HomeMy WebLinkAbout07-13-2016 Joint Meeting Minutes - Community Development and Transportation
JOINT MEETING MINUTES
TRANSPORTATION COMMITTEE
AND
COMMUNITY DEVELOPMENT COMMITTEE
July 13, 2016 4:00 PM
Baldwin Ag Center
St. Croix County Ag Service/Ed Center - Suite 141 - 1960 8th Ave, Baldwin,
Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Ryan S. Sicard St. Croix County Supervisor Excused
Scott Nelson St. Croix County Supervisor Present
Dave Ostness St. Croix County Vice Chair Present
David Peterson St. Croix County Supervisor Excused
William Peavey St. Croix County Chair Present
Also present for all or part of the meeting: Roger Larson, County Board Chair; Agnes
Ring, Supervisor, District 2, Community Development Committee; Jill Berke,
Supervisor, District 9, Community Development Committee; Dan Hansen, Supervisor,
District 12, Community Development Committee; Tom Coulter, Supervisor, District 4,
Community Development Committee; Todd Rehnelt, Assistant Highway Commissioner;
Jeff Durkee, County Highway Engineer; Brett Budrow, Planning, & Land Administrator;
Amanda Engesether, Senior Planner; Grant Shirts, Planning/GIS Technician; David
Sanberg, Planning/GIS Technician; Ben Heiser, St. Croix Bike & Pedestrian Coalition;
Susan Heiser, St. Croix Bike and Pedestrian Coalition; Mark Vanasse, Park Board, Town
of St. Joseph; Randi Tolonen, Highway Department
APPROVAL OF MINUTES
1. Transportation Committee – Special Meeting – June 22, 2016 6:00 PM
RESULT: ACCEPTED
PUBLIC COMMENT
Susan Heuiser gave an overview of the St. Croix Bike & Pedestrian Trail Coalition.
BUSINESS ITEMS
1. Recommendation on Draft Funding & Implementation Strategy for Public Open Houses
and Stakeholder Workshop
Motion made by Peavey/Ostness to approve the Draft Funding & Implementation
Strategy for Public Open Houses and Stakeholder Workshop with recommended changes.
These changes include: removing the mill rate tax example, addition of a bike pass as a
revenue source, eliminate mention of State and Town road maintenance. Motion carried.
RESULT: APPROVED [UNANIMOUS]
MOVER: William Peavey, Chair
SECONDER: Dave Ostness, Vice Chair
AYES: Scott Nelson, Dave Ostness, William Peavey
EXCUSED: Ryan S. Sicard, David Peterson
REQUEST FOR FUTURE AGENDA ITEMS
Designation of the Council Advisory to a St. Croix County Standing Committee
Estimates to facilitate the Bike and Pedestrian Plan
Staffing to facilitate the Bide and Pedestrian Plan
2017 budget allocation discussions
ANNOUNCEMENTS & CORRESPONDENCE
Both Committees extended a thank you to the staff for their had work and dedication to the St.
Croix County Bicycle and Pedestrian Plan.
Amanda Engesether presented a timeline to the Committees.
ADJOURN
DATE OF NEXT MEETING