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HomeMy WebLinkAbout11-15-2018 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE November 15, 2018 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 Ed Schachtner St. Croix County Supervisor, District 2 Present 4:35 PM Tom Coulter St. Croix County Supervisor, DIstrict 4 Present 4:36 PM Daniel Hansen St. Croix County Chair Present 4:35 PM District 13 St. Croix County Excused Judy Achterhof St. Croix County Vice Chair Present 4:41 PM Dick Hesselink St. Croix County FSA Rep Present 4:58 PM MINUTES APPROVAL 1. Community Development Committee Regular Meeting October 18, 2018 5:00 PM RESULT: ACCEPTED 2. Community Development Committee Special Meeting October 23, 2018 9:00 AM RESULT: ACCEPTED PUBLIC COMMENT None. PUBLIC HEARINGS 1. Setback Reduction - Ford - Town of Hammond Hearing opened at 5:01 PM. Closed at 5:09 PM 2. Setback Reduction - Larsen - Town of Richmond Public hearing opened at 5:09 PM. Closed at 5:15 PM BUSINESS ITEMS 1. Setback Reduction - Ford - Town of Hammond Kevin Grabau, SCC Zoning Administrator, presented the staff report. RESULT: APPROVED \[UNANIMOUS\] MOVER: Tom Coulter, Supervisor, DIstrict 4 SECONDER: Ed Schachtner, Supervisor, District 2 AYES: Ed Schachtner, Tom Coulter, Daniel Hansen, Judy Achterhof, Dick Hesselink EXCUSED: District 13 2. Setback Reduction - Larsen - Town of Richmond Grabau presented the staff report. RESULT: APPROVED \[UNANIMOUS\] MOVER: Tom Coulter, Supervisor, DIstrict 4 SECONDER: Judy Achterhof, Vice Chair AYES: Ed Schachtner, Tom Coulter, Daniel Hansen, Judy Achterhof, Dick Hesselink EXCUSED: District 13 3. Resolution to Adopt the St. Croix County Outdoor Recreation Plan 2018-2023 Chairman Hansen chose to postpone the vote until the December meeting. RESULT: NO ACTION Next: 12/20/2018 5:00 PM 4. Financial Report for October 2018 Ken Witt, County Finance Director, and Patrick Thompson, County Administrator, explained the financial report. Director Denzer stated that the Wildwood Trail project is not in this budget either. REQUESTS FOR FUTURE AGENDA ITEMS Supervisor Coulter would like the tree sale program to be put on the agenda for the next meeting. ANNOUNCEMENTS AND CORRESPONDENCE DATE OF NEXT MEETING: Thursday, December 20, 2018 5:00 PM ADJOURN