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HomeMy WebLinkAbout08-01-2023 County Board Agenda AGENDA BOARD OF SUPERVISORS August 1, 2023 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE - TIM SACKETT PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL PUBLIC COMMENT CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) 1. Minutes of Previous Meeting 1. June 6, 2023 5:00 PM 2. Date of Next Meeting- September 5, 2023 5:00 PM 3. Rezonings 1. Amending the Comprehensive Zoning Ordinance Section 21, Township 28N, Range 18W, Town of Kinnickinnic - Rezoning 2.735 Acres from AG-2 Agricultural Zoning to R-2 Residential District 2. TOWN OF TROY REZONING 35.2 ACRES FROM EXCLUSIVE AGRICULTURAL TO AGRICULTURAL RESIDENTIAL 4. Appointments 1. County Board Chair's Appointment to the Ethics Inquiry Board 5. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Explanation of Storm Warning Signals- Terry Andersen and Natasha Cardinal Reasonable efforts will be made to provide special accommodations for access to public meetings. To -4600 at least two business days prior to the time of the meeting. Please see www.sccwi.gov for available digital options to access the meeting. 2.West Central Regional Planning Commission Presentation-Scott Allen and Tobi LeMahieu 3. Recognition of Ellen Denzer's 35 Years of Service to St. Croix County 4. Employee of the Year - Marie Zelinski COUNTY ADMINISTRATOR'S REPORT 1. Financial Reports for June 2023 BUSINESS 1. Amending the Comprehensive Zoning Ordinance Section 15, Township 28N, Range 18W, Town of Kinnickinnic - Rezoning 24 Acres from R-2 Residential Zoning District to AG-2 Agricultural District 2. Consideration of County Administrator Appointment of Jason Kjeseth as Community Development Director 3. Resolution Granting Easement to Adjoining Property Owners of the Wildwood Trail 4. Ordinance Creating Chapter 37 - Uniform Addressing and Road Naming System 5. Resolution Establishing Library Levy for 2024 Budget 6. Resolution Approving Application for County Conservation Aids Grants 2024-2028 7. Resolution to Accept Ten (10) Wells from Wisconsin Department of Natural Resources to be Used for Long-Term Aquifer Monitoring 8. Amendment to Chapter 79 of the St. Croix County Code of Ordinances - All-Terrain and Utility Terrain Vehicle Route Ordinance 9. Resolution Updating County Board Compensation, Per Diem, Mileage and Expense Reimbursement Policy 10. Resolution Amending Personnel Policies - Introductory Period 11. Resolution Amending Personnel Handbook - Travel Time Policy and Remote Work Policy ANNUAL DEPARTMENT REPORTS 1. Annual Department Report- Veterans Service Office- Phillip Landgraf 2. Annual Department Report- Register of Deeds- Beth Pabst 3. Annual Department Report- Community Development- Ellen Denzer REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS INFO/DISCUSSION ITEMS ADJOURNMENT 7/2/2 MINUTES BOARD OF SUPERVISORS June 6, 2023 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE - LARRY SZYMAN OF FAITH COMMUNITY CHURCH PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL Attendee Name Organization Title Status Arrived Lisa Lind St. Croix County Supervisor Present Shawn Anderson St. Croix County Supervisor Present Bob Long St. Croix County Chair Present Cathy Leaf St. Croix County Supervisor Present Carah Koch St. Croix County Supervisor Present Paul Adams St. Croix County Supervisor Present Paul Berning St. Croix County Supervisor Present Richard Ottino St. Croix County Supervisor Absent Bob Feidler St. Croix County Vice-Chair Present Dave Ostness St. Croix County Supervisor Remote Scott Counter St. Croix County Supervisor Present Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!7-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* Daniel Hansen St. Croix County Supervisor Present Ryan Sherley St. Croix County Supervisor Present Greg Tellijohn St. Croix County Supervisor Present Mark Carlson St. Croix County Supervisor Present Mike Barcalow St. Croix County Supervisor Present Qbdlfu!Qh/!4 7/2/2 Bob Swanepoel St. Croix County Supervisor Present Jerry VanSomeren St. Croix County Supervisor Present Tim Ramberg St. Croix County Supervisor Present PUBLIC COMMENT Steve Schalla of Bomaz Farms- June Dairy Month CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) Supervisor Hansen makes motion to split Legislative file #10036- Ordinance to Rezone 4.70 Acres for Hidaway LLC to C-3 Commercial Zoning from the Consent Agenda. Motion granted by Chair Long. RESULT: APPROVED \[UNANIMOUS\] MOVER: Paul Berning, Supervisor SECONDER: Lisa Lind, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Richard Ottino 1. Minutes of Previous Meeting 1. May 2, 2023 5:00 PM 2. Date of Next Meeting - August 1, 2023 5:00 PM 3. Rezonings 4. Alterations of County Supervisor District Lines Due to Annexations 5. Appointments 1. County Board Chair's Re-Appointments to the Ethics Inquiry Board and County Library Planning Committee Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!7-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* 6. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Sheriff's Office Update Update given by Sheriff Scott Knudson Qbdlfu!Qh/!5 7/2/2 RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for April 2023 Administrator Witt reviewed April Financial Report RESULT: DISCUSSED BUSINESS 1. Amending the Comprehensive Zoning Ordinance Section 2, Township 30N, Range 19W, Town of Somerset - Rezoning 4.70 Acres from the C-1 Commercial Zoning District to the C-3 Commercial Zoning District Motion made by Supr. Hansen to send back to committee; second by Supr. VanSomeren. Motion fails- 7 Yays; 11 Nays (Yays: Berning, Counter, Hansen, Tellijohn, Swanepoel, Vansomeren and Ramberg). Motion to approve by Supr. Berning; second by Supr. Barcalow- needs 3/4 majority to pass. Motion fails. RESULT: DEFEATED \[11 TO 6\] MOVER: Paul Berning, Supervisor SECONDER: Mike Barcalow, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Ryan Sherley, Mark Carlson, Mike Barcalow NAYS: Dave Ostness, Scott Counter, Daniel Hansen, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSTAIN: Greg Tellijohn ABSENT: Richard Ottino 2. Resolution Authorizing Driveway Crossing on the Wildwood Trail RESULT: ADOPTED \[UNANIMOUS\] MOVER: Daniel Hansen, Supervisor Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!7-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* SECONDER: Ryan Sherley, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Richard Ottino 3. Resolution Amending 2023 Budget to Use ARPA Funds for Broadband Mapping Project Qbdlfu!Qh/!6 7/2/2 RESULT: ADOPTED \[16 TO 1\] MOVER: Greg Tellijohn, Supervisor SECONDER: Paul Adams, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Mike Barcalow ABSTAIN: Carah Koch ABSENT: Richard Ottino 4. Resolution Designating the Office of Corporation Counsel to Represent the Interest of the Public under the Children's Code, Pursuant to Wis. Stat. § 48.09(5) RESULT: ADOPTED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Scott Counter, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Richard Ottino 5. Resolution Amending Personnel Policy RESULT: ADOPTED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Scott Counter, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Richard Ottino Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!7-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* ANNUAL DEPARTMENT REPORTS 1. Annual Department Report- Treasurer- Denise Anderson Treasurer Annual Department Report by County Treasurer Denise Anderson. RESULT: DISCUSSED 2. Annual Department Report- County Clerk- Christine Hines Qbdlfu!Qh/!7 7/2/2 County Clerk Annual Department Report given by County Clerk Christine Hines. RESULT: DISCUSSED 3. Annual Department Report- Health and Human Services- Bob Rohert Health and Human Services Annual Department Report given by HHS Director Bob Rohert. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS None COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS None ANNOUNCEMENTS Chair Long encourages supervisors to review the 2022 Annual Report that is on the counties website and provide any feedback Reminders- No meeting in July Committee of the Whole will meet on July 18 at 8:30 am regarding Capital Improvement Projects ADJOURNMENT 6:17 PM Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!7-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* Qbdlfu!Qh/!8 7/4/2 Ordinance No. AMENDING THE COMPREHENSIVE ZONING ORDINANCE SECTION 21, TOWNSHIP 28N, RANGE 18W, TOWN OF KINNICKINNIC - REZONING 2.735 ACRES FROM AG-2 AGRICULTURAL ZONING TO R-2 RESIDENTIAL DISTRICT COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Ellen Denzer, Director, Community Development DATE: August 1, 2023 AGENDA ITEM: Amending the Comprehensive Zoning Ordinance Section 21, Township 28N, Range 18W, Town of Kinnickinnic - Rezoning 2.735 Acres from AG-2 Agricultural Zoning to R-2 Residential District ______________________________________________________________________________ BACKGROUND INFORMATION Green Pastures Family Farm LLC has applied to rezone 2.735 acres of land in the Town of Kinnickinnic from the Ag-2 Agricultural Zoning District to the R-2 Residential Zoning District. A Class II notice was published in the Star Observer on June 1, 2023 and June 8, 2023, establishing a public hearing on June 15, 2023 at 5:00 PM with the St. Croix County Community Development Committee (CDC) in the St. Croix County Government Center Board Room, 1101 Carmichael Road, Hudson, Wisconsin. The CDC conducted and closed the public hearing and tabled the item until their July 17, 2023 meeting. The CDC wanted to allow additional time for the Town of Kinnickinnic to review and provide a recommendation. A summary of the Town recommendation is included in the staff report. If you have questions on any of the rezoning material please contact: John Hilgers Senior Planner, St. Croix County 715-386-4672 John.hilgers@sccwi.gov <mailto:John.hilgers@sccwi.gov> Qbdlfu!Qh/!9 7/4/2 Ordinance No. AMENDING THE COMPREHENSIVE ZONING ORDINANCE SECTION 21, TOWNSHIP 28N, RANGE 18W, TOWN OF KINNICKINNIC - REZONING 2.735 ACRES FROM AG-2 AGRICULTURAL ZONING TO R-2 RESIDENTIAL DISTRICT 1 The St. Croix County Board of Supervisors does hereby ordain as follows: 2 The St. Croix County Code of Ordinances, Land Use and Development, for the County of 3 St. Croix, Wisconsin, is hereby amended by rezoning the following property: 4 5 From AG-2 Agricultural Zoning District to R-2 Residential Zoning District: 6 7 A parcel of land located in the SW 1/4 of the NW 1/4 of Section 21, T28N, R18W, Town 8 of Kinnickinnic, St. Croix County, Wisconsin, being part of Lot 1 of the Certified Survey 9 Map recorded in Volume 17, Page 4480, Document Number 714135 and is described as 10 follows: Commencing at the W 1/4 Corner of said Section 21; thenc 11(bearings referenced to the West line of said NW 1/4 of Section 21, assumed to bear 12 13 14 S8 15 16 17 18 This parcel contains 2.735 acres, more or less, being 119,141 square feet, more or less, 19 including road right-of-way and 2.551 acres, more or less, being 111,129 square feet, 20 more or less, excluding road right-of-way. Subject to all easements, restrictions, 21 covenants and conditions of record. 22 23 24Dated this 1st day of August, 2023 at Hudson, Wisconsin. Administrative Approval: 06/15/23 06/15/23Community Development CommitteePOSTPONEDNext: 07/17/23 Qbdlfu!Qh/!: 7/4/2 SFTVMU;QPTUQPOFE!\\VOBOJNPVT^Ofyu;!802803134!6;11!QN NPWFS;Scott Counter, Vice Chair TFDPOEFS;Daniel Hansen, Jerry VanSomeren BZFT;Scott Counter, Daniel Hansen, Ryan Sherley, Jerry VanSomeren BCTFOU;Shawn Anderson, Dick Hesselink 07/17/23Community Development CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE\\VOBOJNPVT^ NPWFS;Jerry VanSomeren, Supervisor TFDPOEFS;Ryan Sherley, Supervisor BZFT;Anderson, Counter, Hansen, Sherley, VanSomeren FYDVTFE;Dick Hesselink Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!21 Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!22 Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!23 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!24 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!25 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!26 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!27 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!28 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!29 RZN-2023-004 June 15, 2023 General Features of the Property Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!2: RZN-2023-004 c Comprehensive Plan 2008 Town of Kinnickinni Future Land Use Map June 15, 2023 Town of Kinnickinnic Comprehensive Plan Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!31 RZN-2023-004 , and the ability to farm options, including hobby farms ted areas are established for agricultural uses, ect economic interests and property rights. and limited residential uses. Plan Statements and Goals summary: in agriculturally related uses. commercial uses serving agriculture by existing and future operations. 1. LAND USE: The Agricultural-Residential designa2. LAND USE: Land use decisions will prot3. LAND USE: Maintain diversity 4. LAND USE: Encourage the preservation of farming June 15, 2023 The Town of Kinnickinnic Comprehensive St. Croix County Comprehensive Plan – 2012-2035 St. Croix County Future Land Use: St. Croix County Future Land Use Map Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!32 RZN-2023-004 xed Rural Agriculture”. e subject parcel as “Mi June 15, 2023 St. Croix County Comprehensive Plan designates th Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!33 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!34 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!35 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!36 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!37 RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!38 RZN-2023-004 (Agriculture Goals and Zoning Ordinance Land Use Goals and Objectives 3.2). . Agriculture Goals and Objectives 3.1). Objectives 3.2). June 15, 2023 The proposed use(s) will: 1.2.Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!39 RZN-2023-004 Residential Zoning Zoning Ordinance June 15, 2023 District Prepared by St. Croix County Community Development Department Buubdinfou;!Fjdltdifo!Sf{pof!Tubgg!sfqpsu!.!U!\\Sfwjtjpo!4^!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft 7/4/2/b Qbdlfu!Qh/!3: RZN-2023-004 June 15, 2023 Prepared by St. Croix County Community Development Department 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!41 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!42 Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846 7/4/2/c Qbdlfu!Qh/!43 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!44 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!45 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!46 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!47 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!48 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!49 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!4: 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!51 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo!Ljoojdljoojd Qbdlfu!Qh/!52 7/4/2/c Buubdinfou;!32/39/29/438C!S\[O.3134.115!Hsffo!Qbtuvsft!bqqmjdbujpo!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo Qbdlfu!Qh/!53 7/4/2/d ST. CROIX COUNTY NOTICE OF PUBLIC HEARING The St. Croix County Community Development Committee will be conducting a public hearing on Thursday, June 15, 2023, at 5:00 p.m., at the St. Croix County Government Center, County Board Room, 1101 Carmichael Rd., Hudson, Wisconsin, to consider the following application: REZONING APPLICANT: Scott Eickschen LOCATION: A part of the SW ¼ of the NW ¼ of Section 21, Township 28N, Range 18W, Town of Kinnickinnic, St. Croix County, Wisconsin ADDRESS: 263 Liberty Road, River Falls WI 54022 REQUEST: Rezone 2.735 acres from the AG-2 Agricultural District to the R-2 Residential District Pertinent information regarding this application, including a map of the properties, is available from the St. Croix County Community Development Department, Hudson, Wisconsin. Interested persons may submit written or oral comments related to this matter any time prior to the hearing, or at the hearing. Written comments will be distributed to the Community Development Committee for review and consideration. Please submit written comments by mail, email or in person as follows: Mail/in person: John Hilgers, Senior Planner, St. Croix County Government Center, 1101 Carmichael Road, Hudson, WI 54016. Email: john.hilgers@sccwi.gov; Phone: 715-386-4672 By: St. Croix County Community Development Committee Buubdinfou;!U/!pg!Ljoojd!Sf{pof!!Ifbsjoh!Opujdf!!)21325!;!Psejobodf!up!Sf{pof!3/846!bdsft!gspn!Bh.3!up!S.3!jo!Ljoojdljoojd!Upxotijq* Qbdlfu!Qh/!54 7/4/3 Resolution No. 21 (2023) TOWN OF TROY REZONING 35.2 ACRES FROM EXCLUSIVE AGRICULTURAL TO AGRICULTURAL RESIDENTIAL COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Ellen Denzer, Director, Community Development DATE: August 1, 2023 AGENDA ITEM: TOWN OF TROY REZONING 35.2 ACRES FROM EXCLUSIVE AGRICULTURAL TO AGRICULTURAL RESIDENTIAL ______________________________________________________________________________ BACKGROUND INFORMATION Wisconsin Statute 60.62(3) requires that counties review and approve all amendments to town zoning ordinance text and maps prior to the amendment taking effect. The Town of Troy, which has a town zoning ordinance, has approved a map amendment that requires County Board approval. In summary, the proposed rezoning of property is for 35.2 acres located in Section 31 in the Town of Troy at the end of Indigo Trail - see location map. The zoning would change from the Exclusive Agricultural District (AG) to the Agricultural Residential District (AG-RES). The Community Development Department has reviewed the information provided by the Town of Troy regarding the rezoning of the land and the process and procedures for town review and adoption and recommends approval of the resolution to approve the rezoning in the Town of Troy. The rezoning request is consistent with the Town of Troy Comprehensive Plan. The Town Board approved the rezoning on April 20, 2023. Qbdlfu!Qh/!55 7/4/3 Resolution No. 21 (2023) TOWN OF TROY REZONING 35.2 ACRES FROM EXCLUSIVE AGRICULTURAL TO AGRICULTURAL RESIDENTIAL 1 WHEREAS, David and Trisha Packard own 35.209 acres of land in the Town of Troy, that 2 is zoned Exclusive Agricultural; and 3 4 WHEREAS, the subject parcel is legally described below; and 5 6 A parcel of land located in the SE 1/4 of the NE 1/4 and the NE 1/4 of the SE 1/4, all in Section 7 31, T28N, R19W, Town of Troy, St. Croix County, Wisconsin and is described as follows: 8 Commencing at the E 1/4 Corner of said Section 31; thence N00°31'56"W (bearings 9 referenced to the East line of said NE 1/4 of Section 31, assumed to bear N00°31'56"W) 10 1296.86' along said East line of the NE 1/4; thence S89°52'47"W 325.10' along the North line 11 of said SE 1/4 of the NE 1/4 to the Point of Beginning; thence S22°25'12"W 1408.79'; thence 12 S00°05'56"E 1318.50' to the South line of said NE 1/4 of the SE 1/4; thence S89°43'17"W 13 450.00' along said South line; thence N00°05'56"W 1317.51' along the West line of said NE 14 1/4 of the SE 1/4; thence N00°20'18"W 1303.42' along the West line of said SE 1/4 of the NE 15 1/4; thence N89°52'47"E 995.00' along said North line of the SE 1/4 of the NE 1/4 to the Point 16 of Beginning. 17 18 This parcel contains 35.209 acres, more or less, being 1,533,708 square feet, more or less. 19 Subject to all easements, restrictions, conditions and covenants of record. 20 21 WHEREAS, the owners have petitioned the Town of Troy to rezone subject property 22 from Exclusive Agricultural to Agricultural Residential for potential development; and 23 24 WHEREAS, following a duly advertised public hearing notice as required by law, the 25 Town of Troy Plan Commission held said public hearing on April 6, 2023 and recommended 26 approval of the rezoning application for the 35.209 acres from Exclusive Agricultural to 27 Agricultural Residential; and 28 29 WHEREAS, the Town of Troy Town Board met on April 20, 2023 to consider the 30 recommendation of the Plan Commission and approved the rezoning application; and 31 32 WHEREAS, Section 60.62(3), Wisconsin Statutes states that in counties having a county 33 zoning ordinance no town zoning ordinance amendment is effective unless approved by the 34 county board; and 35 36 WHEREAS, St. Croix County has a zoning ordinance; and 37 38 WHEREAS, the Community Development Committee has reviewed the proposed 39 amendment and recommends approval. 40 Qbdlfu!Qh/!56 7/4/3 41 THEREFORE, be it resolved by the St. Croix County Board of Supervisors that the 42 amendment to the Town of Troy Zoning Ordinance described above is hereby approved. Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: . 07/17/23 07/17/23Community Development CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Shawn Anderson, Supervisor TFDPOEFS;Scott Counter, Vice Chair BZFT;Anderson, Counter, Hansen, Sherley, VanSomeren FYDVTFE;Dick Hesselink Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!57 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!58 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!59 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!5: 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!61 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!62 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!63 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!64 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!65 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!66 7/4/3/b Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!67 7/4/3/c LOCATION MAP Buubdinfou;!U/!pg!Uspz!Sf{pof!Mpdbujpo!Nbq!!)32!)3134*!;!Upxo!pg!Uspz!Sf{pojoh* Qbdlfu!Qh/!68 7/5/2 COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Christine Hines, County Clerk, County Clerk DATE: August 1, 2023 AGENDA ITEM: County Board Chair's Appointment to the Ethics Inquiry Board ______________________________________________________________________________ BACKGROUND INFORMATION Ethics Inquiry Board: Appointment of Cathy Borgschatz (citizen/alternate) to a three year term ending in 2026. The Ethics Board consists of three members and one alternate, one of whom shall be an attorney licensed to practice law in the State of Wisconsin, appointed by the St. Croix County Board of Supervisors Chairperson with the approval of the St. Croix County Board of Supervisors. The members of the Ethics Inquiry Board shall be residents of St. Croix County and shall not be St. Croix County Public Officials during the time of appointment, and shall serve staggered three year terms expiring on the third Tuesday in April of the third year following their appointment except as otherwise provided in the implementation of this ordinance. Qbdlfu!Qh/!69 8/5 COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: August 1, 2023 AGENDA ITEM: Employee of the Year - Marie Zelinski ______________________________________________________________________________ BACKGROUND INFORMATION As a way to continue to recognize the good work our employees do, we have created an employee of the year award. Over 30 employees were nominated by their co-workers. An employee panel narrowed the list down to six finalist. The County Administrator selected the winner, Marie Zelinski. Marie is an Activity Aide at the Health Care Campus. She has worked for St. Croix County for 45 years, starting in the kitchen at Nursing Home, moving to patient care and several years ago to her third career as Activity Aide. Marie exemplifies the County's vision of delivery of service with compassion. She is energetic, always smiling and loves what she does. Employees like Marie make St. Croix County a better place. It was my pleasure to go to the Health Care Campus and recognize the good work Marie Zelinski is doing in front of her co-workers and the residents. Congratulations to all the nominees and finalists for being recognized by your peers for being an outstanding employee. Qbdlfu!Qh/!6: 9/2/b County Administrator's Financial Report June 2023 GZ33GZ33GZ34GZ34Qfsdfou UpubmUisv!KvoCvehfuZUECbmbodfSfnbjojoh SFWFOVFT Benjojtusbujwf!Sfwfovft 124,166,316, 253,074,832. 110 General0000 Default469,187-3,385,7290-433,646433,64600% 110 General1010 Unallocated4,0003,5000-- - 1110 County Board & 110 GeneralCommittees/Commissions167,68183,841159,76379,88179,88150.00% 110 General1320 Corporation Counsel608,179303,567700,879320,071380,80854.33% 110 General1410 Administrator432,679216,337480,939240,384240,55550.02% 110 General1420 County Clerk324,087150,650334,746179,499155,24746.38% 110 General1430 Human Resources557,964278,927607,033303,534303,50050.00% 110 General1440 Elections143,34078,28675,61045,78629,82439.44% 1450 Information 110 GeneralTechnology2,537,2331,262,4612,701,8661,348,4791,353,38750.09% 110 General1510 Finance607,537298,333658,404322,307336,09651.05% 110 General1520 County Treasurer483,689290,809414,906149,933264,97463.86% 110 General1610 Facilities2,269,0251,189,6912,260,6491,130,1571,130,49250.01% 110 General5110 Library1,096,258548,1291,113,922556,961556,96150.00% 115 Contingency1010 Unallocated100,00050,0000-- - 295 Dog LicenseAll Cost Centers20,99915,61220,00012,3897,61138.05% Debt Service FundsAll Cost Centers10,137,3426,476,30310,912,5405,356,2695,556,27050.92% Internal Service FundsAll Cost Centers16,800,5737,246,91113,305,0007,661,9995,643,00142.41% Tvcupubm!Benjojtusbujwf! Sfwfovft47-86:-88426-218-73744-857-36728-385-11527-583-36359/92& Dpnnvojuz!Efwfmpqnfou!Sfwfovft 110 General1710 Register of Deeds650,508349,042489,609158,448331,16167.64% 110 General3600 Sanitation74,40026,53393,67430,42663,24867.52% 110 General5400 Recreation Facilities80,00040,00080,00040,00040,00050.00% 110 General5620 UW Extension271,987134,932255,463127,701127,76250.01% 110 General6400 Zoning Dept1,884,688963,7942,022,9731,036,928986,04548.74% 6700 Economic 110 GeneralDevelopment Corp117,00058,500117,00058,50058,50050.00% 120 ParksAll Cost Centers786,085377,620897,188460,092437,09648.72% 125 RecyclingAll Cost Centers212,356204,646219,384204,69914,6846.69% 130 Land and Water ConservationAll Cost Centers728,848135,4561,069,219164,580904,64084.61% 250 Land Records Retained FeesAll Cost Centers192,792134,128231,810117,134114,67549.47% 270 Pesticide TrainingAll Cost Centers2,5212,3710260-260 - Tvcupubm!Dpnnvojuz! Efwfmpqnfou!Sfwfovft6-112-2963-538-1336-587-42:3-4:9-87:4-188-66167/31& Ifbmui!boe!Ivnbo!Tfswjdft!Sfwfovft Buubdinfou;!Dpvouz!Cpbse!Cppl!Kvof!3134!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 225 Health and Human Services4110 Public Health2,222,387955,3902,119,1791,032,9581,086,22151.26% 225 Health and Human Services4310 Behavioral Health5,425,6092,039,5955,314,6641,760,3883,554,27666.88% 225 Health and Human Services4320 CCS5,146,752995,7595,839,4161,063,8904,775,52681.78% 225 Health and Human Services4410 Economic Support1,372,889453,9301,260,258429,356830,90265.93% 225 Health and Human Services4510 Children Services6,714,8172,782,1686,549,7503,127,8443,421,90652.24% 4610 Aging & Disability 225 Health and Human ServicesResource Center2,337,740952,3862,974,0011,198,8921,775,10859.69% 4920 Health & Human 225 Health and Human ServicesServices Administration2,335,552750,8252,125,272742,5321,382,74065.06% Print Date July 20, 2023 Qbdlfu!Qh/!71 9/2/b County Administrator's Financial Report June 2023 GZ33GZ33GZ34GZ34Qfsdfou UpubmUisv!KvoCvehfuZUECbmbodfSfnbjojoh 610 Health Center Campus4210 Skilled Nursing Facility4,939,0302,126,0285,917,2532,410,7593,506,49459.26% 4230 Kitty Rhoades 610 Health Center Campus(Dementia)0-1,010,628-1,010,628100.00% 610 Health Center Campus4240 Orchard View1,970,047908,0302,116,1361,026,9031,089,23351.47% 110 General4710 Veterans Services313,071161,503330,995198,050132,94540.17% Tvcupubm!IIT!Sfwfovft43-888-9:623-236-72646-668-66323-::2-68433-676-:8:74/57& Usbotqpsubujpo!Sfwfovft 650 HighwayAll Cost Centers22,405,8459,331,79219,517,5169,786,8329,730,68349.86% Tvcupubm!Usbotqpsubujpo! Sfwfovft33-516-956:-442-8:32:-628-627:-897-943:-841-7945:/97& Qvcmjd!Qspufdujpo!Sfwfovft 110 General1210 Circuit Court910,358453,824991,401484,846506,55551.09% 110 General1220 Clerk of Courts2,045,723916,7762,066,633959,5051,107,12853.57% 110 General1240 Medical Examiner397,893192,022369,561190,006179,55648.59% 110 General1250 Justice Services707,289304,574849,314347,131502,18359.13% 110 General1310 District Attorney1,316,361569,6931,383,869602,996780,87356.43% 110 General1330 Child Support796,108244,781838,494185,096653,39877.93% 110 General2110 Law Enforcement8,551,7844,348,2859,095,9164,312,3444,783,57352.59% 2700 Correction and 110 GeneralDetention4,514,7012,260,3064,603,7512,282,1042,321,64750.43% 2510 Emergency 110 GeneralManagement182,86440,225184,58554,575130,01070.43% 2600 Emergency 110 GeneralCommunication2,408,6901,170,2342,425,5431,218,6121,206,93149.76% 280 Jail ImprovementAll Cost Centers60,41127,746028,722-28,722 - 285 K-9All Cost Centers73,4383,300015,857-15,857 - 286 Drug Task ForceAll Cost Centers56,47635,821026,626-26,626 - 287 County Drug FundAll Cost Centers31,4533,245012,544-12,544 - 290 Stop DrugAll Cost Centers8,9257,0000-- - Tvcupubm!Qvcmjd!Qspufdujpo Sfwfovft33-173-58521-688-94133-91:-17821-831-:7423-199-21564/11& Upubm!Sfwfovft22:-118-2845:-67:-995228-217-81:64-283-25174-:45-67:65/71& FYQFOTFT Benjojtusbujwf!Fyqfotft 110 General1010 Unallocated3,804,0003,500000 - 1110 County Board & 110 GeneralCommittees/Commissions158,54872,697159,76350,985108,77768.09% 110 General1320 Corporation Counsel568,085246,004700,879266,778434,10161.94% 110 General1410 Administrator367,570144,187480,939255,291225,64946.92% Buubdinfou;!Dpvouz!Cpbse!Cppl!Kvof!3134!