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HomeMy WebLinkAboutCounty Board 5-13-1980A G E N D A ST, CROIX COUNTY BOARD OF SUPERVISORS Tuesday, May 13, 1980 7t00 p.m, Courthouse, Hudson Compiled by Chairman, Norman E, Anderson CALL TO ORDER: By Chairman INVOCATION: PLEDGE OF ALLEGIANCE TO THE FLAG: ROLL CALL: By Clerk CONSIDERATION OF MINUTES OF PREVIOUS SESSION ANNOUNCEMENTS: 1. Reading of Rules "19" & 1121" 2. Welcome of All Guests and Press 3. Announcement of Appointments 4. Date of next session - June 10, 1980 at 7:00 p.m, 5. Any further announcements 6. Notice of meeting: Published as presctibed by Law.in the official media of County. OLD BUSINESS: Consideration -& Action on 2nd reading resolutions, ordinances & emergency resolutions. I. Res. regarding deferment of funds to reduce the 1981 Tax Levy (Finance Committee), 2. Res. regarding adopting salary schedule for County Elected Officials for 1981-82. 3. Res, regarding raising room and board for prisoners of St. Croix County Jail to $20 per day per prisoner. (Referred to Finance Committee) 4. Res. regarding tentative Highway Construction Programs on Co. Trk Highways within St. Croix County for year 1982 (Highway Committee). 5. Ordinance regarding recommendation for denial for rezonement of land to residential from commercial by MJV Enterprises, Inc. deb Snowcrest Ski Area(Town of Somerset). 6. Ordinance regarding Building Code Ordinance. 7. Report by Planning & Zoning Comm, regarding Solid Waste Program, 8. Personnel matters. 9. Any other old business to come before the Board. NEW BUSINESS: 1. Request for rezonement by MJV Enterprises, Inc, dba Snowcrest Ski Area, T. of Somerset. 2. Any Committee Reports 3. Correspondence 4. Mileage & Per Diem for May session. FIRST READING OF RESOLUTIONS SUBMITTED Any other business to come before the Board (The above agenda is not necessarily in order of presentation) ST. CROIX COUNTY HOARD OF SUPERVISORS Regular Session Tuesday ;lay 13, 1900 7:00 P.M. Board called to order by Chairman Anderson. Invocation by Father Robert O'Connell, St. Patrick1s Catholic Church of Hudson. Pledge of Allegiance to the Flag by all present. Roll Call by the Clerk. 29 present. 2 absent. Motion by Superv. Rock, 2nd by Superv. O'Connell to accept the minutes of the previous session as written and mailed to each County Board member. "-lotion carried. A NOUNCENEHTS Chairman Anderson read Rules 19 and 21 as follows: "14henever any member is to speak or deliver any mat'.er to the Board he shall rise and address himself to the Chair, confine his remarks, to the question under debate and avoid personalities. The member who shall rise2 to address the Chair shall speak first. Nhen 2 members rise to speak at the sane t i-.x� the Glair shall name the member who is to speak fir ,-t. -Rule `21: "Any person not of the . County Board des'I ring to address the County Board on any subje-ot small first obtain permission filem his or her Supervisors. In case of objectiun such person must have a simple majority consent of the Board." fie then proceeded to welcome all guests and members of the press in attendance. COr I]ITTEE APPOMTHENTS Committee Appointment recomrvz nrl,ni-.-,,ns had been made by Chairman Anderson and Vice-Chai-crnan fle;nke and mMi..I.y,I to t-47.e County Doa.rd of Sur:_rvisors previous to this s,essicn. Motfi,n by `Superv. fialsn r, 2nd lay SL,.pnrv. Hop to place the Committee Appointment recorn;.ieiiQation,a on tree floor. Motion carried. Two separate ietCers of appointments had also been mailed. One for the St.Croix County I`lu t.ri ti on Council and pane for the Cc,,ur: ty Library Board. Superv. Shay expressed concern whothor th,:re would'►rt be a duplication of Committees by appointing three people for a tt-,io year tern to serve on the St. Croix County Nutrition C0L r,a ;1, ('ie'c;on b« S)?;lerv. Sias, 2nd by Superv. Brown to table this appointment. Motion to table de -'paged. Mutien by Superv. Shay, 