Loading...
HomeMy WebLinkAbout12-05-2023 County Board Agenda AGENDA BOARD OF SUPERVISORS December 5, 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. November 7, 2023 5:00 PM 2. Date of Next Meeting- January 2, 2024, 5:00 PM 3. Rezonings 1. Amending the Comprehensive Zoning Ordinance Section 5, Township 29N, Range 16W, Town of Baldwin - Rezoning 22.9 acres from AG-1 Agricultural to AG-2 Agricultural Zoning District 4. Appointments 1. County Administrator Appointment of Michael Schendel to Three Year Term on IFLS Library System Board 5. Any Other Item Deemed Routine by the County Board Chair COUNTY ADMINISTRATOR'S REPORT 1. Financial Update 1. Financial Report for October 2023 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. BUSINESS 1. Consideration of Appealing Judicial Decision Granting Kappers Rezoning Request to Rezone 4.7 acres in the Town of Somerset from C-1 Commercial to C-3 Commercial 2. Resolution of Commitment and Support for the Wisconsin Department of Transportation (WISDOT) 2024-2028 Transportation Alternatives Program (TAP) Application to Construct the Highway 35 Off-Road Trail Phase II ANNUAL DEPARTMENT REPORTS 1. Judicial Circuit Court Judges/Family Court Commissioner/Register in Probate Annual Report REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT 7/2/2 MINUTES BOARD OF SUPERVISORS November 7, 2023 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE - TED MARSH OF ABUNDANT LIFE 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 Present Bob Feidler St. Croix County Vice-Chair Present Dave Ostness St. Croix County Supervisor Present Scott Counter St. Croix County Supervisor Present Njovuft!Bddfqubodf;!Njovuft!pg!Opw!8-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* Daniel Hansen St. Croix County Supervisor Excused 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 Late 5:04 PM 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 Yvonne Larsen of CASA CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Dave Ostness, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg EXCUSED: Daniel Hansen 1. Minutes of Previous Meeting 1. October 3, 2023 5:00 PM 2. Date of Next Meeting - December 5, 2023 5:00 PM 3. Rezonings 1. Amending the Comprehensive Zoning Ordinance Section 27 and Section 34, Township 28N, Range 17W, Town of Rush River - Rezoning 20 Acres from AG-1 Agricultural Zoning District to AG-2 Agricultural Zoning District 2. Amending the Comprehensive Zoning Ordinance Section 26, Township 28N, Range 16W, Town of Eau Galle - Rezoning 3.15 Acres from R-1 Residential Zoning District to R-2 Residential Zoning District 4. Any Other Item Deemed Routine by the County Board Chair 1. Resolution Amending Purchasing Policy Njovuft!Bddfqubodf;!Njovuft!pg!Opw!8-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* COUNTY ADMINISTRATOR'S REPORT 1. Financial Update 1. Financial Reports for September 2023 County Administrator Ken Witt reviewed the financial report through September RESULT: DISCUSSED PUBLIC HEARINGS Qbdlfu!Qh/!5 7/2/2 1.Public Hearing on 2024 St. Croix County Budget Chair Long opened the public hearing at 5:10 pm. County Administrator Ken Witt reviewed the proposed 2024 St. Croix County Budget. No public comments. Public hearing was closed. RESULT: DISCUSSED BUSINESS 1. Resolution Adopting 2024 Budget and Establishing Tax Levy Motion to approve by Supr. Koch, 2nd by Supr. Berning Motion by Vice-Chair Feidler, 2nd by Supr. Tellijohn to amend the 2024 budget utilizing a portion of ARPA funds to include $45,000 to the Salvation Army and $45,000 to Turningpoint. Amendment failed: Yes- 8; No 10 (Ayes: Lind, Feidler, Ostness, Counter, Tellijohn, Carlson, VanSomeren, Ramberg). Chair Long brought the original motion back to the floor. Motion passes unanimously. RESULT: ADOPTED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Paul Berning, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg EXCUSED: Daniel Hansen 2. Resolution for Amendment #5 to the 2023 Budget for ARPA Uses Motion to approve by Supr. Koch, 2nd by Supr. Leaf. Discussion. Motion by Supr. Ottino, 2nd by Supr. Barcalow to table this