HomeMy WebLinkAboutPlanning Zoning & Parks 06-19-1996ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, St. Croix County Board Chairman
FROM: Tom Dorsey, Chairman
COMMITTEE TITLE: Planning, Zoning & Parks Committee
DATE OF MEETING: Wednesday, June 19, 1996
TIME: 7:00 p.m.
LOCATION: St. Croix County Government Center, Room 1216, Hudson,
WI
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
UNFINISHED BUSINESS:
NEW BUSINESS:
1. Discuss Reorganization of Office
2. Closed Session Pursuant to Wisconsin Statute Sec. 19.85(1)(c) to Consider
Performance Evaluation Data of the Parks Director, Planning Director and Zoning
Administrator.
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: June 10, 1996
cc: County Board Office News Media/Notice Board
County Clerk Committee Members
MINUTES
PLANNING, ZONING & PARKS COMMITTEE
JUNE 19,1996
ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI
PRESENT: Chairperson Tom Dorsey; Supervisors Ron Raymond, Linda Luckey and George Menter.
Supervisor John Bradley was also in attendance until 8:15 p.m.
ABSENT: Supervisor Bill Oemichen, excused.
Chairperson Dorsey called the meeting to order at 7:05 p.m. Motion by Menter, seconded by Raymond
to adopt the agenda. Motion carried.
Reorganization of Office
Reorganization of Zoning Office was discussed at some length. Motion by Raymond, seconded by Menter
to give Chairman of Committee the authority to work with Personnel Department to create a job
description for a "Senior Zoning Administrator". When complete, the job description will be sent to the
Committee for review. Motion carried.
Closed Session Pursuant to Wisconsin Statute Sec. 19.85(1)(c) to Consider Performance Evaluation
Data of the Parks Director, Planning Director and Zoning Administrator
Motion by Raymond, seconded by Menter to go into closed session pursuant to Wisconsin Statute Sec.
19.85(1)(c) to consider performance evaluation data of the Parks Director, Planning Director and Zoning
Administrator. Unanimous roll call vote. Motion carried. Motion by Raymond, seconded by Menter to
come out of closed session. Motion carried. The Committee completed performance evaluations for the
Parks Director and Planning Director during the closed session.
Motion by Raymond, seconded by Luckey to adjourn the meeting at 10:08 p.m. Motion carried.
Respectfully submitted:
Ron Raymond, Secretary