HomeMy WebLinkAboutCounty Board 12-13-1994ST. CROIX COUNTY BOARD OF SUPERVISORS
Regular Session December 13, 1994
Meeting called to order by Chair Boche. Guests and the press were welcomed.
Invocation was given by Father Tom Thompson, Associate Pastor, St. Patrick's
Catholic Church, Hudson. Pledge of Allegiance was recited.
Roll call: 30 present, 1 absent - Linda Luckey, excused. Supr. Luckey's
husband is hospitalized and may be having surgery.
Motion by Supr. O'Connell, 2nd by Supr. Giese to approve the October 18
minutes as corrected by Suprs. Luckey and Bradley and the November 1 budget
hearing minutes. Carried. Next meeting scheduled for January 17, 1995.
Motion by Supr. Bradley, 2nd by Supr. Bailey to adopt the agenda. Carried.
Appointments: Chair Boche made the following appointments: Don Lind,
Baldwin to the Veterans' Service Committee; Supr. Len Nyland to the Library
Board of Trustees and Indianhead Federated Library Board and Ethel
McLaughlin, Hammond to the Library Board of Trustees.
Administrative Coordinator: John Krizek said he was pleased to receive a
$400 lower property tax bill. Krizek believes this trend will continue
because the school rate is scheduled to be down to 10 mills by 1997. He
commended the Supervisors, school boards and municipal officials for their
diligent efforts to reduce property taxes. The State of Wisconsin ranks lith
in per capita taxes.
Krizek said the SAVE Commission (Study of Administrative Value and
Efficiency) appointed by Governor Thompson is assigned to develop ideas to
save money and increase efficiency.
St. Croix County will implement a credit card system in the Clerk of Court
and Law Enforcement departments. Krizek would like the State of Wisconsin to
be the merchant to offer the credit card system and receive the fees charged
for use of a card.
Resolution #30 (94): Environmental Health Consortium. Motion to adopt by
Supr. Bailey, 2nd by Supr. Bethke. Health and Human Services Director John
Borup and Public Health Supervisor Barbara Nelson explained St. Croix County
has been chosen by the State to share $45,000 with Dunn and Pierce Counties
to have local involvement in identifying and controlling environmental health
hazards such as lead assessment, radon detection, rabies awareness, DNR well
testing and other problems. The Environmental Health Specialist and clerical
assistant would be housed in Pierce County and on their payroll.
Discussion followed on duplicating duties of the State, previous radon
testing programs, costs of well testing charged back to business owners,
checking Home Care Centers' water supply, identifying problem areas and
assisting in gaining facts. Motion carried.
Resolution #31 (94) and Resolution #32 (94): Granting Storm Water Easement
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and Sewer Line Easement to St. Croix Valley Professionals. Motion by Supr.
Dorsey, 2nd by Supr. Menter to adopt. Planning Director Dave Fodroczi
explained St. Croix Valley Professionals are developing property near the
Government Center and need easements for storm water and and sewer line. The
Planning and Development Committee recommends granting of the easements.
Motion carried.
Resolution #33 (94): Adopting Amendments to the St. Croix County Recycling
Ordinance. Motion to adopt by Supr. Bethke, 2nd by Supr. Standafer. Dave
Fodroczi indicated the changes needed for mandatory recycling include
newspaper, corrugated cardboard, magazines, office paper and #1 and #2
plastics. Haulers are required to pick up recyclables. Motion carried.
Resolution #34 (94): Sale of 1965 Courthouse and Jail to City of Hudson.
Motion to adopt by Supr. Filipiak, 2nd by Supr. Horne. Krizek reported an
offer to purchase by the City of Hudson for $400,000 cash with no
contingencies and intended use is for a Community Library. Supr. Breault who
is the Mayor of the City of Hudson read a letter from David Tank in which Mr.
Tank withdrew his offer on the 1965 building. Tank commended the City of
Hudson for its efforts on behalf of the Hudson area community.
Krizek noted the County has removed two underground fuel tanks and will
remove a third after Emergency Communications moves to the Government Center.
The roof will be repaired at a cost of $7600. Supr. Breault indicated 9-1-1
could use their space rent free until they move. The upkeep on the vacant
Courthouse and Jail was costly to the County. Roll call vote: 29 yes, 0 no,
Breault abstained. Motion carried.
Recognition: Sheriff Ralph Bader was applauded for 30 years of service
including eight as Sheriff of St. Croix County. Bader thanked the Board for
their past support and said the designing of the new jail was a big but
satisfying project. Supr. Jacobson, on behalf of the Public Protection
Committee, said it was a pleasure to work with Sheriff Bader and he wished
him a long, happy retirement.
Retiring Register of Deeds James O'Connell was also thanked for his 22 years
of service but was not present at the Board meeting.
Ordinance #357 (94): Rezoning from Ag. to Ag Residential for Ken and Betty
Shoettle. Motion to adopt by Supr. Dorsey, 2nd by Supr. Oemichen. Planning
and Development Chair Dorsey explained this and the following rezoning
requests. In all cases they were approved by the Town Boards and Planning/
Development Committee. Carried.
