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NOTICE OF MEETING AND AGENDA
PLANNING AND ZONING COMMITTEE
TUESDAY, DECEMBER 11, 2007 8:30 A.M.
ST CROIX COUNTY GOVERNMENT CENTER, ROOM 1281
1101 CARMICHAEL ROAD, HUDSON, WISCONSIN
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
APPROVAL OF PREVIOUS MINUTES
DATE OF NEXT MEETING
OLD AND NEW BUSINESS
1. Land Use Ordinance Applications
a. Municipal Plats
b. Waivers and rezones to be scheduled
c. Discussion of Plats and CSM's currently in the review process.
2. Planning and Zoning Business
a. Bills and Revenue Reports
b. Planning Report
c. Bicycle and Pedestrian Trail Draft Plan
d. Code Administration Report
e. Land Information Report
f. Suite Remodeling
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING
ADJOURN
(Items may be taken in different order)
** Additions /Changes /Corrections
DATE: November 29, 2007
MINUTES
PLANNING AND ZONING COMMITTEE
ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON WI
December 11, 2007
Present:
Committee: Supervisors, Wally Habhegger, Gene Ruetz, Stan Krueger and Lois Burri
Absent: Ron Troyer
Staff. Dave Fodroczi, Kevin Grabau, Ellen Denzer, Brett Budrow, Alex Blackburn, Bob Heise,
Judy Olson
Guests: Bill Rubin, Executive Director, St. Croix Economic Development Corporation
Call to Order: Chair Habhegger called the meeting to order at 8:40 a.m.
Adoption of Agenda: Motion by Ruetz, 2nd by Krueger to adopt the agenda. Motion carried.
Approval of Previous Minutes: Motion by Krueger, 2nd by Ruetz to approve the minutes of
November 13, 2007. Motion carried.
Date of Next Meeting: Wednesday, December 19 at 7:00 p.m. in Baldwin.
Old and New Business:
Land Use Ordinance Applications
Municipal Plats - Motion by Krueger, 2 nd by Ruetz and carried to certify no objection to the plat
of Paperjack Creek Villas in the City of New Richmond, stipulating that no opinion is expressed
concerning adequate sewer service. Changes were made on this plat that was approved at the
September 11 meeting.
Motion by Krueger, 2 nd by Burri and carried to certify no objection to the plat of Red Cedar Canyon
Sixth Addition in the City of Hudson, stipulating that no opinion is expressed concerning adequate
sewer service.
Waivers and Rezones to be Scheduled — No rezone and no waiver request applications were
received this month, however, a meeting will be scheduled on Wednesday, January 23 if needed.
Discussion of Plats and CSM's currently in the review process — Blackburn reviewed the
summary with the committee.
Planning and Zoning Business:
Bills and Invoices - The November 2007 Planning Bill and Revenue Reports and the November
2007 Zoning Bill and Revenue Reports were reviewed by Committee members. Motion by Burri,
2nd by Krueger to approve. Motion carried.
Planning Report — Denzer reported that the Town of Star Prairie Planning Commission will meet
this evening on intergovernmental cooperation and natural resources sections. They will begin
work on the land use section at the January and February meetings.
Denzer reported that she is working with Jennifer Havens and George Hayducsko, Dunn County
Solid Waste Manager, preparing revisions to the recycling ordinance. Fodroczi will report more at
the next meeting on that ordinance review as well as contracts, policy issues and possible changes in
the hazardous waste collections, particularly pharmaceutical and electronics waste.
Bicycle and Pedestrian Trail Draft Plan - Bob Heise presented three bicycle route maps. 1) bike
route designations as established in 1995 — the current system, 2) the bicycling suitability rating on
County highways — considering roads to widen to accommodate trails and determine which roads
have high traffic volumes not suitable for bike routes, and 3) the working draft of bicycle routes and
trails, both on -road and off -road designs. He explained that this project is a spin -off of the Outdoor
Recreation Plan which made a human powered trail system (bicycles and pedestrian) a priority.
West Central Regional Planning Commission was contracted for assistance in this planning. It has
been a grass roots effort with 45 local people working on the plan which began in April. There was
more participation from the western side of the county. An advisory committee was formed with
focus groups representing four areas of the County. Ideas for on -road and off -road trails were
submitted by the groups. The representatives were to keep their communities updated as plans were
being developed. Currently there are very few off -road trails. They are looking for developing
trails for recreational purposes. The working draft shows potential off -road systems. Heise will
give an update of the planning to the County Board in January and ask for Board approval in March.
