HomeMy WebLinkAboutPlanning & Zoning 08-07-06 I
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NOTICE OF MEETING AND AGENDA
PLANNING AND ZONING COMMITTEE
MONDAY, AUGUST 7, 2006 11:00 A.M.
ST CROIX COUNTY GOVERNMENT CENTER, ROOM 1281
1101 CARMICHAEL ROAD, HUDSON, WI
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING
DATE OF NEXT MEETING
OLD AND NEW BUSINESS
Recommendation to Finance Committee regarding line item transfer.
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING
ADJOURN
(Items may be taken in different order)
** Additions/Changes /Corrections
DATE: August 3, 2006
MINUTES
PLANNING AND ZONING COMMITTEE
ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON WI
August 7, 2006
Present:
Committee: Supervisors Lois Bum, Gene Ruetz, Ron Troyer, Stan Krueger
Absent and Excused: Wally Habhegger
Staff. Dave Fodroczi, Bob Bezek, Judy Olson
Call to Order: Vice Chair Burri called the meeting to order at 11:03 a.m.
Adoption of Agenda: Motion by Ruetz, 2 nd to approve the agenda. Motion 2 by Troyer
and carried
Action on Previous Minutes: none
Date of Next Meeting: August 8, 2006, 8:30 a.m.
Old and New Business
Recommendation to Finance Committee regarding line item transfer.
Fodroczi explained the reason for this request is to cover costs of office suite remodeling.
Fodroczi showed the plans for the part of the remodeling to be done in 2006. This will be
part of the larger remodeling necessary in the future. He explained the plan that includes
three new offices, a copy room for all copiers to be located near the column with the main
power, and changing the location within the suite for Economic Development. The costs
for this remodeling will be $25,700. $20,000 is budgeted for the remodeling for this year.
$28,000 was budgeted for a new vehicle, but $20,100 was actually needed for that
purchase, leaving $7,900, which would cover the anticipated cost of remodeling.
After discussion by Committee members, Burn moved to request Finance Committee to
approve exceeding the budget by $5,700 to cover the office suite remodeling costs.
Motion 2 by Troyer and carried.
Meeting adjourned at 11:42 a.m.
ectfully submitted:
U� ,&- /
dy Olson, Recording Secretary Stan Krueger, Secretary
08 -07 -06