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 110 General1420 County Clerk323,927137,757334,746170,154164,59249.17% 110 General1430 Human Resources350,881153,271607,033278,140328,89354.18% 110 General1440 Elections114,59833,33075,61057,06018,55024.53% 1450 Information 110 GeneralTechnology2,306,5591,351,9242,701,8661,596,0631,105,80340.93% 110 General1510 Finance539,120216,855658,404241,866416,53863.26% 110 General1520 County Treasurer371,154196,037414,906180,521234,38656.49% 110 General1610 Facilities2,295,3821,065,9892,260,649883,5101,377,13860.92% 110 General4500 Social Services0-0-- - Print Date July 20, 2023 Qbdlfu!Qh/!72 9/2/b County Administrator's Financial Report June 2023 GZ33GZ33GZ34GZ34Qfsdfou UpubmUisv!KvoCvehfuZUECbmbodfSfnbjojoh 110 General5110 Library1,096,2231,096,2231,113,9221,113,924-20.00% 110 General7000 Capital Outlay1,8931,5140-- - 115 Contingency1010 Unallocated0-0-- - 295 Dog LicenseAll Cost Centers18,59614,35520,00015,2114,78923.94% Debt Service FundsAll Cost Centers6,018,5105,281,29310,912,54012,430,432-1,517,892-13.91% Internal Service FundsAll Cost Centers13,767,8595,811,35813,305,0005,502,8167,802,18458.64% Tvcupubm!Benjojtusbujwf! Fyqfotft43-213-:1426-937-3:744-857-36834-153-86221-814-61642/83& Dpnnvojuz!Efwfmpqnfou!Fyqfotft 110 General1710 Register of Deeds476,966216,453489,609200,418289,19159.07% 110 General3600 Sanitation63,7463,98593,6743,46090,21396.31% 110 General5200 Park Properties0-0447-447 - 110 General5400 Recreation Facilities80,00080,00080,00080,00000.00% 110 General5620 UW Extension256,857119,634255,463111,915143,54856.19% 6100 Resources Land & 110 GeneralWater Conservation5,76026,2190-- - 110 General6300 Planning0-0-- - 110 General6400 Zoning Dept1,817,226810,4112,022,973881,1371,141,83656.44% 6700 Economic 110 GeneralDevelopment Corp117,84758,165117,00058,11458,88650.33% 120 ParksAll Cost Centers977,016327,028897,188355,295541,89360.40% 125 RecyclingAll Cost Centers215,857143,502219,384147,21472,17032.90% 130 Land and Water ConservationAll Cost Centers804,128284,5031,069,219374,823694,39664.94% 250 Land Records Retained FeesAll Cost Centers220,75890,928231,810108,922122,88753.01% 270 Pesticide TrainingAll Cost Centers6,5676,5670-- - 410 SCRCP Capital ProjectAll Cost Centers01,447000 - Tvcupubm!Dpnnvojuz! Efwfmpqnfou!Fyqfotft6-153-83:3-279-9536-587-42:3-432-8564-265-68568/71& Ifbmui!boe!Ivnbo!Tfswjdft!Fyqfotft 225 Health and Human Services4110 Public Health1,962,398862,6752,119,179902,8331,216,34657.40% 225 Health and Human Services4310 Behavioral Health4,710,8001,689,1935,314,6642,066,1123,248,55261.12% 225 Health and Human Services4320 CCS4,777,6962,036,5705,839,4162,332,3383,507,07860.06% 225 Health and Human Services4410 Economic Support1,235,529590,0691,260,258557,364702,89455.77% 225 Health and Human Services4510 Children Services6,286,9212,681,9776,549,7503,569,7862,979,96445.50% 4610 Aging & Disability 225 Health and Human ServicesResource Center2,935,3591,490,2252,974,0011,443,6781,530,32251.46% 4920 Health & Human 225 Health and Human ServicesServices Administration2,482,2621,022,2952,125,272938,4631,186,80955.84% 610 Health Center Campus4210 Skilled Nursing Facility5,222,2242,227,2505,917,2532,238,8073,678,44662.16% 4230 Kitty Rhoades 610 Health Center Campus(Dementia)16,3989,7931,010,6287,6471,002,98199.24% 610 Health Center Campus4240 Orchard View1,851,098824,7722,116,136819,4411,296,69561.28% Buubdinfou;!Dpvouz!Cpbse!Cppl!Kvof!3134!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 110 General4710 Veterans Services305,209130,463330,995160,685170,31051.45% Tvcupubm!IIT!Fyqfotft42-896-9:524-676-39346-668-66326-148-26431-631-4:968/82& Usbotqpsubujpo!Fyqfotft 650 HighwayAll Cost Centers22,624,0046,901,77319,517,5165,166,39114,351,12573.53% Tvcupubm!Usbotqpsubujpo! Fyqfotft33-735-1157-:12-8842:-628-6276-277-4:225-462-23684/64& Qvcmjd!Qspufdujpo!Fyqfotft 110 General1210 Circuit Court892,368407,532991,401444,526546,87555.16% Print Date July 20, 2023 Qbdlfu!Qh/!73 9/2/b County Administrator's Financial Report June 2023 GZ33GZ33GZ34GZ34Qfsdfou UpubmUisv!KvoCvehfuZUECbmbodfSfnbjojoh 110 General1220 Clerk of Courts2,018,938830,7512,066,633927,2921,139,34155.13% 110 General1240 Medical Examiner308,549127,477369,561155,145214,41758.02% 110 General1250 Justice Services754,119309,825849,314370,762478,55256.35% 110 General1310 District Attorney1,308,737582,0411,383,869606,773777,09656.15% 110 General1330 Child Support785,187351,135838,494362,870475,62456.72% 110 General2110 Law Enforcement8,761,6863,975,6259,095,9164,033,1175,062,79955.66% 2700 Correction and 110 GeneralDetention4,303,5781,885,2404,603,7512,073,0002,530,75154.97% 2510 Emergency 110 GeneralManagement156,29771,872184,58583,061101,52455.00% 2600 Emergency 110 GeneralCommunication2,282,5531,095,1792,425,5431,144,7591,280,78452.80% 280 Jail ImprovementAll Cost Centers0-024,380-24,380 - 285 K-9All Cost Centers51,2607,631015,330-15,330 - 286 Drug Task ForceAll Cost Centers44,44819,141025,843-25,843 - 287 County Drug FundAll Cost Centers1,37946401,324-1,324 - 290 Stop DrugAll Cost Centers11,907-0-- - Tvcupubm!Qvcmjd!Qspufdujpo Fyqfotft32-792-119:-774-:2433-91:-17821-379-29423-651-99565/:9& Upubm!Fyqfotft224-347-64959-237-216228-217-82166-947-33472-381-59863/43& 6-881-7452-554-891.2.3-775-194. 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Buubdinfou;!Dpvouz!Cpbse!Cppl!Kvof!3134!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* Print Date July 20, 2023 Qbdlfu!Qh/!74 9/2/c 2023 St. Croix County Capital Improvement Plan Project Status Report Dated:June 30, 2023 YearPriorPrior Years20232023Remaining Revenues:BudgetsActualBudgetYTDBalance Property/Asset Sales 305,954 50,000 122,087 Grants/Other Govts 5,460,500 - 1,504,780 Bonds & Interest 79,743,000 - 1,003,281 Total Revenues 85,509,454 50,000 2,630,148 Expenses: General Public Buildings 7140100012023Building Remodeling/Furniture/Plumbing 200,000 29,028170,972 7140100052023Equipment/Electrical Equipment 140,000 90,88249,118 7140100062023HVAC Replacement 125,000 38,51086,490 7140100072023Safety and Security 65,00065,000 7140100512023Parking Lot patch and seal 50,00050,000 7140100532023New Roof SCCDD Building 225,000 34,658 400,000 375,716214,627 7140100732021Construction of Room for Medical Examiner 189,316 219,078(29,762) 7140100792023New Folder/Inserter Machine 5,0005,000 7140101052021Government Center Addition - Storage Shed 4,025,000 3,410,148 270,367344,485 7140101262023SCCSC Roof Replacement 900,000 261,484638,516 7140101222023Courtroom Equipment 10,00010,000 7140101232023Medical Examiner Coolers 40,000 55,493(15,493) 7140101062022Government Center Expansion 79,743,000 2,738,210 6,108,63470,896,157 Information Technology 7150100022023IT Recurring Projects 175,000 95,32779,673 7150100702023Copy Machines for COC and DA 18,00018,000 Health & Human Services 7160100572023Senior Centers Kitchen Upgrade 26,000closedProject Cancelled 5/24/23 Public Protection 7210100002023Squad Cars 452,000 152,754299,246 7210101172023Body Camera and Squad Car Cameras 600,000 536,80263,198 7270101002023Jail Appliances 10,000 10,0000 7260100252023Audio Log - Audio Recorder System 65,000 67,088closedProject Completed 5/24/23 Transportation Cost Pools 7320100032023ADRC - Site Transportation Vehicles 35,00035,000 7320100042023Vehicle Replacement 250,000250,000 Parks 7620100222017Bike/Pedestrian Plan Implementation 100,000 18,873 1,01680,111 7620100742021New Glen Hills Camping Area w/support facilities 1,180,000 1,174,251 47,485(41,735) 762010075Bike Ped Plan SCRC Loop Trail to Willow River State Park Connection2021 660,000 76,950 22,030561,020 7620100352023Parks Equipment 18,000 15,9432,057 Total Expenses 86,122,316 7,672,166 3,584,000 8,178,558 73,831,680 January 1, 2023 Fund Balance 84,998,905 Plus 2023 Revenues 2,630,148 Minus 2023 Expenses 8,178,558 Current Ending Fund Balance 79,450,496 Reserved for Approved Projects 73,831,680 Unreserved Fund Balance 5,618,816 Buubdinfou;!DJQ!Npouimz!Sfqpsu!Kvof!3134!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* Qbdlfu!Qh/!75 9/2/d 2023 St. Croix County American Rescue Plan Act (ARPA) Status Report Dated:June 30, 2023 YearPriorPrior Years20232023Remaining Revenues:BudgetsActualBudgetYTDBalance Grants/Other Govts 8,807,4448,807,444 Total Revenues8,807,444 Expenses: General Public Buildings 15107002202021Unreimbursed Covid-19 Expenses 112,824112,824Closed 16107002302021HVAC Baldwin Ag Center Outside Air Intake 37,67737,677Closed 16107002402021HVAC HCC Replace Controllers 304,644304,644Closed 16107002502021HCC Stormwater Infiltration 12,36912,369Closed 7002602022Lost Revenue 10,000,0006,553,650 1,455,1001,991,250 Information Technology 14507002002021Broadband Study 92,03492,034Closed 10107002102022Citizen Broadband 4,0004,000Closed 10107002702021Broadband Last Mile 2,999,5792,999,579 14107002002023Broadband Map Study 35,000 Health & Human Services 49207001002022Electronic Health Record System Update 450,000111,290338,710 43107001102022BH Peer Recovery Support Specialist 600,00018,016 19,381562,603 43107001202022BH Pretreatment Early Intervention Services 300,00074,345 27,166198,489 43107001302022BH Mobile Crisis Partnership 600,000134,253 78,743387,004 43107001402022BH In-Home/On-Site BH Therapy 600,000133,041 55,561411,398 43107001502022Contract with Partner Organizations 70,0003,393 4,75861,849 43107001602022Detox Withdrawal Management Services 150,000150,000 43107001702021Onyx Rental Assistance Program 100,00029,400 - 5,40065,200 7001802021Direct Care Staff Compensation 300,000300,000Closed 47107001902022VA Outreach 30,000500 8,20021,300 Public Protection 12507003102022Pretrial Case Managers 320,00095,578 59,643164,779 21107003002022Law Enforcement Staff Compensation 250,000250,000Closed 27007003002022Law Enforcement Staff Compensation 125,000125,000Closed Total Expenses 17,458,1278,392,014 35,000 1,713,953 7,352,160 Total ARPA funding 17,614,887 Prior year expenses 8,392,014 Current year expenses 1,713,953 Encumbered 7,352,160 Balance** 156,760 Buubdinfou;!BSQB!Npouimz!Sfqpsu!Kvof!3134!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* Qbdlfu!Qh/!76 Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 9/2/e Qbdlfu!Qh/!77 #9 BCD+EFEE /!0H+ !." 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"'##5( 65%#557 FF FFFFFFFF 2349B$'70(=7 "#$%&'()%*+(,-./0(1# )!0)'8!9 :)%;#+$!$78!;7)!&%;<& #&''=!)$;#/&;),!)/9'=) >9&#,!%+; #0<;#+$! ! );# ))!7)&';7!0)+)#;$! !;7)!+)?;!;7# ;=!=)& $@!A)$<';$!& )!$78+! !"#$%&!"$'()!*+,!-.!/01'0%$(! !4541!!454C!!454G!!454D!!454I!!454H!!454E!!4515!!4512!!4514! !M :)%;#+$! !<;< )! );# ))$!,!+;!;&N)!#+;!&%%<+;!<;< )!+)8!7# )$ !67$)9& &;)'=! !&!%'$),!- <9!!%< )+;B<;< )! );# ))$@!67)$)!9 :)%;#+$!#+%'<,)!)?9'#%#;!&+,!#/9'#%#;!$<0$#,#)$@!L Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 13 9/2/e Page Qbdlfu!Qh/!91 15 15 21 Retirees Age < 45 Total 90 & up 45 to 4950 to 5455 to 5960 to 6465 to 6970 to 7475 to 7980 to 8485 to 89 Retiree Age Distribution 4 4 .. 1 61 6 Avg. Age . tier 21 21 Total coverage 1 Family 1 Single 11 1 - in s who retired by July 1, 2021 are eligible for plan Non . enrolled 0 10 1 Single for Fiscal Year Ending December 31, 2022 Plan Participants single coverage includes participants - non GASB 75 Valuation employees with HRA Plan - Retirees with coverage Non Total retirees with coverage Retired Summary of St. Croix County Active Employees Given the plan closed effective July 1, 2021, and only activebenefits, current actives are excluded from the valuation Retirees 1 Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 14 9/2/e is Page Qbdlfu!Qh/!92 and enrolled satisfy the A coverage groups effective January by this date needed to d who retire employees those active fied as General under the Wisconsin Retirement time - health plan are able to continue coverage until 54 . full 353 Family $ 2, July 1, 2021. Only et date, 17 . employees classiemployees classified as Protective under the WRS as of on fee. 646 Single + 1 $ 1, closed eligible for retiree health care coverage. Otherwise, COBR and premiums are based on actual claims experience, administrative 44 . 99 were Single $ 7 has been insured . Retirees enrolled in the - years of service for years of service for 65. 55 of age to retiring by the July 1, 2021 suns HRA Plan - Rates include a 2% administrati for 18 months Age 55 and System (WRS)Age 50 and coverage is offered to surviving spouses of retirees and actives. . 3 Plan Non 1.2. addition The retiree health plan offeredreaching the In following requirements:COBRA NoneRetirees pay the full cost of coverage.The health plan is selfexpenses, and additional risk margins.Below are the COBRA rates used for retiree contribution purposes for all employee 1, 202 for Fiscal Year Ending December 31, 2022 GASB 75 Valuation Substantive Plan Provisions St. Croix County Eligibility Spouse Benefit Explicit Subsidy Retiree Cost Sharing Medical Benefit Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* t 15 9/2/e Page . All County Qbdlfu!Qh/!93 discount December projected to 1 County For the curren the re purposes. . 20 1, 202 al year ending anuary December 31, 20 . We expect to update with the concurrence of Nyhart. In our measurement date was used. 2 date of employment to date of retirement, dated. County 1, 202 ate of anticipated experience of the . December 3 a , . 2 basis 2 202 e. term expectation of future OPEB outcomes. As national economic and - 1, 2021 are based on an actuarial valuation date of J 3 health care trend rates, and per capita costs rolled forward , on a GASB valuation, which was for the fiscal year ending ending December 31, 202 fullDecember 1, 2021 3 mortality rate ervice Cost for each individual participant, payable from SAaccording to the Payroll Growth. fiscal year the efer to the Discussion of Discount Rates section for more information on selection of the discount rate. ForJanuary 1, 2023 Liabilities as of December 31, 2022 are based on an actuarial valuation date of January 1, 2023 with no adjustments to get to the December 31, 2022 measurement date.Liabilities as of December4.31% as of December 31, 2022 and 2.25% as of December 31, 2021 for accounting disclosuRAllocation of Actuarial Present Value of Future Benefits for services prior and after the Measurement Date was determined using Entry Age Normal Level % of Salary method where: discount rate, for Fiscal Year Ending December 31, the assumptions since the last updated health care trend rates, and per capita costs again in the next full GASB valuation, which will be for the fisc , GASB 75 Valuation s rate changes to the actuarial . 4 mortality Actuarial Methods and Assumptions St. Croix County The actuarial assumptions used in this report represent a reasonable longexperience change over time, the assumptions will be tested for ongoing reasonableness and, if necessary, up The discount rate, other economic assumptions, and demographic assumptions have been selected by the opinion, the actuarial assumptions are individually reasonable and in combination represent our estimcalculations have been made in accordance with generally accepted actuarial principles and practice There areyear GASB valuation, we haverate,31, 202 Measurement Date Actuarial Valuation Date Discount Rate Cost Method Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 16 9/2/e . Page Qbdlfu!Qh/!94 . have reviewed it generational . We 3 generational using Scale 202 une J in County 2010 Mortality tables and the most recent generational - was provided by the pon Pub is used 2 202 1 2010 Public Safety Headcount Weighted Mortality Table fully 202 - 2010 Contingent Survivor Headcount Weighted Mortality Table fully - - 2010 General Headcount Weighted Mortality Table fully -b and spousal age as of December 31, 2022 2021 released by the Society of Actuaries (SOA) for future mortality improvements SOA Pub - 1 SOA Pu SOA Pub s: : 202 - go cash basis - Retiree Retirees 1 you - as 202 - - PayCensus informationfor reasonableness and no material modifications were made to the census data.Actual spousal coverageNoneGeneral MPProtective using Scale MPSurviving Spouses: generational using Scale MPThe plan does not have sufficient data to have credible experience. Therefore, mortality assumptions are set to reflect general population trends based uprojection scale MP for Fiscal Year Ending December 31, GASB 75 Valuation l Methods and Assumptions Actuaria St. Croix County Employer Funding Policy Census Data Spousal Coverage Disability Mortality Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 17 . 9/2/e Page Qbdlfu!Qh/!95 HRA plan - non information. enrolled in the actuarially increased using health only population. - e The initial trend rate was based on a combination of employer history, national trend surveys, and professional judgment. The ultimate trend rate was selected based on historical medical CPI The per capita costs represent the cost of coverage for a retire Actuarial standards require the recognition of higher inherent costs for a retired population versus an active population. renewal documentation from JA Counter of the same age B : $ 0.00$ 0.00 Explicit Subsidy C = A and spouse %% on 5.55.04.5% Rates 3 44 2 ..7 B 99 78 846 9+ Retiree $ 7$ FYE 202202 202 Contribution a retiree aged 62 , adjusted to reflect the retiree plan design and 2 3 0000 44 63 ..7 ,, 37 A 99 1 Rate 846 $ 11,000$ 1$ %%%% $ 7$ Premium Medical + Rx 7.57.06.56.0 Rates between (a) the premium rate and (b) the retiree contribution. Below is an example of the 5964 3456 Age < 55 55 60 FYE 202202202202 RetireeSpouse Retiree contributions are assumed to increase according to medical trend rates.Annual per capita costs were calculated based effective November 1, 202index factors and current enrollment. The costs are assumed to increase with health care trend rates. Sample annual per capita costs are as shown belowThe difference monthly explicit subsidies for for Fiscal Year Ending December 31, 202 GASB 75 Valuation Actuarial Methods and Assumptions St. Croix County Medical Trend Rates Retiree Contributions Per Capita Costs Explicit Subsidy Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 19 9/2/e Page Qbdlfu!Qh/!97 the purpose methods and normative reasonableness. for assumptions, . e not aware of any weakness or limitations used to develop per capita costs by age for plans with specific factors. We ar - ults for reasonableness. We are not aware of any weakness or limitations in the aluation. reviewed the res Rating manual developed by WTW. Aging factors are limited credible exposure to develop planin the factors and have determined they are appropriate for performing this valuation.Relative value factors were developed based on estimates from Claros. The tool uses a large claims database to develop relative value estimates based on plan design and demographic information. We coded in the plan design information for the group based on plan design information provided by the client, and we software and have determined it is appropriate for performing this valuation Valuation software developed by Winklevoss Technologies, LLC. This software is widely used forof performing postretirement medical valuations. We coded the plan provisions, participant data summarized in this report, and reviewed the liability and cost outputsWe are not aware of any weakness or limitations in the software and have determined it is appropriate for performing this v for Fiscal Year Ending December 31, 2022 GASB 75 Valuation laros Actuarial Methods and Assumptions St. Croix County Models ProVal HealthMAPS ManualC Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 20 9/2/e Page Qbdlfu!Qh/!98 APPENDIX Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 21 9/2/e Page Qbdlfu!Qh/!99 . ry of Participants 2 2 4 . 0 1 21 N/AN/A 6 December 31, 202 As of 2 202 35 536 43.810.662.0 December 31, 2020 As of s who retired by July 1, 2021 are eligible for plan benefits, current actives are excluded from the valuation for Fiscal Year Ending December 31, AgeServiceAge GASB 75 Valuation urate breakdown of active employees with and without coverage. Active Participants Retired Participants Averages for Active Averages for Inactive Given the plan closed effective July 1, 2021, and only active Appendix St. Croix County Comparison of Participant Demographic Information section for an acc 2 Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 22 9/2/e Page 0. Qbdlfu!Qh/!9: e July 1, 2021 sunset tion municipal bonds with December 31, 202 liabilities. The updated census data 2021. The impact of this change is a slight crease - in n exempt general obliga - 2020 to MP - year tax - by 0.5% annually to an ultimate rate of 4.5%. This change . The discount rate is 2.25% as of December 31, 2021 and 4.31% enrolling in the retiree health plan prior to th 2 202 valuation, which was for the fiscal year ending % decreasing 5 . 7 based on a yield for 20 GASB xpected. : active employees less last full and per capita claims costs were reflected, resulting in a 3 since the prior valuation ent Date has been updated for 202 for Fiscal Year Ending December 31, been updated , and more retirees opting out of coverage than e GASB 75 Valuation expected iscount rate as of the Measurem d than The an average rating of AA/Aa or higher (or equivalent quality on another rating scale)as of December 31, 2022. The impact of this change is a decrease in liabilities.The mortality improvement scale applied to all mortality tables has been updated from MPincrease in liabilities. Health care trend rates have been updated to an initial trend rate of have been no substantive plan provision changes since the following assumptions have 1.2.3.Additionally, actual premium changes resulted in a significant decrease in liabilities, mainly driven by date he Appendix St. Croix County There T Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 23 9/2/e Page Qbdlfu!Qh/!:1 0000 56 Retirees / $3, 0 / $6, 62595 pocket maximum includes the - $20$35$75 90% $200 of - $15 / $30$25 / $50$40 / $80 0 / $2, 00 / $4, HRA Plan - 753 $1,$3, Non 00 00 6 , 5 Actives 00 / $1, 0 / $4 45 $20$35$75 90% $200 1,125 is as shown below. The out 2 $15 / $3$25 / $50$40 / $8 3 / $ HRA Plan 00 / $3, - 202 3 750 $ $2, Non January 1, 202 for Fiscal Year Ending December 31, Preferred - insurances for: - co Pocket Maximum (Single / Single + 1 / Family) - of - Primary Care Physician Office VisitSpecialist Office VisitUrgent CareEmergency RoomGenericBrand PreferredBrand Non pay / - Health Plan Deductible (Single / Single + 1 / Family)OutCoinsuranceCoPrescription drugs (Retail / Mail Order) GASB 75 Valuation Appendix St. Croix County Summary of Medical Benefits A brief summary of all health plans offered by the County effective on deductible, coinsurance, and copayments. Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 24 9/2/e Page Qbdlfu!Qh/!:2 GLOSSARY Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 27 9/2/e ed ash tatus, Page Qbdlfu!Qh/!:5 rity, marital s appreciation or etc.) on which the , such as: mortality, withdrawal, disablement 2 202 t the time value of money. ets; characteristics of future entrants for Open Group Actuarial Cost Methods; represents the following items that have not been recognized in the OPEB Expense: A target or recommended contribution to a defined benefit OPEB plan for the reporting period, determin - commonly employed in the funding of pension and retiree health plans. The definitions of the terms used in the for Fiscal Year Ending December 31, The value of an amount or series of amounts payable or receivable at various times, determined as of a given date by the Assumptions as to the occurrence of future events affecting health care costs A procedure for determining the Actuarial Present Value of Future Benefits and expenses and for developing an actuarially The difference between (a) the amounts required to be contributed by the retirees based on the premium rates and (b) actual c Definitions The actuarial value of assets expressed as a percentage of the Total OPEB Liability. GASB 75 Valuation a particular set of Actuarial Assumptions. For purposes of this standard, each such amount or series of amounts is: tion made by the employer. adjusted for the probable financial effect of certain intervening events (such as changes in compensation levels, Social Secuetc.);multiplied by the probability of the occurrence of an event (such as survival, death, disability, termination of employment, payment is conditioned; anddiscounted according to an assumed rate (or rates) of return to reflecDifferences between expected and actual experience of the OPEB planChanges in assumptionsDifferences between projected and actual earnings in OPEB plan investments (for funded plans only) valent allocation of such value to time periods, usually in the form of a Service Cost and a Total OPEB Liability. a.b.c.a.b.c. Actuarial Assumptions and retirement; changes in compensation and Government provided health care benefits; rates of investment earnings and asset depreciation; procedures used to determine the Actuarial Value of Assand other relevant items.Actuarial Cost Method equi Actuarially Determined Contribution in accordance with the parameters and in conformity with Actuarial Standards of Practice.Actuarial Present Value application of Deferred Outflow / (Inflow) of ResourcesExplicit Subsidy contribu Funded Ratio Glossary St. Croix County GASB 75 defines several unique terms not GASB actuarial valuations are noted below. 1. 2. 3. 4. 5. 6. 7. Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 28 9/2/e f Page Qbdlfu!Qh/!:6 and current period ause of the effect of sted plus investment ed to be contributed by e through the valuation and the probabilities o t, changes of benefit terms, rdless of the manner in which they be payable to plan members (retirees and beneficiaries, 2 202 term care) that are paid in the period after employment and that are - health care benefits for one year at each age from the youngest age to the oldest age developments. ial present value of total projected benefits as of the valuation date is the present value of the cost to adjusted premiums approximating claim costs for retirees in the group (which, bec - for Fiscal Year Ending December 31, Total projected benefits include all benefits estimated to rated healthcare plan that includes both active employees and retirees with blended premium rates for all plan - The rate of change in the per capita health claims costs over time as a result of factors such as medical inflation, rate of return on an investment after adjustment to eliminate inflation. od of financing a benefit plan under which the contributions to the plan are generally made at about the same time and in the The current cost of providing postretirement In an experience Definitions Changes in the Net OPEB Liability in the current reporting period, which includes Service Cost, interest cos A meth GASB 75 Valuation go - Benefits (such as death benefits, life insurance, disability, and long you - as - Healthcare Cost Trend Rate utilization of healthcare services, plan design, and technological Implicit Subsidy members, the difference between (a) the ageage on claim costs, generally will be higher than the blended premium rates for all group members) and (b) the amounts requirthe retirees. OPEB provided separately from a pension plan, as well as healthcare benefits paid in the period after employment, regaare provided. OPEB does not include termination benefits or termination payments for sick leave.OPEB Expense recognition of Deferred Outflows / (Inflows) of Resources. Pay about the same amount as benefit payments and expenses becoming due.Per Capita Costs at which plan participants are expected to receive benefits under the plan.Present Value of Future Benefits terminated employees entitled to benefits but not yet receiving them, and current active members) as a result of their servicdate and their expected future service. The actuarfinance benefits payable in the future, discounted to reflect the expected effects of the time value (present value) of moneypayment. Expressed another way, it is the amount that would have to be invested on the valuation date so that the amount inveearnings will provide sufficient assets to pay total projected benefits when due.Real Rate of Return Glossary St. Croix County 8. 9. 10. 11. 12. 13. 14. 15. Buubdinfou;!HBTC!86!Sfqpsu!PQFC!!)21433!;!Gjobodjbm!Sfqpsut!gps!Kvof!3134* 29 9/2/e Page Cost Qbdlfu!Qh/!:7 single rate 20W1, and 7% for 20W2 jection and a 2 202 for Fiscal Year Ending December 31, Actuarial assumptions that contemplate different rates for successive years. Instead of a single assumed rate with That portion, as determined by a particular Actuarial Cost Method, of the Actuarial Present Value of Future Benefits which is The terms of an OPEB plan as understood by the employer(s) and plan members. y portion of the Actuarial Present Value of projected benefit payments that are attributed to a valuation year by the Actuarial Definitions GASB 75 Valuation The Select and Ultimate Rates respect to, for example, the investment return assumption, the actuary may apply different rates for the early years of a profor all subsequent years. For example, if an actuary applies an assumed investment return of 8% for year 20W0, then 7.5% for and thereafter, then 8% and 7.5% select rates, and 7% is the ultimate rate.Service Cost Method.Substantive PlanTotal OPEB Liabilit attributed to past periods of employee service (or not provided for by the future Service Costs). Glossary St. Croix County 16. 17. 18. 19. :/2 Ordinance No. AMENDING THE COMPREHENSIVE ZONING ORDINANCE SECTION 15, TOWNSHIP 28N, RANGE 18W, TOWN OF KINNICKINNIC - REZONING 24 ACRES FROM R-2 RESIDENTIAL ZONING DISTRICT TO AG-2 AGRICULTURAL DISTRICT COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Ellen Denzer, Director, Community Development DATE: August 1, 2023 AGENDA ITEM: Amending the Comprehensive Zoning Ordinance Section 15, Township 28N, Range 18W, Town of Kinnickinnic - Rezoning 24 Acres from R-2 Residential Zoning District to AG-2 Agricultural District ______________________________________________________________________________ BACKGROUND INFORMATION Brian Lorence has applied to rezone 24 +/- acres of land in the Town of Kinnickinnic from the R-2 Residential District to the Ag-2 Agricultural District. A Class II notice was published in the Star Observer on May 4, 2023 and May 11, 2023, establishing a public hearing on May 18, 2023 at 5:00 PM with the St. Croix County Community Development Committee (CDC) in the St. Croix County Government Center Board Room, 1101 Carmichael Road, Hudson, Wisconsin. The CDC conducted and closed the public hearing and tabled the item until their July 17, 2023 meeting. The CDC directed staff to contact the Town of Kinnickinnic to determine if the Town wanted to reconsider their original recommendation of approval for the rezoning. On June 6, 2023 the Town of Kinnickinnic Town Board met to discuss whether to reconsider their original recommendation. They chose to let their original recommendation of approval stand. On July 17, 2023, the CDC reopened the hearing to consider additional comment. The CDC closed the hearing and recommended denial of the rezoning application on a vote of 3 to 2. Findings for denial are documented in the staff report. Qbdlfu!Qh/!:8 :/2 If you have questions on any of the rezoning material please contact: John Hilgers Senior Planner, St. Croix County 715-386-4672 John.hilgers@sccwi.gov <mailto:John.hilgers@sccwi.gov> Qbdlfu!Qh/!:9 :/2 Ordinance No. AMENDING THE COMPREHENSIVE ZONING ORDINANCE SECTION 15, TOWNSHIP 28N, RANGE 18W, TOWN OF KINNICKINNIC - REZONING 24 ACRES FROM R-2 RESIDENTIAL ZONING DISTRICT TO AG-2 AGRICULTURAL DISTRICT 1 The St. Croix County Board of Supervisors does hereby ordain as follows: 2 3 The St. Croix County Code of Ordinances, Land Use and Development, for the County of St. 4 Croix, Wisconsin, is hereby amended by rezoning the following property: 5 6 Lot 5 of Certified Survey Map filed July 2, 2007 in Volume 22, Page 5420, as Document No. 7 854946, located in the Town of Kinnickinnic, St. Croix County, Wisconsin. 