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HomeMy WebLinkAbout05-21-2015 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE May 21, 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 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 Susan Gausman St. Croix County FSA Representative Excused Ellen Denzer, Bob Mittet, Julie Peterson, Bill Rubin EDC, Dave Ostness, public: Nolly Wehye, Jeremia Sorensen, Tom McEachran, Jessica Nick Lee APPROVAL OF MINUTES 1. Community Development Committee – Regular Meeting – April 16, 2015 6:00 PM RESULT: ACCEPTED PUBLIC COMMENT Town of Richmond resident Nolly Wehye had questions about raising chickens in her subdivision. Chair Ring explained this would be addressed as part of the comprehensive revision. Town of St. Joseph resident Jeremia Sorensen stated he filed a complaint in March that a neighbor on 24th Street was not in compliance with a Conditional Use Permit for a contractor storage yard. Resident did not fell CDD staff was resolving this complaint fast enough. Denzer stated the staff is working with the neighbor, who is trying to correct problems and come into compliance with the permit. Other members of the public did not speak. BUSINESS ITEMS 1. Financial Reports Accepted as presented. RESULT: DISCUSSED 2. Resolution of Support for Continued De-federalization of the Regional Consolidated Revolving Loan Fund MOTION: Ring motioned to amend the resolution to add to the list of people that we send this resolution to, to include: US Senators Ron Johnson, Tammy Baldwin, US Representative Sean Duffy, the secretary of HUD, the Director of the Regional Business Fund, and the Director of the Regional Planning Commission. Berke seconded. Ring move to approve as amended. Berke seconded. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Agnes Ring, Chair SECONDER: Jill Ann Berke, Supervisor AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried 3. Report on GMAT support for Comprehensive Zoning Update – Phase 2 Denzer reported that the Growth Management Advisory Team voted in favor of the proposal for the second phase update to the County Zoning Ordinance including contracting for planning assistance, legal assistance and two limited-term-employees (LTE). The two assistant planners/GIS technicians would be employed for a two-year timeframes, possibly over 3 budget years to work on this project and related growth management GIS projects. Updating the remaining sections of the zoning ordinance, some parts of which date back to 1978, is an important step in managing growth relative to the new bridge and supporting town comprehensive plans. 4. 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, and Joyce Trust properties. Bob Mittet, Dave Osteness, Julie Peterson, Ellen Denzer - invited to stay in closed session. Closed session called to order at 1915 by Ring. RESULT: APPROVED [UNANIMOUS] MOVER: Daniel Hansen, Vice Chair SECONDER: Jill Ann Berke, Supervisor AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried 5. Return to Open Session No action taken. RESULT: APPROVED [UNANIMOUS] MOVER: Jill Ann Berke, Supervisor SECONDER: Shaela Leibfried, Supervisor AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE Denzer handed out post-card reminders of the free weekend at County parks in coordination with the WDNR free weekend at state parks June 6-7. Denzer acknowledged the significant public turnout and great staff efforts during last weekend's Clean Sweep event. Denzer demonstrated a new mapping application utilizing the new LiDAR data. Ring announced that UW Extension will be offering a broadband training session in Eau Claire on June 5th. DATE OF NEXT MEETING: 6:00 P.M., THURSDAY, JUNE 18, 2015. ST. CROIX COUNTY GOVERNMENT CENTER, 1101 CARMICHAEL ROAD, HUDSON WI 54016 ADJOURN Motion to adjourn Achterhof