indefinitely. Amendment failed. Yes- 3; No-15 (Ayes: Long, Ottino, Barcalow) Motion by Supr. Berning, 2nd by Supr. Leaf to amend the resolution to include language that CASA will report quarterly to Public Protection and Judiciary Committee Njovuft!Bddfqubodf;!Njovuft!pg!Opw!8-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* regarding progress on fundraising and other items that are relevant. Amendment passed. Yes- 16; No-2 (Nays: Ottino and Swanepoel) Chair Long brought the original motion, as now amended, to the floor. Motion by Supr. Sherley, 2nd by Supr. Berning to remove HVAC components from the resolution (lines 17-19 and line 26). Amendment failed. Yes - 5; No - 13 (Ayes: Lind, Berning, Ottino, Sherley, Barcalow) Qbdlfu!Qh/!6 7/2/2 Chair Long brought the original motion, as now amended, to the floor. Motion passed. Yes- 13; No- 5 (Nays: Lind, Ottino, Sherley, Carlson, Barcalow) RESULT: ADOPTED AS AMENDED \[13 TO 5\] MOVER: Carah Koch, Supervisor SECONDER: Cathy Leaf, Supervisor AYES: Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Greg Tellijohn, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Lisa Lind, Richard Ottino, Ryan Sherley, Mark Carlson, Mike Barcalow EXCUSED: Daniel Hansen 3. Ordinance Amending Chapter 13.10.B - Road Setback Reduction within the Land Division Chapter of the St. Croix County Code of Ordinances. Motion to approve by Supr. Sherley, 2nd by Supr. VanSomeren. Motion passed unanimously. RESULT: ENACTED \[UNANIMOUS\] MOVER: Ryan Sherley, Supervisor SECONDER: Jerry VanSomeren, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg EXCUSED: Daniel Hansen 4. Ordinance Amending Chapter 77- Annual County Vehicle Registration Fee Motion to approve by Supr. Ottino, 2nd by Supr. Adams. Motion by Supr. Anderson, 2nd by Supr. Sherley to amend this from a $20.00 fee to a $15.00 fee. Amendment failed: Yes - 6; No- 12 (Ayes: Lind, Anderson, Berning, Ostness, Sherley, Barcalow) Chair long brought the original motion to the floor. Motion passed: Yes- 15; No- 3 Njovuft!Bddfqubodf;!Njovuft!pg!Opw!8-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* (Nays: Berning, Sherley, Barcalow) RESULT: ENACTED \[15 TO 3\] MOVER: Richard Ottino, Supervisor SECONDER: Paul Adams, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Qbdlfu!Qh/!7 7/2/2 Greg Tellijohn, Mark Carlson, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Paul Berning, Ryan Sherley, Mike Barcalow EXCUSED: Daniel Hansen ANNUAL DEPARTMENT REPORTS 1. District Attorney and Victim Witness Annual Report- Karl Anderson Annual Department Report given by District Attorney Karl Anderson RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS None COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS County Clerk Christine Hines explained that County Board Supervisor candidacy paperwork and non-candidacy paperwork is available in her office and will be available on the our website by the end of this week. Important dates to remember - nomination papers cannot be circulated until December 1, 2023, all candidacy papers are due in the County Clerk's office by 5:00 pm on January 2, 2024 and non-candidacy papers are due no later than 5:00 pm on December 22, 2023. ANNOUNCEMENTS Vice-Chair Feidler gave an overview of the Wisconsin Counties Associations Ambassador Program and its goals. He also thanked Supervisor Ostness and Kristen Newton of ADRC for attending along with him in October. ADJOURNMENT Adjourned at 6:31 pm Njovuft!Bddfqubodf;!Njovuft!pg!Opw!8-!3134!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* Qbdlfu!Qh/!8 7/4/2 Ordinance No. AMENDING THE COMPREHENSIVE ZONING ORDINANCE SECTION 5, TOWNSHIP 29N, RANGE 16W, TOWN OF BALDWIN -REZONING 22.9 ACRES FROM AG-1 AGRICULTURAL TO AG-2 AGRICULTURAL ZONING DISTRICT COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Jason Kjeseth, Community Development Director DATE: December 5, 2023 AGENDA ITEM: Amending the Comprehensive Zoning Ordinance Section 5, Township 29N, Range 16W, Town of Baldwin - Rezoning 22.9 acres from AG-1 Agricultural to AG-2 Agricultural Zoning District ______________________________________________________________________________ BACKGROUND INFORMATION Scott Green has applied to rezone 22 acres of land in the Town of Baldwin from the AG-1 Agricultural Zoning District to the AG-2 Agricultural Zoning District. A Class II notice was published in the Star Observer on November 2, 2023 and November 9, 2023 establishing a public hearing on November 16, 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 staff report/recommendation and rezoning application materials are included in the agenda packet. Qbdlfu!Qh/!9 7/4/2 Ordinance No. AMENDING THE COMPREHENSIVE ZONING ORDINANCE SECTION 5, TOWNSHIP 29N, RANGE 16W, TOWN OF BALDWIN -REZONING 22.9 ACRES FROM AG-1 AGRICULTURAL TO AG-2 AGRICULTURAL ZONING 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 A parcel of land located in part of the SW ¼ of the SW ¼ of Section 5, T29N, R16W, Town of 7 Baldwin, St. Croix County, Wisconsin, further described as follows: 8 9 Beginning at the SW corner of said Section 5; thence along the west line of the said 10 SW ¼ of the SW ¼N00°02'45"W, 280.64' to the south line of Lot 1 of Certified Survey Map 11 Volume 2, page 363 (Document # 339716) at the St. Croix County Register of Deeds; thence 12 along said south line N89°57'15"E, 524.00' to the east line of said Lot 1; thence along said east 13 line N00°02'45"W, 309.00' to an angle point of said Lot 1; thence along said Lot 1 lot line 14 S89°57'15"W, 144.00' to another angle point and the continued east line of Lot 1 ; thence along 15 said east line N00°02'45"W, 392.00'; thence S87°58'05"E, 506.46'; thence S73°11'08"E, 16 309.70'; thence S82°27'45"E, 125.54' to the east line of said SW ¼ of the SW ¼; thence along 17 last said east line S00°09'20"E, 911.77' to the south line of said SW ¼ of the SW ¼; thence along 18 last said south line N87°38'40"W, 1309.86' to the point of beginning. 19 20 Containing 970,803 square feet (22.29 acres) more or less and being subject to the right of way 21 of 220th street and any easements, restrictions or covenants of record. 22 23 From AG-1 Agricultural Zoning District to AG-2 Agricultural Zoning District 24 25 The official zoning map of the Town of Rush River on file in the Community Development 26 Department shall be amended in accordance with this ordinance. 27 28 This ordinance shall be effective upon passage and publication as provided in Wis. Stat. § 59.14. 29 This ordinance shall not be codified. Administrative Approval: 11/16/23 11/16/23Community Development CommitteeRECOMMENDED Qbdlfu!Qh/!: 7/4/2 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;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 2 11 0 Qbdlfu!Qh/!23 - 3 202 - RZN ! 3 . ! 2!up!BH . BH33!BDSFT ! BSFB ! SF\[POJOH!NBQ ! ! TUSFFU ! ui 331 November 16, 2023Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 3 11 0 Qbdlfu!Qh/!24 - 3 202 - RZN ! ! TUSFFU ! ui 2228!331 ! ! MPDBUJPO!NBQ November 16, 2023Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 4 11 0 Qbdlfu!Qh/!25 - 3 202 - RZN ! ui 331 BFSJBM!QIPUP ! 31 31 ui 221 ! 74 November 16, 2023Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b - 5 1 - 11 0 Qbdlfu!Qh/!26 - 3 202 - zoned Ag RZN currently ! the subject parcel is , other properties being farmed and zoned Ag by Baldwin rdered bo !!!!!!! generally is Map for the Town of and ng County Zoni to the west of the subject parcel with scattered residential dwellings. exist St. Croix ! ! 1 zoning - (outlined in blue on the map below) arcels of R P ased on the Official Mboe!Vtf!Nbq!J November 16, 2023 General Features of the Property BAgricultural 1. !!Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 6 11 0 Qbdlfu!Qh/!27 - 3 202 - RZN eftjhobuft!uif! ! Qmbo ! /! 66.1001 (3)(g). Cbmexjo!3134!Dpnqsfifotjwf! ! pg ! Upxo isconsin State Statute *! bsspx ! cmvf ! ; Gvuvsf!Mboe!Vtf!Nbq!gspn!uif! ! Comprehensive Plan ordinances enacted or amended (rezoning of lands) are required to be consistent with the local MBOT s/ Q )bu!qpjou!pg! map Cbmexjo Baldwin zoning PNQSFIFOTJWF! November 16, 2023 D Official Town of Uif!Upxo!pg!tvckfdu!qbsdfm! Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 7 11 0 Qbdlfu!Qh/!28 - 3 202 - e!pof!)2*! RZN Qsftfswbujpo ! !!! ) uif!qsjnbsz!joufou!pg!uiftf!bsfbt!jt!up! ! ! !!!! outlined in red !!!! tvnnbsz !!!! !! 3!{pojoh!dbufhpsjft!gps!bsfbt!xjuijo!b!Gbsnmboe! ; . !!!!!!!!!!!!! arrow and ! 2035 2!boe!Bh tvnnbsz !! .- ! blue 2012 dbufhpsz!eftdsjqujpo ! at point of : ( Map ! ! ! Dpnqsfifotjwf!Qmbo!mbohvbhf! ! Comprehensive Plan . ty Future Land Use Cbmexjo ! 74 November 16, 2023 Uif!Upxo!pg!!qsftfswf!qspevdujwf!bhsjdvmuvsbm!mboet-!qspnpuf!gvsuifs!jowftunfout!jo!gbsnjoh-!qsftfswf!xjmemjgf!ibcjubu!boe!pqfo!tqbdft/!Uif!qsfgfssfe!efotjuz!gps!uijt!bsfb!jt!b!dpnc jobujpo!pg!pof!)2*!exfmmjoh!voju!qfs!31!bdsft!boexfmmjoh!voju!qfs!51!bdsft-!cpui!pg!xijdi!tvqqpsu!BhQsftfswbujpo!Qmbo!bsfb/!!Uif!sfrvftu!gps!Bhdbufhpsz!jo!uif!Upxo!Qmbo/! St. Croix County St. Croix County Future Land Use St. Croix Coun Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 8 11! 0 Qbdlfu!Qh/!29 - 3! 3 . 202 - RZN 2!ps!BH 3!{pojoh!jo! . . uif!BH ! ! Uif!sfrvftu!gps!Bh ! ! 2*/ Uif!qsfgfssfe!ipvtjoh!voju!efotjuz! dpssftqpoet!up. ! ! designates the subject parcel Sftjefoujbm!)S !. ! !!!! z!jo!uif!Dpvouz!Qmbo/! !! !!!!!!!!!!!! !! up!qsftfswf!qspevdujwf!bhsjdvmuvsbm!mboet-!qspnpuf!gvsuifs! ! bmtp!cf!{pofe!Bh jt Future Land Use Map pvme! bsfbt! ! 31!bdsft!ps!pof!)2*!voju!qfs!51!bdsft!boe ju!qfs! Bhsjdvmuvsf )2*!vo ! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Mboet!jo!uijt!dbufhpsz!d fjuifs!pof St. Croix County Comprehensive Plan southeast tip of the subject parcel is included within an Environmental Corridor and corresponds to an intermittent ! ftunfout!jo!gbsnjoh!boe!nbjoubjo!gbsnfs!fmjhjcjmjuz!gps!jodfoujwf!qsphsbnt/ November 16, 2023!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!The !Uif!qsjnbsz!joufou!pg!uif!jowgps!uijt!bsfb!jt!{pojoh!ejtusjdut/!!Natural Resource Features The stream and associated wetland and wooded areas. Mboe!Vtf!Nbq!JJ Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 9 11 0 Qbdlfu!Qh/!2: - or 3 202 - RZN . St. Croix County Chapter 16 (Shoreland Zoning) establishes setbacks, impervious area requirements, as includes includes a complex of wetlands and an intermittent stream on the southern portion of the site. The ) November 16, 2023 Mboe!Vtf!Nbq!JJJ!!!The parcel southwest corner of the site is located within a Shoreland Overlay District (areas within 1,000 feet of a navigable lake water bodywell as land disturbance and buffer/vegetation requirements. !Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 1110 0 Qbdlfu!Qh/!31 - 3 202 - RZN !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! on the northern portion of the site productive farmland !!!!!!!!! southern portion of the property. Soil types indicate . site ! November 16, 2023 Mboe!Vtf!Nbq!JW!!No significant slopes exist on the subjectwith possible gravel and sand deposits on the Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 1111 0 s. Qbdlfu!Qh/!32 - . 3 202 - Chapter , RZN . Upxo!pg!Cbmexjo! Land Division result in spot zoning Town Board meeting. not , 2023 , Chapter 13 and does St. Croix County Comprehensive Plan Resource Management Plan. ! Sanitary November 9 districts 12 mbo Hpbmt!boe!Pckfdujwft!) ! ! approval for rezoning subject to the following provisions: . Land and Water Dibqufs Town of Baldwin and rds in Chapter . e recommend will: request ! ; (s) stent with th ! ; ! Shoreland Ordinance Sftpvsdf!Nbobhfnfou!Q rezoning comply with standa ! SJUFSJB ; is consiis consistent with the St. Croix County Natural Resources Management Plan.is consistent with surrounding zoning approval of the rezoning request at the D FWJFX ed ! S Committee shall only JOEJOHT and Chapter 16 G t!Dpotjtufodz HFODZ! B recommend Mboe!boe!Xbufs! and proposed use and proposed use and proposed use UBUVUFT!BOE! FWJFX! T S Baldwin . zoning of re consistent or not in conflict with the St. Croix County Zoning Ordinance Dpnqsfifotjwf!Qmbo* ! IOJDBM! BaldwinOrdinances. Continue to manage the rate of development to maintain a distinctive rural, agricultural community in the Town of Allow residential development that preserves prime agricultural soils, open space and rural characterBeDevelopment of the property shall 15 The rezoning The rezoning The rezoning and proposed use is consistent with the St. Croix County Zoning Ordinance and all other applicable The Town has not disapproved theThe Town QMJDBCMF! PWFSONFOUBM! Q FD November 16, 2023 H The U Upxo!pg!Cbmexjo!Dpnqsfifotjwf!Qmbo!Mboe!Vtf!3134 The proposed use/change in zoning district1.2.3.Tu/!Dspjy!Dpvouz!4.Mboe!Vtf!Psejobodf 5.B The Community Development1.2.3.4.5 .Prepared by St. Croix County Community Development Department Buubdinfou;!U/!pg!Cbmexjo!Sf{pof!Tubgg!Sfqpsu!.!