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HomeMy WebLinkAbout03-29-2018 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE March 29, 2018 5:00 PM County Board Room-Government Center County Board Room - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Daniel Hansen St. Croix County Chair Present 5:00 PM Jill Ann Berke St. Croix County Vice chair Present 5:00 PM Tom Coulter St. Croix County Supervisor Present 5:00 PM Chris Matter St. Croix County Supervisor Present 5:00 PM Tammy Moothedan St. Croix County Supervisor Present 5:00 PM Dick Hesselink St. Croix County FSA Rep Present 5:00 PM St. Croix County Board of Supervisors Vice-Chairman Dave Ostness, Operations Manager Ken Witt, Highway Commissioner Robbie Krecji, Community Development Director Ellen Denzer, Staff: Julie Peterson, John Hilgers, Liz Usborne, Grant Shirts PUBLIC COMMENT BUSINESS ITEMS 1. Approve Draft of Land and Water Resource Management Plan and Submit to DATCP for Review Denzer gave broad background summary. Plan will go to DATCP and WDNR next. Possibly June 21 CDC meeting for public hearing. Goal 5 has been added to this plan. Usborne answered questions from Committee. Denzer pointed out updated maps. Hansen asks if this new plan will help in the County receiving more grant funding. Goal IV. wordsmith - to include enhancement/improvement MOTION: to approve for both DATCP and DNR the plan with the amendment of suggestion of goal IV.-Berke Matter second. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Jill Ann Berke, Vice chair SECONDER: Chris Matter, Supervisor AYES: Daniel Hansen, Jill Ann Berke, Tom Coulter, Chris Matter, Tammy Moothedan, Dick Hesselink 2. Capital Improvement Funding Designated for Bike and Pedestrian Plan Implementation - - Signage for Wayfinding and Minor Enhancements Denzer presented. Asking for $10,000 from $100K for a pilot program of way-finding for trail. Focused on minor enhancement routes. Denzer answered questions from the committee. Coulter asked about asking permission and contributions from towns. How do we approach this? Moothedan would like committee to come up with a plan to approach the towns and municipalities. Hesselink asked about going to the towns simultaneously to show them what we are doing. Find out how other counties have done this - what problems did they run in to with jurisdictions? Berke would like to move forward with the pilot project with the understanding that all of the towns are part of the communication. MOTION to approve pilot project. Moothedan second. Ask the question of the shared labor when we communicate the process via letter with sign information, routes, etc. In addition to starting the pilot shall we start communication with towns. Coulter - where are bike racks? no bike racks in Hudson - most important sign might be where or which way to park bike? Community Hosting - per Hansen. Moothedan - what is timeline. Denzer - work with Krecji and staff, then work with towns and put up those where we get permission. Take to towns association meeting per Hansen. April and July are next meetings of Towns Association. Those things that go beyond the pilot will be left to the next CDC after elections. RESULT: APPROVED [5 TO 1] MOVER: Jill Ann Berke, Vice chair SECONDER: Tammy Moothedan, Supervisor AYES: Daniel Hansen, Jill Ann Berke, Chris Matter, Tammy Moothedan, Dick Hesselink NAYS: Tom Coulter REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE Good luck on elections. April 24th is gathering at university. ADJOURN DATE OF NEXT MEETING