HomeMy WebLinkAboutCounty Board 10-18-1994AGENDA
ST. CROIX COUNTY BOARD OF SUPERVISORS
October 18, 1994 9:00 A.M.
Government Center
Compiled by Chairman Robert M. Boche
CALL TO ORDER
INVOCATION: Pastor Ronald Golberg, First Lutheran Church,
New Richmond
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CONSIDERATION OF MINUTES OF PREVIOUS SESSION
Adoption of Agenda
ANNOUNCEMENTS:
Date of Next Session: November 1, 1994 (Budget Hearing)
APPOINTMENTS:
REPORT OF ADMINISTRATIVE COORDINATOR
LEGISLATIVE REPORT: Senator Alice Clausing 11:00 A.M.
OLD AND UNFINISHED BUSINESS
(Consideration and action on matters tabled, postponed or
referred to a committee at a previous meeting)
i-l-" Rezoning from Ag. Residential to Commercial for Daryl
Jones and Donald Anderson, Town of Warren
NEW BUSINESS
(Action on newly introduced motions, ordinances, resolutions,
or other matters)
Resolution Regarding Illegal Taxes
L-2-: Resolution Regarding Wisconsin P.L. 566 Coalition
3. Review of offer to Purchase County Property
*L4- Rezoning from Exclusive Ag. to Ag.-2 for Bruce E. and
Margaret G. Liddle, Town of Pleasant Valley
*L-5. Rezoning from Ag. to Ag. Residential for Dale Swenson/
Roger Johnson, Town of Stanton
*L6— Rezoning from Ag. Residential to Commercial for Mike
Hartman, Town of Somerset
L_D,epartment Head Reports 11:15 A.M.
Human Services and Nursing Home
Committee and Board Reports
L,FArmland Preservation Applications
,'-Mileage & Per Diem Report
correspondence
Announcements
Adjournment
(THE ABOVE AGENDA IS NOT NECESSARILY IN ORDER OF PRESENTATION)
Changes or Additions after the Preliminary Agenda
Late Changes and Additions
ST. CROIX COUNTY BOARD OF SUPERVISORS
Regular Session October 18, 1994
Meeting called to order by Chair Boche at 9:00 a.m. Invocation was
given by Pastor Ronald Golberg, First Lutheran Church, New
Richmond. Pledge of Allegiance was recited. Guests, the press and
Clarence Malick (who was video taping) were welcomed.
Roll call: 28 present, 3 absent - Don Brown, Jerome Neumann and
Richard King (all excused).
Motion by Supr. Bradley, 2nd by Supr. Giese to approve the
September 20 minutes. Carried. Motion by Supr. Breault, 2nd by
Supr. Standafer to adopt the agenda. Carried. Next meeting is
November 1 which is the budget hearing.
Administrative Coordinator: John Krizek reported St. Croix Shared
Services, a group from New Richmond, Baldwin, River Falls and
Hudson Hospitals would like to use the Hammond building for Home
Care services. They have offered $125,000 with $5000 down payment,
$15,000 upon closing and requested $105,000 financed at 5% interest
on a land contract with the county for 20 years.
The Finance Committee will present a counter offer of $150,000
purchase price, $5000 down, $15,000 at closing $130,000 financed at
50 on land contract, a 10 year loan with a clause stating
prepayment without penalty can be made. The City of Hudson has
made an offer of $400,000 on the 1965 building contingent upon roof
repair by the county. Both offers will be considered by the Board
in November.
The Governor's comments on not expanding gambling within the State
may not affect the proposed casino in Hudson. The tribes would
close two casinos presently operating and this would not be an
expansion of gambling. A recent court case ruled the Secretary of
the Interior can overrule a Governor's decision. There is also a
bill in Congress, which if passed, would eliminate Governors'
approval of casinos.
The Finance Committee conducted budget reviews for three days. The
results to be presented to Supervisors on November 1 are: a 5.489
mill rate; $603,771 in the contingency fund and debt retirement of
$227,481. Supr. Oemichen commented the WCA has noted that St.