8 9 From R-2 Residential Zoning District to AG-2 Agricultural Zoning District 10 11 The official zoning map ofthe Town of Kinnickinnic on file in the Community Development 12 Department shall be amended in accordance with this ordinance. 13 This ordinance shall be effective upon passage and publication as provided in Wis. Stat. § 59.14. 14 This ordinance shall not be codified. st 15Dated this 1day of August, 2023 at Hudson, Wisconsin. Administrative Approval: 05/18/23 05/18/23Community Development CommitteePOSTPONEDNext: 07/17/23 SFTVMU;QPTUQPOFE!\\VOBOJNPVT^Ofyu;!802803134!6;11!QN NPWFS;Jerry VanSomeren, Supervisor TFDPOEFS;Ryan Sherley, Supervisor BZFT;Anderson, Counter, Hansen, Sherley, VanSomeren FYDVTFE;Dick Hesselink 07/17/23Community Development CommitteeRECOMMENDED Qbdlfu!Qh/!:: :/2 SFTVMU;SFDPNNFOEFE!\\4!UP!3^ NPWFS;Scott Counter, Vice Chair TFDPOEFS;Jerry VanSomeren, Supervisor BZFT;Scott Counter, Daniel Hansen, Jerry VanSomeren OBZT;Shawn Anderson, Ryan Sherley FYDVTFE;Dick Hesselink Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majorityof Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!211 :/2/b ST. CROIX COUNTY COMMUNITY DEVELOPMENT COMMITTEE REPORT DENYING THE REQUEST TO REZONE 24 ACRES FROM R-2 RESIDENTIAL ZONING DISTRICT TO AG-2 AGRICULTURAL DISTRICT LOCATED IN SECTION 15, TOWNSHIP 28N, RANGE 18W, TOWN OF KINNICKINNIC The Community Development Committee recommends that the County Board deny the request to rezone 24 acres from R-2 Residential zoning district to the Ag-2 Agricultural district located in Section 15, Township 28N, Range 18W, Town of Kinnickinnic based on the following findings: 1. Based on public hearing comments and written testimony from area landowners provided at the May 18, 2023 and July 17, 2023 Community Development Committee meetings, the proposed Ag-2 Zoning District and Agricultural Entertainment activities would not be compatible with the existing development pattern of the surrounding area that includes developed, single-family home lots of varying sizes in the R-2 Zoning District. 2. The R-2 zoning designation is present over approximately 80 percent of the land always compatible with ag-tourism activities in all areas of the R-2 zoning district. Based upon the above information, the St. Croix County Board of Supervisors should deny the Brian Lorence rezoning application to amend the ordinance from R-2 to Ag-2 for the following described property: Lot 5, Certified Survey Map, Volume 22, Page 5420, recorded as Document No. 854946, Register of Deeds, St. Croix County, Wisconsin This recommendation for denial is pursuant to the procedures set forth in Wis. Stat. § 59.69(5)(e)4 and 5. Buubdinfou;!U/!pg!Ljoojd!Mpsfodf!Sf{pof!Efojbm!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn!S.3!up!Bh. Qbdlfu!Qh/!212 Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 22 00 - Qbdlfu!Qh/!214 3 202 - RZN ! ! a land use permit should questions arise on ons. The land use permit would need to identify plans for ding permits, if needed, from the Town of Kinnickinnic for 442!DPVOUZ!SPBE!KK ! month period. An administrative land use permit would be required if the - any necessary buil ural Entertainment events per year. A Conditional Use Permit would be required MPDBUJPO!NBQ! The Zoning Administrator also has the discretion to require would be required to secure , 2023 2 Zoning District allows up to 15 Agricult - y 18 Ma Agshould the number of events exceed 15 in a 12number of attendees in any one event would exceed 100 persparking, proposed days and hours of operations, sanitation, solid waste management, directional signs and ingress and egress to the site.how zoning requirements will be incorporated into the site such as parking, site circulation and adequacy of water supply and sanitary sewer treatment.The applicantmodification of any structures. Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 23 00 - Qbdlfu!Qh/!215 3 202 - RZN ! ! TVCKFDU!SF\[POF!QSPQFSUZ , 2023 y 18 MaPrepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 24 00 - Qbdlfu!Qh/!216 3 202 - RZN ! 3131 ! ! ! BFSJBM!QIPUP , 2023 y 18 MaPrepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 25 00 - Qbdlfu!Qh/!217 3 202 - ! RZN BOE!DPVOUZ!SPBE!KK ! ! GSPN!DPVOUZ!SPBE!K ! FBTU! WJFX!MPPLJOH!TPVUI , 2023 y 18 Ma Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c ! 26 00 - Qbdlfu!Qh/!218 3 202 - RZN ! GSPN!DPVOUZ!SPBE!KK ! !!! XFTU TPVUI WJFX!MPPLJOH! , 2023 y 18 MaPrepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 28 00 - Qbdlfu!Qh/!21: 3 to the ! and an 202 - areas RZN ! and dwelling (outlined in blue on facility and related pastures property ty along the southern boundary of the subject horse boarding home sites of 1.2 to 2.3 s he , t scattered The applicant does not anticipate construction of ! horse boarding facili Kinnickinnic the Town of Kinnickinnic Town Hall property to the west , !!!!!!!!!!!!!! larger The Kinnickinnic River flow . . Adjacent lands include and east Residential 2 - includes a residential dwelling, a property currently zoned R to accommodate the Agricultural Entertainment uses. is subject ger acreage homestead to the east (approx.11 acres) Features of the Property The buildings a lar , 2023 farmland and wooded areas to the south y 18 eneral Ma G Based on the Official St. Croix County Zoning Map for the Town of the map below) north, andproperty.area with approximately 225 grape vines. A row of larger evergreens screens the structure from County Road JJ along the western border of the property. any new Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 29 00 - Qbdlfu!Qh/!221 3 202 - ! RZN Comprehensive Plan Sftjefoujbm ! Svsbm . Kinnickinnic ! 66.1001 (3)(g). Bhsjdvmuvsf Town of 08 20 ! gspn!uif! isconsin State Statute Plan UPXO!PG!LJOOJDLJOOJD ! )ijhimjhiufe!jo!zfmmpx!cfmpx*! Future Land Use Map ! ! Comprehensive ; ordinances enacted or amended (rezoning of lands) are required to be consistent with the local MBOT s/ Q map Ljoojdljoojd Kinnickinnic zoning , 2023 y 18 PNQSFIFOTJWF! Ma!D Official Town of Uif!Upxo!pg!eftjhobuft!uif!tvckfdu!qbsdfm!uif!Upxo!jt!jodmvefe!jo!uijt!mboe!vtf!eftjhobujpo/!!GVUVSF!MBOE!VTF!QMBO!NBQ!!Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 2 10 00 1 - Qbdlfu!Qh/!222 - 3 Ag 202 - 2). - RZN 1 or Ag - orts participation of ! !!! Zoning (Ag : summary ) 2035 below - !!!!!!!!!!!!!!!!!!!!!!!!!! Statements and Goals 2012 category in the Town Comprehensive Plan supp red arrow : (see Residential designated areas are established for agricultural uses, y in agriculturally related uses. - Map - omprehensive Plan C Agricultural Comprehensive Plan Agricultural ty Future Land Use Kinnickinnic 2 zoning restricts residential development in order to preserve and promote agriculture. - LAND USE: The commercial uses serving agriculture and limited residential uses.LAND USE: Land use decisions will protect economic interests and property rights.LAND USE: Maintain diversitLAND USE: Encourage the preservation of farming options, including hobby farms, and the ability to farm by existing and future operations.The current landowners in the Farmland Preservation Plan Program and eligibility for Agand Ag , 2023 1.2.3.4.5. y 18 The Town of !!!!!! Ma St. Croix County St. Croix County Future Land Use St. Croix Coun !Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 2 11 3! 00 3! . - . Qbdlfu!Qh/!223 3 202 - 2!ps!S . 2!ps!BH RZN Uif!nbq!. boe!bdujwjujft! ! ! boe!S gbnjmz! ! . ! ! ; 3!Bhsjdvmuvsbm . efotjuz-!tjohmf . npuf!gvsuifs!jowftunfout!jo! mpx QQ!nbq!bsf!fmjhjcmf!gps!BH 2!ps!Bh . cf!{pofe!Bh ! Mboet!po!uif!G nbz Tvckfdu!qbsdfm!djsdmfe!jo!sfe ! ! nbljoh-!cvu!sfgjofe!up!bddpnnpebuf!mpdbm!tpjm!dpoejujpot-! . ! designates the subject parcel as efdjtjpo Mboet!jo!uijt!mboe!vtf!dbufhpsz! ! ! fwfmpqnfou/ , 2023 y 18 Ma St. Croix County Comprehensive Plan!Uif!qsjnbsz!joufou!pg!uif!tpnf!sftjefoujbm!efwfmpqnfou-!qspufdu!fyjtujoh!gbsn!boe!gpsftusz!pqfsbujpot-!qspgbsnjoh!boe!qsftfswf!xjmemjgf!ibcjubu!boe!pqfo!tqbdft/ !Uijt!eftjhobujpo!dbo!jodmvef!gbsnmboe-!tdbuufsfe!pqfo!mboet-!xppefe!bsfbt-!bhsjdvmuvsbm!sfmbufe!vtft-!dpuubhf!joevtusjft!boe!mjnjufe!sftjefoujbm!eSftjefoujbm/!!!!Uif!tvckfdu!qbsdfm!jt!bmtp!eftjhobuf e!po!uif!Tu/!Dspjy!Dpvouz!Gbsnmboe!Qsftfswbujpo!Qmbo!)GQQ*!nbq/!xbt!bepqufe!jo!3123!boe!vtft!b!MFTB!tztufn!pg!tdpsjoh!)MF!>!Mboe!Fwbmvbujpo!boe!TB!>!Tjuf!Bttfttnfou*/!Uijt!tztufn!pg!tdpsjoh!xbt!efwfm pqfe!cz!uif!Tpjm!Dpotfswbujpo!Tfswjdf!pg!uif!V/T/!Efqbsunfou!pg!Bhsjdvmuvsf!gps!qmboojoh-!qpmjdz!efwfmpqnfou!boe!efwfmpqnfou!usfoet!boe!hpbmt/!Uif!MFTB!tztufn!xbt!vtfe!up!jefoujgz!qspevdujwf!bhsjdvmu vsbm!mboet!boe!qspwjef!b!sfmbujwf!sbujoh!pg!qpufoujbm!qsftfswbujpo!bsfbt/!Bhsjdvmuvsbm!{pojoh!ejtusjdu!eftjhobujpot/!!Gbsnmboe!Qsftfswbujpo!Qmbo!Nbq!)Hsffo!tibefe!qbsdfmt*!!Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 2 12 00 - Qbdlfu!Qh/!224 3 202 - RZN , wellhead protection the Kinnickinnic River and floodplain and shoreland areas and corresponds to (EC) rridor An EC is a singular or series of environmental resources including Environmental Co ! vsft u included within an , 2023 y 18 Ma Obuvsbm!Sftpvsdf!Gfb The subject parcel is associated shoreland, wetland and floodplain areas.lakes, ponds, rivers, streams, steep slopes, wetlands, wooded areas, areas and other similar features. Mboe!Vtf!Nbq!JJ Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 2 13 00 - Qbdlfu!Qh/!225 3 202 - RZN evated structure floodplain and wetland areas. and includes el Shoreland Zoning and establishes setbacks, requirements. Chapter 18 Floodplain Zoning regulates based on flooding potential within designated floodplains . includes shoreland areas (within 300 feet of a navigable river or stream), f property , 2023 y 18 he parcel Ma TShoreland areas are regulated through St. Croix County Code Chapter 16impervious area, land disturbance, buffer/vegetation and lot sizethe use orequirements Mboe!Vtf!Nbq!JJJ!!!Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 2 14 00 - Qbdlfu!Qh/!226 3 202 - RZN ! !!!!!! !! ! !!!!!!! a very small area of steep slope south of the homestead location. Areas of productive farmland exist contains , 2023 parcel y 18 he Ma Ton the northerly and southerly portion of the site. The map also indicated areas of probable sand deposits on the site. Mboe!Vtf!Nbq!JW !!!!! Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 2 15 00 - Qbdlfu!Qh/!227 3 202 - RZN . May 2, 2023 n on applicatio Department of Natural Resources (WDNR) Regional office for approval of the rezoning ed ! ; recommend FWJFX S Below are comments received on May 10, 2023. Town Board HFODZ! B Kinnickinnic of , 2023 Town y 18 PWFSONFOUBM! Ma H The The rezoning application was reviewed by the St. Croix County Highway Department due to existing access onto County Road JJ. The Highway Department did not have any concerns related to the rezoning. The rezoning application was forwarded to the Wisconsintheir review and comment. Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 2 16 00 - Qbdlfu!Qh/!228 3 . 202 - oals and RZN Agriculture G ( and Town ! . result in spot zoning not rdinance O and does Zoning 5 Land Use Goals and Objectives 3.2). ! approval for rezoning subject to the following provisions: ! rds in Chapter 1 . e St. Croix County Comprehensive Plan the Comprehensive Plan 3146 . recommend request ! ; ! rezoning comply with standa ! SJUFSJB. ; is consistent with this consistent with the St. Croix County Natural Resources Management Plan.is consistent with D businesses that encourage the viability and diversity of agriculture in the community - ved the Committee shall only JOEJOHT ! G t!Dpotjtufodz an, if applicable will: P ). (s) and proposed use and proposed use and proposed use UBUVUFT!BOE! FWJFX! T 2.3 S vouz!Dpnqsfifotjwf!Qmbo!3123 zoning omic Development Goals and Objectives 2.1). ezoning re consistent or not in conflict with the St. Croix County Natural Resources Management Plan. , 2023 IOJDBM! Objectives (EconComprehensive Ordinances. Support efforts which increase the viability and diversity of agriculture throughout the County Support agriculturally basedProvide for a balance of land use types throughout the County (BeDevelopment of the property shall The rezoning The rThe rezoning and proposed use is consistent with the St. Croix County Zoning Ordinance and all other applicable The Town has not disapproThe Community Development QMJDBCMF! y 18 Q FD Ma U Tu/!Dspjy!Dp The proposed use1.2.3.Tu/!Dspjy!Dpvouz!Obuvsbm!Sftpvsdft!Nbobhfnfou!Qmbo 4.Mboe!Vtf!Psejobodf 5.B The 1.2.3.4.5. !Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 2 17 00 - Qbdlfu!Qh/!229 3 and 202 - , Town , 2023 RZN ! . Agricultural an supports the May 18 2 - . Ag e following findings to istrict and Agricultural at the D . to the oning Z Residential provided nty Comprehensive Plan 2 2 Zoning Ordinance - - Committee may do one of the 15 Ag within the Comprehensive Plans of both rezoning request. 2 Zoning District landowners - with the Cou proposed Ag development pattern of the surrounding area that hapter of the Comprehensive Pl C rezoning amendmentarea Development , the in the R s from ! existing . consistent ; is approval of the ! : s ; support the rezoning request to ,s of varying sizes the rezoning )ecommended approval of the n and discussionlot r DUJPO 5 ! - ; s dinance, the Community B 1 and written testimony County ha Or (# taff recommend and Future Land Use Category descriptions, JOEJOHT Board G Zoning family home - PNNJUUFF! e zoning amendment. OE! D Maps ! the County Natural Resources Management Plan. Town B and St. Croix ! roval of the zoning amendment. the following findings of factand is consistent with and can comply with standards in Chapter on Community Development Committee meeting 15.545 of the public hearing comments Kinnickinnic Kinnickinnic developed, single FWFMPQNFOU based of on E Technical Review Findings FDPNNFOEBUJPO Future Land Use Plan S District Town of !Based July 17, 2023 Entertainment activities would not be compatible with the includes , 2023 Recommend approval of thRecommend disappTable the request for additional informatio he proposed use Based on Comprehensive PlanThe the The St. Croix County Farmland Preservation Plan and Agricultural rezoning request.The Town T1. y 18 PNNVOJUZ!PNNVOJUZ!EFWFMPQNFOU!DPNNJUUFF!SFDPNNFOEBUJPO UBGG! . Ma D Pursuant to Section following:1.23. T Based on the application submittal, sZoning1.2.3.4.5.D The CDC recommended denial of the rezoning on a vote of 3 to 2. The Committee documented thsupport denial: Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Ljoojdljoojd!.!Mpsfodf!.!Dpvouz!Cpbse!Sf{pojoh!Tubgg!Sfqpsu`!\\Sfwjtjpo!4^!!)21146!; :/2/c 2 18 00 - Qbdlfu!Qh/!22: 3 his . T 202 - RZN 2 zoning district. - ities in all areas of the R tourism activ - n is present over approximately 80 percent of the land in the Town of Kinnickinnic compatible with ag always 2 zoning designatio - he R Tare not , 2023 2. y 18 MaPrepared by St. Croix County Community Development Department :/2/d Buubdinfou;!U/!pg!Ljoojdljoojd!Sf{pof!EOS!dpnnfout!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn!S.3 Qbdlfu!Qh/!231 :/2/d Buubdinfou;!U/!pg!Ljoojdljoojd!Sf{pof!EOS!dpnnfout!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn!S.3 Qbdlfu!Qh/!232 :/2/e Buubdinfou;!U/!pg!Ljoojdljoojd!sf{pof!qvcmjd!dpnnfou!$2!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn Qbdlfu!Qh/!233 :/2/e Buubdinfou;!U/!pg!Ljoojdljoojd!sf{pof!qvcmjd!dpnnfou!$2!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn Qbdlfu!Qh/!234 :/2/e Buubdinfou;!U/!pg!Ljoojdljoojd!sf{pof!qvcmjd!dpnnfou!$2!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn Qbdlfu!Qh/!235 :/2/e Buubdinfou;!U/!pg!Ljoojdljoojd!sf{pof!qvcmjd!dpnnfou!$2!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn Qbdlfu!Qh/!236 :/2/e Buubdinfou;!U/!pg!Ljoojdljoojd!sf{pof!qvcmjd!dpnnfou!$2!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn Qbdlfu!Qh/!237 :/2/f Buubdinfou;!U/!pg!Ljoojdljoojd!sf{pof!qvcmjd!dpnnfou!$3!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn Qbdlfu!Qh/!238 :/2/f Buubdinfou;!U/!pg!Ljoojdljoojd!sf{pof!qvcmjd!dpnnfou!$3!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn Qbdlfu!Qh/!239 :/2/g Buubdinfou;!U/!pg!Ljoojdljoojd!sf{pof!qvcmjd!dpnnfou!$4!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn Qbdlfu!Qh/!23: :/2/h May 8, 2023 Attention: St. Croix County Community Development Department and Committee; I am responding in regard to the rezoning request for Brian Lorence for his property at 331 County Road J from Residential 2 to Ag2. I strongly oppose that zoning request. Mr. Lorence states in his application that he spoke with the Town Chair and received no negative comments. What Mr.Lorence did not divulge is that he spoke with no neighbors conveying his intentions. It is only contact through a friend that Brian Vaught learned there was going to be a discussion of the Lorence. There were no notifications th of the request other than the Town Planning Committee meeting Agenda on April 19 and the regular monthly meeting agenda for the Town of Kinnickinnic Town Board ndth Meeting on May 2. In my discussion with the Town Chair Saturday the 6 of May it was apparent he felt that there ing ast someone should have asked Mr. Lorence if he had discussed his plan with any of his neighbors. Due to his lack of response to that statement I think he felt that had no bearing on the issue. property as well as two more adjacent to the east. Kelly and Brian Vaught are on the immediate East boundary of Mr. Lorences property and my property is the next one East. When I sold that property to Mr. Lorence the fall of 2018 I had proposed to keep the platted lot midway across the north side of his property on County Road J, but he wanted it also and stated it was for his privacy concerns. That concern works both ways in a clearly residential rural area. The wedding venue would not enhance surrounding property values and would also dimmish the serenity of the abundant wildlife in the area. I am sure the intent of the ordinance is not to allow a commercial wedding venue with alcohol and loud music in a rural neighborhood environment. I would ask that if the Committee does not feel it has sufficient data to deny the rezoning request that at least postpone action to a time after the next regularly scheduled meeting of the Kinnickinnic Town Board. This will give concerned neighbors time to express their concerns and any opposition they may have to the Town Board. The concerns also include traffic problems and noise. property lies in the Flood Plain or Wetland so people would be more concentrated. Mr.Lorence is also now appointed to the Town Planning Committee. Respectfully; David Peterson 1299 County Road J River Falls, WI 54022 715-426-5533 Buubdinfou;!U/!pg!Ljoojdljoojd!sf{pof!qvcmjd!dpnnfou!$5!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn Qbdlfu!Qh/!241 :/2/i Buubdinfou;!S\[O.3134.113!Bqqmjdbujpo!Mpsfodf!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn!S.3!up Qbdlfu!Qh/!242 :/2/i Buubdinfou;!S\[O.3134.113!Bqqmjdbujpo!Mpsfodf!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn!S.3!up Qbdlfu!Qh/!243 :/2/i Buubdinfou;!S\[O.3134.113!Bqqmjdbujpo!Mpsfodf!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn!S.3!up Qbdlfu!Qh/!244 :/2/i Buubdinfou;!S\[O.3134.113!Bqqmjdbujpo!Mpsfodf!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn!S.3!up Qbdlfu!Qh/!245 Buubdinfou;!S\[O.3134.113!Bqqmjdbujpo!Mpsfodf!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg :/2/i Qbdlfu!Qh/!246 :/2/i Buubdinfou;!S\[O.3134.113!Bqqmjdbujpo!Mpsfodf!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn!S.3!up Qbdlfu!Qh/!247 :/2/j ST. CROIX COUNTY NOTICE OF PUBLIC HEARING The St. Croix County Community Development Committee will be conducting a public hearing on Thursday, May 18, 2023, at 5:00 p.m., at the St. Croix County Government Center, County Board Room, 1101 Carmichael Rd., Hudson, Wisconsin, to consider the following application: REZONING APPLICANT: Brian Lorence LOCATION: A part of the NE ¼ of the SE ¼ of Section 15, Township 28N, Range 18W, Town of Kinnickinnic, St. Croix County, Wisconsin ADDRESS: 331 County Road JJ, River Falls WI 54022 REQUEST: Rezone 24 acres from the R-2 Residential District to the AG-2 Agricultural District Pertinent information regarding this application, including a map of the properties, is available from the St. Croix County Community Development Department, Hudson, Wisconsin. Interested persons may submit written or oral comments related to this matter any time prior to the hearing, or at the hearing. Written comments will be distributed to the Community Development Committee for review and consideration. Please submit written comments by mail, email or in person as follows: Mail/in person: John Hilgers, Senior Planner, St. Croix County Government Center, 1101 Carmichael Road, Hudson, WI 54016. Email: john.hilgers@sccwi.gov; Phone: 715-386-4672 By: St. Croix County Community Development Committee Buubdinfou;!U/!pg!Ljoojdljoojd!Sf{pof!.!Ifbsjoh!Opujdf!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf!gspn!S. Qbdlfu!Qh/!248 :/2/k Buubdinfou;!Mfhbm!Eftdsjqujpo!pg!Qspqfsuz!.!Xbssbouz!Effe!!)21146!;!Psejobodf!up!Sf{pof!35!Bdsft!jo!uif!Upxo!pg!Ljoojdljoojd!gps!Mpsfodf Qbdlfu!Qh/!249 :/3 COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: August 1, 2023 AGENDA ITEM: Consideration of County Administrator Appointment of Jason Kjeseth as Community Development Director ______________________________________________________________________________ BACKGROUND INFORMATION It is a pleasure to announce my appointment of Jason Kjeseth as Community Development Director. Jason brings a great background as Zoning Administrator in Polk County for the past nine years and co-owner of his family farm. His experience and his philosophy on customer service made him a unanimous selection by the interview panel. Upon confirmation by the County Board, Jason is scheduled to start on August 7, 2023. Qbdlfu!Qh/!24: :/3/b Jason Kjeseth EDUCATION *Bachelor of Science Biology Second Major: Business Administration University of WisconsinRiver Falls RELEVANT COURSE WORK/PROJECTS Business Major: Business Law, Marketing, Organizational behavior, Workplace diversity, Finance, Computer Science, Economics, Accounting 1&2 Biology Major: Botany, Ecology, Entomology, Wildlife Biology, Freshwater Biology, Field Research, Statistics, Chemistry, Cell Biology, Hydrology, Plant ID, Entomology, Zoology RELEVANT EXPERIENCE Zoning Administrator, Polk County, Balsam Lake, WIJune 2014- Present Administer the Polk County Comprehensive Land Use, Shoreland Protection, Floodplain, Subdivision, Telecommunication Towers, Lower St. Croix Riverway, Private Onsite Wastewater Treatment Systems, and Renewable Energy Systems Ordinances. Supervision of other county zoning staff and serve as a team leader for other projects within the Land Information Office. Administer the Polk County Shoreland Protection Zoning Ordinance in accordance with Wisconsin Administrative Code NR 115. Administer the Polk County Floodplain Ordinance in accordance with Wisconsin Administrative Code NR 116/FEMA requirements and assist in letter of map amendments/change. Administer Polk County Lower St. Croix Riverway ordinance in accordance with Wisconsin Administrative Code NR 118. Inform the public, surveyors, and attorneys of Polk County subdivision ordinance requirements and review new subdivisions/plats submitted to Land Information Office. Administer the Polk County Sanitary Ordinance by reviewing soil tests, sanitary system plans, issuing sanitary permits, inspections, and facilitating the countys septic maintenance program. Certified as an agent for state sanitary plan reviews and educator with Wisconsin Department of Safety and Professional Services. (DSPS) Administer the Wisconsin Fund Grant Program from the initial application to disbursement of funds. Assist in the Wisconsin Land Information Program (WLIP) planning and grant application. Update and maintain the official county general zoning, shoreland, floodplain, and wetland maps. Communicate high level knowledge regarding all tasks typically performed by the land information office to the public and other professionals including surveying/legal descriptions, taxes, GIS, real property listing, and planning. Assist our Land and Water Resources Department in developing and implementing the Farmland Preservation Plan, Stormwater and Erosion Control Ordinance, and Non-Metallic Mining Ordinance. Prepare and present staff reports for variance, conditional use, and district change applications before the Environmental Services Committee and Board of Adjustment. Prepare and present presentations before the County Board, Environmental Services Committee, Board of Adjustment, town boards and planning commissions, and other public participation events. Assisted towns with adopting county zoning or administering their own ordinances according to their Buubdinfou;!Kbtpo(t,,Sftvnf`Sfebdufe!!)21431!;!Dpotjefsbujpo!pg!Dpvouz!Benjojtusbups!Bqqpjounfou!pg!Kbtpo!Lkftfui!bt!Dpnnvojuz comprehensive plans and town goals. Assist and serve as a resource for towns in comprehensive plan amendments. Qbdlfu!Qh/!251 :/3/b Assist Environmental Services Committee in developing new ordinance text, amending ordinances, and implementation of the new changes. Constantly monitor changes in state law to make sure county ordinances are in compliance and suggest amendments to bring them into compliance, if necessary. Conduct code enforcement actions: received complaints of potential violations, inspected alleged violation sites, document conditions from site visits, determined if conditions are in compliance with the ordinances, issued orders for correction of violations, initiated appropriate enforcement action in cases of non-compliance, verified compliance of orders. Land use and equipment manager, Resilient Northern Habitats, Little Falls, WIJuly 2010-July 2019 Sustainable energy, solar and wind technologies and reduction of fossil fuel consumption Woodlot Management of northern deciduous and coniferous forest Species Diversity in woodlots and prairie communities Invasive species, identification and implementation of plans to reduce and control different populations Establishing new sites for wildlife and native plant communities Instructed on best practices to increase soil fertility and better root/fungi associations Shoreline management along rivers and lakes to enhance buffer zones, erosion control, and habitat Worked with landowners on establishing wildlife friendly property lines and management practices Established rules and policies for RNH Property, staff, and equipment Operating of equipment and following of plans/designs to create the desirable outcome. Land use and Planning, Conservation of Resources, Landscaping Management position Parts Department, Frontier Ag and Turf, New Richmond, WIFeb 2012-June 2014 Customer service Parts receipting of products from third party vendors into the system and setting prices Inventory controls to maintain levels of inventory to suit customer needs Purchasing of inventory and proper levels and returning surplus inventory Intercompany transfers between locations materials, paperwork, and financials Parts counter work helping customers and other teammates on a problem Describing parts and items over phone to customers so they can understand Owner, 4 K Farms, Deer Park, WIMarch 2004-Present Operate all types of equipment, implements, trucks, etc. Developed an agricultural background in soil management, crop rotations, fertilizer/chemical application, etc. In charge of farm financials, permitting, and compliance with state and federal reporting requirements Conduct yearly soil sampling to assist with our Nutrient Management Plans Developed working relationships, with suppliers, landowners, municipalities, and regulatory authorities. Co-ownership in family farm. Chef, Village Pizzeria, Amery, WIJuly 2006-February 2012 Working with others in communicating effectively Reading instructions Cooking and cleaning Fast-paced environment Worked in a professional manor Diverse workforce CREDENTIALS Buubdinfou;!Kbtpo(t,,Sftvnf`Sfebdufe!!)21431!;!Dpotjefsbujpo!pg!Dpvouz!Benjojtusbups!Bqqpjounfou!pg!Kbtpo!Lkftfui!bt!Dpnnvojuz POWTS Inspector Certified Soil Tester Qbdlfu!Qh/!252 :/3/b Agent for state plan reviews POWTS Course Educator Class A CDL Buubdinfou;!Kbtpo(t,,Sftvnf`Sfebdufe!!)21431!;!Dpotjefsbujpo!pg!Dpvouz!Benjojtusbups!Bqqpjounfou!pg!Kbtpo!Lkftfui!bt!Dpnnvojuz Qbdlfu!Qh/!253 :/4 Resolution No. RESOLUTION GRANTING EASEMENT TO ADJOINING PROPERTY OWNERS OF THE WILDWOOD TRAIL COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Heather Amos, Corporation Counsel, Office of Corporation Counsel DATE: August 1, 2023 AGENDA ITEM: Resolution Granting Easement to Adjoining Property Owners of the Wildwood Trail ______________________________________________________________________________ BACKGROUND INFORMATION For several months, St. Croix County has been engaging in conversations with a few of the adjoining property owners of the Wildwood Trail to discuss their use of the trail. St. Croix County desires to grant an easement to the adjoining property owners to allow for the following uses: 1. To cause livestock to cross the Wildwood Trail including roundups and emergency retrieval. 2. To cross for all other agricultural, forestry/timber, and land management, and reasonable recreational use at an existing or future mutually agreeable upon location. 3. To use motorized vehicles, including recreational vehicles and agricultural motorized equipment on the Wildwood Trail for the purpose of traveling to property owned along the Wildwood Trail by the adjoining property owners 4. All other uses of the Wildwood Trail are subject to the requirements set forth in Chapter 30 of the St. Croix County Code of Ordinances. This Resolution would allow St. Croix County to grant an easement to the adjoining property owners of the Wildwood Trail for the above uses. Qbdlfu!Qh/!254 :/4 Resolution No. RESOLUTION GRANTING EASEMENT TO ADJOINING PROPERTY OWNERS OF THE WILDWOOD TRAIL 1 WHEREAS, St. Croix County owns an approximately seven (7) mile long strip of 2 property between 66 feet to 99 feet wide located within the Town of Eau Galle and part of the 3 Village of Woodville, which was a former railroad right-of- 4-road hiking, biking, and snowmobiling; and 5 6 WHEREAS,St. Croix County desires to grant to the adjoining property owners of the 7 Wildwood Trail a non- 8 maintenance of a public trail while allowing for the adjoining property owners to utilize the trail 9 for specific purposes, such as for crossing livestock, crossing for other agricultural, 10 forestry/timber, and land management reasons, reasonable recreational uses, and utilizing 11 motorized vehicles, such as recreational vehicles and agricultural motorized equipment to cross 12 the trail to access their property on the other side of the trail; and 13 14 WHEREAS, St. Croix County will continue to maintain the Wildwood Trail, including 15 cutting, trimming, and controlling trees,shrubs, and other vegetation; controlling insects, 16 rodents, and pests; and maintaining and repairing the trail as necessary to ensure access to 17 citizens. 