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HomeMy WebLinkAbout07-07-2015 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE July 7, 2015 3:45 PM Room 1216 Government Center St. Croix County Goverment Center - Room 1216 - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Agnes Ring St. Croix County Chair Present 3:45 PM Jill Ann Berke St. Croix County Supervisor Present 3:45 PM Daniel Hansen St. Croix County Vice Chair Present 3:45 PM Judy Achterhof St. Croix County Supervisor Present 3:45 PM Shaela Leibfried St. Croix County Supervisor Present 3:45 PM Patrick Thompson, St. Croix County Administrator; Ellen Denzer, Community Development Director; Tamara Wittmer, Planning & Land Conservation Specialist PUBLIC COMMENT None heard. BUSINESS ITEMS 1. Closed Session per Wis. Stats. § 19.85(1)(e) "...deliberating or negotiating the purchase of public properties..." Property negotiation and possible offer to purchase on C.A. Richards 53.29 acres, Section 1, T29N, R20W Town of St. Joseph. RESULT: APPROVED \[UNANIMOUS\] MOVER: Judy Achterhof, Supervisor SECONDER: Daniel Hansen, Vice Chair AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried 2. Return to Open Session RESULT: APPROVED \[UNANIMOUS\] MOVER: Daniel Hansen, Vice Chair SECONDER: Judy Achterhof, Supervisor AYES: Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof, Shaela Leibfried Motion To: Authorize the Community Development Department, County Administrator and Corporation Counsel to negotiate a contract to purchase 53.29 acres in the Town of St. Joseph, Section 1 with property owner C.A. Richards and to recommend the purchase to the Administration Committee and County Board of Supervisors. RESULT: APPROVED \[UNANIMOUS\] MOVER: Jill Ann Berke, Supervisor SECONDER: Daniel Hansen, Vice Chair AYES: Ring, Berke, Hansen, Achterhof, Leibfried ADJOURN 1. Minutes Author - Community Development Respectfully Submitted: Julie Peterson