2nd by Superv. J.Peterson to accept the appointment of Jack Russ, Hammond; Carmie Peloquin, Ua,,odville and Mary Sather, P,idhmond for a brio year tern can the St. Croix County ':1ut;; Lion Council. Motion carried. The reconr;^nd tion of the appointment of Superv. Shay to serve on t e St. Croix County Library Board of Truis:ces and also to serve on the Indianhead Federated Library Sys wets Beard for a t vro year tLrm. rlo-'Clon by Superv. R. Petcrso;, 2iid by Supe' rv. Will ink to approve the Committee Appointments as presented. Motion carried. CORRESPONDE MCE County Clerk Stohlberg read a letter from Superv. Heiting. A thank you card from Superv. Holmes and a letter from the Fond Du Lac County !Iisconsin County Board Association Convention Committee with County Board Convention information, The Convention is to be held on September 21-24, 1980. Convention and housing registration forms were erelosed. Chairman Anderson announced the elate of the next session, June 10, 1900 at 7:00 P.M. He also announced -that the notice of this meeting has been published in the official media of tha County as prescribed by law. Superv. Best congratulated Chairman xiorman E. Anderson for having been elected to represent the Ilisconsirr, County Boards Associations tJest Central District on the State Associations Board of Directors. OLD BUSINESS 2ND REAVING RESOLUTIONS AND ORDINIA110ES RESOLUTION # 27(87): Pertains to deferrment of funds to reduce the 1981 Tax Levy. �lo't��n y Su;��rv. b'oche, 2nd by Superv. J.Peterson to adopt. Clotion carried and Resolution =# 27(80) adopted. ( 2 ) RESOLUTI%i # 28 80 : Pertains to adopting the salary schedule for Elected County Officials for 1981-1982 term of office. Plotion by Superv. Boche, 2nd by Superv. Pierson to amend the resolution to read to increase the 1982 salary by `11,000.00 over the 1981 salary and that no further increases be given during the term. Motion carried on the amendment. Roll Call called for resulted in 19 yes, 10 no. Notion carried and Resolution # 28(80) adopted as amended. RESOLUTION # 29(80). Pertains to raising room and board for prisoners of St. Croix County Jail to �20.00 per day per prisoner. Motion by Superv. Rock, 2nd by Superv. Day to adopt. [lotion carried and Resolution # 29(80) adopted. .RESOLUTION -# 30(80): Pertains to tentative Highway Construction Programs on , my Trued: Highways within St. Croix County for year 1982. Notion by Superv. Lowe, 2nd by Superv. Dull to adopt. Notion carried and Resolution #30(80) adopted. ORDItAiN CE # 36(80): Pertains to recommending denial for rezonement of a p ax niV le 2_?3 acres of land in Town of Somerset to Residential from Commercial. Flotion by Superv. Rock, 2nd by Superv. Thu;iipson to adopt. 'lotion carried and Ordinance # 36(80) adopted. Ordinance pertaining to a St. Croix County Building Code, motion by Superv. Boche, 2nd by Superv. Hop tF, adopt. Motion by Superv. Rock, 2nd by Suporv.Handlos to tame the Ordinance. Motion carried to table. COt 111ITTEE REPORTS Superv. Rock, Chairman of Comprehensive Planning, Zoning and Parks Committee with reference to the progress of the Solis! 14ast^ Program, reported that the Coniprehc-i sive Planning, Zoning avid Parks Committee has contracted with Donohue and Assoc ates, Fau Claire, t;isconsin to do the study. !discussion was held regarding the so: ed waste .-,toblems and different disposal programs. Under personnel natters, Sup;, rv, O'i .,e.Fe stated that hn wo�Id like to ask the Per°,,onnel Cornmittta to look into t�hA Coi,wy policy on the pe:^sonal use of County squad c,;rs. CoUmty Clerk road F(esy')utie�, t 5(75) aertai4ninq. to use of County cars. A-fter discussion the ro'­�, ­ed the study to -the Finance Committee, Law Enforcement and Hligl`way Ce7mimit Pes for a ee;orar,endations to be referred to the Personnel Committee and to E:>pecilally report back on the limited use of the car to the County Board. County Clerk Stohlberg reported that she has received two requests for rezoning. 