HomeMy WebLinkAbout01-19-2017 Community Development Minutes
MEETING MINUTES
COMMUNITY DEVELOPMENT COMMITTEE
January 19, 2017 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 5:00 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 Present 5:01 PM
Community Development Department: Ellen Denzer, Director; Kevin Grabau; Julie
Peterson; David Sandberg; Grant Shirts
St. Croix County Board Chairman Roger Larson; St. Croix County Administrative
Operations Manager Ken Witt;
Public: Steve Guckenberger applicant
MINUTES APPROVAL
1. Community Development Committee – Regular Meeting – December 15, 2016 5:00 PM
The request to have a joint meeting with Health and Human Services - decided not to
proceed with this due to Water Study Group being formed.
RESULT: ACCEPTED
PUBLIC COMMENT
No public comments
PUBLIC HEARINGS
1. Waiver to Land Division Ordinance - Setback design - Guckenberger - Town of Somerset
Public hearing open at 6:17 p.m. No comments presented. Public hearing closed at 6:18
p.m.
BUSINESS ITEMS
1. Financial Reports
2. Waiver to Land Division Ordinance - Setback design - Guckenberger - Town of Somerset
Grabau presented. MOTION: to approve the setback with the condition as set in the
report
RESULT: APPROVED [UNANIMOUS]
MOVER: Tom Coulter, Supervisor
SECONDER: Jill Ann Berke, Supervisor
AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke, Daniel Hansen
3. Closed Session per Wis. Stats. § 19.85(1)(e) "...deliberating or negotiating the purchase
of public properties..." - for Eckert Property
Motion: to enter in to closed session
RESULT: APPROVED [UNANIMOUS]
MOVER: Laurie Bergren, Supervisor
SECONDER: Tom Coulter, Supervisor
AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke, Daniel Hansen
4. Reconvene into open session to report and/or take action on items discussed in closed
session
Motion: to reconvene into open session
RESULT: APPROVED [UNANIMOUS]
MOVER: Jill Ann Berke, Supervisor
SECONDER: Laurie Bergren, Supervisor
AYES: Tom Coulter, Laurie Bergren, Agnes Ring, Jill Ann Berke, Daniel Hansen
REQUESTS FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS AND CORRESPONDENCE
Ring - update on Water Study group: They met twice. Agnes will keep this group up to date.
Scope and goals will be attached to minutes of this meeting. Kevin Mesarik from UWSP will
speak at Jan 30th meeting of study group. Berke sat in background of last meeting. Hansen there
as alternate. Larson - will try to make meetings.
Denzer - announcements: St. Croix Summit Conference will be held April 21-22. UWRF. The
Comprehensive Revision to the zoning ordinances: interviews are done and we are moving
forward with negotiating both scope and cost with EOR who will work on stormwater and
erosion control and MSA who will work on the remainder of the ordinance.
Berke announcement - UW Extension district meeting. Feb 2nd Hudson House invited all to
attend.
DATE OF NEXT MEETING:
Date of annual EDC banquet is 2/16/17, the same date as the regular CDC meeting; 3 members
of CDC are on that board. February meeting moved to February 23rd at 5pm.
ADJOURN