosskopf, to defer the minutes to the next meeting to confirm that they are correct. Motion carried. PUBLIC COMMENT: None NEW BUSINESS 1 Discuss and Take Action on Certified Survey Map, Site Plan and Specific Implementation Plan for Boston Pizza, Kilkenny Farms Commons Mr. Even presented the plans and gave an update on the Plan Commission from the previous evening. Motion Grosskopf, second Zeman, to approve the CSM as recommended by the Village Plan Commission. Motion carried. Motion Bruskewitz, second Zeman, to approve the site plan and SIP as recommended by the Village Plan Commission. Motion carried. 2 Initial Consultation, Kilkenny Farms West General Development Plan and Certified Survey Map Don and Jerry Tierney presented a conceptual proposal for a grocery store and separate convenience store within the proposed CSM. No action necessary. 3 Discuss and Take Action on 4-Lot CSM, Kilarney Way, Kilkenny Farms Motion Zeman, second Bruskewitz, to recommend approval of the CSM to the Village and Town Boards. Motion carried. ADJOURN Motion Grosskopf, second Malich, to adjourn the meeting at 6:38 p.m. Respectfully Submitted: Tracy Meinholz, Joint Plan Commission Secretary

Agenda

VILLAGE OF WAUNAKEE / TOWN OF WESTPORT JOINT PLAN COMMISSION Town of Westport Community Rm., 5387 Mary Lake Rd., Town of Westport December 11, 2018 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, Dean Grosskopf, Eileen Bruskewitz, Brad Zeman, Brian Malich, Tim Black MINUTES 1 September 11, 2018 PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA NEW BUSINESS 1 Discuss and Take Action on Certified Survey Map, Site Plan and Specific Implementation Plan for Boston Pizza, Kilkenny Farms Commons 2 Initial Consultation Kilkenny Farms West General Development Plan and Certified Survey Map 3 Discuss and Take Action on 4-Lot CSM Kilarney Way, Kilkenny Farms 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 1/15/2019 6:00:00 PM.

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