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HomeMy WebLinkAboutPlanning & Development Committee 02-05-1996AMENDED ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Robert Boche, St. Croix County Board Chairperson FROM: ' Tom Dorsey, Chairperson COMMITTEE TITLE: Planning & Development DATE OF MEETING: Monday, February 5, 1996 TIME: 7:00 p.m. LOCATION: St. Croix County Government Center, Hudson, WI CALL TO ORDER: ROLL CALL: ADOPTION OF AGENDA: UNFINISHED BUSINESS: NEW BUSINESS: 1. Metropolitan Airport Resolution 2. Discussion on Perch Lake 3. Schedule Rezonement* 4. Land Information Consultant* DATES & AGENDA ITEMS FOR NEXT MEETING ANNOUNCEMENTS & CORRESPONDENCE ADJOURNMENT: (This agenda not necessarily presented in this order) Submitted by: St. Croix County Planning Department Date: February 1, 1996 cc: County Board Office County Clerk *ADDITIONS/CHANGES/CORRECTIONS News Media/Notice Board Committee Members ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Robert Boche, St. Croix County Board Chairperson FROM: Tom Dorsey, Chairperson COMMITTEE TITLE: Planning & Development DATE OF MEETING: Monday, February 5, 1996 TIME: 7:00 p.m. LOCATION: St. Croix County Government Center, Hudson, WI CALL TO ORDER: ROLL CALL: ADOPTION OF AGENDA: UNFINISHED BUSINESS: NEW BUSINESS: 1. Metropolitan Airport Resolution 2. Discussion on Perch Lake DATES & AGENDA ITEMS FOR NEXT MEETING ANNOUNCEMENTS & CORRESPONDENCE ADJOURNMENT: (This agenda not necessarily presented in this order) Submitted by: St. Croix County Planning Department Date: January 25, 1996 cc: County Board Office News Media/Notice Board County Clerk Committee Members MINUTES PLANNING & DEVELOPMENT COMMITTEE FEBRUARY 5, 1996 ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI PRESENT: Chairperson Tom Dorsey; Supervisors Linda Luckey and Ron Raymond. Staff present included Tom Nelson via telephone, Ellen Denzer, Dave Fodroczi and Joe Grant. Guests in attendance were Peter Kling, John Kelly of UGC and Mrs. Dorsey. ABSENT: Supervisors George Menter and Bill Oemichen, excused. Chairperson Dorsey called the meeting to order at 7:30 p.m. Motion by Luckey, seconded by Raymond to adopt the agenda. Motion carried. The next meeting date was confirmed for February 27th. Schedule Rezonement During a telephone conference call with Tom Nelson, the rezonement scheduled for the Town of Hammond was rescheduled for March 4th, viewing at 7:30 p.m. and hearing at 8:00 p.m. Land Information Consultant Fodroczi introduced John Kelly from UGC and explained that Kelly will be here for the entire week to interview various departments in the County responsible for land records and land information. Kelly summarized the two phases of the project. He noted that the Plan should be done in 3 months. The hardware/software conversion specs and vendor evaluation and selection will take another 3 to 7 months. There will be a monthly status report on how the project is progressing. Discussion of Perch Lake Denzer reported that she has received some phone calls from citizens asking what efforts are going on and how they can be involved. She has referred them to Ann Thode of Somerset who has volunteered to coordinate efforts. Denzer is also suggesting people write or phone their County Board supervisor or attend the March 19th County Board meeting. After some discussion the Committee decided to hold a work session with interested citizens on February 20th to prepare a presentation for the County Board meeting. Denzer was instructed to contact interested citizens and inform them about the meeting. Metropolitan Airport Resolution Denzer handed out copies of a resolution that she had discussed with Supervisor Oemichen. Motion by Raymond and seconded by Luckey to approve the resolution pending any administrative changes by Supervisor Oemichen. Motion carried. Motion by Raymond, seconded by Luckey to adjourn the meeting at 9:05 p.m. Motion carried. Respectfully submitted: Ron Rayl ond, Secretary Dave Fodroczi, Recording Secretary DF/ro MINUTES PLANNING & DEVELOPMENT COMMITTEE FEBRUARY 5, 1996 ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI PRESENT: Chairperson Tom Dorsey; Supervisors Linda Luckey and Ron Raymond. Staff present included Tom Nelson via telephone, Ellen Denzer, Dave Fodroczi and Joe Grant. Guests in attendance were Peter Kling, John Kelly of UGC and Mrs. Dorsey. ABSENT: Supervisors George Menter and Bill Oemichen, excused. Chairperson Dorsey called the meeting to order at 7:30 p.m. Motion by Luckey, seconded by Raymond to adopt the agenda. Motion carried. The next meeting date was confirmed for February 27th. Schedule Rezonement During a telephone conference call with Tom Nelson, the rezonement scheduled for the Town of Hammond was rescheduled for March 4th, viewing at 7:30 p.m. and hearing at 8:00 p.m. Land Information Consultant Fodroczi introduced John Kelly from UGC and explained that Kelly will be here for the entire week to interview various departments in the County responsible for land records and land information. Kelly summarized the two phases of the project. He noted that the Plan should be done in 3 months. The hardware/software conversion specs and vendor evaluation and selection will take another 3 to 7 months. There will be a monthly status report on how the project is progressing. Discussion of Perch Lake Denzer reported that she has received some phone calls from citizens asking what efforts are going on and how they can be involved. She has referred them to Ann Thode of Somerset who has volunteered to coordinate efforts. Denzer is also suggesting people write or phone their County Board supervisor or attend the March 19th County Board meeting. After some discussion the Committee decided to hold a work session with interested citizens on February 20th to prepare a presentation for the County Board meeting. Denzer was instructed to contact interested citizens and inform them about the meeting. Metropolitan Airport Resolution Denzer handed out copies of a resolution that she had discussed with Supervisor Oemichen. Motion by Raymond and seconded by Luckey to approve the resolution pending any administrative changes by Supervisor Oemichen. Motion carried. Motion by Raymond, seconded by Luckey to adjourn the meeting at 9:05 p.m. Motion carried. Respectfully submitted: v� Ron Raymond, Secretary DF/ro Dave Fodroczi, Recording Secretary