HomeMy WebLinkAbout08-18-2016 Community Development Minutes
MEETING MINUTES
COMMUNITY DEVELOPMENT COMMITTEE
August 18, 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 4:54 PM
Laurie Bergren St. Croix County Supervisor Present 4:59 PM
Agnes Ring St. Croix County Chair Present 4:54 PM
Jill Ann Berke St. Croix County Supervisor Present 4:54 PM
Daniel Hansen St. Croix County Vice Chair Excused
Susan Gausman St. Croix County FSA Representative Present 5:00 PM
Community Development Department: Julie Peterson, Kevin Grabau, Brett Budrow,
Tamara Wittmer, Grant Shirts; St Croix County Administrator Patrick Thompson; St.
Croix County Board of Supervisors Vice Chair Dave Ostness; Supervisor District 1 Ryan
Sicard; Dan Bahr, Wisconsin Counties Association Government Affairs Associate and
Shoreland Zoning Task Force Member; Public: Steve Heffernon, Jennifer Thompson, and
Chris Peterson.
MINUTES APPROVAL
1. Community Development Committee – Regular Meeting – July 21, 2016 5:00 PM
Change on minutes from previous meeting: Public Comment -... all spoke in opposition
to the .......
RESULT: ACCEPTED AS AMENDED
PUBLIC COMMENT
None given.
PUBLIC HEARINGS
Waiver to Land Division Standards - waiver of setback - Town of Hammond - Heffernon
Public hearing open at 6:04 p.m..
Ring invited public to speak. Taking the podium: Steve Heffernon, applicant; Jennifer
Thompson, across the street from the applicant, Chris Peterson, neighbor to the north.
Public hearing closed at 6:21 p.m.
BUSINESS ITEMS
1. Financial Reports
Thompson discussed.
RESULT: DISCUSSED
2. Amendment to Resolution 2 (2016) - Resolution Approving Grant for the Snowmobile
Trail Aids Program
MOTION: To recommend to the St. Croix County Board of Supervisors to approve
as amended.
RESULT: APPROVED [UNANIMOUS]
MOVER: Jill Ann Berke, Supervisor
SECONDER: Laurie Bergren, Supervisor
AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke
EXCUSED: Daniel Hansen
3. Resolution Approving Amendment to the Town of Hudson Zoning Ordinance Regarding
Wireless Communication Facilities
MOTION: To recommend to the St. Croix County Board of Supervisors to approve
the resolution for the Town of Hudson Zoning Ordinance regarding Wireless
Communication Facilities.
RESULT: APPROVED [UNANIMOUS]
MOVER: Tom Coulter, Supervisor
SECONDER: Jill Ann Berke, Supervisor
AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke
EXCUSED: Daniel Hansen
4. Waiver to Land Division Standards - waiver of setback - Town of Hammond - Heffernon
Grabau presented.
MOTION: To approve the waiver to land division standards, subject to conditions
recommended by staff.
RESULT: APPROVED [UNANIMOUS]
MOVER: Laurie Bergren, Supervisor
SECONDER: Tom Coulter, Supervisor
AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke
EXCUSED: Daniel Hansen
5. Update on St. Croix River Crossing Bluffline Mitigation
Wittmer presented. Presentation materials added to meeting minutes.
6. Closed Session per Wis. Stats. § 19.85(1)(e) "...deliberating or negotiating the purchase
of public properties..." - to review property appraisal and direct staff to take possible
action on Eckert property.
All present - per roll call.
RESULT: APPROVED [UNANIMOUS]
MOVER: Tom Coulter, Supervisor
SECONDER: Jill Ann Berke, Supervisor
AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke
EXCUSED: Daniel Hansen
7. Return to Open Session
MOTION: To return to open session
Wittmer to set up a site visit for the committee and staff.
RESULT: APPROVED [UNANIMOUS]
MOVER: Tom Coulter, Supervisor
SECONDER: Laurie Bergren, Supervisor
AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke
EXCUSED: Daniel Hansen
8. Update on Shoreland Ordinance Revisions
Wittmer presented. Presentation materials added to meeting minutes.
9. WCA Shoreland Zoning Task Force Update
Dan Bahr, Government Affairs Associate from Wisconsin Counties Association,
presented. Presentation materials added to meeting minutes.
REQUESTS FOR FUTURE AGENDA ITEMS
Electonic signs and how it fits into the Sign ordinance review- Agnes and Kevin
Budget discussion at September meeting, including staffing and CIP projects, parks update.
Schedule park tour.
Supervisor Babbit met with Supervisor Ring - would like to have joint meeting between HHS
and CDC regarding the Animal siting process, staff to make recommendations.
ANNOUNCEMENTS AND CORRESPONDENCE
Little letter discussed with regard to regulations on C. A. Richards property. Staff to reply to Ms.
Little
DATE OF NEXT MEETING:
Thursday, September 15, 2016 at 5:00 p.m.
ADJOURN