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HomeMy WebLinkAbout07-19-2021 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE July 19, 2021 5:00 PM St. Croix County Government Center - Room 1284 Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER Attendee Name Organization Title Status Arrived Ed Schachtner St. Croix County Vice Chair Present Shawn Anderson St. Croix County Supervisor Present Scott Counter St. Croix County Supervisor Excused Daniel Hansen St. Croix County Chair Present Judy Achterhof St. Croix County Supervisor Present Dick Hesselink St. Croix County FSA Rep Excused MINUTES APPROVAL 1. Community Development Committee – Regular Meeting – May 20, 2021 5:00 PM RESULT: ACCEPTED PUBLIC COMMENT Virginia Drath spoke about water quality. Brenda Salseg spoke about the Resolution in Support for upholding transparency in Renewable Energy Development Ellen Denzer, CDD Director, introduced Dennis Merkel, County Park Administrator, new employee started in March 2021. PUBLIC HEARINGS none BUSINESS ITEMS 1. Resolution In Support For Upholding Transparency In Renewable Energy Development MOTION: To postpone indefinitely the resolution in support for upholding transparency in renewable energy development RESULT: POSTPONED INDEFINITELY [3 TO 1] MOVER: Ed Schachtner, Vice Chair SECONDER: Daniel Hansen, Chair AYES: Ed Schachtner, Shawn Anderson, Daniel Hansen NAYS: Judy Achterhof EXCUSED: Scott Counter, Dick Hesselink 2. Resolution Supporting WDNR Notice of Decision Grant Application Tim Stieber, Resource Management Administrator presented this request to the committee. MOTION to recommend approval to the County Board of the resolution supporting WDNR notice of decision grant application RESULT: RECOMMENDED [UNANIMOUS] Next: 8/3/2021 5:00 PM MOVER: Ed Schachtner, Vice Chair SECONDER: Judy Achterhof, Supervisor AYES: Ed Schachtner, Shawn Anderson, Daniel Hansen, Judy Achterhof EXCUSED: Scott Counter, Dick Hesselink 3. Nitrate Source Analysis Water Quality Update Tim Stieber, Resource Management Administrator, presented the topic. RESULT: DISCUSSED 4. Eckert Blufflands Master Plan Update John Hilgers, Senior Planner, presented the Eckert Blufflands Park master plan draft. RESULT: DISCUSSED 5. Financial Report June 2021 Ken Witt, County Administrator, presented the financial report. RESULT: DISCUSSED 6. Review Capital Improvement Plan Ken Witt, County Administrator, and Ellen Denzer, Director Community Development Department, reviewed the plan. RESULT: DISCUSSED 7. CDD 2022 Budget Staffing Requests Ellen Denzer, Community Development Director, talked about additional staffing requests for 2022 budget. ANNOUNCEMENTS AND CORRESPONDENCE Farm City Day on August 14th at the Mitchell Farm Kinnickinnic Township Water Screening Clinic on July 27th New Richmond Water Screening Clinic on August 26th Clean Sweep on October 8-9th, 2021 1. Homestead Parklands Entrance Building Grand Opening August 7, 2021 2. Lift & Loop Celebration - August 14, 2021 REQUESTS FOR FUTURE AGENDA ITEMS DATE OF NEXT MEETING August 19, 2021 5:00 PM ADJOURN