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh 7/4/2/b 1112 0 2 Qbdlfu!Qh/!33 - - 3 ased Ag and b 202 - RZN ! . al to the one of the 2 Agricultural, - 1 Agricultur - Comprehensive Plan Zoning Ordinance Town 15 Committee may do from the Ag with the 1 Agricultural District to the Ag - consistent Plans include Future Land Use Map designations and is the Ag from approval. ! the rezoning ; , ) 5that support the rezoning change - 1 DUJPO (# dinance, the Community Development B Or recommended descriptions has rezoning amendment Zoning . PNNJUUFF! e zoning amendment. : D ! ! and St. Croix County Comprehensive ; Baldwin is consistent with and can comply with standards in Chapter roval of the zoning amendment. proposed use is consistent with surrounding land uses. 15.545 of the Baldwin County Natural Resources Management Plan. approval of the Technical Review Findings FWFMPQNFOU Land Use designation E St. Croix rezoning and FDPNNFOEBUJPO he proposed use S Based on the The Town of Future Agricultural Zoning DistrictThe Town Board of T! Recommend approval of thRecommend disappTable the zoning amendment for additional information, if necessary. The 1.2.3.4. the following findings of fact PNNVOJUZ! UBGG! . November 16, 2023 6.D Pursuant to Section following:1.23. T Staff recommendson Prepared by St. Croix County Community Development Department 7/4/2/c Buubdinfou;!S\[O.3134.121!113.2121.91.111!Hsffo!bqqmjdbujpo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh!Psejobodf!Tfdujpo!6!Upxotijq Qbdlfu!Qh/!34 7/4/2/c Buubdinfou;!S\[O.3134.121!113.2121.91.111!Hsffo!bqqmjdbujpo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh!Psejobodf!Tfdujpo!6!Upxotijq Qbdlfu!Qh/!35 7/4/2/c Buubdinfou;!S\[O.3134.121!113.2121.91.111!Hsffo!bqqmjdbujpo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh!Psejobodf!Tfdujpo!6!Upxotijq Qbdlfu!Qh/!36 7/4/2/c Buubdinfou;!S\[O.3134.121!113.2121.91.111!Hsffo!bqqmjdbujpo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh!Psejobodf!Tfdujpo!6!Upxotijq Qbdlfu!Qh/!38 Buubdinfou;!S\[O.3134.121!113.2121.91.111!Hsffo!bqqmjdbujpo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf 7/4/2/c Qbdlfu!Qh/!39 Buubdinfou;!S\[O.3134.121!113.2121.91.111!Hsffo!bqqmjdbujpo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf 7/4/2/c Qbdlfu!Qh/!3: 7/4/2/c Buubdinfou;!S\[O.3134.121!113.2121.91.111!Hsffo!bqqmjdbujpo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh!Psejobodf!Tfdujpo!6!Upxotijq Qbdlfu!Qh/!41 7/4/2/d Buubdinfou;!Ifbsjoh!Opujdf!S\[O.3134.121!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh!Psejobodf!Tfdujpo!6!Upxotijq!3:O-!Sbohf Qbdlfu!Qh/!42 7/4/2/d Buubdinfou;!Ifbsjoh!Opujdf!S\[O.3134.121!Hsffo!!)2167:!;!Bnfoejoh!uif!Dpnqsfifotjwf!\[pojoh!Psejobodf!Tfdujpo!6!Upxotijq!3:O-!Sbohf Qbdlfu!Qh/!43 7/5/2 COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: December 5, 2023 AGENDA ITEM: County Administrator Appointment of Michael Schendel to Three Year Term on IFLS Library System Board ______________________________________________________________________________ BACKGROUND INFORMATION Reappointment of Michael Schendel to serve a second term on the IFLS Library System Board. Term will end on December 31, 2026. Qbdlfu!Qh/!44 8/2/2/b County Administrator's Financial Report October 2023 GZ33GZ33GZ34GZ34Qfsdfou UpubmUisv!PduCvehfuZUECbmbodfSfnbjojoh SFWFOVFT Benjojtusbujwf!Sfwfovft -312,669,195 , 332,485,180. 