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HomeMy WebLinkAbout09-15-2016 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE September 15, 2016 5:00 PM County Board Room-Government Center County Board Room - 1101 Carmichael Road, Hudson, Wisconsin VIDEO RECORDING NOT AVAILABLE FOR THIS MEETING DUE TO TECHNICAL DIFFICULTIES. CALL TO ORDER Attendee Name Organization Title Status Arrived Tom Coulter St. Croix County Supervisor Present 4:55 PM Laurie Bergren St. Croix County Supervisor Present 4:55 PM Agnes Ring St. Croix County Chair Present 4:55 PM Jill Ann Berke St. Croix County Supervisor Late 5:20 PM Daniel Hansen St. Croix County Vice Chair Present 4:58 PM Susan Gausman St. Croix County FSA Representative Present 4:55 PM Community Development Department: Director Ellen Denzer, Land Information Administrator Brett Budrow, Office Manager Julie Peterson, Land Use Administrator Kevin Grabau; UW- Extension Co-Department Heads - Joan Sprain and Ryan Sterry; St. Croix County Board Chairman Roger Larson; St. Croix County Board Vice-Chairman Dave Ostness; St. Croix County Administrator Patrick Thompson; St. Croix County Corporation Counsel Scott Cox; St. Croix County Register of Deeds Beth Pabst; St. Croix County Administrative Manager Ken Witt; St. Croix Economic Development Director Bill Rubin MINUTES APPROVAL 1. Community Development Committee – Regular Meeting – August 18, 2016 5:00 PM Vice Chair is Daniel Hansen, not Tom Coulter. RESULT: ACCEPTED AS AMENDED PUBLIC COMMENT Virginia Drath spoke regarding water quality and handed out a 4 page document to all present. Carol Hardin spoke regarding water quality. Chair Agnes Ring reads a letter from Kim Dupre regarding water quality. 1. Drath communication 2. Dupre letter PUBLIC HEARINGS 1. Farmland Preservation Plan and Comprehensive Plan Future Land Use Ring opened public hearing at 5:26 p.m. asks for comments, none heard. Ring closed public hearing at 5:27 p.m. BUSINESS ITEMS 1. Resolution to Adopt the Farmland Preservation Plan and Comprehensive Plan Future Land Use Map Budrow presented. MOTION: To recommend to the St. Croix County Board of Supervisors to adopt the Farmland Preservation Plan and Comprehensive Plan Future Land Use Map . RESULT: RECOMMENDED [UNANIMOUS] MOVER: Tom Coulter, Supervisor SECONDER: Jill Ann Berke, Supervisor AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke, Daniel Hansen 2. 2017 Community Development Departments Budget Review 6:08 p.m. Rubin discussed EDC budget. 6:23 p.m. Pabst discussed RoD budget 100-004000. 6:31 p.m Sprain and Sterry discussed Extension budget 100-009700. 6:34 p.m. fair board budget handed out and discussed. 6:35 p.m. Denzer discussed CDD, Parks, Land and Water Conservation, Land Records. Within 4 funds have more than 4 budgets. Berke asks about number of recycling days offered to county residents. Especially for electronics. Clean Sweep possibly additional dates but will need additional salary which will reduce grants to municipalities. Berke encouraged longer days instead of more days. Land records budget is a closed budget done in conjunction with Register of Deeds. The comprehensive revision RFB - request for bids - will go out soon. Parks salaries appear low for 2016 - this would account for two open positions currently. Witt takes podium to discuss levy amounts. a. Update on Mitigation activities b. Update on Staffing including open positions within Community Development 3. Financial Reports RESULT: DISCUSSED 4. Sign Ordinance Review Hansen had requested this topic and changes in the ordinance. Grabau presented history. Committee discussed topic. Staff and Administration addressed concerns. Ring requests that staff recommend to committee changes to the ordinance. A public hearing would be needed. Staff to present options to committee for consideration. Hansen will present options. Because the American Legion sign is under violation at this time we cannot discuss this. Committee would like to direct the staff to propose some new language and have a public hearing. We will put a status report on the agenda for next month regarding where Greene Espel is on the ordinance. REQUESTS FOR FUTURE AGENDA ITEMS Hansen: concerned with messiness or blight at Hwy 12 & 65 and large agricultural bldg collapsed near new Richmond. Would like to open a conversation about that. How many violations in the last year and what can we do, what is our process? Planning for CAFO's ANNOUNCEMENTS AND CORRESPONDENCE Rescued bald eagle at Homestead Park. Discussed letters from the Little's regarding use of the Richards property. DATE OF NEXT MEETING: Visit to County Parks: TBD. Peterson to use survey tool to arrange dates for tour. Regular Committee Meeting: Thursday, October 20, 2016 5:00 p.m. ADJOURN