HomeMy WebLinkAboutPlanning Zoning & Parks 08-28-1996AMENDED
ST. 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, August 28, 1996
TIME: 7:00 p.m.
LOCATION: St. Croix County Government Center, Community Room,
Hudson, WI
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
UNFINISHED BUSINESS:
NEW BUSINESS:
1. Election of Officers*
2. Work Session on Visioning and Planning Process for County Development
Management Plan and Zoning Ordinance Project
3. Resolution on purchase of Perch Lake Property*
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: August 27, 1996
cc: County Board Office News Media/Notice Board
County Clerk Committee Members
* ADDITIONS/CHANGES/CORRECTIONS
x.
ST. 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, August 28, 1996
TIME: 7:00 p.m.
LOCATION: St. Croix County Government Center, Community Room,
Hudson, WI
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
UNFINISHED BUSINESS:
NEW BUSINESS:
1. Work Session on Visioning and Planning Process for County Development
Management Plan and Zoning Ordinance Project
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: August 15, 1996
cc: County Board Office News Media/Notice Board
County Clerk Committee Members
0
MINUTES
PLANNING, ZONING & PARKS COMMITTEE
AUGUST 28, 1996
ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI
PRESENT: Chairperson Tom Dorsey; Supervisors Ron Raymond, Linda Luckey, George
Menter and Dave Hense. Staff in attendance included Dave Fodroczi. Guests
included Nina Boonacker and Jim Rusch.
Chairperson Dorsey called the meeting to order at 7:05 p.m. Raymond asked to postpone
consideration of the Resolution on Purchase of Perch Lake Property to rework the resolution and
revisit after proposal is reviewed with the Finance Committee. Committee scheduled a special
meeting for 9:00 a.m. on September 11, 1996 to consider the resolution. Motion by Raymond,
seconded by Luckey to adopt the agenda without the New Business Item 3 on the Perch Lake
Resolution. Motion carried.
Action on Previous Minutes
Menter indicated that he had voted "no" on the contingency fund request for improvements to the
Woodville Trail at the July 23rd meeting. Motion by Menter, seconded by Luckey to approve
the minutes of July 23, 1996 with the revision for Menter's vote. Motion carried.
Motion by Menter, seconded by Luckey to approve the minutes of August 12, 1996. Motion
carried.
Luckey indicated that she was excused from the August 13th meeting at 10:15 a.m. She also
asked about the Economic Development Corporation budget. Fodroczi reported that the
Corporation Board of Directors' August meeting had been cancelled for lack of quorum.
Committee directed Fodroczi to include the EDC budget on the September 11, 1996 agenda.
Motion by Menter, seconded by Luckey to approve the August 13, 1996 minutes with the
addition of Luckey's excused departure. Motion carried.
Election of Officers
Chairperson Dorsey explained that there was a vacancy for Vice Chairperson due to the
resignation of Bill Oemichen. Dorsey nominated Ron Raymond for Vice Chairperson. Dorsey
asked three times if there were any other nominations. Motion by Menter, seconded by Hense
to close the nominations and cast a unanimous ballot for Ron Raymond for Vice Chairperson.
Motion carried.
Because Raymond had been Committee Secretary, Dorsey asked for nominations for Secretary.
Luckey nominated Dave Hense for Secretary. Hense declined the nomination but reconsidered
when other Committee members explained that staff would draft meeting minutes for his review
and editing. Dorsey asked three times if there were any other nominations. Motion by Raymond,
seconded by Menter to close the nominations and cast a unanimous ballot for Dave Hense for
Secretary.
Work Session on Visioning and Planning Process for County Development Management
Plan and Zoning Ordinance Project
The Committee continued its identification and discussion of important planning issues facing the
County in preparation for the Visioning Workshop on September 7, 1996. The issues that were
identified and discussed in order of consideration included:
1. New Bridge and Highway Facilities
2. Developers to Cover More Costs of Public Facilities
and Services Required by New Development
3. Target Creation of Higher Value Jobs
4. Parks/Green Space
5. Better Communication between County and Towns
6. Loss of Agricultural Land
7. Clean Environment
8. Groundwater Protection
9. Location of Commercial Development
10. Location of Industrial Development
11. Visual Pollution
12. Lack of Town Plans
13. Urban Sprawl/Need for Compact Development
14. Public Transportation
Chairperson Dorsey adjourned the meeting at 9:10 p.m.
Respectfully submitted:
i
D 'd Hense, Secretary
David Fodroczi, Recordin ecretary
2