18 19 NOW, THEREFORE,BE IT RESOLVEDby the St. Croix County Board of 20 Supervisors that the County Board Chair and the County Clerk shall execute an easement 21 allowing the adjoining property owners to cross the Wildwood Trail for specific purposes. Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: None 06/15/23 06/15/23Community Development CommitteeAPPROVED AS AMENDED Qbdlfu!Qh/!255 :/4 SFTVMU;BQQSPWFE!BT!BNFOEFE!\\VOBOJNPVT^ NPWFS;Scott Counter, Ryan Sherley TFDPOEFS;Jerry VanSomeren, Supervisor BZFT;Scott Counter, Daniel Hansen, Ryan Sherley, Jerry VanSomeren BCTFOU;Shawn Anderson, Dick Hesselink Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!256 :/4/b EASEMENT Document Number Document Name Drafted by / Return to: Heather M. Amos, Corporation Counsel St. Croix Co. Government Center 1101 Carmichael Road Hudson, WI 54016 _______________ Parcel Identification Number (PIN) This is not homestead property. Buubdinfou;!Fbtfnfou!up!Bekpjojoh!Qspqfsuz!Pxofst!pg!uif!Xjmexppe!Usbjm!.!Gjobm!\\Sfwjtjpo!3^!!)21369!;!Sftpmvujpo!Hsboujoh!Fbtfnfou!up Qbdlfu!Qh/!257 :/4/b EASEMENT This Easement Easementmade effective as of _________________, 2023 by ST. CROIX COUNTY Grantorto the Adjoining Property Owners of the Wildwood Trail Adjoining Property Owners. RECITALS 1. seven-mile off-road hiking, biking, and snowmobiling trail on a former railroad right-of-way which runs from the Village of Woodville south to the St. Croix/Pierce County line, legally described as follows: \[ENTER LEGAL DESCRIPTION\] ; and 2. Adjoining Property Owners own real property adjoining the Trail; and 3. The County desires to grant to the Adjoining Property Owners a non-exclusive, perpetual on the terms and conditions set forth herein, specifically related to the Adjoining use of the easement. TRAIL EASEMENT RIGHTS 1. Recitals. The above Recitals are hereby fully incorporated into the terms of this Easement. 2. Purpose. This Easement is established for use as it currently exists and is currently regulated by Chapter 30 of the St. Croix County Ordinances as of the date this Agreement is last he St. Croix County Board of Supervisors. 3. Grant of Trail Easement. The County grants and conveys to the Adjoining Property Owners, and any future heirs, successors, or assigns, a non-exclusive 66-foot to 99-foot wide over, across, upon, and above that portion of the Trail adjoining their property. 4. Rights of Adjoining Property Owners. This Trail Easement shall not impede on any access right that existed prior to the execution of this Agreement, including the access of utility company pertaining to existing transmission lines. The Adjoining Property Owners shall have the following rights on the Trail with the understanding that any damage caused by an Adjoining Property Owner to the Trail will be at the sole expense of that specific Adjoining Property Owner to fix and/or repair the damage: Buubdinfou;!Fbtfnfou!up!Bekpjojoh!Qspqfsuz!Pxofst!pg!uif!Xjmexppe!Usbjm!.!Gjobm!\\Sfwjtjpo!3^!!)21369!;!Sftpmvujpo!Hsboujoh!Fbtfnfou!up Qbdlfu!Qh/!258 :/4/b A. To cause livestock to cross the Trail including roundups and emergency retrieval. B. To cross for all other agricultural, forestry/timber, and land management, and reasonable recreational use at an existing or future mutually agreeable upon location. C. To use motorized vehicles, including recreational vehicles and agricultural motorized equipment on the Trail for the length of the adjoining property owned along the Trail by that specific Adjoining Property Owner. There shall be no parking on the Trail at any time. D. All other uses of the Trail are subject to the requirements set forth in Chapter 30 of the St. Croix County Code of Ordinances. 5. Scope of Trail Easement. The County maintains the following obligations of the Trail: A. The right to cut, trim, control, or remove trees, shrubs, or other vegetation that in . B. The right to control insects, rodents, and other pests on the Trail. C. The right-of-way and easement to permit general public access consistent with the Purpose, over and across the Trail. D. The right to prohibit or limit public access to the Trail for access inconsistent with the Purpose. E. The right to maintain and repair the Trail as necessary to ensure that it is accessible consistent with the Purpose. 6. Recording. The County shall record this instrument or a memorandum thereof in the office of the Register of Deeds and may record a new easement at any time as may be required to preserve its rights in this Easement. 7. General Provisions. A. Controlling Law. The interpretation and performance of this Easement shall be governed by the laws of the State of Wisconsin. B. Extinguishment. If circumstances arise in the future that render the purpose of this Easement obsolete or impossible to accomplish, this Easement can be terminated or extinguished, whether in whole or in part, only by judicial proceedings in a court of competent jurisdiction or by recission by the County. Buubdinfou;!Fbtfnfou!up!Bekpjojoh!Qspqfsuz!Pxofst!pg!uif!Xjmexppe!Usbjm!.!Gjobm!\\Sfwjtjpo!3^!!)21369!;!Sftpmvujpo!Hsboujoh!Fbtfnfou!up Qbdlfu!Qh/!259 :/4/b C. Severability. If any provision of this Easement, or the application thereof to any person or circumstance, is found to be invalid, the remainder of the provisions of this Easement, or the application of such provision to persons or circumstances other than those as to which it is found to be invalid, as the case may be, shall not be affected thereby. \[Signature and acknowledgment pages follow.\] Buubdinfou;!Fbtfnfou!up!Bekpjojoh!Qspqfsuz!Pxofst!pg!uif!Xjmexppe!Usbjm!.!Gjobm!\\Sfwjtjpo!3^!!)21369!;!Sftpmvujpo!Hsboujoh!Fbtfnfou!up Qbdlfu!Qh/!25: :/4/b IN WITNESS WHEREOF, Grantor has executed this Agreement to be effective as of the date first above written. GRANTOR ST. CROIX COUNTY By: ___________________________________ Bob Long Its: County Board Chair By: ___________________________________ Christine Hines Its: County Clerk STATE OF WISCONSIN ) ) ss. COUNTY OF ST. CROIX ) The foregoing instrument was acknowledged before me this ______ day of ___________, 2023, by Bob Long, County Board Chair, and Christine Hines, County Clerk, with authority and on behalf of the St. Croix County Board of Supervisors. ____________________________ Christa L. Poeschel, Notary Public My commission expires: 11-15-2024 Buubdinfou;!Fbtfnfou!up!Bekpjojoh!Qspqfsuz!Pxofst!pg!uif!Xjmexppe!Usbjm!.!Gjobm!\\Sfwjtjpo!3^!!)21369!;!Sftpmvujpo!Hsboujoh!Fbtfnfou!up Qbdlfu!Qh/!261 :/5 Ordinance No. ORDINANCE CREATING CHAPTER 37 - UNIFORM ADDRESSING AND ROAD NAMING SYSTEM COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Heather Amos, Corporation Counsel, Office of Corporation Counsel DATE: August 1, 2023 AGENDA ITEM: Ordinance Creating Chapter 37 - Uniform Addressing and Road Naming System ______________________________________________________________________________ BACKGROUND INFORMATION St. Croix County does not currently have a uniform addressing ordinance. In order for emergency response services to effectively serve the community, a standardized system needs to be implemented. In 1983, issuance of addresses was assigned for the entire unincorporated or rural areas of St. Croix County within the road naming and numbering system by the St. Croix County Planning Department, now called Community Development Department. Most towns, with some exceptions, adopted the address numbering grid system. The Town of Hudson, Town of Troy, and Town of Kinnickinnic, use names, not numbers for road names. A few towns, including the Town of St. Joseph, have some named roads that were retained in the 1983 implementation for historical reasons. Wis. Stat. § 59.54(4), Rural Naming or Numbering System, states as follows: (4) Rural naming or numbering system. The board may establish a rural naming or numbering system in towns for the purpose of aiding in fire protection, emergency services, and civil defense, and appropriate and expend money therefor under which: (a) Each rural road, home, business, farm or other establishment, may be assigned a name or number. Qbdlfu!Qh/!262 :/5 (b)The names or numbers may be displayed on uniform signs posted on rural roads and intersections, and at each home, business, farm or other establishment. Qbdlfu!Qh/!263 :/5 Ordinance No. ORDINANCE CREATING CHAPTER 37 - UNIFORM ADDRESSING AND ROAD NAMING SYSTEM 1 WHEREAS, the St. Croix County Board of Supervisor promotes activities and services 2 to create a safe community; and 3 4 WHEREAS, the Board of Supervisors of the County of St. Croix understands the 5 importance of an uniform addressing system to ensure timely and adequate delivery of 6 emergency response services to the community; and 7 8 WHEREAS, Wis. Stat. § 59.54(4), Rural Naming or Numbering System, allows for the 9 Board of Supervisors of the County of St. Croix to establish a rural naming or numbering 10 system in towns for the purpose of aiding in fire protection, emergency services, and civil 11 defense; and 12 13 WHEREAS, the Board of Supervisors of the County of St. Croix desires to enact an 14 ordinance to establish a county-wide uniform addressing system; and 15 16 WHEREAS, the St. Croix County Board of Supervisors has created Chapter 37 of the St. 17 Croix County Code of Ordinances - Uniform Addressing System; and 18 19 WHEREAS, the primary purpose of Chapter 37 is to provide the means and standards 20 for the most rapid location of property by emergency service providers including emergency 21 medical service, fire departments, law enforcement, and other first responders and service 22 agencies. 23 24 NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of 25 Supervisors that Chapter 37 - Uniform Addressing System of the St. Croix County Code of 26 Ordinances is hereby created and attached hereto. 27 28 BE IT FURTHER RESOLVED that this ordinance shall be effective upon passage and 29 publication. Qbdlfu!Qh/!264 :/5 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: No financial impact over current practice. 04/6/23 04/06/23Public Protection & Judiciary CommitteePOSTPONEDNext: 06/01/23 SFTVMU;QPTUQPOFE!\\VOBOJNPVT^Ofyu;!70203134!9;11!BN NPWFS;Tim Ramberg, Supervisor TFDPOEFS;Cathy Leaf, Supervisor BZFT;Cathy Leaf, Bob Feidler, Mark Carlson, Tim Ramberg FYDVTFE;Paul Adams 06/01/23Public Protection & Judiciary CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Tim Ramberg, Supervisor TFDPOEFS;Cathy Leaf, Supervisor BZFT;Leaf, Adams, Feidler, Carlson, Ramberg Vote Confirmation. St. Croix County Board of Supervisors Action: Qbdlfu!Qh/!265 :/5 Roll Call - Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!266 :/5/b CHAPTER 37 UNIFORM ADDRESSING AND ROAD NAMING SYSTEM 37.01 PURPOSE. The purpose of this Chapter is to promote and protect the health, safety, and general welfare of the public of St. Croix County by providing the most practical, efficient, and logical means of physically locating properties and structures located in the County. The primary and vital purpose of an addressing system is to provide the means and standards for the most rapid location of property by emergency service providers including emergency medical service, fire departments, law enforcement, and other first responders and service agencies. The system will also serve the U.S. Postal Service and the public at large in the timely and efficient delivery of services. It is the intent of this Chapter to establish the method by which address numbers are assigned by St. Croix County in cooperation with the towns. It is further intended to provide for requirements for road naming and the review process and responsibilities involved in assuring all public and private drives are named and signed in accordance with accepted criteria. 37.02 DEFINITIONS. In this Chapter: (A) identifying a location address. (B) (C) (D) (E) Private two or less private properties containing principal structures. (F) and/or principal structures. 37.03 AUTHORITY. This Chapter is enacted under the authority granted to the County, pursuant to Wis. Stat. § 59.54(4). 37.04 APPLICATION. The provisions of this Chapter shall apply to each road, home, business, farm, structure, or other establishments in the unincorporated areas of the County. Incorporated areas are exempt from this section unless otherwise indicated in any adopted intergovernmental agreement. This Chapter does not apply to naming State and County Highways. 1 Buubdinfou;!Dibqufs!48!!.!Vojgpsn!Beesfttjoh!boe!Spbe!Obnjoh!Tztufn!)Gjobm*!\\Sfwjtjpo!3^!!)21171!;!Psejobodf!Dsfbujoh!Dibqufs!48!.!Vojgpsn Qbdlfu!Qh/!267 :/5/b 37.05 ADMINISTRATION. (A) The policy implementation of this Chapter shall be provided by the Public Protection and Judiciary Committee. (B) The administrative responsibility of this Chapter shall be administered by the Community Development Department. (C) The Community Development Department Director or designee shall have the responsibilities of coordinating the ongoing maintenance of the Uniform Addressing System. These duties will include: assignment of addresses, maintenance of an accurate road name listing, update of maps, and administration of the provisions of this Chapter. 37.06 ADDRESSING REQUIREMENTS. (A) County Addressing Grid System. St. Croix County has established a uniform addressing grid system. (B) Grid System. The official addressing system of St. Croix County is the grid system as established, mapped, and implemented by the County on September 1, 1983. The official addressing map is kept on file in the Community Development Department. (C) Address Number Determination. The grid system so established allows for only 50 even and 50 odd numbered addresses per mile of roadway, the equivalent of one address every 52.8 feet of road length on each side of a road. An address number designates the intersection point of a driveway centerline with a public road. Address numbers are derived from measurements taken from the north or east grid section with the result adjusted to correspond to the side of the road, the subject driveway, and property the driveway is located on. (D) Even / Odd Address Number Determination. All driveways and properties on the east side of north-south roads and all driveways and properties on the north side of east-west roads will be assigned even numbers. All driveways and properties on the west side of north- south roads and all driveways and properties on the south side of east-west roads will be assigned odd address numbers. Roads that loop or circle may be addressed in a manner that keeps the even numbers on one side and odd numbers on another side, avoiding potential - (E) Uniform Address Application. When required, a property owner will complete an application for issuing addresses maintained by the Community Development Department. The application and any designated fee shall be submitted to the Community Development Department. (F) Address Assignment. (1) Upon receipt of an application and fee, the Community Development Department 2 Buubdinfou;!Dibqufs!48!!.!Vojgpsn!Beesfttjoh!boe!Spbe!Obnjoh!Tztufn!)Gjobm*!\\Sfwjtjpo!3^!!)21171!;!Psejobodf!Dsfbujoh!Dibqufs!48!.!Vojgpsn Qbdlfu!Qh/!268 :/5/b will determine and assign an address number in coordination with the applicable town. (2) Address numbers are assigned on the basis of the location of the centerline of the driveway access point as it intersects with the public roadway or named private road or private driveway. (3) Principal structures with multiple driveway access points will be addressed based on the location of the midpoint of the two outer driveway access points. If one driveway access point is elongated and accesses at a significant distance from the principal structure, the principal structure will be addressed based on the location of the access point closest to the principal structure. (4) If a new address conflicts with one or more existing address numbers, the existing address numbers may be changed to resolve the conflict. (5) If the location of the driveway access point changes or is proposed to be changed, the Community Development Department and the applicable road maintenance authority shall be notified. The existing address number may remain unless or until such time the change disrupts the orderly and uniform addressing system as detailed in this Chapter. (6) Changing the location of the driveway to another roadway requires the principal structure to be given a new address. (7) Principal structures with the main front entrance facing one roadway and having a driveway accessing upon another roadway will be addressed based on the location of the driveway access point. (8) Address numbers along the same public or private road will not be duplicated. (9) Parcels or properties with two single family dwellings that are separated by more than 250 feet will require separate addresses for each dwelling. (10) Duplexes, Twin Homes, or side by side dwelling structures will each be assigned an individual address number and/or a unit number. (11) Apartment buildings and mobile home and RV parks will be assigned one single address number. Individual units in such groupings will be referred to by apartment number or unit number. Individual units may display the unit number in a consistent and conspicuous manner. A map of the property showing the units or lots shall be submitted to the Community Development Department. (12) Upon an address change, the Community Development Department shall notify, in writing, the property owner, applicable Town Clerk, postmaster, Sheriffs Office, Emergency Communications Manager, local power/utility company, and the County Treasurer. 3 Buubdinfou;!Dibqufs!48!!.!Vojgpsn!Beesfttjoh!boe!Spbe!Obnjoh!Tztufn!)Gjobm*!\\Sfwjtjpo!3^!!)21171!;!Psejobodf!Dsfbujoh!Dibqufs!48!.!Vojgpsn Qbdlfu!Qh/!269 :/5/b (13) Removal of an address number will be done only under circumstances deemed appropriate as determined by the Community Development Department in conjunction with the Emergency Communications Manager. (14) In order to maintain the purpose and intent of this Chapter the Community Development Department has the authority to require pre-existing address numbers be changed if such address numbers do not conform to the uniform address system detailed in this Chapter. An appeal of a decision of the Community Development Department may be filed, pursuant to Section 37.09. (15) The Community Development Department is responsible for maintaining the Uniform Addressing database. Responsibilities includes adding improved parcel additions and making road database information available as requested. The Community Development Department is responsible for updates to the grid system and is also responsible for providing updates to the St. Croix County Emergency Communications Center for the E911 mapping system. (G) Change of Existing Addresses. Existing addresses may be changed for just cause if one or more of the following apply: (1) Site address is out of sequence or there is an odd/even error on the road segment. (2) Sites where addresses of one or both neighboring parcels were assigned in such a way that there is no address available for a vacant lot(s). (3) Change of access point for the structure or parcel. (4) Road name change. (5) Any other reason that is consistent with the intent of this Chapter. 37.07 ROAD NAMING REQUIREMENTS. (A) Road Naming Selection. (1) Each road will have one name consistent with the grid naming system which requires numbered local road names in all unincorporated areas of the county except the Towns of Hudson, Troy, St. Joseph, and Kinnickinnic may have words as local road names. All new or changed local road names numbers or words in all unincorporated areas of the county will be approved by the Community Development Department prior to use. The Community Development Department will coordinate with the respective town in the selection of the road name consistent with the requirements of this Chapter. (2) Road names will only change when there is a substantial intersection, or at municipal boundaries, not including town boundaries. 4 Buubdinfou;!Dibqufs!48!!.!Vojgpsn!Beesfttjoh!boe!Spbe!Obnjoh!Tztufn!)Gjobm*!\\Sfwjtjpo!3^!!)21171!;!Psejobodf!Dsfbujoh!Dibqufs!48!.!Vojgpsn Qbdlfu!Qh/!26: :/5/b (3) Road names will not duplicate any name which has already been used elsewhere in St. Croix County, is similar to a name used elsewhere, is a name which may cause confusion or which is difficult to spell or pronounce. This prohibition includes roads with different ending or suffix nomenclature but the same first word or words or prefix. For example, Smith Drive and Smith Circle will not both be allowed. Only one of the following would be allowed: Wildwood Trail, Wildtree Trail or Wylde Woode Road. The Community Development Department will coordinate with the applicable town to ensure duplication does not occur. (4) Roads with duplicate names existing at the time of adoption of this Chapter may require the renaming of one road to eliminate the duplicate. (5) Roads with same or similar sounding names existing at the time of the adoption of this Chapter may be allowed to continue in use unless required to be changed for emergency service reasons. (6) Road naming suffix nomenclature will follow the standards, consistent with Chapter 13 of the St. Croix County Code of Ordinances, as follows: TYPE OF ROAD STRAIGHT CURVILINEAR North/South Roads Street Drive or Lane East/West Roads Avenue Road or Trail Permanent Turnabout Circle or Court Circle or Court Roads, Loop Roads or Cul-de-sacs (7) Where a road maintains the same general direction except for curvilinear changes for short distances, the same name will be used for the entire length of the road. (8) A road, which may connect to another road in the future, shall use the same name for all existing and planned sections. (9) Roads within a new land division will follow the standards set forth in Chapter 13 of the St. Croix County Code of Ordinances. (B) Road Name Signs. (1) Road name signs will be placed at the intersections of all roads, showing the names of the roads in accordance with the official road naming map. Road name signs are the responsibility of the town in which the road is located. Road name signs within private, commercial, business, industrial, apartment, and/or condominium complexes will be the responsibility of the property owner(s). 5 Buubdinfou;!Dibqufs!48!!.!Vojgpsn!Beesfttjoh!boe!Spbe!Obnjoh!Tztufn!)Gjobm*!\\Sfwjtjpo!3^!!)21171!;!Psejobodf!Dsfbujoh!Dibqufs!48!.!Vojgpsn Qbdlfu!Qh/!271 :/5/b (2) The type of lettering, composition, material, color, mounting posts, and accessories will be in accordance with the Manual on Uniform Traffic Control Devices (MUTCD) by the U.S. Department of Transportation. (C) Requiring Addresses. Address numbers will be assigned to the following: (1) Each home, business, farm, principal structure or other establishment will have a unique number. (2) Parcels containing ongoing business operation or public facility. (3) Any structure not associated with a principal structure, which contains a driveway access point such as radio/television/cell/mobile towers, warehouses, storage facilities, utility buildings, and/or other structures. (4) Any other parcel as determined by the Community Development Department for emergency response access. (D) Address Signs. All towns shall have uniform address signs. The Community Development Department will coordinate with town authorities to ensure the following: (1) Signs installed after the adoption of this Chapter will be placed to the right of the driveway, when facing the driveway from the road and at the highway right-of-way line, whenever possible. (2) The signs will be placed parallel to the road for visibility in both directions unless the sign is two-sided then it will be placed perpendicular to the road. (3) Address signs will not be placed to interfere with roadway maintenance including grading of shoulders and snow plowing. (4) Address sign ordering and installation are the responsibility of the town in which the sign is located. Multi-unit address signs within private, commercial, business, industrial, apartment, and/or condominium complexes will be the responsibility of the property owner. (5) Address sign placement diagram: 6 Buubdinfou;!Dibqufs!48!!.!Vojgpsn!Beesfttjoh!boe!Spbe!Obnjoh!Tztufn!)Gjobm*!\\Sfwjtjpo!3^!!)21171!;!Psejobodf!Dsfbujoh!Dibqufs!48!.!Vojgpsn Qbdlfu!Qh/!272 :/5/b 37.08PRIVATE DRIVEWAY AND PRIVATE ROAD REQUIREMENTS.The Community Development Department will work in cooperation with respective town officials to ensure that private roads and private driveways meet the requirements of this Chapter. (A)Private RoadsAccessing Three or More Principal Structures. (1)All existing shared access driveways that have three or more addressed principal structures, as ofthe date of adoption of this Chapter, will be defined as a private roadand will benamed and signed according to regulations set forth in this Chapter. (2)All affected property owners are equally responsible for all costs associated with installing orreplacingprivate road name signs and for all costs associated with re- addressingunless all affected property owners agree otherwise in writing. (B)Private Driveways Accessing Two Addresses. (1)A shared access driveway with two existing addresses, as of the date of adoption of thisChapter, that becomes the driveway access for a third address, will be defined as aprivate roadand willbe named and signed according to regulations set forth in thisChapter. All principal structures accessing the private road will be re-addressed tocoincide with the newly named private road. (2)In all instances and situations listed above, the property owner that initiatesor causes the private road to be named and signed is responsible for all costs associated with placing private road name signs and for all costs associated with re-addressing. 7 Qbdlfu!Qh/!273 :/5/b 37.09 APPEALS. An affected property owner may file an appeal of an address naming or numbering decision with the Community Development Department within 30 days of the decision. The appeal will be held before the Public Protection & Judiciary Committee. 37.10 ENFORCEMENT. All persons, firms, corporations, associations, partnerships, bodies politic or other entities capable of being sued that own or have jurisdiction over highways, streets, roads, or real property located within the unincorporated areas of the County shall comply with this Chapter. 37.11 AMENDMENTS TO CHAPTER. Any future amendments, revisions, or modifications of Wis. Stat. § 59.54(4) incorporated herein are intended to be made part of this Chapter as such amendments, revisions, or modifications are made to said Statutes. Ordinance No. _____(23) - ___, 2023. 8 Buubdinfou;!Dibqufs!48!!.!Vojgpsn!Beesfttjoh!boe!Spbe!Obnjoh!Tztufn!)Gjobm*!\\Sfwjtjpo!3^!!)21171!;!Psejobodf!Dsfbujoh!Dibqufs!48!.!Vojgpsn Qbdlfu!Qh/!274 :/6 Resolution No. RESOLUTION ESTABLISHING LIBRARY LEVY FOR 2024 BUDGET COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: August 1, 2023 AGENDA ITEM: Resolution Establishing Library Levy for 2024 Budget ______________________________________________________________________________ BACKGROUND INFORMATION This is the annual resolution for funding libraries. The formula is fairly straight forward. We pay for every item circulated that was checked out to a member of community that does not operate their own library. State law requires a minimum funding level of 70%. St. Croix County has historically funded at 100% of the costs. The library levy is a special purpose levy, not limited by levy caps, and is only assessed against the communities that do not support their own local library. This library levy includes additional funding for hot spots. Qbdlfu!Qh/!275 :/6 Resolution No. RESOLUTION ESTABLISHING LIBRARY LEVY FOR 2024 BUDGET 1 WHEREAS, Wis. Stat. § 43.12 requires that counties reimburse libraries for the cost of 2 serving residents living within municipalities located in the county that do not have their own 3 municipal library; and 4 5 WHEREAS 6 7 8 WHEREAS, the cost is determined by dividing the total operating expenditures by the 9 total number of circulations and then multiplying that amount by the number of actual 10 circulations provided to rural residents of the County who have used that municipal library; and 11 12 WHEREAS, the County, in its Plan of Library Service 2019- 13 determined that it is just and proper to reimburse the libraries at no less funding than the full cost 14(100%) of providing library services to rural residents. 15 16 NOW, THEREFORE, BE IT RESOLVEDthat St. Croix County shall pay all 17 municipal libraries serving residents living in municipalities that donot have their own 18 municipal library 100% of the cost of rural circulation by March 1, 2024. 19 20 BE IT FURTHER RESOLVED 21 for 2024. Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: Establishing the Library Levy becomes a portion of the 2024 budget. As a special purpose levy, we receive the funds from the taxpayers and pass it along to the local libraries. 07/18/23 07/18/23Administration CommitteeRECOMMENDED Qbdlfu!Qh/!276 :/6 SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Paul Berning, Supervisor TFDPOEFS;Bob Feidler, Supervisor BZFT;Long, Koch, Berning, Feidler, Counter Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!277 :/6/b ST.CROIXCOUNTYLIBRARYFUNDINGfor2023LEVY2024BUDGET Distribution SOURCE*Pg.4,VI,#6Pg.2,III,#1aPg.6,XI,#2b 2022 Operating2022Total2022County100%CostofHotspot LibraryExpensesCirculationCostperCirc.RuralCircul.RuralCirc.FundingRevised Baldwin269,044$45,686$5.8916,709$98,399$756$99,155 DeerPark47,588$10,230$4.653,779$17,579$756$18,335 GlenwoodCity71,351$117,012$0.614,581$2,793$756$3,549 Hammond188,000$23,266$8.086,605$53,371$756$54,127 Hudson966,730$159,468$6.0683,502$506,207$756$506,963 NewRichmond828,578$159,468$5.2068,599$356,507$756$357,263 RiverFalls1,254,866$205,261$6.1141,160$251,632$756$252,388 Roberts266,851$60,356$4.4235,749$158,056$756$158,812 Somerset260,591$49,294$5.2928,216$149,163$756$149,919 SpringValley99,700$25,560$3.902,725$10,629$1,044$11,673 Woodville125,000$19,201$6.515,284$34,399$858$35,257 Total$4,378,299874,802296,909$1,638,737$8,706$1,647,443 OutofCounty$67,972$67,972 GrandTotal$1,706,710$1,715,416 Buubdinfou;!Mjcsbsz!gvoejoh!3134!!