HomeMy WebLinkAboutResolution 2024 (21)
Resolution No. 21 (2024)
RESOLUTION SUPPORTING 2024 WISCONSIN DNR RECREATIONAL
BOATING FACILITIES PROGRAM GRANT APPLICATION FOR PINE
LAKE BOAT LANDING
COVER MEMO
TO: County Board of Supervisors
FROM: Ken Witt, County Administrator
Jason Kjeseth, Director
DATE: June 4, 2024
AGENDA ITEM: Resolution Supporting 2024 Wisconsin DNR Recreational Boating
Facilities Program Grant Application for Pine Lake Boat Landing
______________________________________________________________________________
BACKGROUND INFORMATION
The Community Development Department is seeking this grant for improvements to the Pine
Lake boat landing and supporting facilities. The facilities that need improvement are: the
current boat ramp that has shifted/settled due to ice heaves, the dock is not ADA accessible and
has been repaired several times, the vault toilets are 30-40 years old and are not ADA accessible,
the sidewalk is heaved and in poor condition, and the pavilion roof has a sag or "wave." The list
of improvements would also include paving the existing gravel portion of the parking lot and
adding one additional ADA parking space.
Resolution No. 21 (2024)
RESOLUTION SUPPORTING 2024 WISCONSIN DNR RECREATIONAL
BOATING FACILITIES PROGRAM GRANT APPLICATION FOR PINE
LAKE BOAT LANDING
1 WHEREAS, St. Croix County is interested in obtaining a cost share grant from the
2 Wisconsin Department of Natural Resources (DNR) for the purpose of facility improvements of
3 the recreational boating facilities at Pine Lake Park and Boat Launch including ADA accessible
4 replacement dock, replacement park pavilion, two replacement vault toilet structures/storm
5 shelters and 5 foot wide concrete sidewalks to connect the parking lot, pavilion, and toilets; and
6
7 WHEREAS, the respondent (St. Croix County) attests to the validity and veracity of the
8 statements and representations contained in the application; and
9
10 WHEREAS, an Agreement/Contract is required to carry out the project.
11
12 NOW, THEREFORE, BE IT RESOLVED, that St. Croix County will meet the
13 financial obligations necessary to fully and satisfactorily complete the project and hereby
14 authorizes and empowers the following officials or employees to submit the following
15 documents to the DNR for financial assistance that may be available:
16
17 Sign and submit the grant application:
18 Jason Kjeseth, Community Development Director
19 Jason.Kjeseth@sccwi.gov
20 715-386-4673
21
22 Sign the Agreement/Contract between applicant and the DNR:
23 Jason Kjeseth, Community Development Director
24 Jason.Kjeseth@sccwi.gov
25 715-386-4673
26
27 Submit required reports to the DNR to satisfy the Agreement/Contract: (See
28 Agreement/Contract for Requirement, if any)
29 George Ballard, Parks Administrator
30 George.Ballard@sccwi.gov
31 715-245-1154
32
33 Submit reimbursement request(s) to the DNR:
34 Denice Kistner, Financial Associate II
35 Denice.Kistner@sccwi.gov
36 715-531-1904
37
38 Sign and submit other required documentation that maybe required for your
39 specific project:
40 Jason Kjeseth, Community Development Director
41 Jason.Kjeseth@sccwi.gov
42 715-386-4673
43
44 BE IT FURTHER RESOLVED that respondent (St. Croix County) will comply with all
45 local, state, and federal rules, regulations, and ordinances relating to this project and the cost-
46 share Agreement/Contract.
Legal – Fiscal – Administrative Approvals:
Legal Note:
Fiscal Impact: The total grant amount requested is $174,000 for the Pine Lake boat landing and
supporting facilities repairs. This grant is a 50/50 cost share, so the County's portion
would be $87,000. These funds would come from the Park's normal operating
budget or fund balance, so no additional funding would be requested from the
general fund or County Board.
05/16/24 Community Development Committee RECOMMENDED
RESULT: RECOMMENDED \[UNANIMOUS\]
MOVER: Ryan Sherley, Supervisor
SECONDER: Jerry VanSomeren, Supervisor
AYES: Anderson, Reis, Counter, Sherley, VanSomeren
EXCUSED: Dick Hesselink
Vote Confirmation.
St. Croix County Board of Supervisors Action:
Roll Call - Vote Requirement – Majority of Supervisors Present
RESULT: ADOPTED BY CONSENT VOTE \[UNANIMOUS\]
MOVER: Paul Berning, Supervisor
SECONDER: Dave Ostness, Supervisor
AYES: Lind, Anderson, Long, Leaf, Reis, Adams, Berning, Ottino, Feidler, Ostness,
Counter, Hansen, Sherley, Tellijohn, Carlson, Barcalow, Swanepoel, VanSomeren,
Ramberg
This Resolution was Adopted by the St. Croix County Board of Supervisors on June 4, 2024
Christine Hines, County Clerk