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HomeMy WebLinkAbout12-18-2014 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE December 18, 2014 6:00 PM County Board Room - Government Center County Board Room-Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived 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 Additional Attendees: Ellen Denzer, Director Community Development Department; Brett Budrow, Land Information Administrator; St. Croix Bike & Pedestrian Trail Coalition Members: Susan Heuiser, Timothy Witzmann, David Mandel, and Mark Gherty. APPROVAL OF MINUTES Postponed to next meeting due to technical difficulties with viewing the minutes prior to this meeting. 1.Community Development Committee - Regular Meeting - Nov 20, 2014 6:00 PM Due to technical difficulties, this item was postponed for vote/approval until next meeting. RESULT:NO ACTION PUBLIC COMMENT* None offered. BUSINESS ITEMS 1.Financial Reports Denzer summarized. All accounts on track. RESULT:DISCUSSED INFO/DISCUSSION ITEMS 1.Update on Recycling Program Recycling Specialists Jon Tulman and Megen Hines presented an update on the 2014 recycling program and changes to the 2015 program. Discussion. Tulman is leaving the County effective the end of December 2014. Community Development has hired him on contract to update the County Solid Waste Plan over the next six months. Hines was hired in November, allowing for a two-month transition and training time frame. RESULT:DISCUSSED 2.Discuss proposed Loop Trail connection to State Highway 35 and Bike Pedestrian Coalition resolution of support Ring introduced topic. Several members of the St. Croix Bicycle & Pedestrian Coalition were present to offer input to committee. Discussion. Committee requested representative from the Wisconsin Department of Transportation be at the January meeting to provide input and answer questions. This meeting should be a joint meeting with the Transportation Committee and invite local communities and county legislators. Dan Hansen offered to contact Transportation Committee as he is a member. RESULT:DISCUSSED 3.Discuss RFQ Scope and Public Engagement for Bike & Pedestrian Plan and Zoning Ordinance Revisions Budrow introduced topic and status of RFQ. Discussion and input regarding expanding public engagement. RESULT:DISCUSSED ANNOUNCEMENTS & CORRESPONDENCE none. DATE OF NEXT MEETING - JANUARY 15, 2015; 6:00PM. ST. CROIX COUNTY GOVERNMENT CENTER ADJOURN 1.Minutes Author - Community Development Respectfully Submitted: Julie Peterson