Ordinance #358 (94): Rezoning from Ag. to Ag. Residential for Wally
Germain/Mike Germain. Motion to adopt by Supr. Dorsey, 2nd by Supr. Menter.,
Carried.
Ordinance #359 (940: Rezoning for Edward Germain/Mike Germain from Ag. to
Ag. Residential. Motion to adopt by Supr. Dorsey, 2nd by Supr. Neumann.
Carried.
Ordinance #360 (94): Rezoning from Ag. Residential to Commercial for Jeff
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and Brenda Lauch. Motion to adopt by Supr. Dorsey, 2nd by Supr. Sinclear.
Carried.
Ordinance #361 (94): Rezoning from Ag. to Commercial for Wildwood
Viewing/Gerald Falde. Motion to adopt by Supr. Dorsey, 2nd by Supr.
Roquette. Carried.
Resolution #35 (94): Claims for Damages to Animals. Motion to adopt by
Supr. Jacobson, 2nd by Supr. Grant. Carried.
Resolution #36 (94): Amounts Due to Listing Officials for Dogs. Motion to
adopt by Supr. Sinclear, 2nd by Supr. King. Carried.
Resolution #37 (94): Regarding Cancellation of Checks. Motion to adopt by
Supr. O'Connell, 2nd by Supr. Breault. Carried.
Resolution #38 (94): Re -Electing County Veterans Service Officer. Motion to
adopt by Supr. Jacobson, 2nd by Supr. Grant. Administration Committee Chair
Oemichen explained the Statutes require the re-election the second year
subsequent to the year of his election. Service Officer Sather has received
positive reviews and he maximizes benefits to Veterans. Administration
Committee recommends his appointment. Motion carried.
Lorin Sather thanked the Board for their vote of confidence and thanked his
staff for their help in providing benefits to veterans. Supr. Standafer
noted Sather spoke at a recent Rotary meeting and did a fine job of
representing the County Veterans Service office.
IFLS Speaker: Milton Mitchell, Director
System, explained several facets of
Rationale, Funding, Budget, Governance
counties with 53 public libraries and
library card issued from one library is
rate increase to mail library materials
Library President Len Nyland thanked Mr,
of the Indianhead Federated Library
this system including Legislative
and Membership which includes 10
five county library services. A
good throughout the State. A major
will be a problem this coming year.
Mitchell for his presentation.
Corporation Counsel Greg Timmerman clarified that our County Library support
of other libraries is appropriate under State law. Research indicated the
County Library is allowed to improve services for other municipal libraries.
He has discussed this with the Library Board and said the request for
equitable funding became confused with under funding.
Nyland said a Study Committee is being developed to study the issue of
equitable funding between urban and rural library users.
Oral Reports: Reports were given by Sandra Gehrmann and Barb Blaisdell from
the Department of Aging; Debra Kathan Personnel Director and Dave Fodroczi,
Director of Planning.
Resolution #39 (94): Adopting Changes to 1994-96 Law Enforcement Union
Contract. Personnel Committee Chair Bradley provided a history of bargaining
this contract and he believes the Personnel Committee has gone as far as it
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can. Even though the Law Enforcement group has not ratified this contract,
he requested the Board adopt the changes to show support for the Personnel
Committee. Motion by Supr. Bradley, 2nd by Supr. Bailey to adopt the
resolution which, if not accepted, will expire at the conclusion of the next
St. Croix County Board meeting. Roll call vote: 30 yes, 0 no. Carried.
Committee Reports:
Building Committee: Chair Breault reported a design has been developed to
correct problems with the air handlers which should be corrected in 15 to 30
days. The chillers should also be working correctly in 30 days.
Administration: Chair Oemichen noted the Legislative breakfast held with
Representative Sheila Harsdorf and Senator Alice Clausing, at which time our
problems and concerns were shared.
Computer Advisory: Co -Chair Ron Raymond said a Long Range Plan for possibly
five to 10 years is being developed. Department interviews have been
completed which were moderated by County Planner Ellen Denzer. Early in 1995
this strategy plan will be presented to the Finance Committee and County
Board.
Personnel: Chair Bradley reported the committee approved an upgrade for the
Director of Dietary Services in the Nursing Home from a pay grade five to a
seven.
Highway: Chair Sinclear said due to increased interest a study is being
conducted on biking and hiking trails.
Farmland Preservation: no applications received.
Correspondence: A thank you for the floral arrangement was read from Supr.
Dull who had undergone surgery.
Mileage and Per Diem: Motion by Supr. Oemichen, 2nd by O'Connell to approve
total of $7,615.37 for month of October and $5,881.53 for month of November
1994. Carried.
Ole Swenson Resolution: Supr. Mehls very fluently read the other version of
the Night Before Christmas allegedly written by Ole Swenson. No action
taken.
Chair Boche wished everyone a Merry Christmas and thanked them for their
support.
Motion to adjourn by Supr. Breault, 2nd by Supr. Giese. Meeting adjourned at
12 noon.
Robert M. Boche, Chair Sue E. Nelson
St. Croix County Board of Supervisors St. Croix County Clerk
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