Croix County is the only County in the State to propose to lower
the mill rate.
Rezoning from ACT. Residential to Commerical for Daryl Jones and
Donald Anderson: Motion by Vice Chair Dorsey, 2nd by Supr.
O'Connell to place on the floor. Dorsey explained this is a
complicated rezoning issue. Adjoining land owners have protested
this rezoning, therefore, a 3/4 majority vote of Supervisors
present is needed to approve this ordinance.
Supr. Bradley requested a ruling from Corporation Counsel relative
to the ability of the Board of Adjustment members to participate in
the debate free of prejudice. Corporation Counsel advised in the
affirmative but later changed his decision in view of further
information.
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The Planning and Development Committee voted 3 to 1 to approve.
Member Ron Raymond stated the Town of Warren has a Long Range Land
Use Plan which designates this area to be zoned commercial. If
rezoned, Jones and Anderson plan to construct a propane gas
business. Raymond said the two issues are zoning and planned use.
Today the Board is to vote on the rezoning issue; the Board of
Adjustments would determine the use of the land. If Towns prepare
long range plans, the Planning and Developent Committee should go
along with the plan.
Supr. Luckey voted in favor of the rezoning because of the Town of
Warren's plan and noted courts have upheld decisions on properly
following long range plans. If people feel an unsafe use of the
land is planned, they should take this evidence to the Board of
Adjustments. Supr. Menter voted to approve based on the
recommendation of the Town Planning Commission and Town Board.
Vice Chair Dorsey did not approve the rezoning because this parcel
is surrounded by residential property and he objected to the use
which he believes is not a proper place for a gas plant.
Steven Goff, attorney representing Jones and Anderson, said the
Board is not voting on the approval of a gas business but rather
rezoning of the land. Mrs. Howard White, who has lived 40 years in
the residential area adjacent to the proposed commercial area,
believes communities need development but in proper areas. The
planned use is controversial and 26 neighbors had signed a petition
objecting to this rezoning. If a gas business were allowed, it.
would affect the value of their land.
Motion by Supr. Oemichen, 2nd by Supr. Jacobson to table this
rezoning request until November 15. Oemichen said this would give
Corporation Counsel time to check the legalities of the Board of
Adjustment voting on this issue. Carried. (This issue was
revisited later in the meeting.)
Supr. O'Connell stated the Administration Committee should review
having citizen members on the Board of Adjustments to avoid this
conflict of voting. Supr. Sinclear said this system is obsolete
and Town and County Zoning Ordinances need to be compatible.
Resolution # 23 (94): Regarding Wisconsin P.l. 566 Coalition.
Motion by Supr. Roquette, 2nd by Supr. Bethke to adopt. County
Conservationist Chuck Christiansen explained this resolution
provides for 14 counties to form a coalition to lobby the federal
government for funds for maintenance and repair of the 10 dams in
the Glen Hills Watershed. He estimated the costs at $60 per county
in the beginning but this could increase in the future. Supr Mehls
indicated Emergency Government is becoming concerned with the
safety of the dams and FEMA (Federal Emergency Management Agency)
is becoming more involved and releasing more funds. This coalition
would be able to lobby more effectively than one county alone.
Motion carried.
Anderson/Jones Rezoning: Motion by Supr. Standafer, 2nd by Supr.
Horne to remove this rezoning issue from the table. Standafer
believed there should be no more delay and action should be taken
on this issue. Carried.
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Motion by Supr. Horne, 2nd by Supr. Krueger to adopt the
Anderson/Jones rezoning ordinance. Supr. Oemichen encouraged the
Board of Adjustment members not to vote due to legal liabilities.
Corporation Counsel advised it was best for Supr. Bradley and Vice
Chair Dorsey not to vote because of comments they had made but they
could follow their conscience. Roll call vote: 14 yes; 14 no.
Motion failed because a 3/4 majority vote of members present was
required. Supr. Bradley noted for the record neither his nor Vice
Chair Dorsey's vote affected the outcome of the vote; both are
members of the Board of Adjustments.
