HomeMy WebLinkAbout03-18-2019 Admin Minutes
MEETING MINUTES
ADMINISTRATION COMMITTEE
March 18, 2019 5:00 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 Absent
Dan Fosterling St. Croix County Supervisor Present
David Peterson St. Croix County Chair Present
District 18 St. Croix County vacant Absent
APPROVAL OF MINUTES
1. Administration Committee – Regular Meeting – January 22, 2019 5:00 PM
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report for February 2019
Administrator Thompson presented financial reports for February 2019.
RESULT: DISCUSSED
2. Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (Three parcels - zero population)
County Clerk Campbell presented background information on Resolution. Moved by
Sjoberg, seconded by Fosterling to approve Resolution altering supervisory district
boundary in the City of New Richmond. Moved by Fosterling to add additional language
that the boundary does not cut through state, assembly or congressional districts. No
object to friendly amendment. Motion carried 3-0.
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Roy Sjoberg, Vice-Chair
SECONDER: Dan Fosterling, Supervisor
AYES: Roy Sjoberg, Dan Fosterling, David Peterson
ABSENT: Tammy Moothedan, District 18
3. Resolution Approving Alteration of Supervisory District Boundary - Village of
Somerset (Plourde Property - 273 Acres)
County Clerk Campbell presented background information on Resolution. Moved by
Sjoberg, seconded by Fosterling to approve Resolution altering supervisory district
boundary in Village of Somerset. Motion carried 3-0. Same whereas clause will be added
as last resolution.
RESULT: RECOMMENDED [UNANIMOUS]
AYES: Roy Sjoberg, Dan Fosterling, David Peterson
ABSENT: Tammy Moothedan, District 18
4. Tax Deed Bid Consideration
County Clerk Campbell presented tax deed bids. Two bids received. New Richmond
residential lot for $20,111. Moved by Fosterling, seconded by Sjoberg to approve New
Richmond bid of $20,111. Motion carried 3-0. Town of Somerset bid of $67,500 for lots
3 and 4. These lots have outstanding IRS liens that will also need to be satisfied. Moved
by Sjoberg, seconded by Fosterling to accept bid of $67,500. Motion carried 3-0.
RESULT: APPROVED [UNANIMOUS]
MOVER: Dan Fosterling, Supervisor
SECONDER: Roy Sjoberg, Vice-Chair
AYES: Roy Sjoberg, Dan Fosterling, David Peterson
ABSENT: Tammy Moothedan, District 18
5. Resolution Amending Budget 2019 (1)
Administrator Thompson explained 2019 budget amendment #1. Moved by Fosterling,
seconded by Sjoberg to approve budget amendment. Motion carried 3-0.
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Dan Fosterling, Supervisor
SECONDER: Roy Sjoberg, Vice-Chair
AYES: Roy Sjoberg, Dan Fosterling, David Peterson
ABSENT: Tammy Moothedan, District 18
6. Consideration of Creating Broadband Forward Community Ordinance
Supervisor Sjoberg presented statewide effort to have Counties adopt model ordinance
on broadband. Moved by Sjoberg, seconded by Peterson to refer to Community
Development Committee for review. Motion carried 3-0.
RESULT: APPROVED [UNANIMOUS]
AYES: Roy Sjoberg, Dan Fosterling, David Peterson
ABSENT: Tammy Moothedan, District 18
7. Resolution Updating County Board Rules and Bylaws
Corporation Counsel Cox reviewed proposed amendments to the County Board Rules
and Bylaws. This is an annual review. Supervisor Sjoberg suggested an alternative to the
rule change on winter starting times of County Board meetings, for all evening meeting
starting times. Moved by Sjoberg, seconded by Fosterling to recommend approval of
Resolution amending Rules & Bylaws as presented. Motion carried 3-0.
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Roy Sjoberg, Vice-Chair
SECONDER: Dan Fosterling, Supervisor
AYES: Roy Sjoberg, Dan Fosterling, David Peterson
ABSENT: Tammy Moothedan, District 18
8. Consideration of Regular Meeting Date and Time for the Administration Committee
With two members missing, discussion was delayed for full input.
RESULT: NO ACTION
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
1. Woodville Library thank you note.
ADJOURN
Meeting adjourned at 6:14pm.
DATE OF NEXT MEETING