110 General0000 Default461,131-3,210,42201,091,985-1,091,98500% 110 General1010 Unallocated4,0004,0000218,772-218,772 - 1110 County Board & 110 GeneralCommittees/Commissions167,681139,734159,763133,13626,62716.67% 110 General1320 Corporation Counsel608,179507,042700,879532,397168,48224.04% 110 General1410 Administrator432,679360,552480,939400,60180,33816.70% 110 General1420 County Clerk324,087267,392334,746324,22710,5193.14% 110 General1430 Human Resources557,964464,878607,033505,491101,54216.73% 110 General1440 Elections143,340118,20275,61062,00813,60217.99% 1450 Information 110 GeneralTechnology2,537,2332,109,1132,701,8662,256,397445,46916.49% 110 General1510 Finance607,537500,584658,404538,601119,80318.20% 110 General1520 County Treasurer501,902448,677414,906367,79047,11611.36% 110 General1610 Facilities2,633,5471,897,4222,260,6491,885,878374,77116.58% 110 General5110 Library1,096,258913,5481,113,922928,268185,65416.67% 115 Contingency1010 Unallocated100,00083,3330-- - 295 Dog LicenseAll Cost Centers20,99917,88920,00020,304-304-1.52% Debt Service FundsAll Cost Centers10,137,3429,183,66210,912,5408,927,1161,985,42418.19% Internal Service FundsAll Cost Centers15,915,57313,648,56613,305,00013,581,291-276,291-2.08% Tvcupubm!Benjojtusbujwf! Sfwfovft47-35:-56338-565-28544-857-36742-885-3722-:82-::66/95& Dpnnvojuz!Efwfmpqnfou!Sfwfovft 110 General1710 Register of Deeds650,508576,824489,609295,308194,30139.68% 110 General3600 Sanitation74,40050,15693,67458,89734,77637.13% 110 General5400 Recreation Facilities80,00066,66780,00066,66713,33316.67% 110 General5620 UW Extension271,987229,343255,463213,23242,23116.53% 110 General6400 Zoning Dept1,884,6881,594,7542,022,9731,693,829329,14516.27% 6700 Economic 110 GeneralDevelopment Corp117,00097,500117,00097,50019,50016.67% 120 ParksAll Cost Centers804,204680,415897,188853,01144,1774.92% 125 RecyclingAll Cost Centers212,356211,396219,384208,35511,0295.03% 130 Land and Water ConservationAll Cost Centers731,687253,6531,069,219370,871698,34965.31% 250 Land Records Retained FeesAll Cost Centers192,792176,232231,810151,64680,16334.58% 270 Pesticide TrainingAll Cost Centers2,5212,5210260-260 - Tvcupubm!Dpnnvojuz! Efwfmpqnfou!Sfwfovft6-133-2544-:4:-5716-587-42:5-11:-6872-577-85537/89& Buubdinfou;!Dpvouz!Cpbse!Cppl!Pdupcfs!3134!!)216:2!;!Gjobodjbm!Sfqpsu!gps!Pdupcfs!3134* Ifbmui!boe!Ivnbo!Tfswjdft!Sfwfovft 225 Health and Human Services4110 Public Health2,222,3871,616,2172,119,1791,737,006382,17318.03% 225 Health and Human Services4310 Behavioral Health5,800,8004,399,3475,314,6644,090,9021,223,76223.03% 225 Health and Human Services4320 CCS5,147,1372,036,9585,839,4162,207,4543,631,96362.20% 225 Health and Human Services4410 Economic Support1,372,889856,6591,260,258847,413412,84532.76% Print Date November 15, 2023 Qbdlfu!Qh/!45 8/2/2/b County Administrator's Financial Report October 2023 GZ33GZ33GZ34GZ34Qfsdfou UpubmUisv!PduCvehfuZUECbmbodfSfnbjojoh 225 Health and Human Services4510 Children Services6,714,8715,466,7516,549,7505,989,741560,0108.55% 225 Health and Human 4610 Aging & Disability ServicesResource Center2,337,7401,736,4402,974,0012,363,224610,77720.54% 225 Health and Human 4920 Health & Human ServicesServices Administration2,335,5521,240,2872,125,2721,234,967890,30541.89% 610 Health Center Campus4210 Skilled Nursing Facility4,983,7203,650,0635,917,2533,744,4412,172,81236.72% 610 Health Center 4230 Kitty Rhoades Campus(Dementia)0-1,010,628-1,010,628100.00% 610 Health Center Campus4240 Orchard View1,970,0471,592,3972,116,1361,570,932545,20425.76% 110 General4710 Veterans Services313,071259,638330,995308,27622,7206.86% Tvcupubm!IIT!Sfwfovft44-2:9-32833-965-86846-668-66335-1:5-46622-574-2:843/35& Usbotqpsubujpo!Sfwfovft 650 HighwayAll Cost Centers22,405,84518,514,93619,517,51619,117,658399,8572.05% Tvcupubm!Usbotqpsubujpo! Sfwfovft33-516-95629-625-:472:-628-6272:-228-7694::-9683/16& Qvcmjd!Qspufdujpo!Sfwfovft 110 General1210 Circuit Court910,358757,640991,401807,425183,97618.56% 110 General1220 Clerk of Courts2,045,7231,728,4782,066,6331,791,284275,34913.32% 110 General1240 Medical Examiner397,893324,503369,561315,01854,54414.76% 110 General1250 Justice Services707,289554,658849,314598,875250,43929.49% 110 General1310 District Attorney1,316,3611,007,7631,383,8691,075,205308,66422.30% 110 General1330 