HomeMy WebLinkAboutFinance 11-05-97Dim CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert M. Boche, Chairman
St. Croix County Board
FROM: Don Brown, Chairman
COMMITTEE TITLE: Finance
DATE: November 5, 1997
TIME: 8:00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: November 10, 1997 9*00 A.M.
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1. Budget Amendments
NEW BUSINESS:
1. Closed Session Pursuant to s.19.85(1)(e), WI Statutes, to
Conduct Speced Public Business Where Competitive or
Bargaining Reasons Require a Closed Session
2. Reconvene in Open Session Pursuant to s.19.85(2), Wisconsin
Statutes
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Don Brown
DATE: 10/22
COPIES TO: County Clerk
News Media/Notice Board
Committee Members
Y
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert M. Boche, Chairman
St. Croix County Board
FROM: Don Brown, Chairman
COMMITTEE TITLE: Finance
DATE: November 5, 1997
TIME: 8:00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: November 10, 1997 9:00 A.M.
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1. Budget Amendments
NEW BUSINESS:
1. Closed Session Pursuant to s.19.85(1)(e), WI Statutes, to
Conduct Specified Public Business Where Competitive or
Bargaining Reasons Require a Closed Session
2. Reconvene in Open Session Pursuant to s.19.85(2), Wisconsin
Statutes
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Don Brown
DATE: 10/22
COPIES TO: County Clerk
News Media/Notice Board
Committee Members
FINANCE COMMITTEE
Special Meeting
November 5, 1997
Meeting called to order by Chair Brown at 8:00 a.m. (prior to County Board)
Members present: Don Brown, John Bradley, Tom O'Connell, Tom Dorsey and
Robert Boche. Staff present: Administrative Coordinator John Krizek,
Finance Director Rich Loney, Corporation Counsel Greg Timmerman and County
Clerk Sue Nelson. Others present: Suprs. Giese, Menter, Dowd, Gunderson,
and Raymond, Assistant Park Director David Larson and Planning Director Dave
Fodroczi.
Motion by O'Connell, 2nd by Bradley to adopt the agenda. Carried.
Budget Amendments: Boche questioned the anticipated revenue increase in the
Parks budget due to higher Park fees. He indicated these fee increases
should be outlined in the budget. Loney noted the Park budget is based on a
20915 fee increase.
Motion by Bradley, 2nd by O'Connell to recommend the present budget to the
County Board for approval. Carried.
Motion by Boche, 2nd by Bradley to move into closed session per 19.85 (1)(e),
WI Statutes to conduct specified public business where competitive or
bargaining reasons require a closed session. Roll call: all yes. Carried.
Motion by Bradley, 2nd by Boche to come out of closed session. Carried.
Action from Closed Session: Motion by Boche, 2nd by Bradley to approve the
Suggested Sales Terms for the Onstott Property written by Corporation Counsel
Timmerman and refer this to County Board. Carried.
Suggested Sales Terms
1. Minimum acceptable price $288,000; $5,000 down.
2. Property sold "as is," except that the County will replace the
septic system.
3. If an offer is accepted that contains any contingencies, the
property will continue to be marketed.
4. If another acceptable offer of $288,000 or more is received with no
financing contingency, the original offeror has 72 hours to remove the
financing contingency and pay the full purchase price, or the original
offer becomes void.
5. Closing shall take place within 45 days of acceptance of the offer.
6. Chairman Boche, or Finance Chair Brown, or John Krizek is authorized to
accept offers on behalf of the County if the offers are within the
conditions set forth above.
Motion by Bradley, 2nd by Boche to adjourn. Meeting adjourned at 9:05 a.m.
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Thomas O'Connell
Secretary