Town of Hudson Sign Ordinance - Denzer reported that the Town revised its ordinance. She met
with Tim Foster about P &Z recommendations. The Town Board made several of the suggested
changes. Denzer reviewed those changes with the Committee. Motion by Ruetz, 2nd by Burri to
recommend approval of the Resolution Approving Amendment to Town of Hudson Zoning
Ordinance. Motion carried.
St. Croix Valley Transit Study - Fodroczi reported that he attended a meeting of the St. Croix
Valley Transit Feasibility Study on December 7 where a market analysis created by Metropolitan
Council and MN DOT was presented. This study is part of the mitigation program for the St. Croix
River Crossing project. We should receive a copy of the complete report in January or February for
more formal review and comment. Population and demographics and commuting patterns are being
studied. MN DOT is doing this study at the same time the Metropolitan Council is doing a year
2030 plan. It may be necessary to look at other bi -state examples such as the St. Louis -East St.
Louis area on the Mississippi River. This is a feasibility study. After receiving the final draft of the
study, a presentation to the Committee from the MN DOT project manager may be possible in
January or February.
Lake Mallalieu Dam - Fodroczi reported that he will attend a meeting tonight called by the
Hudson Area Intergovernmental Council where ownership and operation of the dam will be
discussed by County, City of Hudson, Village of North Hudson and Town of Hudson
representatives. An operating agreement was suggested by City staff. NSP transferred ownership
of the dam to the County, City, Village and Town in 1967 with 50% ownership to St. Croix County.
Code Administration Report - Grabau reported he was contacted recently about an upcoming
NFIP course in LaCrosse. It will be a four -day training course for local officials on floodplain
management and ordinance administration. Jenny Shillcox attended such a course in Maryland two
years ago. Grabau stated that this is a very good opportunity for people in this region. It is limited
to 20 people from Wisconsin. Alex Blackburn will be attending. Grabau may also attend if space is
available. The course will be held January 15 — 18 and there is no cost.
Grabau reported that he will attend the Wisconsin County Zoning Administrators meeting on
December 12 in Eau Claire.
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Land Information Report - Budrow attended URISA leadership course in New Orleans the
previous week, a very intense course of training and education. It was stressed how to integrate GIS
and land information through all departments and how to coordinate GIS and land information as
well as leadership and management techniques. Budrow stated that he gained valuable experience
networking with others from throughout the country.
He stated that the LUCA materials were received from the Census Bureau. He will begin checking
census addresses against our addresses, adding addresses to census data that will be electronic for
the first time. He has been working with the County Clerk on election materials, getting ward
boundaries and municipal boundaries in order.
EDC Space Request — Fodroczi reviewed with the Committee a memo from Chuck Whiting sent
after Finance Committee review last month requesting departments with interest in using Room
1259 to resubmit plans. Krueger stated that Finance Committee is currently looking at other uses
for that space and added that there is room for two office spaces in the current IT storeroom that
adjoins the Planning and Zoning suite. IT Department does not need the space. Bill Rubin will
discuss options with the EDC board at its meeting tonight. They will need to express preferences
and priorities regarding access and availability of that room. Building Services Director talked to
Finance Committee at its November meeting about various remodeling projects in the building.
Fodroczi also attended that meeting. The building space studies were reviewed. Fodroczi
suggested we use the original proposal for Room 1259. Motion by Ruetz, 2nd by Burri to support
resubmitting the proposal that was originally made to split the room into EDC office space and
continue the conference room space. Motion carried.
Announcements and Correspondence - Fodroczi reported that Emergency Management is
working on finalizing an all hazard mitigation plan. Fodroczi has been invited to attend an
Emergency Management and Communications Committee meeting to provide information about
mobile home tie - downs.
A representative of Two Rivers Community Land Trust will give a presentation at the January 8
Committee meeting.
Chair Habhegger adjourned the meeting at 10:55 a.m.
espectfully subm' ed:
udy OlsoY, Recording Secretary Stan Krueger, Secret
12 -11 -07
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