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HomeMy WebLinkAbout04-16-2015 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE April 16, 2015 6:00 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 Agnes Ring St. Croix County Chair Present 5:30 PM Jill Ann Berke St. Croix County Supervisor Late 6:04 PM Daniel Hansen St. Croix County Vice Chair Present 5:45 PM Judy Achterhof St. Croix County Supervisor Present 5:51 PM Shaela Leibfried St. Croix County Supervisor Present 5:58 PM Susan Gausman St. Croix County FSA Representative Absent Dan Bauman - Wisconsin Department of Natural Resources, Tamara Wittmer - St. Croix County Planning & Conservation Specialist, Roger Larson - St. Croix County Board Chairman, Dave Ostness - County Board Member, Bob Heise - St. Croix County Resource Management Administrator, Ellen Denzer - St. Croix County Community Development Director, Julie Peterson - Community Development Office Manager (recorder), Public - Jim Laird, Doug Meyers, Catherine Mayer, Nick Schmit, Karen Schmit, Warren Schneider, Jim Thomas. APPROVAL OF MINUTES 1. Wednesday, March 11, 2015 2. Thursday, March 19, 2015 PUBLIC COMMENT None BUSINESS ITEMS 1. Financial Reports RESULT: DISCUSSED 2. Update by Dan Bauman, WDNR Regional Director, regarding the Willow River State Park Dam Repairs Bauman discussed process for the dam repairs and answered questions from the committee and the public. http://dnr.wi.gov/topic/parks/name/willowriver/ 3. Resolution to Incorporate Town of Richmond Outdoor Recreation Plan into the St. Croix County Outdoor Recreation Plan MOTION: To recommend to County Board to Incorporate the Town of Richmond Outdoor Recreation Plan into the St. Croix County Outdoor Recreation Plan. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Jill Ann Berke, Supervisor SECONDER: Judy Achterhof, Supervisor AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried 4. Resolution Approving Amendment to Town of Hudson Zoning Ordinance 105-12.B.(51) MOTION: Recommend to County Board to approve the amendment to the Town of Hudson Commercial Zoning ordinance to add #51 reading: sales, service, and rental of compact construction equipment under 20,000 lbs and lawn care accessory equipment. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Judy Achterhof, Supervisor SECONDER: Daniel Hansen, Vice Chair AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried 5. Score, criteria & follow up on Joyce Property Wittmer went through presentation from 3/16/15 meeting and additional information. RESULT: DISCUSSED 6. Closed Session per Wis. Stats. § 19.85(1)(e) "...deliberating or negotiating the purchase of public properties..." - Update on property negotiations for C.A. Richards, Charles R. Bailey and Nancy L Pugleasa-Brown, Margaret H. Orf, and the Lawson Family properties. Ring - Aye; Berke - Aye; Leibfried - Aye; Achterhof - Aye; Hansen - Aye Invited to stay: Tammy Wittmer, Bob Heise, Dave Ostness, Julie Peterson, Roger Larson RESULT: APPROVED [UNANIMOUS] MOVER: Judy Achterhof, Supervisor SECONDER: Jill Ann Berke, Supervisor AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried EXCUSED: Susan Gausman 7. Return to Open Session RESULT: APPROVED [UNANIMOUS] MOVER: Judy Achterhof, Supervisor SECONDER: Daniel Hansen, Vice Chair AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried EXCUSED: Susan Gausman Motion To: Direct the Community Development Department to obtain appraisal addendum information to add additional sales analysis for Richards, Orf and Lawson properties. RESULT: APPROVED [UNANIMOUS] MOVER: Jill Ann Berke, Supervisor SECONDER: Judy Achterhof, Supervisor AYES: Ring, Berke, Hansen, Achterhof, Leibfried Motion To: Direct the Community Development Department to begin negotiations of terms for the Joyce Trust property RESULT: APPROVED [UNANIMOUS] MOVER: Jill Ann Berke, Supervisor SECONDER: Daniel Hansen, Vice Chair AYES: Ring, Berke, Hansen, Achterhof, Leibfried ANNOUNCEMENTS & CORRESPONDENCE We received eight (correction: should be seven) proposals for the St. Croix Bike and Pedestrian Facilities Plan. Berke: 6th annual Mayfair event and sale by St. Croix County Fair Board, May 9th. Copies given by Berke. DATE OF NEXT MEETING: THURSDAY, MAY 21, 2015. ST. CROIX COUNTY GOVERNMENT CENTER BOARD ROOM. 6:00 PM ADJOURN 1. Minutes Author - Community Development Respectfully Submitted: Julie Peterson