Child Support796,108611,272838,494613,908224,58626.78% 110 General2110 Law Enforcement8,551,7847,102,1599,095,9167,375,0781,720,83818.92% 2700 Correction and 110 GeneralDetention4,514,7013,728,3844,603,7513,839,235764,51616.61% 2510 Emergency 110 GeneralManagement292,87260,907184,58584,446100,13954.25% 2600 Emergency 110 GeneralCommunication2,408,6902,018,5902,425,5432,031,019394,52416.27% 280 Jail ImprovementAll Cost Centers60,41147,944048,790-48,790 - 285 K-9All Cost Centers73,43845,929020,955-20,955 - 286 Drug Task ForceAll Cost Centers56,47635,821036,848-36,848 - 287 County Drug FundAll Cost Centers31,4534,145038,188-38,188 - 290 Stop DrugAll Cost Centers8,9258,17507,100-7,100 - Tvcupubm!Qvcmjd!Qspufdujpo Sfwfovft33-283-59329-147-47933-91:-17829-794-4855-236-7:429/1:& Upubm!Sfwfovft22:-159-24::1-8::-7:7228-217-81::8-78:-3352:-538-59727/6:& FYQFOTFT Benjojtusbujwf!Fyqfotft Buubdinfou;!Dpvouz!Cpbse!Cppl!Pdupcfs!3134!!)216:2!;!Gjobodjbm!Sfqpsu!gps!Pdupcfs!3134* 110 General1010 Unallocated3,804,0003,804,0000895,417-895,417 - 1110 County Board & 110 GeneralCommittees/Commissions157,676119,488159,763101,78857,97536.29% 110 General1320 Corporation Counsel582,007458,770700,879476,253224,62632.05% 110 General1410 Administrator405,862301,265480,939387,53193,40919.42% 110 General1420 County Clerk322,067254,068334,746292,74042,00612.55% 110 General1430 Human Resources478,889343,445607,033370,797236,23638.92% 110 General1440 Elections114,59856,71075,61057,28518,32524.24% Print Date November 15, 2023 Qbdlfu!Qh/!46 8/2/2/b County Administrator's Financial Report October 2023 GZ33GZ33GZ34GZ34Qfsdfou UpubmUisv!PduCvehfuZUECbmbodfSfnbjojoh 1450 Information 110 GeneralTechnology2,293,4201,899,7162,701,8662,247,499454,36716.82% 110 General1510 Finance575,606433,883658,404488,156170,24725.86% 110 General1520 County Treasurer368,961309,157414,906294,669120,23728.98% 110 General1610 Facilities2,640,7691,795,6992,260,6491,508,125752,52433.29% 4300 Mental Health 110 GeneralServices0-031-31 - 110 General4500 Social Services0-0-- - 110 General5110 Library1,096,2231,096,2231,113,9221,113,924-20.00% 110 General7000 Capital Outlay1,8931,7540672-672 - 115 Contingency1010 Unallocated0-0-- - 295 Dog LicenseAll Cost Centers18,55717,55420,00021,187-1,187-5.93% Debt Service FundsAll Cost Centers6,018,5106,014,71010,912,54014,472,460-3,559,920-32.62% Internal Service FundsAll Cost Centers12,861,9319,976,09813,305,00012,760,904544,0964.09% Tvcupubm!Benjojtusbujwf! Fyqfotft42-851-:7837-993-65244-857-36846-59:-549.2-854-292.6/28& Dpnnvojuz!Efwfmpqnfou!Fyqfotft 110 General1710 Register of Deeds474,475380,634489,609346,962142,64729.13% 110 General3600 Sanitation63,74611,36493,67478,44515,22816.26% 110 General5200 Park Properties0-0-- - 110 General5400 Recreation Facilities80,00080,00080,00080,00000.00% 110 General5620 UW Extension255,543134,503255,463117,971137,49253.82% 6100 Resources Land & 110 GeneralWater Conservation5,7605,760014,149-14,149 - 110 General6300 Planning0-0-- - 110 General6400 Zoning Dept1,747,2261,357,1652,022,9731,604,149418,82420.70% 6700 Economic 110 GeneralDevelopment Corp117,847117,695117,00087,29829,70225.39% 120 ParksAll Cost Centers957,016710,236897,188772,277124,91113.92% 125 RecyclingAll Cost Centers214,341179,857219,384184,62634,75815.84% 130 Land and Water ConservationAll Cost Centers804,128568,0891,069,219560,693508,52647.56% 250 Land Records Retained FeesAll Cost Centers219,631168,877231,810203,01028,79912.42% 270 Pesticide TrainingAll Cost Centers6,5676,5670-- - 410 SCRCP Capital ProjectAll Cost Centers07,732000 - Tvcupubm!Dpnnvojuz! Efwfmpqnfou!Fyqfotft5-:57-3924-839-5916-587-42:5-15:-6912-537-84:37/16& Ifbmui!boe!Ivnbo!Tfswjdft!Fyqfotft 225 Health and Human Services4110 Public Health1,962,3981,545,8402,119,1791,627,679491,50023.19% 225 Health and Human Services4310 Behavioral Health4,710,8003,202,9715,314,6644,188,3081,126,35621.19% 225 Health and Human Buubdinfou;!Dpvouz!Cpbse!Cppl!Pdupcfs!3134!!)216:2!;!Gjobodjbm!Sfqpsu!gps!Pdupcfs!3134* Services4320 CCS4,777,6963,663,7245,839,4164,138,1811,701,23529.13% 225 Health and Human Services4410 Economic