1. Request f:^c a IiJV Cn terpr i d ns Inc. doing business as S3r?t.: t est 'Ski area. Rcquestirig to rez�-,rie 181.8 acres in Town of Somerset frcnj C%lmercial to Agricultural Residential. 2. Request from Larry Cornel 1 i er, otiiner of an option to puo,cha.se all that portion of Sc 4 of SE 4 of Sec.1,Tn 28 :d, Rwn;e 17 W, being South of 194 and consisting of 2:0 acres r;nre or less f'r'.,m Hill i s;t, and Ella Geurkink. Said petitioner requests that, 'tha parcel ,`.'a 1^ironed 17rom C om 1:rj e r c i a 1 to Ir'dL!stria1. Ccun,ty C1 e rk Stohl"erg stated s;?e has referred both of these requests to the Couroty Planning, Zoning and Parks Committee. Superv. Boche, Chairman of General Services Committee stated that there had been a typographical error on pane 9 in the Rules and Rcgulat-oons of Stanriing and Elective Committee. Sec. 52.99 should read Sec. 59.99. He also stated that the Committee has been discussing that they felt it would be concurrent if all Committees had two year terms , The Fri ghway Committee can be e`i ected for a tvio year tern instead of one year according to changes in the 14isconsin Statutes. [Motion by Superv. Goche, 2nd by Superv. Brown that the Rules be amended to read all appointed and elected Committees be for a two year term. Motion by Superv. Lowe, 2nd by Superv. O'Keefe to table the motion until the next session with the District Attorney to research 02 possibility of changing the Highway Committee's term from one vc;ar to a t.%io year term after the election of the Hignw7y Committee had been ht!ld for a one year term. Motion carried. Superv. Pierson and Superv. R. Peterson discussed the new location of the County Library and Chairman Anderson called upon Superv. Rock, Chairman of the Finance, Budget, Building and Bond Committee to explain and to brin` the County Board members up to date regarding the bids for the Library site. Superv. O'Keefe questioner! Superv. Heinite to report on what had happened regarding the v.,eight restrictions on St. Croix County Trunk Highways. Superv. Neinke and District attorney Lundell proceeded to report on what has happened up to date regarding the spring weight restrictions. ( 3 ) iiILEAGE 8 PER DIEM Mileage and Per Diem for the one night session read by the Clerk totaled $1,368.20. Motion by Superv. Sias, 2nd by Superv. O'Connell to accept the report. Notion carried. RESOLUTIONS AND ORDINANCE -1ST READING Ordinance and Resolutions read by the Clerk as follows: I. Pertains to petitioning the St. Croix County Board of Supervisors to amend the St. Croix County Zoning Ordinance. Copies at their desks should be brought back for the next session. Ordinance held for next session. 2. Resolution pertains to transferring funds from the Road Construction -County Trunk Highway System to the County Maintenance and Snow Removal Fund: Held for next session. 3. Pertains to creating th Solid Waste Planning Advisory Committee. Chairman AndZi,son referred the resolution vo the District Attorney. 4. Pertains to amending Resolution authorizing St. Croix County's Cart i c'i,Pation in the us:� of al -.-c•hate sari -f"ary di spo::zal systertas . Chairman Anderson referred the resolLIv*Iot, to tha District Attorney. 5. Pertains to recommending changes in the Stage Ag Land Preservation Law.Chairman Anderson referred the resolUtion to thl- County PlannI ncg, Zoning and Parks Commi t-k, e e . 6. Pertains to dissolvir;g the Ag Land Advi�;ory Committee and creating the Resource and Lax;d Use Adv sor•y Ca,�jittec. Chairman Anderson referred the resolution to the D i str i Lt Ai:tornoy. p' otion by Superv. Sias, 2nd ^,y Superv. ir,)we to adjourn at 9:50 P.M. P?otion carried. Forman E. Anderson Respectfully sv-gmiteed by Cha i rmWn , County Ecard F. Verna S voi,11 K?er St. Cr,Ix County Clerk The next meeting of the St. Croix Corrtty B =�rd of Supervisors v!ill be an evening meeting on dune 10t,,, 1980 at 7:00 PJ.I.