Loading...
HomeMy WebLinkAboutPlanning Zoning & Parks 02-14-97ST. 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: Friday, February 14, 1997 TIME: 9:00 a.m. LOCATION: St. Croix County Government Center, Hudson, WI Conference Room 1281/1282 CALL TO ORDER: ROLL CALL: ADOPTION OF AGENDA: ACTION ON PREVIOUS MINUTES: UNFINISHED BUSINESS: NEW BUSINESS: 1. Perch Lake County Park 2. Site Plan for Government Center 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: February 7, 1997 cc: County Board Office News Media/Notice Board County Clerk Committee Members I MINUTES PLANNING, ZONING & PARKS COMMITTEE FEBRUARY 14, 1997 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 Joe Grant, Dave Larson, Merwyn Neilbacher, Greg Timmerman, Ellen Denzer and Dave Fodroczi. Chairperson Dorsey called the meeting to order at 9:10 a.m. Motion by Hense, seconded by Raymond to adopt the agenda. Motion carried. Perch Lake County Park Committee and staff reviewed and discussed alignment and ownership issues related to 53rd Street and the adjoining landowners. The Committee agreed that staff from Corporation Counsel, Parks and Planning should meet with the adjoining landowners, listen to their concerns and bring back a recommendation for any appropriate County action to the Committee. Committee and staff discussed a possible leaseback of the property to the Seim's for the 1997 summer season. Denzer indicated that Donna Seim said they would be willing to lease the property for limited park use by the public from May 1 st through Labor Day for a nominal fee. They would keep the park open and active as an alternative to temporary closure. Grant said the Parks staff felt that there were more disadvantages than advantages to the leaseback. They recommended no leaseback due to liability concerns and the likely need to upgrade any existing facilities to meet applicable state codes that the County must meet as a new owner. Motion by Menter, seconded by Hense to follow Park staff recommendation to not lease back the property to the Seim's for the 1997 season due to liability and code issues. Motion carried. Committee and staff reviewed and discussed the preliminary boundary survey prepared by the County Surveyor. Grant presented expected costs for purchase, surveys, planning consultant and operational expenses from the $56,000 budgeted for 1997. Discussion of costs and billing for property and right-of-way surveys. Staff will discuss timing of charges with Dan Fedderly. Grant distributed handouts and offered recommendations for a relocated gate, signage and informational flyer. Committee agreed with Grant's recommendation to install a gate north of the existing gate at the north end of 53rd Street to allow space for cars to turn around. Signs would be located at the intersection of 53rd Street and Perch Lake Road announcing that the park would be temporarily closed. Flyers would be located with the signs with an explanation of the details of the temporary park closure and instructions to contact the Parks Department. Grant asked the Committee for guidance on the electrical and phone service. Discussion. Committee agreed that the phone service should be terminated, and the electrical service should be transferred from the Seim's name to the County to continue. Committee and staff discussed possible limited access to the park in 1997 for established user groups such as scuba diving clubs for training. Grant will contact users identified by the Seim's to see what arrangements would be needed. Timmerman will check with John Krizek about liability coverage under WMMIC policy. Site Plan for Government Center Property Dorsey reported that the Finance Committee accepted the Committee's recommendation to not allow a lighted ski trail on the Government Center property. He said the Finance Committee also requested that the Planning, Zoning and Parks Committee develop a site plan for the property with recommendations for how much of the property would be needed for future County needs. Motion by Hense, seconded by Menter to adjourn the meeting at 11:25 a.m. Motion carried. Respectfully submitted: avid Hense, Secr ry David Fodroczi, Recording Secretary