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HomeMy WebLinkAbout07-21-2016 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE July 21, 2016 5:00 PM County Board Room-Government Center County Board Room - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER Attendee Name Organization Title Status Arrived Tom Coulter St. Croix County Supervisor Present 4:58 PM Laurie Bergren St. Croix County Supervisor Present 5:07 PM Agnes Ring St. Croix County Chair Present 4:58 PM Jill Ann Berke St. Croix County Supervisor Present 4:58 PM Daniel Hansen St. Croix County Vice Chair Present 4:58 PM Community Development Department: Brett Budrow, Julie Peterson, Alex Blackburn, Kevin Grabau, Amanda Engesether; UW Extension: Joan Sprain Public: Kim Dupre, Carol Hardin, Greg Glass, Scott Counter; St. Croix County Board: Roy Sjoberg, Roger Larson, Dave Ostness; St. Croix County Administrative Office Manager - Ken Witt MINUTES APPROVAL 1. Community Development Committee – Regular Meeting – June 16, 2016 5:00 PM Berke requested amendment made to June 16, 2016 meeting minutes to include names of those who spoke during public hearing. RESULT: ACCEPTED AS AMENDED 2. Community Development Committee – Special Meeting – June 22, 2016 6:00 PM Minutes handed out at meeting. RESULT: ACCEPTED 3. Community Development Committee – Special Meeting – July 13, 2016 4:00 PM Minutes handed out at meeting. RESULT: ACCEPTED PUBLIC COMMENT Kim Dupre, Carol Hardin, and Greg Glass all spoke in opposition of the Emerald Sky Dairy expansion proposal. PUBLIC HEARINGS 1. Waiver to Setback Reduction for the Subdivision known as Glens of Willow River Open at 6:02 p.m.. No comments heard. Closed at 6:03 p.m. BUSINESS ITEMS 1. Financial Reports 2. UW nExt Generation Background Information Ring introduced topic. Sprain notified committee that Heather Vierling is out on medical leave so she is not at the fair. There is backup staff available at the fair. Sprain handed out two papers : UW Ext. Program inventory summary and County and State funding comparison. Several from CDC attended the WACEC meeting. Sprain will share the CNRED information via email with the committee. A meeting will be held with Rick Klemme - Dean, Aaron Brower - Provost, Steve Wildeck - UW Colleges Vice Chancellor of Administration. Julie Keown-Bomar will send invite. August 17th 8-10am at Ag Center. Polk and Pierce Counties are also invited to attend. 1030-1230 there is a meeting to talk about the vacant Ag positions in Polk and Pierce. All committee members are invited to join. It was mentioned that the Committee should invite more County staff to 8/17 meeting. 3. Waiver to Setback Reduction - Glens of Willow River Grabau presented. MOTION : To approve the waiver to the setback reduction from 100 feet to 50 feet for all lots of the Glens of Willow River Subdivision, Town of Richmond. RESULT: APPROVED [UNANIMOUS] MOVER: Daniel Hansen, Vice Chair SECONDER: Jill Ann Berke, Supervisor AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke, Daniel Hansen 4. Review of Request for Qualifications for Comprehensive Ordinance Revision Engesether presented and answered questions from Committee. 5. WCA Shoreland Zoning Task Force Update Ring presented. 6. Review Town of Star Prairie's Farmland Preservation Area and Comprehensive Plan Future Land Use map amendments. Engesether presented. Scott Counter also addressed questions from the Committee. MOTION: To forward to Department of Agriculture Trade and Consumer Protection and set a preliminary hearing date. RESULT: APPROVED [UNANIMOUS] MOVER: Jill Ann Berke, Supervisor SECONDER: Laurie Bergren, Supervisor AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke, Daniel Hansen 7. Review St. Croix County Comprehensive Plan Updates Engesether presented. Towns of Star Prairie and Somerset made changes to their land use map and now we need to update the county plan to reflect those changes. This item requires a public hearing. Committee agreed to schedule hearing at September meeting. 8. Updates on §17.50 Tower Regulation of Chapter 17 Blackburn presented. REQUESTS FOR FUTURE AGENDA ITEMS Would like to develop a joint resolution with the Community Development Committee and Health & Human Services regarding water quality SC Water Resources Planning Team will ask the St. Croix County Bo ard of Supervisors to support the Basin Team Implementation. August 5th budget items are due to Administration. ANNOUNCEMENTS AND CORRESPONDENCE Fair is going on July 20-24, 2016 in Glenwood City. DATE OF NEXT MEETING: Thursday, August 18, 2016 at 5:00 P.M. ADJOURN Adjourned at 7:10 p.m.