Resolution #24 (94): Illegal Taxes. Motion by Supr. Oemichen, 2nd
by Supr. O'Connell to adopt. Carried.
Ordinance #354 (94): Rezoning from Exclusive Ag. to Ag. 2 for
Bruce and Margaret Liddle. Motion to adopt by Vice Chair Dorsey,
2nd by Supr. Bradley. Carried.
Ordinance #355 (94): Rezoning from Ag. to Ag. Residential for Dale
Swenson/Roger Johnson. Motion to adopt by Vice Chair Dorsey, 2nd
by Supr. Menter. Carried.
Ordinance #346 (94): Rezoning from Ag. Residential to Commercial
for Mike Hartman. Motion by Vice Chair Dorsey, 2nd by Supr.
Sinclear to adopt. Carried.
Farmland Preservation: Motion by Vice Chair Dorsey, 2nd by Supr.
Oemichen to approve application of Dan and Jacque Nelson, Town of
Kinnickinnic and forward to the State. Carried.
Motion by Vice Chair Dorsey, 2nd by Supr. Roquette to forward
application of James and Carol Dittman, Town of Cylon to the Land
Conservation Committee. Carried.
Mileage and Per Diem: Motion by Supr. Jacobson, 2nd by Supr.
Bethke to approve total of $8,193.09 for month of September 1994.
Carried.
Oral Reports: Health and Human Services Director John Borup,
Nursing Home Administrator Carolyn Krieger and Long Term Support
Coordinator Karen Hall presented the 1993 Health and Human Services
report.
Legislative Report: State Senator Alice Clausing highlighted the
situation of the relocation of the Minneapolis/St. Paul airport to
the Hastings area. She serves on a Technical Advisory Committee
which meets monthly but has no formal report or vote on the issue.
Clausing noted 10,000 acres of land will be purchased for this new
airport which would eliminate entire Towns. She asked for input
from Supervisors on their concerns. Resolution #10 (94) has been
adopted which calls for Federal and State Agencies to become
involved and provide technical support and information to local
officials regarding the proposed airport.
Supr. Dowd asked Senator Clausing if there was any help for
improving the formula for Community and Youth Aids to St. Croix
County. Clausing replied she and John Borup had met with State
Health and Human Services Director Gerald Whitburn with no results.
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Clausing said the State needs money for school property relief and
expects little or no change in State aid. Chair Boche thanked
Senator Clausing for her remarks.
Committee Reports:
Computer Advisory: Supr. Raymond said work is underway on a long
range plan and a survey has been sent to all departments.
Public Protection: Chair Luckey reported Sheriff Ralph Bader has
signed an agreement for double celling and has agreed to five of
the six new positions to be limited term employees. The State has
to give approval before double celling is implemented, and the
county must approve the new positions. Personnel Committee will
consider the new positions again next week.
Waste Management: Chair Horne noted a letter was received on
October 12 stating the incinerator was not taking any more garbage
and was only burning the waste on site. The committee authorized
Coporation Counsel to write a letter stating default of the
contract. Haulers are taking waste to landfills. Corporation
Counsel Timmerman said Prudential (the lending institution) has
taken an active roll and has "suspended" operations, not terminated
them. The Attorney General has filed a law suit against ARR for
toxic emissions.
Other: Supr. Grant asked why payroll deduction was not allowed.
Personnel Committee Chair Bradley replied the committee ruled out
payroll deductions to be fair to all employees.
Announcements: Chair Boche noted the death of former Supervisor
Severt Carlson. He announced Supr. Kellaher was elected Vice
President of WESTCAP and Supr. Raymond was the number one chicken
caller at the County Fair.
Correspondence: Clerk Nelson said a letter was received from
Senator Clausing in regard to the Board's resolution concerning
creating a State mandate review board. This letter was sent to
Supervisors.
Motion to adjourn by Supr. O'Connell, 2nd by Supr. Giese. Meeting
adjourned at 12:15 p.m.
Robert Boche, Chair
St. Croix County Board of Supervisors
Sue E. Nelson
St. Croix County Clerk
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