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HomeMy WebLinkAbout07-17-2014 Community Development Minutes MINUTES COMMUNITY DEVELOPMENT COMMITTEE July 17, 2014 6:00 PM Community Room - Government Center 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER The meeting was called to order at 6:00 p.m. ROLL CALL Attendee Name Organization Title Status Arrived Susan Gausman St. Croix County FSA Representative Absent Agnes Ring St. Croix County Chair Present Jill Ann Berke St. Croix County Supervisor Present Daniel Hansen St. Croix County Vice Chair Present Judy Achterhof St. Croix County Supervisor Present Shaela Leibfried St. Croix County Supervisor Present OTHERS PRESENT: County Administrator Pat Thompson, Community Development Director Ellen Denzer, Senior Planner Amanda Engesether, Planning & Land Information Administrator Brett Budrow, Land Use Administrator Kevin Grabau PUBLIC COMMENT* There were no public comments on topics that were not on the agenda. PUBLIC HEARINGS - 6:30 P.M. 1. Town of Troy Zoning Ordinance COMMENTS - Current Meeting: Chair Ring offered background information. Chair Ring asked Engesether to give additional information. Engesether went over some of the requirements that are needed for a Town to adopt their own Town Zoning. Comments were heard in favor. No Comments were heard in opposition. RESULT: CLOSED 2. Adoption of Town Zoning District Maps COMMENTS - Current Meeting: Chair Ring asked Engesether for background information. Engesether gave a presentation regarding the process that has taken place and the steps that are needed to be completed before this is referred to the County Board for approval. County Board action is expected at the September meeting. Engesether read public comments and town comments that she has received. Comments were heard in favor. There were no other comments. BUSINESS ITEMS 1. Resolution Approving St. Croix River Crossing Loop Trail Operation and Maintenance Discussion was held on whether or not to have local government operate and maintain the Loop Trail. Chair Ring asked Denzer to provide additional information. Denzer summarized some of the key points and background information that has been provided in the packet for the public. Comments were heard in favor. There were no comments in opposition. Board had additional questions for staff regarding emergency vehicles and financing for replacement and maintenance. Motion by Berke, 2nd by Hansen to recommend County Board approval of the Resolution to Approve the St Croix River Crossing Loop Trail Operation and Maintenance. Motion Carried Unanimously. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Jill Ann Berke, Supervisor SECONDER: Daniel Hansen, Vice Chair AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried ABSENT: Susan Gausman 2. Resolution of the St. Croix County Board of Supervisors Approving Creation of the Town of Troy Zoning Ordinance Motion by Berke, 2nd by Hansen to refer to County Board for approval of Town of Troy Zoning Ordinance. Motion Carried Unanimously. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Jill Ann Berke, Supervisor SECONDER: Daniel Hansen, Vice Chair AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried ABSENT: Susan Gausman 3. An Ordinance Adopting Amended Zoning District Maps for 17 of 21 St. Croix County, WI Towns Motion by Hansen, 2nd by Berke to recommend adoption of the ordinance amending the zoning district maps for 17 of the 21 St. Croix County, Wisconsin towns incorporating the map changes identified at tonight’s public hearing by the town boards of Kinnickinnic and Rush River and contingent on Erin Prairie and Stanton town board recommendations regarding map changes proposed at tonight’s public hearing. Motion amended by Berke, 2nd by Leibfried to postpone action on this motion until the next meeting when recommendations by Erin Prairie and Stanton Town Boards can be received. Motion Carried Unanimously. RESULT: POSTPONED [UNANIMOUS] Next: 8/21/2014 6:00 PM MOVER: Jill Ann Berke, Supervisor SECONDER: Shaela Leibfried, Supervisor AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried ABSENT: Susan Gausman 4. Financial Reports Discussion held, no action was taken. APPROVAL OF MINUTES 1. June 19, 2014 6:00 PM The Minutes of June 19, 2014 were accepted as distributed. RESULT: ACCEPTED ANNOUNCEMENTS & CORRESPONDENCE Denzer announced the St Croix Workshop on the Water will be on Tuesday, July 29th from 5 - 9 p.m. Denzer asked, if there was anyone else that would like to attend. ADJOURN Meeting was adjourned at 7:43 p.m. DATE OF NEXT MEETING - AUGUST 21, 2014 AT 6:00 P.M. IN HUDSON