\\Sfwjtjpo!2^!!)2141:!;!Sftpmvujpo!Ftubcmjtijoh!Mjcsbsz!Mfwz!gps!3135!Cvehfu* Qbdlfu!Qh/!278 :/6/c ST.CROIXCOUNTYOUTOFCOUNTYLIBRARYFUNDINGfor2023 100%70%Difference#ofcircscostper circ AmeryAreaPublicLibrary9,217.386,452.162,765.21Polk1439$6.41 225SchollCt. Amery,WI54001 BalsamLakePublicLibrary771.17539.82231.35Polk112$6.89 POBox340 BalsamLake,WI54810 BarronPublicLibrary1,234.95864.46370.48Barron176$7.02 10N.3rdSt. Barron,WI548121119 BoycevillePublicLibrary795.73557.01238.72Dunn139$5.72 903MainStreetPOBox129 Boyceville,WI54725 CenturiaPublicLibrary36.0225.2161.24Polk2$18.01 4094thStreet Centuria,WI54824 CadottCommunityLibrary119.5983.72203.31Polk21$5.69 331N.MainSt.POBox68 Cadott,WI54727 CalhounMemorialLibrary54.1937.9392.12Barron9$6.02 321MooreStreet,POBox25 Chetek,Wi54728 CameronPublicLibrary901.12630.781,531.90Barron144$6.26 506MainStreet,POBox343 Cameron,WI54822 ColfaxPubliclibrary144.32101.0243.30Dunn29$4.98 613MainSt.POBox525 Colfax,WI547300525 ClearLakeLibrary18,110.4912,677.355,433.15Polk2834$6.39 POBox365 ClearLake,WI54005 Buubdinfou;!Mjcsbsz!gvoejoh!3134!Pvu!pg!Dpvouz!!)2141:!;!Sftpmvujpo!Ftubcmjtijoh!Mjcsbsz!Mfwz!gps!3135!Cvehfu* EllsworthPublicLibrary3,429.402,400.581,028.82Pierce491$6.98 312W.MainStreet Ellsworth,WI54011 Qbdlfu!Qh/!279 :/6/c ElmwoodPublicLibrary65.0445.5319.51Pierce19$3.42 111N.MainSt. Elmwood,WI54740 LEPhillipsMemorialPublicLibrary1,211.55848.09363.47EauClaire134$9.04 400EauClaireStreet EauClaire,WI54701 MenomoniePublicLibrary15,128.0710,589.654,538.42Dunn2917$5.19 600WolskeBayRoad Menomonie,WI54751 MilltownPublicLibrar y595.52416.87178.66Polk71$8.39 POBox69 Milltown,WI54858 OgemaPublicLibrary423.71296.59127.11Price61$6.95 W5005StateRoad86POBox603 Ogema,WI54459 OsceolaPublicLibrary9,599.126,719.392,879.74Polk1453$6.61 POBox816 Osceola,WI54020 PrescottPublicLibrary2,377.921,664.55713.38Pierce378$6.29 800BornerSt.N. Prescott,WI54021 RiceLakePublicLibrary267.85187.5080.36Pierce45$5.95 2E.MarshallSt. RiceLake,WI54868 ThomasSt.AngeloPublicLibrary881.79617.25264.54Barron98$9.00 13052ndAvenue Cumberland,WI54829 TurtleLakePublicLibrary2,607.341,825.14782.20Barron302$8.63 POBox272 TurtleLake,Wi54889 Buubdinfou;!Mjcsbsz!gvoejoh!3134!Pvu!pg!Dpvouz!!)2141:!;!Sftpmvujpo!Ftubcmjtijoh!Mjcsbsz!Mfwz!gps!3135!Cvehfu* OutofCounty67,972.2847,580.6021,946.97 Qbdlfu!Qh/!27: :/6/c Barron729 Polk5,932 Pierce933 Dunn3,085 Chippewa0 EauClaire134 10,813 Buubdinfou;!Mjcsbsz!gvoejoh!3134!Pvu!pg!Dpvouz!!)2141:!;!Sftpmvujpo!Ftubcmjtijoh!Mjcsbsz!Mfwz!gps!3135!Cvehfu* Qbdlfu!Qh/!281 :/7 Resolution No. RESOLUTION APPROVING APPLICATION FOR COUNTY CONSERVATION AIDS GRANTS 2024-2028 COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Ellen Denzer, Director, Community Development DATE: August 1, 2023 AGENDA ITEM: Resolution Approving Application for County Conservation Aids Grants 2024-2028 ______________________________________________________________________________ BACKGROUND INFORMATION The St. Croix County Community Development Department applies for and receives a 50% matching County Conservation Aids grant of $1,998 annually. The matching funds, $1,998, are budgeted annually also. Every year the St. Croix County Sportsmen's Alliance identifies small conservation projects that benefit outdoor recreation to receive this funding. The projects have included parking for one or two cars along a river or stream for walk-in fishing or hunting access, shoreline fishing stations, shoreline stabilization, improvements to boat landings, canoe/kayak carry-in access sites, fencing, etc. The objective of this funding is to improve fish and game management including public access. These projects have occurred throughout St. Croix County. This resolution provides support for the grant application and fiscal match for five years. Qbdlfu!Qh/!282 :/7 Resolution No. RESOLUTION APPROVING APPLICATION FOR COUNTY CONSERVATION AIDS GRANTS 2024-2028 1 WHEREAS, pursuant to Wis. Stat. § 23.09(12), the Wisconsin Department of Natural 2 Resources (DNR) may provide grants to counties for fish management and game management 3 projects on the condition that the state's share does not exceed one-half of the actual cost of a 4 project; and 5 6 WHEREAS, these grants are provided by the DNR under Wisconsin Administrative 7 Code § 8 NR 50.14 as County Conservation Aids Program Grants; and 9 10 WHEREAS, the St. Croix County Community Development Department Resource 11 Management Division, the St. Croix County Sportsman's Alliance and the DNR desire to use 12 County Conservation Aids Program grants in outdoor recreation, fish and game management, 13 shoreline improvements and public access projects throughout the County; and 14 15 WHEREAS, the County Conservation Aids Grant that is received from the DNR is 16 $1,998; and 17 18 WHEREAS, the County's annual fiscal obligation to the County Conservation Aids 19 Grant is $1,998, which is budgeted annually in Fund 130 Account 6110; and 20 21 WHEREAS, the St. Croix County Community Development Department requests 22 authorization to apply for County Conservation Aids Program Grants. 23 24 NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of 25 Supervisors that the Community Development Director or their designee is authorized to apply 26 for an annual grant under the County Conservation Aids Program from 2024-2028. 27 28 BE IT FURTHER RESOLVED that St. Croix County shall comply with State rules for 29 the County Conservation Aids Program and all conditions of the grant and understands it may 30 perform force account work. Qbdlfu!Qh/!283 :/7 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: The financial impact, if the grant is received, is $1998.00 per year. 06/15/23 06/15/23Community Development CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Jerry VanSomeren, Supervisor TFDPOEFS;Scott Counter, Vice Chair BZFT;Scott Counter, Daniel Hansen, Ryan Sherley, Jerry VanSomeren BCTFOU;Shawn Anderson, Dick Hesselink Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!284 :/8 Resolution No. RESOLUTION TO ACCEPT TEN (10) WELLS FROM WISCONSIN DEPARTMENT OF NATURAL RESOURCES TO BE USED FOR LONG- TERM AQUIFER MONITORING COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Ellen Denzer, Director, Community Development DATE: August 1, 2023 AGENDA ITEM: Resolution to Accept Ten (10) Wells from Wisconsin Department of Natural Resources to be Used for Long-Term Aquifer Monitoring ______________________________________________________________________________ BACKGROUND INFORMATION The Wisconsin Department of Natural Resources (WI DNR) established monitoring wells in 1984 in response to trich and Redevelopment Division has offered the ten (10) wells to St. Croix County to be used for our ground water testing program. County staff contacted the seven (7) landowners where the ten (10) NorLake wells are located to determine if those landowners wanted to have the wells remain on their property for future groundwater monitoring or if they wanted the wells removed. Five (5) landowners agreed to have seven (7) wells on their property remain in place to be used for testing by County staff in the future. Two (2) landowners did not desire to have the wells remain on their land; those three (3) wells will be properly closed by WI DNR. A resolution has been prepared to accept the seven (7) wells on five (5) properties and transfer paperwork has been drafted by WI DNR for Board approval to proceed with the transfer of the wells. Qbdlfu!Qh/!285 :/8 Resolution No. RESOLUTION TO ACCEPT TEN (10) WELLS FROM WISCONSIN DEPARTMENT OF NATURAL RESOURCES TO BE USED FOR LONG- TERM AQUIFER MONITORING 1 WHEREAS, Wisconsin Department of Natural Resources (WI DNR) established 2 groundwater monitoring wells on private land in 1984 in the Town of Hudson to monitor 3 trichloroethylene (TCE) that was detected in groundwater; and 4 5 WHEREAS, k has been completed in 6 several areas of the Town of Hudson, and ten (10) wells are no longer needed by the WI DNR; 7 and 8 9 WHEREAS, 10 groundwater monitoring wells in the Town of Hudson to St. Croix County to be used in County 11 groundwater work as detailed in the supporting information; and 12 13 WHEREAS, seven (7) landowners having WI DNR TCE monitoring wells were 14 contacted by St Croix County Community Development staff to determine landowner interest in 15 continued well work monitoring on their properties; and 16 17 WHEREAS, five (5) landowners on parcels #020-1026-80-001, #020-1127-10-000, 18 #020-1359-18-000, #020-1359-14-000, and #020-1029-70-000 fully supported continued 19 monitoring of the seven (7) WI DNR wells on their land which will be conducted by St. Croix 20 County staff as time and funding allow; and 21 22 WHEREAS, two (2) landowners on parcels #020-1032-70-000 and #020-1308-60-000 23 did not desire to have continued testing and monitoring wells on their properties, those wells will 24 be properly abandoned by WI DNR; and 25 26 WHEREAS, the five (5) landowners supporting continued monitoring have been notified 27 in writing that County acceptance of the WI DNR monitoring wells depends on a positive 28 recommendation by the Community Development Committee and approval by the St. Croix 29 County Board of Supervisors; and 30 31 WHEREAS, the Community Development Committee has reviewed the supporting 32 materials related to the proposed acceptance of the seven (7) WI DNR monitoring wells and 33 recommends approval. 34 35 NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of 36 Supervisors that the WI DNR monitoring wells offered to St. Croix County for well testing and 37 monitoring use as described in the attached chart, Description of WDNR Wells Accepted, are 38 accepted by St. Croix County. Qbdlfu!Qh/!286 :/8 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: Annual well testing~$700 07/17/23 07/17/23Community Development CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Scott Counter, Vice Chair TFDPOEFS;Jerry VanSomeren, Supervisor BZFT;Anderson, Counter, Hansen, Sherley, VanSomeren FYDVTFE;Dick Hesselink Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!287 :/8/b State of Wisconsin DEPARTMENT OF NATURAL RESOURCES Tony Evers, Governor 101 S. Webster Street Adam N. Payne, Secretary Box 7921 Telephone 608-266-2621 Madison WI 53707-7921 Toll Free 1-888-936-7463 TTY Access via relay -711 July 6, 2023 Tim Stieber Resource Management Administrator th 1960 8Ave Baldwin, WI 54002 RE: Monitoring Wells offerto St. Croix County from the Wisconsin Department of Natural Resources Mr. Stieber, The Wisconsin Department of Natural Resources (DNR) would like to offer St.Croix Countya monitoring well network located in Hudson, WI. The well network includes seven monitoringwells:MW-50D, MW-50S, MW- 51, MW-53, MW-54, MW-55D, MW-55S.The well networkwas installed by the DNR as a pilot study to evaluatethe Nor-Lake facility groundwater impacts. The wells were then maintained and sampled by the Nor Lake facility’s environmentalconsultant. Accepting of these wells will include a two-partyagreement to formalize the transferand St. Croix County will be responsible for the maintenanceof the wells, andany future abandonment if the wells will nolonger be needed. The DNR wishes to transfer this well network in an expeditedfashion. If you have any questions, concerns or wish to further discuss please feel free to contact me. Sincerely, Candace Sykora Hydrogeologist Remediation & Redevelopment Wisconsin Department of Natural Resources 890 Spruce St, Baldwin, WI 54002 Phone: 715-928-0452 Candace.sykora@wisconsin.gov Qbdlfu!Qh/!288 :/8/c wwΏВАЉ AGREEMENT FOR ASSUMPTION OF RESPONSIBILITY FOR MONITORING WELLS PAGE 1 of 2 1. This Agreement is entered into by Wisconsin Department of Natural Resources (hereinafter PARTY 1) and St. Croix County (hereinafter PARTY 2). 2. PARTY 1 has been responsible for maintaining monitoring wells, identified as, MW-50D, MW-50S, MW-51, MW-53, MW-54, MW-55D, MW- erein by reference is attached as Exhibit B, which is also incorporated by reference. 3. PARTY 2 would like to assume responsibility for the maintenance, testing, and final disposition of the monitoring wells. 4. Therefore, in consideration of mutual promises and obligations made herein, and based upon the foregoing, IT IS HEREBY AGREED AS FOLLOWS: a) PARTY 2 shall assume responsibility for the monitoring wells beginning with the effective date of this Agreement and shall be responsible after that date for the monitoring wells, including, but not limited to, the responsibility to inspect, maintain and repair the monitoring wells and to properly abandon (fill and seal) the monitoring wells when PARTY 2 no longer intends to conduct further groundwater monitoring at the monitoring wells. Maintenance and abandonment (filling and sealing) of the monitoring wells shall be in accordance with the requirements of chapter NR 141, Wisconsin Administrative Code. The monitoring well constructions form(s) are attached as Exhibit C, incorporated herein by reference. b) PARTY 2 agrees to save, hold harmless, defend and indemnify PARTY 1 and PARTY , against any and all liability, claims and costs of whatever kind and nature, for injury or death of any person or persons, and for loss or damage to any property occurring in connection with or arising out of the existence or the use of the monitoring wells. c) PARTY 1 agrees to give permission to PARTY 2 and its employees, duly authorized representatives, agents and contractors, to enter upon the Property and have access at reasonable times to the monitoring wells. d) PARTY 1 agrees not to damage or interfere with the use of the monitoring wells and agrees to notify third parties who plan to conduct any activity on the Property that the monitoring wells are not to be damaged or compromised. Buubdinfou;!Bhsffnfou!gps!Bttvnqujpo!pg!Sftqpotjcjmjuz!cz!Tu/!Dspjy!Dpvouz!!)21322!;!Sftpmvujpo!Bddfqujoh!Hspvoexbufs!Npojupsjoh!Xfmmt ‘źƭĭƚƓƭźƓ 5ĻƦğƩƷƒĻƓƷ ƚŅ bğƷǒƩğƌ wĻƭƚǒƩĭĻƭ t͵h͵ .ƚǣ АВЋЊͲ ağķźƭƚƓͲ ‘L ЎЌАЉА Qbdlfu!Qh/!289 :/8/c AGREEMENT FOR ASSUMPTION OF RESPONSIBILITY FOR MONITORING WELLS PAGE 2 of 2 By: Date: July 6, 2023 By signing this document, Candace Sykora asserts that she is duly authorized to sign this document on behalf of Wisconsin Department of Natural Resources. By: ______ PARTY 2_____________ Date: _____________________ \[If the property owner is a corporation or governmental entity, the printed name and title of the person who is signing must be inserted below their signature, and the following statement should be added above t he/she is duly authorized to sign this document on behalf of St. Croix County Att: Exhibit A Property description Exhibit B Monitoring well location map Exhibit C Monitoring well construction form(s) Buubdinfou;!Bhsffnfou!gps!Bttvnqujpo!pg!Sftqpotjcjmjuz!cz!Tu/!Dspjy!Dpvouz!!)21322!;!Sftpmvujpo!Bddfqujoh!Hspvoexbufs!Npojupsjoh!Xfmmt Qbdlfu!Qh/!28: Qbdlfu!Qh/!292 R N D m o r F s l l e W a e r wells is completed A e Lake k - a L r o N NorLake g n i t p e c c A WI DNR established monitoring wells in 1984 in response to trichloroethylene (TCE) found in groundwater from multiple sourcesCroix County for our groundwater workLandowners were contacted by County staff 5 Landowners agreed to have wells remain for long term monitoring2 Landowners did not desire to have their wells used for long term monitoring l Qbdlfu!Qh/!293 e W g n i r o t i 0' 1.31" N0' 0.687" N59' 34.598" N59' 40.196" N 59' 58.30"N °°°° ° n 0' 3.35" N ° \[ğƷ ε \[ƚƓŭ 0' 2.01" N o ° \[ƚĭğƷźƚƓ ƚŅ ‘Ļƌƌ M n o 40' 33.90" W 4442' 20"W 4542' 20.234" W 4541' 44.918" W 4541' 25.941" W 4443' 2.73" W 4541' 18.473" W 44 °°°°°°° s 92929292929292 d u H f 55S50S -- o S, MW 57D ‘Ļƌƌ L5 - n 5752 5355D, MW54D5150D, MW -- ----- w o MWMWMWMWMWMW MW T Declined AcceptedAcceptedAcceptedAcceptedAccepted Declined - No No Yes Yes Yes Yes Yes ‘Ļƌƌ ƚƓ tƩƚƦĻƩƷǤ CǒƷǒƩĻ aƚƓźƷƚƩźƓŭ ŅƩƚƒ tƩƚƦĻƩƷǤ hǞƓĻƩ 5ĻƭźƩĻ ŅƚƩ 001000000000000000000 ------- 80101814707060 ------- L5 \[ƚĭğƷźƚƓ 1026112713591359102910321308 ------- tƩƚƦĻƩƷǤ tğƩĭĻƌ 020020020020020020020 Qbdlfu!Qh/!294 Qbdlfu!Qh/!295 Qbdlfu!Qh/!296 Questions Buubdinfou;!Eftdsjqujpo!pg!XEOS!Xfmmt!Bddfqufe!Buubdinfou!!)21322!;!Sftpmvujpo!Bddfqujoh :/8/e Qbdlfu!Qh/!297 Lat & Long esources -- al R 92° 42' 20"W 45° 0' 2.01" N Location of Well 92° 42' 20.234" W 45° 0' 1.31" N 92° 40' 33.90" W 44° 59' 58.30"N92° 41' 44.918" W 45° 0' 0.687" N 92° 41' 25.941" W 44° 59' 34.598" N epartment of Natur 55S50S -- # 5351 -54D- - MWMW 55D, MW50D, MW MW Well ID rom Wisconsin D -- f MWMW ted Accepted Monitoring AccepAcceptedAcceptedAcceptedAccepted Well Yes Yes Yes Yes Yes Future ells Accepted by St. Croix County Property Owner -- 001000000000000 ----- ndwater W Attachment 8010181470 ----- Location Grou 10261127135913591029 Parcel ID ----- 020020020020020 Property Resolution :/9 Ordinance No. AMENDMENT TO CHAPTER 79 OF THE ST. CROIX COUNTY CODE OF ORDINANCES -ALL-TERRAIN AND UTILITY TERRAIN VEHICLE ROUTE ORDINANCE COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Robbie Krejci, Highway Commissioner, Highway DATE: August 1, 2023 AGENDA ITEM: Amendment to Chapter 79 of the St. Croix County Code of Ordinances - All-Terrain and Utility Terrain Vehicle Route Ordinance ______________________________________________________________________________ BACKGROUND INFORMATION This ordinance amendment adds one (1) new ATV/UTV route to the approved list. Qbdlfu!Qh/!298 :/9 Ordinance No. AMENDMENT TO CHAPTER 79 OF THE ST. CROIX COUNTY CODE OF ORDINANCES -ALL-TERRAIN AND UTILITY TERRAIN VEHICLE ROUTE ORDINANCE 1 The County Board of Supervisors of the County of St. Croix does ordain as follows: 2 3 SECTION 1: Section 79.06 of the St. Croix County Code of Ordinances is amended to read as 4 follows: 5 6 79.06 APPROVED ATV/UTV ROUTES 7 8 The following routes are approved for ATV/UTV operation on St. Croix County Trunk 9 Highways: 10 thth 11 (A) CTH S, from 280 Street to 290 Street in the Town of Glenwood; a distance of 12 1.0 mile. 13 thrd 14 (B) CTH C, from 90 Street to 93 Street in the Town of Star Prairie; a distance of 15 0.02 miles. 16 thth 17 (C) CTH H, from 100 Street to 100 Street in the Town of Star Prairie; a distance of 18 0.01 miles. 19 thth 20 (D) CTH I, from 50 Street to 60 Street, in the Town of Somerset; a distance of 1.0 21 mile. 22 thth 23 (E) CTH NN, from 50 Avenue to 60 Avenue in the Town of Cady; a distance of 24 1.0 mile. 25 th 26 (F) CTH CC, from 210 Avenue to Goose Lake Road in the Town of Star Prairie; a 27 distance of 0.81 miles. 28 29 (G) CTH K, from 170th Street (west) to 170th Street (east) in the Town of Erin Prairie 30 and the Town of Stanton, a distance of 0.5 miles. 31 32 (H) CTH M, from Huntington Drive to Polk County Line in the Town of Star Prairie, 33 a distance of 0.54 miles. 34 35 (I) CTH J, from 170th Street to the Village of Hammond Limits, a distance of 0.26 36 miles. 37 (J) CTH Y, from 30th Avenue to CTH N, a distance of 1.0 mile. 38 39 40 SECTION 2: This Ordinance shall be effective upon passage and publication as required by law 41 (this section shall not be codified). Qbdlfu!Qh/!299 :/9 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: There is no Fiscal Impact to St. Croix County 06/19/23 06/19/23Transportation CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^Ofyu;!90203134!6;11!QN NPWFS;Paul Adams, Supervisor TFDPOEFS;Mike Barcalow, Supervisor BZFT;Transportation, Adams, Ottino, Barcalow, Swanepoel FYDVTFE;Jerry VanSomeren Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!29: :/9/b Buubdinfou;!Svti!Sjwfs!Dpvouz!Spbe!Z!Bqqmjdbujpo!!)212:6!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!2:1 :/9/b Buubdinfou;!Svti!Sjwfs!Dpvouz!Spbe!Z!Bqqmjdbujpo!!)212:6!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!2:2 :/9/b Buubdinfou;!Svti!Sjwfs!Dpvouz!Spbe!Z!Bqqmjdbujpo!!)212:6!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!2:3 :/9/c Buubdinfou;!Svti!Sjwfs!Dpvouz!Spbe!Z!Nbq!!)212:6!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!2:4 :/: Resolution No. RESOLUTION UPDATING COUNTY BOARD COMPENSATION, PER DIEM, MILEAGE AND EXPENSE REIMBURSEMENT POLICY COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Heather Amos, Corporation Counsel, Office of Corporation Counsel DATE: August 1, 2023 AGENDA ITEM: Resolution Updating County Board Compensation, Per Diem, Mileage and Expense Reimbursement Policy ______________________________________________________________________________ BACKGROUND INFORMATION On June 6, 2023, the St. Croix County Personnel Policies and Procedure Handbook was updated by Resolution 20 (2023) increasing meal reimbursement per diem rates. In order to be consistent with the Handbook, it is recommended that the County update Section E. Expense Reimbursement of the Compensation, Per Diem, Mileage and Expense Reimbursement Policy and update the name of the Personnel Policies and Procedure Handbook in Section G.6. Both of these changes mirror current employee policies. Qbdlfu!Qh/!2:5 :/: Resolution No. RESOLUTION UPDATING COUNTY BOARD COMPENSATION, PER DIEM, MILEAGE AND EXPENSE REIMBURSEMENT POLICY 1 WHEREAS, the St. Croix County Board maintains a policy establishing the rules for 2 reimbursement of expenses for members of the St. CroixCounty Board, originally adopted in 3 1992 by Resolution 8 (1992); and 4 5 WHEREAS, on June 6, 2023, the St. Croix County Board of Supervisors approved 6 Resolution 20 (2023) increasing meal reimbursement per diem rates in the St. Croix County 7 Personnel Policiesand Procedure Handbook; and 8 9 WHEREAS,to stay consistent with the Personnel Policies and Procedure Handbook the 10 Compensation, Per Diem, Mileage and Expense Reimbursement Policy the Administration 11 Committee recommends approval of the updates to the St. Croix County Board of Supervisors. 12 13 NOW, THEREFORE, BE IT RESOLVEDby the St. Croix County Board of 14 Supervisors that the St. Croix County Compensation, Per Diem, Mileage and Expense 15 Reimbursement Policy be amended as attached. Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: This change in policy will have minimal financial impacts to the overall budget. 06/20/23 06/20/23Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Bob Feidler, Supervisor TFDPOEFS;Bob Long, Supervisor BZFT;Long, Koch, Berning, Feidler, Counter Qbdlfu!Qh/!2:6 :/: Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!2:7 :/:/b DPNQFOTBUJPO-!QFS!EJFN-!NJMFBHF!BOE!FYQFOTF! SFJNCVSTFNFOU! FGGFDUJWF!!14.21.2::30SFT!9):3*!SFWJFX!!!Benjojtusbujpo!Dpnnjuuff! ! SFWJTFE!21.28.2::60SFT!39):6*!BQQSPWBM!Dpvouz!Cpbse! 19.29.2::90SFT!22):9*! 21.38.2::90SFT!31):9*! 21.37.2:::0SFT!32)::*! 23.27.31140SFT!63)3114*! 14.32.31170SFT!23)3117*! 16.31.31190SFT!31)3119*! 21.31.311:0SFT!48)311:*! 17.27.31210SFT!32)3121*! 21.17.31260SFT!47)3126*! 12.12.31270JST!Njmfbhf!Sbuf! 15.2:.31270 Tbmbsz!'!Qfs!Ejfn! 12.12.31280JST!Njmfbhf!Sbuf! 12.12.31290JST!Njmfbhf!Sbuf! 12.12.312:0JST!Njmfbhf!Sbuf! 12.12.31310JST!Njmfbhf!Sbuf! 12.12.31320JST!Njmfbhf!Sbuf! 17.12.31320SFT!38)3132*!! ! A. PURPOSE Officers of the County Board are entitled to a monthly salary. Supervisors and Citizen Members are entitled to per diem, mileage and expense reimbursement for attendance at any board, committee, subunit or other governmental body as assigned pursuant to the St. Croix County Rules and Bylaws of the Board of Supervisors. B. SALARY OFFICERS 1. Chair - $750.00 per month plus per diem, mileage and expense reimbursement 2. Vice-Chair - $300.00 per month plus per diem, mileage and expense reimbursement C. PER DIEM SUPERVISORS & CITIZEN MEMBERS 1. First meeting of the day $75 2. Each additional meeting in same day $25 Buubdinfou;!Dpnqfotbujpo-!Qfs!Ejfn-!Njmfbhf!'!Fyqfotf!Sfjncvstfnfou!Qpmjdz!.!Nfbm!Sfjncvtfnfou!Vqebuf!!!)21354!;!Sftpmvujpo!Vqebujoh 1 Qbdlfu!Qh/!2:8 :/:/b 3. Additional compensation for chairing meeting $25 D. MILEAGE IRS mileage rate in effect on the travel date. E. EXPENSE REIMBURSEMENT 1. Meals a. Out of County meals only (including tax). b. Daily per diem for meals, minus any covered meals will follow per diem rates set by the St. Croix County Personnel Policies and Procedures Handbook, Expense Reimbursement Policy. $40.00 per day. 1) AM Meal $ 8.00 2) Noon Meal $12.00 3) Evening Meal $20.00 Total $40.00 c. Meals are per diem and receipts are not required. 2. Hotel a. Maximum reimbursement rate will be the rate for the conference hotel. b. A tax-exempt form should be completed for proof of sales tax exemption. F. PAYMENT 1. Per diems and mileage for Standing Committee, County Board and subcommittee meeting attendance shall be paid from attendance sheets submitted by the Committee Chair to the County Clerk. 2. Per diems, mileage and expense reimbursement for other meetings or events shall be paid from a voucher submitted to the County Clerk no more than once a month by each Supervisor. 3. Vouchers submitted more than 90 days after the other meeting or event date will not be paid. G. OTHER PROVISIONS AND EXCEPTIONS 1. In the event a Standing Committee or Subcommittee meeting is canceled due to physically present will only receive mileage. 2. To receive compensation a Supervisor must have authorization to attend other meetings or functions within the County by the County Board Chair or by the 3. One, but not more than two Supervisors can be authorized to attend another standing committee meeting. 4. A Supervisor who is a member or an officer of a state or other organization that is related to County business is entitled to receive a per diem. 5. A Supervisor is entitled to receive a per diem for travel days provided the Supervisor obtains the approval of the County Board Chair or the Chair of the Standing Committee. If approval is given by the Standing Committee Chair, the County Board Chair shall be notified by the Standing Committee Chair. Buubdinfou;!Dpnqfotbujpo-!Qfs!Ejfn-!Njmfbhf!'!Fyqfotf!Sfjncvstfnfou!Qpmjdz!.!Nfbm!Sfjncvtfnfou!Vqebuf!!!)21354!;!Sftpmvujpo!Vqebujoh 2 Qbdlfu!Qh/!2:9 :/:/b 6. Staff committee members are not entitled to receive per diems for meetings attended. Staff committee members may be eligible for mileage and expense reimbursement pursuant to the Human Resources Handbook St. Croix County Personnel Policies and Procedures Handbook. Buubdinfou;!Dpnqfotbujpo-!Qfs!Ejfn-!Njmfbhf!'!Fyqfotf!Sfjncvstfnfou!Qpmjdz!.!Nfbm!Sfjncvtfnfou!Vqebuf!!!)21354!;!Sftpmvujpo!Vqebujoh 3 Qbdlfu!Qh/!2:: :/21 Resolution No. RESOLUTION AMENDING PERSONNEL POLICIES - INTRODUCTORY PERIOD COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: August 1, 2023 AGENDA ITEM: Resolution Amending Personnel Policies - Introductory Period ______________________________________________________________________________ BACKGROUND INFORMATION Introductory Period Policy Proposed Changes Remove Department Heads from being exempted from Introductory Periods. Restated the need to complete an initial introductory period to be eligible for PTO pay-out upon separation from employment. Qbdlfu!Qh/!311 :/21 Resolution No. RESOLUTION AMENDING PERSONNEL POLICIES -INTRODUCTORY PERIOD 1 WHEREAS, on September 2, 2014, St. Croix County adopted the current version of the 2 St. Croix County Personnel Policies and Procedures Handbook; and 3 4 WHEREAS, the handbook was further amended between 2015 to 2023; and 5 6 WHEREAS, the Staff Advisory Committee and Department Heads have been provided 7 copies of the updated policies for review; and 8 9 WHEREAS, on July 18, 2023, the Administration Committee reviewed the amendments 10 and recommend approval to the St. Croix County Board of Supervisors. 11 12 NOW, THEREFORE, BE IT RESOLVEDby the St. Croix County Board of 13 Supervisors that the St. Croix County Personnel Policies and Procedures Handbook is hereby 14 amended as follows: 15 16 Amend Introductory Period Policy Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: This policy change has no fiscal impact. 