HomeMy WebLinkAbout06-04-2019 Admin Minutes
MEETING MINUTES
ADMINISTRATION COMMITTEE
June 4, 2019 4:00 PM
County Board Room-Government Center
County Board Room - 1101 Carmichael Road, Hudson,
Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Roy Sjoberg St. Croix County Vice-Chair Present
Tammy Moothedan St. Croix County Supervisor Present
Dan Fosterling St. Croix County Supervisor Present
David Peterson St. Croix County Chair Present
Nancy Hable St. Croix County Supervisor Present
APPROVAL OF MINUTES
PUBLIC COMMENT
BUSINESS ITEMS
1. Tax Deed Bid Consideration
County Clerk Campbell presented bid for tax deed property. Vacant 3 acre parcel, lot 4
assessed at $40,000. Bid received was $10,000. Moved by Peterson, seconded by
Fosterling to reject the bid. Motion to reject bid carried 5-0.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Peterson, Chair
SECONDER: Dan Fosterling, Supervisor
AYES: Roy Sjoberg, Tammy Moothedan, Dan Fosterling, David Peterson,
Nancy Hable
2. Resolution to Purchase Real Property, Deed Restriction, Easements and Grant
Easement - Eckert Blufflands County Park
Community Development Director Denzer provided detail on purchase of park property.
Moved by Sjoberg, seconded by Hable to approve land purchase. Motion carried 5-0.
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Roy Sjoberg, Vice-Chair
SECONDER: Nancy Hable, Supervisor
AYES: Roy Sjoberg, Tammy Moothedan, Dan Fosterling, David Peterson,
Nancy Hable
3. Resolution to Accept Donation for Future Development of Eckert Blufflands on the
St. Croix River County Park
Donation is related to last item, park property purchase. Moved by Sjoberg to accept
donation if he makes it, seconded by Hable. Motion carried 5-0.
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Roy Sjoberg, Vice-Chair
SECONDER: Nancy Hable, Supervisor
AYES: Roy Sjoberg, Tammy Moothedan, Dan Fosterling, David Peterson,
Nancy Hable
4. Resolution Approving County Administrator Goals Report for Period July 1, 2018 -
June 30, 2019
Moved by Peterson, seconded by Fosterling to recommend Resolution approving County
Administrator goals report. Motion carried 5-0.
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: David Peterson, Chair
SECONDER: Dan Fosterling, Supervisor
AYES: Roy Sjoberg, Tammy Moothedan, Dan Fosterling, David Peterson,
Nancy Hable
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
Meeting adjourned at 4:51 PM.
DATE OF NEXT MEETING