07/18/23 07/18/23Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Paul Berning, Supervisor TFDPOEFS;Bob Long, Supervisor BZFT;Long, Koch, Berning, Feidler, Counter Qbdlfu!Qh/!312 :/21 Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!313 :/21/b LƓƷƩƚķǒĭƷƚƩǤ tĻƩźƚķ tƚƌźĭǤ ƦķğƷĻķʹhĭƷƚĬĻƩ ЋЉЋЉ ƦƚƓ ƭƷğƩƷźƓŭ ğ ƓĻǞ ƦƚƭźƷźƚƓͲ ğƌƌ ƓƚƓΏƩĻƦƩĻƭĻƓƷĻķ ĻƒƦƌƚǤĻĻƭͲ ĻǣĭĻƦƷ 5ĻƦğƩƷƒĻƓƷ IĻğķƭͲ ƭŷğƌƌ ƭĻƩǝĻ ğƓ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ͵ tǒƩƦƚƭĻ ƚ ƦƩƚǝźķĻ ŭǒźķğƓĭĻ Ʒƚ ƭǒƦĻƩǝźƭƚƩƭ ğƓķ ğƓǤ ĻƒƦƌƚǤĻĻ ƭĻƩǝźƓŭ ğƓ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ͵ 5ĻŅźƓźƷźƚƓƭ LƓźƷźğƌ LƓƷƩƚķǒĭƷƚƩǤ tĻƩźƚķʹ 9ƒƦƌƚǤĻĻƭ ŷźƩĻķ ĻǣƷĻƩƓğƌƌǤ źƓƷƚ ğ /ƚǒƓƷǤ ƦƚƭźƷźƚƓ ƭŷğƌƌ ƭĻƩǝĻ ğƓ źƓźƷźğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ ƚŅ ƷǞĻƌǝĻ ΛЊЋΜ ƒƚƓƷŷƭ͵ LƓƷĻƩƓğƌ LƓƷƩƚķǒĭƷƚƩǤ tĻƩźƚķʹ/ǒƩƩĻƓƷ ĻƒƦƌƚǤĻĻƭ ƷŷğƷ ƒƚǝĻŅƩƚƒ ƚƓĻ ƦƚƭźƷźƚƓ Ʒƚ ğƓƚƷŷĻƩ ƭŷğƌƌ ƭĻƩǝĻ ğ ƭźǣ ΛЏΜ ƒƚƓƷŷ źƓƷĻƩƓğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ͵ LƓźƷźğƌ LƓƷƩƚķǒĭƷƚƩǤ tĻƩźƚķ DǒźķĻƌźƓĻƭ 9ƒƦƌƚǤĻĻƭ ƒğǤ ĬĻ ķźƭĭŷğƩŭĻķ ķǒƩźƓŭ ƷŷĻ źƓźƷźğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ ƚƓ ğ ƓƚƓΏğƩĬźƷƩğƩǤ Ĭğƭźƭ ǞźƷŷƚǒƷ ƩĻĭƚǒƩƭĻ Ʒƚ ƷŷĻ /ƚǒƓƷǤγƭ DƩźĻǝğƓĭĻ tƩƚĭĻķǒƩĻ ƓƚƩ ƷŷĻ /ƚƒƦƌğźƓƷ tƩƚĭĻķǒƩĻͳ ƦƩƚǝźķĻķͲ ŷƚǞĻǝĻƩͲ ğƓ źƓƷƩƚķǒĭƷƚƩǤ ĻƒƦƌƚǤĻĻ ƒğǤ ŅźƌĻ ğ ĭƚƒƦƌğźƓƷ ƩĻŭğƩķźƓŭ ƷŷĻ ğƦƦƌźĭğƷźƚƓ ƚŅ Iw ƦƚƌźĭźĻƭ͵ LƷ źƭ ƷŷĻ ƩĻƭƦƚƓƭźĬźƌźƷǤ ƚŅ ƷŷĻ źƒƒĻķźğƷĻ ƭǒƦĻƩǝźƭƚƩ Ʒƚ ƒƚƓźƷƚƩ ƷŷĻ ƦĻƩŅƚƩƒğƓĭĻ ƚŅ Ļğĭŷ ƓĻǞ ĻƒƦƌƚǤĻĻ ķǒƩźƓŭ ƷŷĻ źƓźƷźğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ͵ {ǒƦĻƩǝźƭƚƩƭ ƭŷğƌƌ ŷğǝĻ ƨǒğƩƷĻƩƌǤ ĭŷĻĭƉΏźƓƭ ǞźƷŷ ĻƒƦƌƚǤĻĻƭ ķǒƩźƓŭ ƷŷĻ źƓźƷźğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ źƓ tƩźƚƩ Ʒƚ ĭƚƒƦƌĻƷźƓŭ ƷŷĻ źƓźƷźğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķͲ ƷŷĻ ƓĻǞ ĻƒƦƌƚǤĻĻ ƭŷğƌƌ ĬĻ ĻǝğƌǒğƷĻķ ĬǤ ƷŷĻźƩ {ǒĭĭĻƭƭŅǒƌ ĭƚƒƦƌĻƷźƚƓ ƚŅ ƷŷĻ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ ŭƩğƓƷƭ δƩĻŭǒƌğƩδ ƭƷğƷǒƭ Ʒƚ ƷŷĻ ĻƒƦƌƚǤĻĻ͵ 9ƒƦƌƚǤĻĻƭ ƭĻƩǝźƓŭ ğƓ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ ğƩĻ ĻƓƷźƷƌĻķ Ʒƚ Ʀğźķ ŷƚƌźķğǤƭ ƦƩƚǝźķĻķ ƷŷĻǤ ƒĻĻƷ ƷŷĻ ĻƌźŭźĬźƌźƷǤ ƩĻƨǒźƩĻƒĻƓƷƭ ŅƚƩ ŷƚƌźķğǤ ƦğǤ͵ LŅ ƷŷĻ źƓźƷźğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ źƭ ƓƚƷ ĭƚƒƦƌĻƷĻķ ƷŷĻ ĻƒƦƌƚǤĻĻ ķƚĻƭ ƓƚƷ ƨǒğƌźŅǤ Ʒƚ ƩĻĭĻźǝĻ ƦğǤΏƚǒƷ ŅƚƩ ğƓǤ ğĭĭǒƒǒƌğƷĻķ Ʀğźķ ƷźƒĻ ƚŅŅ ΛthΜ͵ LƓƷƩƚķǒĭƷƚƩǤ tĻƩźƚķ tƚƌźĭǤIǒƒğƓ wĻƭƚǒƩĭĻƭ tƚƌźĭźĻƭ ğƓķ tƩƚĭĻķǒƩĻƭЊ Qbdlfu!Qh/!314 :/21/b LƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķƭ ƓƚƩƒğƌƌǤ Ǟźƌƌ ƓƚƷ ĬĻ ĻǣƷĻƓķĻķͲ ǒƓƌĻƭƭ ǒƓķĻƩ ĻǣƷĻƓǒğƷźƓŭ ĭźƩĭǒƒƭƷğƓĭĻƭͲ ǞźƷŷ ğƦƦƩƚǝğƌ ĬǤ ƷŷĻ 5ĻƦğƩƷƒĻƓƷ IĻğķ ğƓķ ƷŷĻ IǒƒğƓ wĻƭƚǒƩĭĻƭ 5ĻƦğƩƷƒĻƓƷ͵ŷĻ ĻƒƦƌƚǤĻĻ ƒǒƭƷ ĬĻ LƓƷĻƩƓğƌ LƓƷƩƚķǒĭƷƚƩǤ tĻƩźƚķ DǒźķĻƌźƓĻƭ 9ƒƦƌƚǤĻĻƭ ƒğǤ ĬĻ ķźƭĭŷğƩŭĻķ ķǒƩźƓŭ ƷŷĻ źƓƷĻƩƓğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ ƚƓ ğ ƓƚƓΏğƩĬźƷƩğƩǤ Ĭğƭźƭ ǞźƷŷƚǒƷ ƩĻĭƚǒƩƭĻ Ʒƚ ƷŷĻ /ƚǒƓƷǤγƭ DƩźĻǝğƓĭĻ tƩƚĭĻķǒƩĻ ƓƚƩ ƷŷĻ /ƚƒƦƌğźƓƷ tƩƚĭĻķǒƩĻͳ ƦƩƚǝźķĻķͲ ŷƚǞĻǝĻƩͲ ĻƒƦƌƚǤĻĻ ƒğǤ ŅźƌĻ ğ ĭƚƒƦƌğźƓƷ ƩĻŭğƩķźƓŭ ƷŷĻ ğƦƦƌźĭğƷźƚƓ ƚŅ Iw ƦƚƌźĭźĻƭ͵ LƷ źƭ ƷŷĻ ƩĻƭƦƚƓƭźĬźƌźƷǤ ƚŅ ƷŷĻ źƒƒĻķźğƷĻ ƭǒƦĻƩǝźƭƚƩ Ʒƚ ƒƚƓźƷƚƩ ƷŷĻ ƦĻƩŅƚƩƒğƓĭĻ ƚŅ Ļğĭŷ ĻƒƦƌƚǤĻĻ ƭĻƩǝźƓŭ ğƓ źƓƷĻƩƓğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ͵ {ǒƦĻƩǝźƭƚƩƭ ƭŷğƌƌ ŷğǝĻ ƨǒğƩƷĻƩƌǤ ĭŷĻĭƉΏźƓƭ ǞźƷŷ ĻƒƦƌƚǤĻĻƭ ķǒƩźƓŭ ƷŷĻ źƓƷĻƩƓğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ źƓ tƩźƚƩ Ʒƚ ĭƚƒƦƌĻƷźƓŭ ƷŷĻ źƓƷĻƩƓğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķͲ ƷŷĻ ƓĻǞ ĻƒƦƌƚǤĻĻ ƭŷğƌƌ ĬĻ ĻǝğƌǒğƷĻķ ĬǤ ƷŷĻźƩ ŅƚƩƒ͵ {ǒĭĭĻƭƭŅǒƌ ĭƚƒƦƌĻƷźƚƓ ƚŅ ƷŷĻ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ ŭƩğƓƷƭ δƩĻŭǒƌğƩδ ƭƷğƷǒƭ Ʒƚ ƷŷĻ ĻƒƦƌƚǤĻĻ͵ 9ƒƦƌƚǤĻĻƭ ƭĻƩǝźƓŭ ğƓ źƓƷĻƩƓğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ ğƩĻ ĻƓƷźƷƌĻķ Ʒƚ Ʀğźķ ŷƚƌźķğǤƭ ƦƩƚǝźķĻķ ƷŷĻǤ ƒĻĻƷ ƷŷĻ ĻƌźŭźĬźƌźƷǤ ƩĻƨǒźƩĻƒĻƓƷƭ ŅƚƩ ŷƚƌźķğǤ ƦğǤ͵ 9ƒƦƌƚǤĻĻƭ ƭĻƩǝźƓŭ ğƓ źƓƷĻƩƓğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ ƭŷğƌƌ ĬĻ ĻƓƷźƷƌĻķ Ʒƚ th ƦğǤΏƚǒƷ ƚŅ ğƓǤ ğĭĭǒƒǒƌğƷĻķ th ǒƦƚƓ ƭĻƦğƩğƷźƚƓ ŅƩƚƒ ĻƒƦƌƚǤƒĻƓƷͲ ğƭ ƌƚƓŭ ğƭ ƷŷĻǤ ŷğǝĻ ĭƚƒƦƌĻƷĻķ ğƓ źƓźƷźğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķ ķǒƩźƓŭ ƷŷĻźƩ ĻƒƦƌƚǤƒĻƓƷ͵ LƓƷĻƩƓğƌ źƓƷƩƚķǒĭƷƚƩǤ ƦĻƩźƚķƭ ƓƚƩƒğƌƌǤ Ǟźƌƌ ƓƚƷ ĬĻ ĻǣƷĻƓķĻķͲ ǒƓƌĻƭƭ ǒƓķĻƩ ĻǣƷĻƓǒğƷźƓŭ ĭźƩĭǒƒƭƷğƓĭĻƭͲ ǞźƷŷ ğƦƦƩƚǝğƌ ĬǤ ƷŷĻ 5ĻƦğƩƷƒĻƓƷ IĻğķ ğƓķ ƷŷĻ IǒƒğƓ wĻƭƚǒƩĭĻƭ 5ĻƦğƩƷƒĻƓƷ͵ ŷĻ ĻƒƦƌƚǤĻĻ ƒǒƭƷ ĬĻ ͵ Buubdinfou;!Jouspevdupsz.Qfsjpe.Qpmjdz!!)21419!;!Sftpmvujpo!Bnfoejoh!Qfstpoofm!Qpmjdjft!.!Jouspevdupsz!Qfsjpe* LƓƷƩƚķǒĭƷƚƩǤ tĻƩźƚķ tƚƌźĭǤ IǒƒğƓ wĻƭƚǒƩĭĻƭ tƚƌźĭźĻƭ ğƓķ tƩƚĭĻķǒƩĻƭ Ћ Qbdlfu!Qh/!315 :/22 Resolution No. RESOLUTION AMENDING PERSONNEL HANDBOOK - TRAVEL TIME POLICY AND REMOTE WORK POLICY COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: August 1, 2023 AGENDA ITEM: Resolution Amending Personnel Handbook - Travel Time Policy and Remote Work Policy ______________________________________________________________________________ BACKGROUND INFORMATION Travel Time Policy Proposed Changes Defined Policy St. Croix County employees often travel to different locations throughout the county and sometimes even outside of the county as part of their job duties or to attend a conference or other work-related event. Depending on the circumstances, travel time may be counted as working time. Added Definitions: Assigned Headquarters: The original job site or location that an employee is assigned to for the w business needs. Approved Travel Location: Work site or location that is not the employees assigned headquarters but that the employee is required to travel to for a business-related reason. Fair Labor Standards Act (FLSA): Establishes minimum wage, overtime pay, recordkeeping, and youth employment standards. The following definitions explain what is considered work time under the FLSA: o Work hours: All time dur premises, at a prescribed workplace, or is actively engaged in work. o Waiting Time (Engaged to Wait): Waiting time is considered work time if the employee is engaged by work to have a period of inactivity or wait time, as long as the wait time is common practice and within reason. For example, arriving to the airport two hours before a domestic flight is a common and reasonable practice and the wait time would be considered work time. Allowing extra commute time to a conference and arriving Qbdlfu!Qh/!316 :/22 twenty minutes early is a common and reasonable practice and the period of inactivity between arriving for the conference and the start of the conference would be considered work time. Any time in addition to that which is considered common practice and reasonable or in which personal tasks are being completed would be considered personal time. An example of being engaged to wait is a fireman who plays checkers while waiting for an alarm, or an employee reading a book at the airport waiting for their flight to a work-related event. o On-Call Time: On-call time is considered work time only if the employee is required to - premise or job s- actively engaged in work during the commute, such as on a phone call or performing other work activities. Updated Working Time Section: Home to Work and Work to Home Travel Travel ti headquarters to their home, will not be paid; this includes, but is not limited to, travel to and from an p extra shifts, being called-in to work, or working regularly scheduled shifts. Travel Time to Approved Travel Locations Travel time for non-exempt (hourly) employees shall count as worktime if travel is required to an approved travel location that is not Travel Between Approved Travel Locations Time spent traveling between two approved travel locations will count as approved working time. For example, traveling from one worksite to another during a typical workday. Travel time must equate reasonably with distance by taking the most direct route. Travel Outside of the County and Waiting Time Time spent traveling substantial distances, typically outside of the county, to attend County related business will be counted as time worked. For example, time spent traveling to an airport, waiting in an airport, time spent on a plane and traveling from the airport to the approved travel location would all count as time worked. In the event of extended wait times during travel, the wait time will be considered work time as long as the employee is engaged to wait. In extraordinary circumstances, the wait time may be considered personal time, if the employee is no longer actively engaged in work. These situations will be considered on a case-by-case basis. Travel for Additional Work Activities be considered work time if the employee has already traveled to their assigned work location or approved travel location for the day. For example, an employee travels to their assigned headquarters and works their normal shift, then travels home and has personal time, the employee then returns to work by traveling to an approved travel location to lead a community event as part of their approved job duties. The employee would count their travel to the community event as work time. This does not -call and are called-in to work. See definition for On-Call Qbdlfu!Qh/!317 :/22 Time above. As stated above, travel time will be paid for the lesser of the commute time from the assigned headquarters to the approved travel location. Updated Overtime Section: If the travel time and hours worked during the work week put the employee into an overtime situation, overtime will be paid per the Human Resources Overtime and Compensatory Time Policy and FLSA regulations. exceeds forty (40), overtime will be paid. When foreseeable, overtime should be pre- Whenever possible, Department Heads should consider the use of flex time during the workweek for employees who must travel to reduce additional hours worked in the same workweek. The Department the best interests of the department. Remote Work Policy Proposed Changes Definitions - added Remote Work Definition Remote Work: Remote work (also known as work from home or telecommuting) is a flexible working arrangement that allows an employee to perform their job duties from a physical location outside of a County office. Regular work practices and job duties that require an employee to work away from the office are not considered remote work. These job duties include time spent working out in the community, such as meeting with clients, attending training events, managing community events, etc. Expectations - added language Remote work is not intended to permit staff to work at other jobs, provide dependent care, or run their own businesses during work hours. If an employee has a need for time off related to the above or other non-work-related matters, employees should request approval for appropriate paid leave time or discuss alternatives with their direct supervisor. Employees are expected to make and maintain dependent care arrangements while working remotely. Employees should not be engaging in dependent care activities when performing official duties. While an occasional, brief interruption may occur when a dependent is present in the home, employees working remotely must be careful to keep interruptions to a minimum to avoid disruptions that impact work activities or performance. Situations where employees may need to provide dependent care during work hours shall not be counted as worked time. Employees working remotely may be required to attend in-person meetings, trainings, or events at St. Croix County worksites or other locations as directed by their supervisor. Qbdlfu!Qh/!318 :/22 Resolution No. RESOLUTION AMENDING PERSONNEL HANDBOOK -TRAVEL TIME POLICY AND REMOTE WORK POLICY 1 WHEREAS, on September 2, 2014, St. Croix County adopted the current version of the 2 St. Croix County Personnel Policies and Procedures Handbook; and 3 4 WHEREAS, the handbook was further amended from 2015 through 2023; and 5 6 WHEREAS, the Staff Advisory Committee and Department Heads have been provided 7 copies of the updated policies for review; and 8 9 WHEREAS, on June 20, 2023, the Administration Committee has reviewed the 10 amendments and recommends approval to the St. Croix County Board of Supervisors. 11 12 NOW, THEREFORE, BE IT RESOLVEDby the St. Croix County Board of 13 Supervisors that the St. Croix County Personnel Policies and Procedures Handbook is hereby 14 amended as follows: 15 16 Amend Travel Time Policy 17 Amend Remote Work Policy Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: Update to policy clarifies current practice and will have no fiscal impact. 06/20/23 06/20/23Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Paul Berning, Supervisor TFDPOEFS;Bob Long, Supervisor BZFT;Long, Koch, Berning, Feidler, Counter Qbdlfu!Qh/!319 :/22 Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!31: :/22/b Travel Time Policy ƦķğƷĻķʹWǒƓĻЋЉЋЌ St. Croix County employees often travel to different locations throughout thecountyand sometimes even outside of the countyas part of their job dutiesor to attend a conference or other work-related event. Depending on the circumstances, travel time may be counted as working time. Purpose To clarify working time hourswhen traveling for County business. a conference or other work-related event. Definitions Required Travel:Travel that is mandated and (or) pre- Assigned Headquarters:The original job site or location that an employee is assigned to for the workdayange on a daily basis as determined by business needs. Approved Travel Location:Worksite or location that is not the employees assigned headquarters but that the employee is required to travel to for a business-related reason. Fair Labor Standards Act (FLSA):Establishes minimum wage, overtime pay, recordkeeping, and youth employment standards. The following definitions explain what is considered work time under the FLSA: o Work hours:Apremises, at a prescribed workplace, or is actively engaged in work. o Waiting Time (Engaged to Wait):Waiting time is considered work time if the employee is engaged by work to have a period of inactivity or wait time, as long as the wait time is common practice and within reason. For example, arriving to the airport two hours before a domestic flight is a common and reasonable practice and the wait time would be considered work time. Allowing extra commute time to a conference and arriving twenty minutes early is a common and reasonable practice and the period of inactivity between arriving for the conference and the start of the conference would be considered work time. Any time in addition to that which is considered common practice and reasonable or in which personal tasks are being completed would be considered personal time. An example of being engaged to wait isa fireman who Travel Time PolicyHuman Resources Policies and Procedures1 Qbdlfu!Qh/!321 :/22/b plays checkers while waiting for an alarm, or an employee reading a book at the airport waiting for their flight to a work-related event. o On-Call Time: On-call time is considered work time only if the employee is required to remain while on-call or job site -s not considered work time unless the employee is actively engaged in work during the commute, such as on a phone call or performing other work activities. Working Time Home to Work and Work to Home Travel ned headquarters, or from their assigned headquarters to headquarters for training or meetings, picking up extra shifts, being called-in to work, or working regularly scheduled shifts. Travel Time to Approved Travel Locations Travel time for non-exempt (hourly) employees shall count as worktime if travel is required to an approved travel location that is not the employees assigned headquarters. Travel time will be paid for the lesser of the commute the commute time between the quarters to the approved travel location. Travel Between Approved Travel Locations Time spent traveling between two approved travel locations will count as approved working time. For example, traveling from one worksite to another during a typical workday. Travel time must equate reasonably with distance by taking the most direct route. Travel Outside of the County and Waiting Time Time spent traveling substantial distances, typically outside of the county, to attend County related business will be counted as time worked. For example, time spent traveling to an airport, waiting in an airport, time spent on Buubdinfou;!Usbwfm.Ujnf.Qpmjdz!!)21334!;!Sftpmvujpo!Bnfoejoh!Qfstpoofm!Iboecppl!.!Usbwfm!Ujnf!Qpmjdz* a plane and traveling from the airport to the approved travel location would all count as time worked. In the event of extended wait times during travel, the wait time will be considered work time as long as the employee is engaged to wait. In extraordinary circumstances, the wait time may be considered personal time, if the employee is no longer actively engaged in work. These situations will be considered on a case-by-case basis. Travel Time Policy Human Resources Policies and Procedures 2 Qbdlfu!Qh/!322 :/22/b Travel for Additional Work Activities Travel time to and from additional work activities considered work time if the employee has already traveled to their assigned work location or approved travel location for the day. For example, an employee travels to their assigned headquarters and works their normal shift, then travels home and has personal time, the employee then returns to work by traveling to an approved travel location to lead a community event as part of their approved job duties. The employee would count their travel to the community event as work time. -call and are called-in to work. See definition for On-Call Time above. As stated above, travel time will be paid for the Overtime If the travel time and hours worked during the work week put the employee into an overtime situation, overtime will be paid per the Human Resources Overtime and Compensatory Time Policy and FLSA regulations. exceeds forty (40), overtime will be paid. When foreseeable, overtime should be pre-approved by the Whenever possible, Department Heads should consider the use of flex time during the workweek for employees who must travel to reduce additional hours worked in the same workweek. The Department Head may alter an department. Buubdinfou;!Usbwfm.Ujnf.Qpmjdz!!)21334!;!Sftpmvujpo!Bnfoejoh!Qfstpoofm!Iboecppl!.!Usbwfm!Ujnf!Qpmjdz* Travel Time Policy Human Resources Policies and Procedures 3 Qbdlfu!Qh/!323 :/22/c Remote Work Policy ƦķğƷĻķʹWǒƌǤ ЋЉЋЌ St. Croix County is committed to creating a work environment and culture where the needs of our clients, employees, and organization are aligned. Therefore, we strive to be flexible in our approach to work styles and location. Remote work allows employees to work at homeor in a satellite location for all or part of their workweek. St. Croix County considers remote work to be a viable, flexible work option when both the employee and the job are suited to such an arrangement. Remote work may be appropriate for some employees and positions but not for others. Purpose To enable staff and management to balance personal and professional responsibilities while continuing to deliver high quality customer service; and meet County goals. The ability to work remotely is also purposeful in attraction, recruitment, and retention of future and current employees. To provide employees with the minimum guidelines needed to incorporate remote work within a specific position or department. Department Heads and Supervisors are encouraged to define any additional work rules necessary to make remote work successful for that department. Definitions Remote Work: Remote work (also known as work from home or telecommuting) is a flexible working arrangement that allows an employee to perform their job duties from a physical location outside of a County office. Regular work practices and job duties that require an employee to work away from the office are not consideredremote work. These work practices and job duties include time spent working out in the community, such as meeting with clients, attending training events, managing community events, etc. Non-Exempt Vs. Exempt:Exempt employees are exempt from receiving overtime pay per standards set by the U.S. Department of Labor and are oftentimes referred to as salaried workers. Non-Exempt Remote Work PolicyHuman Resources Policies and Procedures1 Qbdlfu!Qh/!324 :/22/c employees must be paid for all hours worked according to standards set by the U.S. Department of Labor and are oftentimes referred to as hourly workers. Broadband Internet: Any high-speed internet access that is always on and faster than dial-up access over traditional analog services. Health Insurance Portability and Accountability Act (HIPAA): Legislation that provides security pr information. Personally Identifiable Information (PII): Any data that could potentially be used to identify a particular person such as full name, social security n email address. Ergonomic Self-Evaluation: Assessment used to assist in ensuring a safe and comfortable working space. Eligibility The determination that a position may or may not be appropriate for a remote work arrangement is made on a case-by-case basis, at the department level, with approval from the department head or designee. Departments evaluate whether a position is suitable for remote work based on the nature of the work that is being performed. Generally, requests to work remotely should be considered when: Working remotely fits with the needs of the department. Remote work provides for space savings or increased productivity. The employee has demonstrated sustained high performance, and the manager believes the employee can maintain the expected quality and quantity of work while working remotely. The department can maintain quality of service for clients, employees, and members of the community. When balance or flexibility is needed to encourage employee retention. When complying with a local, state, or federal stay-at-home order. Generally, requests to work remotely should not be considered when: Buubdinfou;!Sfnpuf.Xpsl.Qpmjdz!!)21334!;!Sftpmvujpo!Bnfoejoh!Qfstpoofm!Iboecppl!.!Usbwfm!Ujnf!Qpmjdz* The j Remote Work Policy Human Resources Policies and Procedures 2 Qbdlfu!Qh/!325 :/22/c onsite. The employee other employees who are onsite. work independently. The employee has a documented attendance problem in their work history. Expectations Employees who work remotely must comply with all St. Croix County policies and department work rules. Employees who work remotely may be expected to have regularly scheduled work hours, to be fully accessible during those hours, and to attend necessary meetings and appointments in person. Remote work is not intended to permit staff to work at other jobs, provide dependent care, or run their own businesses during work hours. If an employee has a need for time off related to the above or other non-work-related matters, employees should request approval for appropriate paid leave time or discuss alternatives with their direct supervisor. Employees are expected to make and maintain dependent care arrangements while working remotely. Employees should not be engaging in dependent care activities when performing official duties. While an occasional, brief interruption may occur when a dependent is present in the home, employees working remotely must be careful to keep interruptions to a minimum to avoid disruptions that impact work activities or performance. Situations where employees may need to provide dependent care during work hours shall not be counted as worked time. Employees working remotely may be required to attend in-person meetings, trainings, or events at St. Croix County worksites or other locations as directed by their supervisor. Non-Exempt employees who work remotely are required to report their work hours and take required rest breaks and meal periods. Employees entering into a remote work agreement may be required to forfeit use of a personal office or workstation in favor of a shared arrangement to maximize organization office space needs. Buubdinfou;!Sfnpuf.Xpsl.Qpmjdz!!)21334!;!Sftpmvujpo!Bnfoejoh!Qfstpoofm!Iboecppl!.!Usbwfm!Ujnf!Qpmjdz* Employees must provide broadband internet access from their home at their own expense. Depending Remote Work Policy Human Resources Policies and Procedures 3 Qbdlfu!Qh/!326 :/22/c The County will not be responsible for operating costs, home maintenance, or any other incidental costs In-person meetings with clients and or visitors conducting business with St. Croix County will not be held ng remotely. delivered at an equal or improved level of timeliness and efficiency. It is up to the employer to determine whether remote work is required or voluntary. Remote work is not a guaranteed employment benefit. HIPAA (Health Insurance Portability and Accountability Act) /PII (Personally Identifiable Information) Employees in a remote work arrangement must comply with all St. Croix County policies and procedures concerning the handling of Protected Health Information, Personally Identifiable Information, and the use of computers, internet, and email. It is expected employees fully review and are familiar with the above-mentioned policies. Employees will limit consumer specific information in their possession outside of County offices to the extent of that necessary to perform their duties and will not discuss confidential information in public locations. y Policies and Procedures, Confidentiality and Ethics Agreement, and any other applicable computer, network, and telecommunication laws, rules and permissions remain in full effect while working remotely. Travel Expenses A remote worker is entitled to mileage reimbursement as indicated by County policy: The first one-way trip of the day from home to another location for the purpose of paid employment is not reimbursable as a work expense and is considered the responsibility of the remote worker. This rule also applies to the last trip of the day from another location for the purpose of work to the home. Buubdinfou;!Sfnpuf.Xpsl.Qpmjdz!!)21334!;!Sftpmvujpo!Bnfoejoh!Qfstpoofm!Iboecppl!.!Usbwfm!Ujnf!Qpmjdz* In the event the first trip and/or the last trip of the day is longer than the mileage between the e, the employee will be reimbursed for the Remote Work Policy Human Resources Policies and Procedures 4 Qbdlfu!Qh/!327 :/22/c difference. If the first trip of the day is shorter than the normal distance from the onsite work location to Safety and Liability Employees working remotely must have a safe and ergonomically correct workspace. Employees regularly working remotely must conduct an ergonomic self-evaluation of their remote work location and review with their supervisor prior to beginning their remote work. Employees without a designated remote work site, or that travel to a variety of different locations or sites may not require that an assessment be completed. It will be the responsibility of the remote -assessment is required. remote work program. Injuries sustained by the employee while at the remote work location and in conjunction with his or her regular work Employees working remotely are responsible for notifying the employer of such injuries in accordance Related Injuries or Illness). By participating in the remote work arrangement, the employee agrees to hold the County harmless against any and all claims including injuries to others at the remote work location. Equipment The IT Department will work with departments to develop a standard list of equipment. This standard equipment list will be reviewed as needed and adjusted to meet the needs of all workers as a group. Limited exceptions may be reviewed on a case-by-case basis. All equipment provided by St. Croix County will remain the property of St. Croix County and is subject to the same business use restrictions as described in the User Acceptable Use Policy. When a remote employee experiences technology or equipment issues, with St. Croix County owned property, that cannot be resolved remotely it is the responsibility of the employee to bring their equipment to a location designated by IT for repair. Requests for repair must be submitted timely. Buubdinfou;!Sfnpuf.Xpsl.Qpmjdz!!)21334!;!Sftpmvujpo!Bnfoejoh!Qfstpoofm!Iboecppl!.!Usbwfm!Ujnf!Qpmjdz* Remote workers shall be subject to additional security requirements to ensure the safety and integrity of County equipment and data. Example: Two-Factor Authentication (2FA) Remote Work Policy Human Resources Policies and Procedures 5 Qbdlfu!Qh/!328 :/22/c Example: On-Time Passwords (OTP) The remote worker will sign an inventory of all office property and agrees to take appropriate action to protect the items from damage or theft. Upon termination of employment, all St. Croix County property must be , unless other arrangements have been approved by the department supervisor Agreements and Request Process An agreement between the remote employee and the department is required and will be placed in the The Remote Work Agreement may be modified or terminated at any time, with appropriate notice to the employee and/or supervisor. Normally, at minimum, a 30-day notice should be provided whenever possible in advance of ending or changing the agreement. Possible examples that may require less notice may include but are not limited to: o Remote employee is not performing at the minimum expected level. o Remote employee is no longer able to meet the expectations of the Remote Work Agreement and requires immediate action. o Needs of the department require an employee to work from the office. In all cases, remote work agreements must be renewed annually. Employees that wish to work remotely shall complete the following request process: 1. Discuss with supervisor whether remote work is a viable option. 2. Complete the Remote Work Request Form (as required by the supervisor or Department Head). 3. If remote work request is approved, complete the Remote Work Agreementand Ergonomic Self Evaluation. If an employee and/or supervisor would prefer to create an alternative Remote Work Agreement in lieu of the document provided, then the outline and terms should be submitted to Human Resources for approval prior to completion. Buubdinfou;!Sfnpuf.Xpsl.Qpmjdz!!)21334!;!Sftpmvujpo!Bnfoejoh!Qfstpoofm!Iboecppl!.!Usbwfm!Ujnf!Qpmjdz* Remote Work Policy Human Resources Policies and Procedures 6 Qbdlfu!Qh/!329 21/2/b 2023 Annual Report ST. CROIX COUNTY VETERAN SERVICES DEPARTMENT Mission Statement whether federal, state and/or local to which they are rightfully entitled. Summary of Responsibilities Counsel, advise and advocate for veterans and their family members in obtaining compensation, pension and insurance claims under Federal Law as well as assisting in applications for medical care, loans, grants and educational benefits at the federal and state level. Program Summary Provide outreach in the form of speeches, informational visits and events. Assign powers of attorney for federal benefits applications. Provide technical assistance in applying for compensation, pension, education and medical benefits for veterans and their families. Verify eligibility for all federal and state benefits. Apply for property tax credit for totally disabled veterans. Assist in discharge corrections. Apply for burial benefits. Transportation of veterans to Minneapol the federal and state agencies relating to denied benefits. Goals / Objectives Achieved Overall, I am very pleased with the relationships we have fostered with our VSOs in St. Croix County. The American Legion and VFW relationships are strong with our office and while working together with the 2023 Veterans Expo it truly showed. I am grateful for their participation and involvement. We have continued with the St. Croix County Veterans Coalition and will continue to do in-person until September. We will re-evaluate the in-person meetings upon completion of our Benefits Expo. We will continue to attend any outreach events we are invited to including the St. Croix County fair, Memorial Day & Veterans Day services. Furthermore, we have been planning and will execute a benefits expo in September 2023 where most of the ARPA dollars we have been assigned will be spent. This event should bring a lot of new people to our office. Another goal achieved was the advocacy and increase in the CVSO Grant. The grant will increase 25% to help defray the costs of our office to the county. Department Budget Status 2022 Budgeted Revenues $ 16,500 2022 Actual Revenues $ 18,165.12 Buubdinfou;!3134!Boovbm!Sfqpsu.!Wfufsbot!Tfswjdft!!)21378!;!Boovbm!Efqbsunfou!Sfqpsu.!Wfufsbot!Tfswjdf!Pggjdf* 2022 Budgeted Expenses $ 310,906 2022 Actual Expenses $ 304,709.47 2022 Budgeted Tax Levy $ 294,406 2022 Actual Tax Levy $ 294,405.96 Qbdlfu!Qh/!32: 21/2/b Grants Received for 2022 CVSO Grant - $14,300 Transportation Grant - $ 3,865.17 Other Accomplishments Instrumental in acquiring $55,138,000 in Federal expenditures to the veterans and dependents of St. Croix County in 2021. This was an increase in over $6.3 million from 2021. Also, our office assisted in the reimbursement of 198 Disabled Veteran & Surviving Spouse Property Tax Credits returning $729,580 to St. Croix County. The dollars directly end up in the households of St. Croix County veterans and assists in growing and maintaining the St. Croix County economy as well as reducing tax-levy dollars needed to fund other St. Croix County Departments. We also dispersed roughly 80 Medallion Markers and 1000 American flags to the Veteran Service Organizations to be displayed on St. Issues, Concerns and Restraints We are incredibly grateful for the re-classification from the County Board to a third staff member now allowed to administer benefits. This allows us to serve our veterans better and cross-training of all administered benefits here in our office with all employees. Like most, the issue we struggle the most with is time and getting people in our office in a timely manner to notify St. Croix County residents their benefits. More people administering benefits assists us with customer service, timely service, and response time. We do envision an influx of people prior to, and post Benefits Expo in September, and the addition benefits staff member will help with timely service. Thank you for that! Goals and Objectives for Current Year 2023 1) Maintain the VSO relationship in St. Croix County, and attend American Legion and VFW meetings as well as public speaking engagements as needed. 2) Increase the Federal Compensation and Pension dollars received by St. Croix County veterans and their family members from Fiscal Year 2023. 3) Prioritize, analyze and increase outreach for mental health services and financial assistance for St. Croix County veterans. Buubdinfou;!3134!Boovbm!Sfqpsu.!Wfufsbot!Tfswjdft!!)21378!;!Boovbm!Efqbsunfou!Sfqpsu.!Wfufsbot!Tfswjdf!Pggjdf* Qbdlfu!Qh/!331 21/2/c Qbdlfu!Qh/!332 Buubdinfou;!Qptudbse.!Wfufsbot!Pvusfbdi!'!Cfofgjut!Fyqp. Buubdinfou;!Qptudbse.!Wfufsbot!Pvusfbdi!'!Cfofgjut!Fyqp. 21/3/b 2022 Annual Report ST. CROIX COUNTY REGISTER OF DEEDS DEPARTMENT 2022 was a year of business as usual. We maintained full staffing for the entire year. This provided us with the opportunity to look towards the future and allowed us to continue to evaluate the completeness of our electronic database and the quality of our scanned images and indexing information. The average mortgage rate for a 30-year fixed loan rose dramatically in 2022, with the average rate on a 30-year, fixed mortgage doubling between January and December. In addition, continued inflated home values and low inventory had a grave effect on the real estate market sales and financing. The dream of home ownership becomes much more difficult for many citizens. On a positive note, in 2022 the Wisconsin Register of Deeds Association received the Governors award for Archival Innovation. This award is an honor and really shows the great work being done by all counties as they continue to work with business partners throughout the state and nation to provide services that are constantly seeking innovation, safety of data, modernization, while staying current with statutory changes and keeping safely all the land documents. Home ownership and the ability to search and find information is one of the building blocks for wealth and success. Without secure records individuals could not prove ownership and they would not have the ability to borrow. Our county can take pride that these goals have been and continue to be a focus for St. Croix County Administration, Information Technology, and our County Board. Mission Statement: Provide information and advanced assistance to county stakeholders with the support of technologically advanced electronic programs to provide safe archival storage and convenient access to real estate records, vital records for birth, death, marriage, domestic partnership, termination of domestic partnership and military discharge records for St. Croix County in compliance with local, state, and federal requirements. Summary of Responsibilities and services: Record or file, index, maintain and provide access to all real estate documents authorized by law to be recorded. Wis. Stat. §59.43(a) Collect appropriate recording fees. Wis. Stat. §59.43(a) Submit report to state on portion of recording fees collected for the state land information program. Wis. Stat. § 59.72(5) Collect appropriate real estate transfer fees on all conveyance documents recorded. Wis. Stat. § 77.22 Register, index, maintain and provide access to all marriages, deaths, births, and domestic partnership occurring in the county as authorized by law. Wis. Stat. § 69.05 & 59.43(1)(h) Record, index, maintain and provide access to military discharges. Wis. Stat. § 59.535(1) Record all financing statements pertaining to realty-related collateral and related records. Wis. Stat. § 409.501- Buubdinfou;!3133!Boovbm!Sfqpsu!Sfhjtufs!pg!Effet!!)21377!;!Boovbm!Efqbsunfou!Sfqpsu.!Sfhjtufs!pg!Effet* 409.521 & 59.43(1)(L) Perform InRem Property searches, coordinating with Treasurer Office, Corporation Counsel & County Clerk Implement statutory changes, system modernization, program and procedure evaluation, and staff development. Qbdlfu!Qh/!335 21/3/b Goals / Objectives Achieved In 2022 we continued with our obligations regarding the redaction requirements of 2009 Wisconsin Act 314. We view images to see if redaction was needed and created indexing for 40,116documents to allow searching by names and legal descriptions within our county computerized. We continued signing up people for property fraud alert and in 2022 we signed up 497 people and at the end of 2022 we had 4576 subscribers to this program. This program is designed to be an early notification system of potential fraud so that property owners better protect their property interests. In 2023 there are now known cases of property fraud in Milwaukee, Dane & Waushara Counties. Promoted our program that thanks our military veterans by connecting them with discounts at businesses within St. Croix County. Philip Landgraf and staff of the Veterans Service Office continue to do their great work by connecting veterans with Honor Rewards. The Register of Deeds office is evaluating the completeness of our digital real estate records database. In 2021 it was identified that there were over 5000 missing images in our database and approximately 3000 were located and added to our database. The office maintained full staffing for the entire 2022 calendar year. Department Budget Status 2022 Budgeted Expense $500,919 2022 Actual Expenses $474,475 2022 Budget Levy appropriation $0 2022 Actual Levy appropriation $0 2022 Budgeted revenue $925,000 2022 Actual Revenue $1,074,589 Grants Received for 2022 - None Other Accomplishments Information was back indexed so all documents back to 11/27/1963 can be searched by names and legal descriptions with the computerized tract index. In addition, most documents have name indexing from 1848 to 1963. This allows searching from remote sites and greatly improves the ability of title companies, attorneys, and banks to obtain the real estate information needed for homeowners. Received upgrades to our Laredo and AVID software systems. Recorded 16503 documents in 2022, experiencing the lowest real estate market activity since 2014 with even smaller numbers to be experienced in 2023. Prior year recordings were 26213 in 2021, 25105 in 2020, 18700 documents in 2019,16847 in 2018, 18058 in 2017, 17958 in 2016, 17176 in 2015, 15232 in 2014, 20373 in 2013. Increasing the number of documents being recorded electronically to 85% in 2022. Electronic recordings benefit the county and constituents. The county because we do not need envelopes, labels or postage to return the document to the submitter. Our constituents and business partners get the documents back immediately rather than having to wait for mail time, which is a benefit for both recordable documents and also rejected documents. In 2021=79%, 2020=69%, 2019=60%, 2018=53%, 2017=45%, 2016=42%, 2015=39%, 2014=32%. Performed the In Rem searching needed by the county for parcels with delinquent taxes. In 2022 Wisconsin statutes changed to allow couples to obtain a marriage license in any county and then file the Buubdinfou;!3133!Boovbm!Sfqpsu!Sfhjtufs!pg!Effet!!)21377!;!Boovbm!Efqbsunfou!Sfqpsu.!Sfhjtufs!pg!Effet* final marriage certificate in whatever county is most convenient. This has created additional filings in St. Croix County, which does increase our workload but also can increase revenue. Qbdlfu!Qh/!336 21/3/b Issues, Concerns and Restraints Cybersecurity continues to be a concern-All Register of Deeds records and indexing are permanent. In the digital world it is highly important to ensure these records are safe from cybercrime and loss. Cybercrimes could even shut down searches & recording while the criminals wait for ransom. There are know cyber attacks in Wisconsin government offices. The county board can continue to adequately support and fund our IT department to ensure security remains an important function. Real estate market issues such as interest rates, low inventory, fluctuations in the market that affect the workflow of our business partners and their ability to keep pace with customer needs. This could influence the revenue either positively or negatively. For 2022 we are noticing the effect on the real estate recordings. As interest rises there are fewer and fewer mortgage refinances so fewer recordings. When interest rates become too high it will affect a large portion of our population because they will not be able to achieve the American dream of home ownership. Inability to control the workload. Wisconsin is a race notice state so all work must be done immediately to serve our constituents/business partners. Customer service, issuing vital records and recording of real estate records need to be completed immediately. Work cannot wait for an employee to return from vacation or during a shut down from illness. Federal Law has now been signed to shield data/records for Federal Judges and their families. This law was created in response to the murder of Daniel Anderl. Daniel was murdered at the door of the home he shared with his mother, U.S. District Court Judge Esther Salas. We have a requirement to provide public access to records, but at the same time we are obligated to protect the lives and well-being of our citizens. If requested by a Federal Judge to shield their information this office is prepared to follow the law. Goals and Objectives for Current Year 2023 View previously scanned historical documents for completeness and scan and index those that are missing. There are still approximately 800 missing images according to the review of our electronic database. Continue to back index real estate documents to increase the ability for remote searchers to fulfill a search back to patent. This is important because many church, municipal owned properties and school properties have deeds existing prior to 1960. The same is true for easements that need to be located. Continue to redact Social Security Numbers showing on real estate documents when viewed on the internet in compliance with Wisconsin Act 314. Continue increasing the number of documents recorded electronically by scheduling demonstrations & visiting business partners to discuss the benefits for their customers. The first part of 2023 shows electronic recordings are approximately 87%. Complete the vitals database project by connecting vitals tif images to the indexing. Marriages and Birth Records are complete and currently working on the death records. Research and locate, if possible, the final 800 missing images in our database repository and complete all county imaging back to 1848. Continue working on a project that will connect tax parcel identification numbers to both legal descriptions and addresses. This will help connect Register of Deeds information to our tax and GIS information. This goal Buubdinfou;!3133!Boovbm!Sfqpsu!Sfhjtufs!pg!Effet!!)21377!;!Boovbm!Efqbsunfou!Sfqpsu.!Sfhjtufs!pg!Effet* requires information from our recording vendor and continues to be worked on as information is received. Purge unneeded records, scan records that must be retained and prepare for office relocation in 2024. Qbdlfu!Qh/!337 21/3/b nd Many Thanks to the Register of Deeds Team during 2022---Meagan Blietz, First Deputy; Amy Sabelko, 2 Deputy; ndnd Kristin Granberg, 2 Deputy, Jessica Lehman, 2 Deputy(in 2023 became the First Deputy to the County Clerk). The Register of Deeds Staff is top notch and dedicated to the mission of this office and St. Croix County. They are the faces and the voices that connect with the public. They make our county great. Thanks to the departments that serve us. Without them we would not be able to provide represent our county so well. Additional Thanks to the following: John Allegro and Information Technology Department, with a special thanks to Annette Massie for continuing to help us with our vitals database project. The 2022 elected officials Cindy Campbell, Denise Anderson, Kristi Severson, Sheriff Scott Knudson and the staff in the offices of these elected officials as we often work together to service the constituents of St. Croix County. Heather Amos and Christa Poeschel from Corporation Council-they are there whenever the Register of Deeds office needs guidance with the most complicated portions of Wisconsin Law. Administrator Ken Witt for his support of this office, the staff, and myself so that we can continue to perform our statutory duties knowing that he will ensure we are valued and that we have the necessary resources. County Board for their guidance as we continue to meet the needs of the residents and businesses of St. Croix County. Buubdinfou;!3133!Boovbm!Sfqpsu!Sfhjtufs!pg!Effet!!)21377!;!Boovbm!Efqbsunfou!Sfqpsu.!Sfhjtufs!pg!Effet* Qbdlfu!Qh/!338 1 21/4/b COMMUNITY DEVELOPMENT ANNUAL REPORT| 2022 Qbdlfu!Qh/!339 21/4/b 2 Mission Statement Serve the public and guide communities by balancing the use and protection of natural resources with the needs of the public to enhance the quality of life for current and future generations. Summary of Responsibilities The Community Development Department manages and administers four divisions with seven program areas: Planning, Land Information and Geographic Information Services, Real Property Description, Land Use Code Administration and Enforcement, Land and Water Conservation, Parks and Recycling. Although all program areas are interrelated, each program area operates under separate authority or county responsibility. Program Summary Planning: Prepare, maintainand implement the County Comprehensive Plan under the authority of s. 59.69 (3) and s. 66.1001, Wisconsin Statutes. Land Information: Prepare, maintain and implement a County land information plan and program, as well as serve as the designated Land Information Office for St. Croix County under the authority of s. 59.88, Wisconsin Statutes and related administrative codes. Real Property Description: Maintain a listing of all real estate in St. Croix County for assessment and taxation of property, provide parcel information to local assessors, clerks, treasurers and the general public, as well as provide the appropriate forms for local taxation districts to carry out the assessment and taxation of real property under the authority of s.70.09, Wisconsin Statutes. Land Use Code Administration & Enforcement: Administer and enforce County land use ordinances, including sanitary, animal waste, zoning, nonmetallic mining and land division, under the authority of s. 59.69, s. 59.70 (5), s. 295.13 and s. 236.45, Wisconsin Statutes and related administrative codes. Land & Water Conservation: Prepare, maintain and implement the Natural Resources Management Plan under the authority of Chapter 92, Wisconsin Statutes; promote conservation of long-term soil productivity; protect the quality of natural resources; enhance water quality and focus on correction of severe soil erosion problems through programs including Watershed Management of targeted lakes and rivers, management of Glen Hills PL-566 Floodwater Control Structures; support the Working Lands and Farmer Led Council Initiatives; and promote natural resource management programs Recycling: Serve as the "Responsible Unit" for recycling on behalf of the County's municipalities to develop, implement and administer a comprehensive, county-wide waste reduction, reuse and recycling program and related special waste programs for waste generated in St. Croix County under the authority of Chapters 59, 144 and 159, Wisconsin Statutes and related administrative codes. Parksand Trails:Manage the County Park system of nature-based, passive outdoor recreation facilities including Glen Hills and Homestead full-service County Parks, one with overnight camping;Orf Family Overlook on Bass Lake, Eckert Blufflands on the St. Croix River, TroyBeachon the St. Croix, Apple River Recreation Area and Carmel Curve on the Apple River parks; Pine,Bass and Squaw Lake boat landings; Kinnickinnic and Stanton County forests; St Croix River Crossing Loop Trail, a 4.9 mile trail in Wisconsin and Minnesota, 7-mile off-road Wildwood Trail and 238miles of snowmobile trails. Operate and maintain 10 Glen Hills Dams PL-566 Floodwater Control Structures under Wis. Stat. Ch. 31. *Cover photo courtesy of Heidi Eliason(2023AnnualPark Pass Photo Contest Winner) COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!33: 21/4/b 3 2022GOALS / OBJECTIVES ACHIEVED OR IN PROGRESS Contracted with Stantec Consulting Services for professional stormwater and erosion control review to assist with Land Use Administration and Enforcement as directed by the County Strategic Plan. The contract provides more extensive and timely analysis with identified recommendations within Countyordinance standardsfor major and minor plats, shoreland, riverway and floodplain conditional use permits and remediation of violations. The staff are professional and knowledgeable, and the stormwater recommendations have been well received by the development industry. The costs associated with the review are passed on to the applicants. Thecompanyalso providesadditional training for County Land Use staff and various tools to assist with onsite inspections. This contract will continue for the foreseeable future. Contracted with Hetzel Environmental Services for additional soil test and sanitary system application review due to Land Use Division vacancies to assist withLand Use Administration and Enforcement as directed by the County Strategic Plan. The contract allowed staff to stay current with land division and sanitary applications and also get caught up on all soil test reviews. Owned by a former County employee, Hetzel Environmental is fully certified in Wisconsin, is familiar with Land Use Division procedures and staff and has been well received by the plumbing, surveying and development industry. This contract will continue for the foreseeable future. Completed rewrite of Floodplain Zoning Overlay District ordinance, hold public hearing, and request County Board adoption as a stand-alone ordinance that is up-to-date with Wisconsin statutes. Chapter 15 Zoning Ordinance updates were drafted, public hearing held,andadoptionchanges adopted. Began a multi-year project to update to County Comprehensive Plan, conducted a statistically valid public opinion survey through UW-River Falls Survey Research Center and conducted a similar online survey to broaden public access. Final survey data was completed and available in early 2023. Based on Planning staff availability, contracted with the Towns of Baldwin, Richmond and Somerset to provide cost of service comprehensive plan updates. Town Plan updates will be completed in 2023. Oblique Aerial photography was flown spring of 2022 and is available to the public on WebGuide Xtreme and to Emergency Communications dispatch. Working with the County Highway Department, completed 29.5 miles of signed on road bike routes connecting Woodville and New Richmond intersecting with the east-west route from Willow River State Park to Glen Hills County Park and creating a 46-mile loop of signed on road bike routes in St. Croix County. Continued to work with consultants ondesign and bidding documents for the Transportation Alternatives Project for Hwy 35 off-road recreation trail from North Hudson to Eckert Blufflands County Park, Phase I of a 3-phase project to connect an off-road trail in the Hwy 35 right-of-way to the St.Croix River Crossing Loop Trail.Bidding to occur fall 2023, construction planned for fall also. Appliedfor a Transportation Alternatives Project grant for Hwy 35 off-road recreation trail Phase II from Eckert Blufflands County Park to Willow River StatePark.Application was not successful, will try again in 2024. Ground Water Quality activities included: 5 nitrate screening clinics held in Baldwin, Troy, St. Joseph,Somerset townsand the County Services Center in New Richmond, a total of 404 samples analyzed; collection and testing of nitrate source analysis samples; completed field verification of the sinkhole remote sensing data; and the 180 wells in the citizen monitoring program were again sampled annually continuing to establish baseline data. Moved the second Camper Cabin to Glen Hillsin July 2022 and added to online rentals. The structure was built by an independent contractor with connections to St. Croix Central High School Industrial Arts. Both cabins continue to be popular with campers - -rented almost every weekend spring, summer and fall. See photo at right. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!341 21/4/b 4 Implementeda parks internship program, utilizing two student interns from local colleges to assist with management and programming while getting hands-on experience in park operations.Program was successful will continue annually based on student interest. Completedreplacement of wooden snowmobile bridge over acreek located on a private farm in the Town of Forest. The new bridge was funded by a $36,000 grant from the Wisconsin DNR and will be included in the state-wide snowmobile trail system. Glen Hills Group Camp construction bid was awarded to Derrick Building Solutions, the 15-unit group campground consists of 9 Recreational Vehicle campsites for up to 50-foot with electric and water hookups and 6 tent campsites with electric hookup. Construction was completed in 2022. The newly named Vista Prairie Campground provides both group and individual campsite rentals. There are three small group shelters to support up to three small groups (see photo above) and one large shelter for large groups and outside events. Support facilities include porta potties, hydrants for each small group, firerings, picnic tables and new dump station for . The dump station is connected to an onsite wastewater treatment systemdesigned with capacity for a flush restroom/shower structure to support Vista Prairie and a future planned expansion for25 50-foot RV sites with electric and water hook ups at the former group site. The former group site has been renamed to Whispering Oaks Campground.These17 sites areavailable for individual non-electric rental until funding is available to construct the planned 25-unit expansion.Photo at right is a tent campsite. Orf Family Overlook on Bass Lake development included an additional 150 feet of boardwalk for a total of 386 feet of boardwalk, completing the shoreline trail, adding railings and benches to the observationplatform and installing pedestals for the educational nature panels on the boardwalk, observation platform and upland trails.Final development of this park will be completed in 2023 with 15 nature-based interpretive panels added and cement pads poured for the upland trail stops and benches. The grassed trails will be widened, privacy screening constructed and installed for the porta-potties at Orf and Bass Lake Boat Launch, and installation of a stairway connecting the Boat Launch and the shoreline trail/boardwalk. In 2022, County parks park attendancewas up by approximately 6,000 visitors with 5,510 annual passes and 6,905 daily passes sold. This is the highest number of annual passes in the St. Croix County Parks history. Park fees and rents for the third year in a row were over $400,000. The 2022 revenue was $408,974, down about $6,700 from an all-time-high of $415,645 in 2021. The reduced revenue is not unexpected as 17 Glen Hills camping sites were closed during the camping season because the new Vista Prairie Group Campground was under constructionand the second camper cabin did not become available for rental until July.Also five thefts from self-pay stations in June, July and August decreased revenue by an unknown amount. Factorscontributingto the continued strong revenues include: ongoing maintenance and improvements of county park facilities and operations, park promotion to COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!342 21/4/b 5 increase usage, more camping options at Glen Hills, requiring daily or annual passes for boat launch at Bass and Pine lakes boat landingsand increased popularity ofthe St. Croix River Crossing Loop Trail. The annual Native Tree & Plant sale sold a total of 22,898trees, shrubs and plants sold, an increase over 2021. Reclassified two existing CDD staff,Financial Associate I was reclassified to Financial Associate II and Administrative Associate Marketing was reclassified to Marketing Coordinator.Conservation Planner received a salary compression adjustment. Six open positions were filled with a combination of internal promotions and new hires. As directed by County Administration, two previously requested new positions in Land Use and Parks were not pursued for 2022 or 2023. Additional Division goals/objectives achieved for 2022 are described on the Division pages below; 2023 goals/objectives are described at the end of the report. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!343 21/4/b 6 BUDGET STATUS & GRANTS 2022 Budget vs Actual $5,000,000 $4,500,000 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $- ExpenseRevenueLevy Budget $4,328,886$2,207,855$2,121,031 Actual $4,008,884$1,629,978$2,121,031 2022 Actual Expense vs 2022 Budgeted 2022 Actual Revenue vs 2022 Budgeted Expense Revenue $800,000.00 $2,100,000.00 $1,900,000.00 $700,000.00 $1,700,000.00 $600,000.00 $1,500,000.00 $1,300,000.00 $500,000.00 $1,100,000.00 $400,000.00 $900,000.00 $700,000.00 $300,000.00 $500,000.00 $200,000.00 $300,000.00 $100,000.00 $100,000.00 2022 Actual Revenue2022 Budgeted Revenue2022 Actual Expense2022 Budgeted Expense Grant TimeframeGrant AwardProgram 2022Multi-Year Grants$200,000St. Croix Watershed WDNR Lake Protection 2019-2022 $471,806Transportation Alternative Program TAP 2020-2024 $14,519Farmland Preservation Plan 2020-2024 $509,913Willow River Targeted Runoff Management Program 2021-2024 $36,000WDNR Snowmobile Bridge Replacement Grant for Town of Forest $249,500Glen Hills Group Campground Development 2020-2023 $13,305Lake Protection Phase II 2022-2023 2022 Annual Grants$214,550WDNR Recycling & Hazardous Waste $118,660DATCP Soil & Water Resource Management -Cost Share $157,688DATCP Soil & Water Resource Management -Staffing $71,310WDNR Snowmobile Trails $61,000Wisconsin Land Information Parcel Data & Education $40,231Wildlife Damage Reimbursement $2,900County Conservation Aids Total Grant Funds$2,161,383 COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!344 21/4/b 7 ISSUES &CONCERNS Annually, CDD has budgeted $10,000 to $12,000 funding for water quality initiatives bacteria sampling, source testing and expanded screening. The current funding for groundwater and well water testing and screening will run out in approximately two to three years. Program direction and additional funding need to be addressed. The County Strategic Plan Natural Resources Goal to improve and protect the water quality throughout the County and County adopted Water Quality Priorities including outreach and education objectives, data analysis and well testing to support the water quality testing and screening program. County Board, Department Head and Public input during the Strategic Planning process identified expanded enforcement of land use ordinances as a prioritywith outsourcing as onesolution. In 2022, CDD contracted for stormwater and erosion control review services and for soil test and sanitary application review services, the cost of which is being passed on to applicants. Both these outside contracts improved services and will be continued in future years. Updates to thenew zoning ordinance, Chapter 15, based on public and town feedback were also implemented and will continue to improve services. An additional step that will improve administration and enforcement is to have a stable, well-trained, and experienced staff who can process the numerous development applications and complaints in a timely manner as expected by the growing population of St. Croix County. Despite moving quickly to fill open positions with qualified staff promoted from within and recruited from outside, turnover continues to occur with most staff citing salary as the reason for moving on. Keeping up with increasing ordinance administration and enforcement due to increased development requires more staff hours whetherfull-time, temporary or contractual, all options require additional funding. Turnover is not limited to the Land Use Division of the Community Development Department. Numerous experienced staff have left CDD over the past few years for much higher paying positions in the public and private sectorsespecially in Minnesota. Competitive wages and benefits to assist with retention of existing staff is critically needed.Advancement options have been explored resulting in advancement for several positions propo and 2023. Continued support from County Administration and Human Resources that results in competitive salaries/wages is critical to implementing these strategies and encouraging staff to stay with the County. Clear guidelines that result in a fair and consistent financial impact to employees in all County Departments regardless of whether the advancement is a reclass, regrade, promotion, etc. needs to beaddressed; the current process is inconsistent, hard to understand and does not meet the goals set in the Strategic Plan to create a framework for retention and recruitment that that recognizes staff experience and skills. The Land Use and Parks divisionsin Community Development are experiencing increasingworkloads dueto increased development and park and campground usage. The CDD GIS staff are also facing increased workload to manage andmaintain the address database with the accuracy needed for the new NG911 dispatch capabilities. All three areas will need additional full-time staff in the next 2to 3 years. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!345 21/4/b 8 COMMUNITY DEVELOPMENT OUTREACH & EDUCATION 2022 Wisconsin Land & Water Conservation Tour The Conservation Tour held on June 22, 2022, in St. Croix County, Wisconsin, was an annual event organized by the Wisconsin Land and Water Association. It rotates among nine West Central Area Counties, and in 2022, St. Croix County had the privilege of hosting the tour. The event aimedto showcase past and ongoing conservation work while addressing emerging issues such as groundwater quality and higher state standards for municipal wastewater outfalls. The tour provided an opportunity for local stakeholders, experts, policymakers, and community members to come together and discuss crucial topics related to land and water management. Groundwater quality was a significant focus, with participants learning about the importance of preserving this vital resource. In addition to these specific issues, the Conservation Tour highlighted various conservation efforts and projects in St. Croix County. Participants had the chance to visit conservation sites, engage in discussions with experts, and gain insights into effective practices such as soilerosion prevention, wetland preservation, forest management, wildlife habitat restoration, and sustainable farming. Overall, the event fostered knowledge sharing, collaboration, and community engagement to inspire individuals and organizations in their commitment to safeguarding land and water resources for a sustainable future in the West Central Area Counties of Wisconsin. Social Media Followers Social Media Growth 8000 6765 The St. Croix County Parks Facebook page 7000 grew from 5,180to 6,765followers (31% 6000 5180 5000 increase)during 2022. The St. Croix County 3850 4000 Resource Management page grew from 3000 1,535to 1,705followers (11% increase) 1705 1535 1229 2000 1078 821 during 2022.In 2022SCC Parks social 1000 media posts reached 207,113people and 0 Resource Management posts reached 2019202020212022 35,304people. Park FollowersResource Management COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!346 21/4/b 9 COMMUNITY DEVELOPMENT OUTREACH & EDUCATION category at the Homestead Parklands fishing contest. nd Record Attendance for 2Year in a Row! The second annualHalloween at Homestead event was held at Homestead Parklands to a record-breaking crowd of attendees. Over 850 members of the public attended(100more than 2021), enjoying trick or treating on the Bookworm Trail, hayrides, prizes for best costumes, and food trucks! Volunteers wearing costumes handed out candy at 8 locations along the Bookworm Trail. Kids Fishing Contests St. Croix County Parks held two kids fishing th contests in 2022. The first was on July 30at Glen Hills Parkandwas sponsored by Glenwood Bait and Bow and Glenwood Hardware. The second was at Homestead Parklands on th September 10 Shop, Hudson Fleet Farm, and Friends of Perch Lake. Both events were well attended. Event attendees enjoy a hayrideand scavenger hunt around the Homestead Parklands property. Event attendees enjoy fishing from the Glen Hills boat landing dock. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!347 21/4/b 10 PLANNING& LANDINFORMATIONPLANNING/GIS/RPL Achievements o Rewrite and Recreation of Chapter 18 Floodplain Zoning; rewrite floodplain zoning to meet Wisconsin DNR and FEMA model ordinance standards. o Amendments to Chapter 15 General Zoning. o Process 9rezonings o Provide comprehensive planning services to Towns of Baldwin, Richmond, and Somerset Comprehensive Planupdates. Real Property Goals/Achievements o 148Minor Plats (CSMs)& 18Major Subdivision PlatsWere Mapped andAdded tothe County Tax and Assessment System forCities, Village andTowns o 4,738Real Estate Documents inTotal Were Processed o 169addresses assigned;an increasing number are related to agricultural uses 169 Rural New Addresses Assigned 700 600 500 400 300 256 243 200 174 169 153 126 123 121 112 100 94 55 43 0 201120122013201420152016201720182019202020212022 COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!348 21/4/b 11 PLANNING & LAND INFORMATION PLANNING/GIS/RPL 2012-2035 Comprehensive Plan Update Project. Community Development Department (CDD) staff with the policy direction from the Community Development Committee (CDC) arein the process of updating the 2012-2035 Comprehensive Plan. The purpose of the plan is to provide a guide forthe physical, social, and economic development of St. Croix County. Two resident surveys were developed and launched by Planning staff. Comprehensive Plan Random Sample Public Opinion Survey facilitated by the UW-River Falls Survey Research Center in September of 2022. The survey was designed to achieve sufficient number and diversity of responses to be statistically reliable regarding theopinions of County residents. A total of 441 responses were received exceeding the needed 380 responses for a statistically valid survey. The survey covered quality of life, facilities and services, intergovernmental cooperation, natural and cultural resources, housing, land use, transportation, agriculture, and economic development. Survey summary and results are availableon the county web page, clickhere. Comprehensive Plan Update Open Access Survey in November of 2022. The purpose of the survey was to expandopportunity for residents to provide input in the comprehensive planning process. Results of an open access survey are not statistically valid when compared to a random sample survey because survey respondents self-selectedto take the survey. County staff promoted the survey through social media; county website;public meeting announcements;and emails to local and state organizations, community partners and interest groups. The survey was open two and a half months; 211 surveys were gathered. The survey covered the same topics and had similar questions as therandom sample surveybut provided more visuals.The results of both surveys were very similar. Two workshop/open houses were held in December of 2022 to introduce the plan process and highlight the plan update main focus areas:population growth/projections, land use, agriculture, natural resources, and transportation. The planning process has continued with the Community Development Committee throughout 2023 and is expected to be completed in early 2024with County Board adoption of the plan updates. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!349 21/4/b 12 PLANNING & LAND INFORMATION PLANNING/GIS/RPL NG911 Implementation In April of 2023, St. Croix County become the first county in the State of Wisconsin to go live with NG911. To accomplish this goal, CDD staff have worked on emergency service area (fire, ambulance, law enforcement) and address data clean-up for several years with the final push taking place in 2022 and early 2023. Addresses county-wide (city, village, town) and 911 GIS data layers were standardized to meet the required 98% accuracy level. A major step up from E911, NG911 allows 911 calls from virtually anywhere to be physically located precisely by GPS and newly hired GIS Analyst was able to accomplish the 98% accuracy objective and meet the clean-up deadline with minimal outside assistance. However, NG911 data is geospatiallydriven and is required to be maintained on a continuous basis, which will require an additional full-time GIS staff support position in CDD. Address cleanup is ongoing, data is adequate, but additional analysis and clean up is needed. In the above map screenshot, crossed green lines and address Address Data Maintenance: In points with no green lines indicate problem areas that need analysis and possible addition to the 169new correction. addresses that were assigned in 2022 to properties within the Towns, over 8,500 existing addresses where either spatially updated or had attributes associated with them updated. Also approximately 400 addresses were found that were missing from the GIS address point file. The Department does not assign addresses for the cities and villages within the county, but we consult with them, and we maintain all the GIS address information for 911 emergency dispatching system. Parcel Mapping Maintenance: The county has a very significant amount of spatially inaccurate parcel map data that needs to be improved. During 2022, the GIS Staff created, updated, and maintained over 5,000 tax parcel polygons; mapped newly recorded and spatially improved over 1,100 subdivision plats and CSMs. In the map screenshot atright,red lines show inaccurate parcel map data, green lines show spatially accurate and improved parcel data. COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!34: 21/4/b 13 LAND USE CODE ADMINISTRATION & ENFORCEMENT Land Use Goals/Achievements Land Division Activity remained steadywith 191lots platted on 1,845acres, about half minor CSMs , about half minor CSMs and half major plats. Sanitary Activity decreased 19% to 358installations in 2022, replacement systems continue to be , replacement systems continue to be about 35% of activabout 35% of activity.ity. Land Use Permits and Conditional Use Permits increased in 2022 whileRezonings and New Violations remained comparable to 2021. Process changes in tracking violations and moving them forward more quickly to Corporation Counsel have improved turn-around time. LAND DIVISIONS 100 9 100 87 85 8 75 73 80 7 65 6 56 52 60 5 44 41 4 40 29 3 2 20 1 0 0 20122013201420152016201720182019202020212022 Certified Survey MapsPlats The graph aboveprovides information on lot development activity through the Minor Subdivision (Certified Survey Map) and Major Subdivision process. The total number of lots varies depending on the size of the majors and minors each year. The map at rightshows distribution of unimproved lots (no improvements housing, farming, business, or other structures) in the County. With 1,370 unimproved lots, the rural areas of St. Croix County have enough available lots for 5years, at a similar pace to recent years. The number of unimproved lots changes is impacted by platting activity. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!351 21/4/b 14 LAND USE CODE ADMINISTRATION & ENFORCEMENT St. Croix County Rural Sanitary Permits Issued 450 400 131 350 156 136 163 155 300 116 123 250 98 100 86 200 95 305 150 267 258 241 237 236235 90 100 189 181 178 130 50 68 0 201120122013201420152016201720182019202020212022 NewReplacement The chart above & the map at right illustrate the number of rural sanitary systemspermitted in recent years & the growing numberof replacement systems, especially in the western towns which have seen rural residential development since Land Use Administration & Enforcement Activity 120 100 80 60 40 20 0 20122013201420152016201720182019202020212022 Land Use PermitsConditional Use Permits/VariancesRezonesNew Violations COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!352 21/4/b 15 RESOURCE MANAGEMENT GROUNDWATERINITIATIVES 2022Citizen Groundwater Monitoring Program 172water samples collected Nitrate-nitrogen is a common health-related contaminant groundwater. Utilizing three years of data (2019-2022) the average nitrate concentrate has been calculated for each square in the grid, see map at right. In 2019 and 2021, the mean average nitrate-nitrogen level in drinking water samples was 5.58 mg/L; Nitrate Screening Clinics In 2022, 13% of County wells tested were greater than the Purposeis to encourageprivate well owners to annually test 10 mg/L drinking water their well water for nitrates standard; approximately 77% Fiveclinics were heldthroughout St. Croix County of well tested measured greater than 2 mg/L, which In 2022404residents attended water screening clinics provides evidence that land- Since this program started in 2020, 189residents have learned use activities are influencing that thenitrate levels intheir well water is over the safe water quality drinking water standard. At the clinics, CDD staff have provided information onadditional testing, and water treatmentoptions to reduce the nitratelevels. Stream MonitoringProject Collected monthly streamdata at 11sampling locationssee map at right Monitoring the following: o Dissolved Oxygen o pH o Temp o Conductivity o Turbidity Collectingbaseline datato utilize when applyingfor future grants COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!353 21/4/b 16 RESOURCE MANAGEMENT LAND & WATER CONSERVATION Conservation Maps The conservation practices maps presented here represent the permanent and management practices installed in St Croix County from 2000 through 2022. The maps are generated base which is used to improve spot checking, track funding sources, and tally pollution reductions by watershedfor state and federal reports. Permanent practices are those that will be visible on the landscape for the long term such as grass waterways and streambank stabilization projects. Examples of mapped management practices include conservation plans or soil sampling or practices that may only be present for a short time period such as cover crops or crop residue management. COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!354 21/4/b 17 RESOURCE MANAGEMENT LAND & WATER CONSERVATION Resource Management Goals/Achievements: 2.9 acresin 2Grassed Waterways added 1013Acres Cover Crops Established 1369 Acres Nutrient Management Plans added 8Wells Decommissioned 2Critical Area Treatment Sites 193feet restored 1 Wetland Renovation Site 3Animal Waste Storage Facilities closed 1028lbs. Phosphorus Reduction 654lbs. Nitrogen Reduction 420tons Sediment Reduction During 2022 three wildlife damage claims were paid totaling $17,465 98 deer processed at $100 each for a total of $9,810 and 3,361 lbs of meat was donated to local food banks 28natural resource concerns addressed:5manure, 18petrochemical, 2 soil erosion, and 3 other Staff conducted 316site visits Staff completed 58online & 31in-person trainings Staff assisted 134landowners directly 43,178Acres of nutrient management plans were submitted 31 Status Reviews Completed 122Landowners determined eligible to claim the farmland preservation credit St. Croix County Soil Loss -Tons Per Acre No-Till Acres 4.50 Row Crop Acres In % Row Crops No-TillNo-Tilled Year 3.97 3.9 3.96 3.8 4.00 202232,03221.1% 3.61 3.50 202135,90223.6% 3.203.203.20 3.20 3.20 2.902.90 3.00 202042,44727.9% 2.80 2.702.702.70 2.60 2.50 201934,01722.4% 2.302.302.30 2.50 2.20 201846,88430.9% 2.00 201721,56914.2% 1.50 201617,48112.2% 1.00 201515,14610.6% 0.50 20149,4996.6% 0.00 20137,7385.8% 201210,2997.7% COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!355 21/4/b 18 RESOURCE MANAGEMENT SURFACE WATER loss reduction goal of 36,000 pounds by the end of 2020 within the Lake St. Croix Watershed. Over 82% of St. Croix County drains to Lake St. Croix (see figure). The lake has elevated phosphorus levels, to reduce phosphorous levels a Total Maximum Daily Load (TMDL) for phosphorus was officially approved by the Environmental Protection Agency in 2012. Phosphorus in surface water leads to excessive vegetative growth and algae blooms and reduces recreation and property values. Lake St. Croix TMDL ONLY Management Plan is up for a five-year review which County P Contribution 133,000 lbs involvedevaluating goals set in 2018 for the ten-year 37% Reduction Needed -49,210 lbs plan. During this process it was determined that Goal To Reach By 2020 -36,000 lbs 38,724pounds of phosphorus was reduced by the Phosphorus Reduced by 2017 -22,400 lbs end of2020 exceeding the goal set by the EPA. Phosphorus Reduced 2018 20 -16,324 lbs Work to reducephosphorus is continuing to meet GOAL REACHED -38,724 lbs the overall TMDLreduction goal for St. Croix County Phosphorus Reduced 2021 & 2022 = -3,892 lbs which is 49,210pounds of phosphorus reducedover 30 years. COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!356 21/4/b 19 RESOURCE MANAGEMENT RECYCLING Household Hazardous Waste Special Collections & Outreach Clean Sweep Event2022 8 Tons of Tires Collectedat oneevent, 3 1 Fall Event, 2 collection days municipal locations 32,348 Pounds Collected 624 Appliances Collectedat twoevents, 6 18% Increase over 2021 municipal locations 547 Households 22,800 pounds of ElectronicsCollected at 2 Farms twoevents, 6 municipal locations 27 Businesses 630 people attended 12 in-person 112 residents broughthazardous waste Speaking Engagements. Plus potential material directlyto Logistics Recycling in audience of 6,000 on a local cable channel Somerset. and YouTube 90 Compost Bins and 36 counter pails sold 6,993 website page views 550 households signed up to receive the —ƚǒƩ ‘ğƭƷĻƌźƓĻ recycling newsletterin electronic format to their phone or other device. 44,265 households received twoissues of the —ƚǒƩ ‘ğƭƷĻƌźƓĻ recycling newsletter 200 check-outs of portable recycling bins occurredfor special events Annual Municipal Score Cards were created and talliedtocompare annual tonnageandexpenses, and poundsper Community Development team member Kelly Becker helps person collected across the County control trafficand collect information at the hazardous waste event. Clean Sweep Total Pounds Collected and Participants Per Year 1006 938 898 100,000 1000 80,000 800 639 572 550 547 523 60,000 600 398 40,000 400 20,000200 00 201420152016201720182019202020212022 Year Pounds CollectedParticipants COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!357 21/4/b 20 RESOURCE MANAGEMENT ENVIRONMENTAL EDUCATION Student Education EventsAdult Education Events 63Presentations Requested Master Naturalist Classes 6 classes 20 attended 1Field Days Lake Mallalieu Presentation 70attended 2 Career Days Native Gardening Presentation 40 River Falls Conservation Speaking Contest Garden Club Members attended 5county, 2area, 10stateparticipants Conservation Partners Meetings April: 20 Conservation Poster Contest attended, June: 18 attended, November: 18 70county, 15area, 15stateparticipants attended SCRA Youth Summit450attended 4 Snowshoeing Events, 93 participants Stanton County Forest 8, Homestead Parklands 18, Glen Hills 7, Kinnickinnic 8 (Four additional group events requested New Richmond Library 17, Boy Scouts 12, 4-H 15, Girl Scouts 8) 28Total Volunteer Hours, 11Volunteers Above: St. Croix County Environmental Educator Aleisha Miller and Hudson High School student Olivia Burns present graders at North Hudson Elementary. st Above: St. Croix County winners: Grade 4-6 1place poster contest winner Marley Berman. Left: st Kindergarten-1 1place poster contest winner Aligail Olander. COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!358 21/4/b 21 PARKSOPERATION & MAINTENANCE Monthly Park Revenue $120,000.00 $100,000.00 $80,000.00 $60,000.00 $40,000.00 $20,000.00 $- JanFebMarAprMayJunJulAugSepOctNovDec 20182019202020212022 Park Passes Sold in 2022 County Parks Usage 9,000 5,510annual passes 8,000 the most in St. Croix County Parkshistory! 7,000 CDD estimates ~ 66,000 people visited St. Croix County Parks in 2022, 6,000 more than in 2021 6,000 and 2020 5,000 o 6,905daily passes ~3 people per pass 4,000 = 20,715visitors o 5,510annual passes ~4 people per pass 3,000 = 44,080visitors (22,040x 2 visits) 2,000 Camping increased about 3%over 2021based on number of camping days despite 17 sites 1,000 being unavailable due to construction. 0 Monthly Parkrevenues were above 2021in 5of 201420152016201720182019202020212022 12 months and were the highest on recordfor Daily Passes SoldAnnual Passes Sold January, May, November,and December. See chart above. Camper Unit Days depict actual days campsites are st rented during the camping season from May 1 st Glen Hills Camper Unit Days thru October 31each year. In 2022, Glen Hills has 61 electric sites at Peninsula campgroundplus 2 6,000 camper cabins, 10 nonelectric sites at Picnic Pointe, 5,000 a total of 73sites.The 17 former group sites at Whispering Oaks were not available due to 4,000 construction of the new group camp. Since 2012, camper unit days have increased by 107%!Since 3,000 2017 the increase has been 65%, this timeframe directlycorrelates to campground/park 2,000 improvements:online reservations, flush shower/restroom building, lighting, repairs, paint, 1,000 etc., The highest number of camping unit days in the last 4 years. 2019, 0 20122013201420152016201720182019202020212022 2020, 2021, & 2022. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!359 21/4/b 22 PARKSIMPROVEMENTS Interpretive Panels Installed on Loop Trail The CDD Parks Division entered into an agreement with the Wisconsin Conservation Corps to build 386 feet of boardwalk in 2021-2022 at Orf Family Overlook onBass Lake. The floating boardwalk and observation area are along the shoreline to allow for a nature trail with educationalnature panels located on the boardwalkand on the grass trails. Construction of the new Vista Prairie group campground was completed at Glen Hills Parkin November 2022. The sites have electric & water hook ups and areavailable to rent in groups or individually in2023. Fifteeninterpretive panels have been installed along the St. Croix Crossing Loop Trail. Subjects range from Three informational kiosks were installed, two ateach ofthe local history and local landscape to indigenous Loop Trail trailheads and one at Homestead Parklands, communities andWisconsin state symbols. providing maps and other information to the public. COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!35: 21/4/b 23 PARKSIMPROVEMENTS Glen Hills 4-Question Online Survey Park System Improvements Results Secure drop boxes purchased and installed at Loop Trail Blue Star Trailhead and Glen Hills 343 responses out of 1100 surveys sent to last 3 Main Entrance to decrease self-pay thefts. years of campers QR Code software capability for parks online 31%response rate software developed toallow purchase of daily 187 optionalcomments and annual passes online, to address thefts at 4.6 out of 5-star rating for overall stay self-pay station in 2022.Early 2023 QR code signs installed at all County parks that charge 80%of responses #1 activity My Campsite fees. 57%of responses #2 activity Hiking 15 Electrical Pedestals replaced at Peninsula 35%of responses #3 activity Campground Campground facilities 8 campsites leveled at Peninsula 34%of responses #4 activity Scenic Views 10-car gravel parking lot constructed on Day Planned improvementsrankedby priority: Use side near trail system for dog walkers and #1 NewCampground Entrance, Restroom & near site for planned Dog Run Shower Building@ Peninsula Campground Contracted with Wisconsin Conservation #2 More Large RV Sites at Former Group Corps to construct Orfboardwalk/trail in 2022 Campground and Bass Lake/Orf stairs and Homestead Parklands trail maintenance in 2023 #3 More Camper Cabins Above left: new shoreline trail constructed at Orf Family Overlook. Above: New mobile Pay Signs. Left: New Glen Hills Park dayuse side parking for hikers and dog walkers. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!361 21/4/b 24 Goals & Objectives for 2023 CDDhas continued to explore options for a new cloud-based software to improve management and tracking of Land Use applications and permitting and provide online public access to status of applications in the review and permitting process. CDD staff have identified GeoPermits Permitting Softwareas a cost-effective optionthat will meet identified needs, will be easy to use and can be expanded if needed. GeoPermitsis a web-based technology that eliminates many challenges in managing permit applications and code enforcement. It helps to track all types of permits throughout their life cycle by streamlining workflows, reducing, or eliminating the need for office visits, and increasing and automating communication and information access to all involved parties. CDD has signed a contract to move forward with implementation. Workflows for different activities will be built in stages, the program should be fully usable beginning of 2024. Continue to process all land use ordinance applications, violations and enforcement activities within established timeframes and legal processes. Continue multi-year project to update to County Comprehensive Plan with 2020 census data and population projections, focusing on updates to Land Use, Agriculture, Transportation, and Natural Resources elements. Utilize information from the 2021 Farmland Preservation Survey to continue work on Farmland Preservation Plan update in conjunction with Comprehensive Plan update. UpdateChapter 13 Land Division to coordinate with revised zoning, shoreland, floodplain ordinance updates and other regulatory changes. Based on staff availability and Town interest, offer comprehensive plan update services to Towns for cost of service. Finalize design and bidding documents for the Transportation Alternatives Project for Hwy 35 off-road recreation trail from North Hudson to Eckert Blufflands County Park, Phase I of a 3-phase project to connect an off-road trail in the Hwy 35 right-of-way to the St. Croix River Crossing Loop Trail. Bidding to occur fall 2023, with planned project construction fall of 2023 or spring 2024. Finalize punch list items and hold Grand Opening for Vista Prairie, Glen Hills new group & individual campsites, to start the 2023 camping season. Punch list items took longer than expected to complete, rental is going well, additional promotion on social media is needed to inform the public about the new campground. Grand opening held first week of June in conjunction with free entry and fishing weekend. At right, the large shelter accommodates 80 people, has a two serving counters with electricity, large grill, group fire ringanddrinking fountain. Below, two of the RV sites for up to 50-, with electric & water hook-up. COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!362 21/4/b 25 The Orf Family Overlook on Bass Lake final development will be completed in 2023 with 15 nature-based interpretive panels added and cement pads poured for the upland trail stops and benches. The grassed trails will be widened, privacy screening constructed and installed for the porta-potties at Orf and Bass Lake Boat Launch, and installation of a stairway connecting the Boat Launch and the shoreline trail/boardwalk. The nature trail with interpretive educational signage will be promoted to schools and youth groups for field trips. A prairie burn was conducted in 2023 to help with ongoing prairie restoration. Purchase interpretive/educational panels for Orf boardwalk, Homestead Bookworm Trailand Glen Hills prairie trails. Contract for cement pads for new benches and pedestals for mounting the panels. Promote the 46-mile loop of signed on-road bike routes in St. Croix County that connect Woodville and New Richmond intersecting with the east-west route from Willow River State Park to Glen Hills County Park along with Constructprivacy screeningfor satellite restrooms at Homestead, Orf and Bass Lakepark properties. Add mulch surfacing to all playgrounds. Purchaseadditionalplayground equipment for 0-4 age groupsbased on public comment and playground inspection Replant rain gardens at HomesteadParklands. Develop violation tracking applicationthroughCountyITDepartment, provideauto-generatednotices of violations after 30 days. Participate in career fairs at local high schools and colleges. Coordinate with Hot Air Affair annual ice fishing contest, 150 children participated in 2022. Participate in Earth Fest, Arbor Day, River Fest, Kids Fishing Day, and River Falls Environmental Education event to promote parks and outdoor activities. Apply for a Transportation Alternatives Project grant for Hwy 35 off-road recreation trail Phase II from Eckert Blufflands County Park to Willow River State Park inlate 2023/2024. Continue to pursue funding sources to begin development of Eckert Blufflands based on the adopted Master Plan. Continue to offer parks internshipsand hirestudents to assist with management and programming while getting hands-on experience in park operations. popular public web map application,WGXtreme,will be discontinued by the vendor. CDD is moving all of the current publicly available web map applications to Beacon, a web- map application produced by Schneider GeoSpatial. Beacon offers all the same information in a new and better platform. The transition is underway and will be completed by September of 2023. Beacon is an interactive public access tool that allows users to view county public records and Geographic Information Systems (GIS) via an online portal. Beacon combines both web-based GIS and web-based data reporting tools including CAMA, assessment, and tax, into a single web application. Beacon is a well-known platform used in many mid-west counties including Iowa and Minnesota preview is shown above. Oblique aerial photography flown in 2022 is available now on WebGuide Xtreme and will be available on the Beacon Site when implemented. 2021 completed Lidar data was received from the vendor in July of 2023 and will beavailable to the public and the development community online and through data downloadsin August. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!363 21/4/b 26 Parcel Mapping Maintenance continues. As of mid-July 2023, the GIS Staff has created, updated, and maintained over 4,500 tax parcel polygons; and has mapped newly recorded and spatially improved over 950 subdivision plats and CSMs. Address Data Maintenance continues. As of mid-July 2023, over 50 new addresses have been assigned and over 3,500 existing addresses were either spatially updated or had attributes associated with them updated. Desktop GIS software program, ArcMap, is being phased out by ESRI, during2023 CDD staff are training to learnArcGIS Pro, a component of , which CDD will fully transition to in 2024and will also transition to ArcGIS Pro Parcel Fabric in time for the 2025 tax assessment year. The popular Nitrate Screening Clinics will be held throughout the county. Five clinics will again be provided in 2023. The Citizen groundwater monitoring program will have its fourth year of data collection in the fall of 2023, testing ~180 wellsannually. The data collected is used to determine long term trends in nitrate levels. Apply for a second Willow River Targeted Resource Management grant to continue funding for a limited term employeeand additional conservation practices in the Willow River watershed through 2024-26. Present 5-Year required Review and Update on the Land and Water Resource Management Plan to Department of Ag, Trade and Consumer Protection identifying accomplishments and concerns. Replacing poorly performing, 12-year-old survey equipment for Resource Management Division, utilizing 2023 state contract pricing. Continue to hold one hazardous waste collection events in 2023 to keep disposal costs down. Continue the hazardous waste disposal fee for paints, stains & varnishes to cover a portion of rising disposal and labor costs. Promote private sector disposal options to the public. Continue to expand public outreach to educate and inform the public about Community Development services and facilities. Expand diversity of social media posts, promote online recycling newsletter, signed bike routes, Vista Prairie campground, Loop on your phone, Trail interpretive panels, Orf boardwalk/nature trail, etc. or other electronic device. Subscribe here COMMUNITY DEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!364 21/4/b 27 CITIZEN HIGHLIGHTS SecondAnnual Park Pass Photo Contest St. Croix County Parks heldtheir second Annual Park Pass photo contest in 2022. Park patrons were encouraged to take photos while vising the parks and submit them to the CDDvia email. 18submissionswere received!CDD staff narrowed thosedown to 3 finalist and posted them on Facebook to allow the public to vote for the winner. Heidi Eliasonof Emerald, WI won with her amazingphoto of baby foxes at Glen Hills Park!Heidireceived a free annual pass and the runners-upreceived free 1 hour watercraft rental gift certificates. Above 2nd Place: Photo taken at Homestead Parklands Bob McMullen. rd Below 3Place: Photo taken at Homestead Parklands by Roxi Sipple. 1st Place: Photo taken at Glen Hills Park by Heidi with her annual pass! Heidi Eliason Kestrel House Donation Thank you to Kathryn Paulson for donating a beautiful kestrel house to St. Croix County Parks! Kathryn was a participant in our 2021 St. Croix Valley WI Master Naturalist Class and built this kestrel house for her Capstone Project. It's been installed at Orf Family Overlook (adjacent to the bass lake boat launch). The Wisconsin Master Naturalist program supports a network of well- informed volunteers and instructors dedicated to conservation service, leadership, and lifelong st 1Place: Heidi Eliasontaken at Glen Hills Park learning. COMMUNITYDEVELOPMENT DEPARTMENT ANNUAL REPORT | 2022 Qbdlfu!Qh/!365