Support1,235,5291,006,7791,260,2581,000,222260,03620.63% 225 Health and Human Services4510 Children Services6,286,9214,835,1996,549,7506,436,986112,7641.72% 225 Health and Human 4610 Aging & Disability ServicesResource Center2,930,3592,350,7042,974,0012,414,587559,41318.81% 225 Health and Human 4920 Health & Human ServicesServices Administration2,352,2621,807,3092,125,2721,810,916314,35714.79% Print Date November 15, 2023 Qbdlfu!Qh/!47 8/2/2/b County Administrator's Financial Report October 2023 GZ33GZ33GZ34GZ34Qfsdfou UpubmUisv!PduCvehfuZUECbmbodfSfnbjojoh 610 Health Center Campus4210 Skilled Nursing Facility4,985,8794,046,2715,917,2534,105,6611,811,59130.62% 610 Health Center 4230 Kitty Rhoades Campus(Dementia)16,39813,6311,010,62813,742996,88698.64% 610 Health Center Campus4240 Orchard View1,816,0981,414,6562,116,1361,477,115639,02230.20% 110 General4710 Veterans Services303,586236,066330,995291,52339,47311.93% Tvcupubm!IIT!Fyqfotft42-488-:3735-234-25:46-668-66338-615-:329-163-74233/76& Usbotqpsubujpo!Fyqfotft 650 HighwayAll Cost Centers21,254,78815,688,98519,517,51615,384,9794,132,53621.17% Tvcupubm!Usbotqpsubujpo! Fyqfotft32-365-89926-799-:962:-628-62726-495-:8:5-243-64732/28& Qvcmjd!Qspufdujpo!Fyqfotft 110 General1210 Circuit Court886,408709,941991,401793,548197,85419.96% 110 General1220 Clerk of Courts2,008,4821,550,9802,066,6331,690,222376,41118.21% 110 General1240 Medical Examiner306,533228,036369,561271,87697,68526.43% 110 General1250 Justice Services752,702594,789849,314697,161152,15217.91% 110 General1310 District Attorney1,301,2211,030,8621,383,8691,074,962308,90722.32% 110 General1330 Child Support780,645615,552838,494644,495193,99923.14% 110 General2110 Law Enforcement8,546,6866,725,8429,095,9167,350,3631,745,55219.19% 2700 Correction and 110 GeneralDetention4,193,5783,243,8624,603,7513,623,622980,12821.29% 2510 Emergency 110 GeneralManagement156,297125,391184,585140,20844,37724.04% 2600 Emergency 110 GeneralCommunication2,269,8361,817,0352,425,5431,884,791540,75222.29% 280 Jail ImprovementAll Cost Centers0-024,380-24,380 - 285 K-9All Cost Centers51,26029,472033,730-33,730 - 286 Drug Task ForceAll Cost Centers44,44834,148039,854-39,854 - 287 County Drug FundAll Cost Centers1,3791,379014,718-14,718 - 290 Stop DrugAll Cost Centers11,9072730-- - Tvcupubm!Qvcmjd!Qspufdujpo Fyqfotft32-422-49527-818-67233-91:-17829-394-:425-636-2472:/95& Upubm!Fyqfotft221-742-45898-241-827228-217-821211-823-95:27-4:4-97225/11& 9-527-8:34-779-:91.2.4-144-736. Sfqpsu!Upubm!. Buubdinfou;!Dpvouz!Cpbse!Cppl!Pdupcfs!3134!!)216:2!;!Gjobodjbm!Sfqpsu!gps!Pdupcfs!3134* Print Date November 15, 2023 Qbdlfu!Qh/!48 8/2/2/c 2023St.CroixCountyAmericanRescuePlanAct(ARPA)Status ReportDated:October31,2023 YearPriorPriorYears20232023Remaining Revenues:BudgetsActualBudgetYTDBalance Grants/OtherGovts8,807,4448,807,444 TotalRevenues8,807,444 Expenses: DĻƓĻƩğƌtǒĬƌźĭ.ǒźƌķźƓŭƭ 15107002202021UnreimbursedCovid19Expenses112,824112,824(26,638)Closed e37,67737,677Closed 16107002302021HVACBaldwinAgCenterOutsideAirIntak 16107002402021HVACHCCReplaceControllers304,644304,644Closed 16107002502021HCCStormwaterInfiltration12,36912,369Closed 7002602022LostRevenue10,000,0006,553,6503,446,3500 Ǥ LƓŅƚƩƒğƷźƚƓĻĭŷƓƚƌƚŭ 14507002002021BroadbandStudy92,03492,034Closed 10107002102022CitizenBroadband4,0004,000895,417(895,417) 10107002702021BroadbandLastMile2,999,5792,999,579 y35,00035,000 14107002002023BroadbandMapStud IĻğƌƷŷεIǒƒğƓ{ĻƩǝźĭĻƭ 49207001002022ElectronicHealthRecordSystemUpdate450,000111,2907,398Closed 43107001102022BHPeerRecoverySupportSpecialist600,00018,01642,449539,535 s300,00074,34560,067165,588 43107001202022BHPretreatmentEarlyInterventionService 43107001302022BHMobileCrisisPartnership600,000134,253136,541329,206 y600,000133,04194,010372,949 43107001402022BHInHome/OnSiteBHTherap 43107001502022ContractwithPartnerOrganizations70,0003,3939,75856,849 43107001602022DetoxWithdrawalManagementServices150,00015,766134,234 43107001702021OnyxRentalAssistanceProgram100,00029,40014,40056,200 7001802021DirectCareStaffCompensation300,000300,000Closed 47107001902022VAOutreach30,00050015,566.9513,933 tǒĬƌźĭtƩƚƷĻĭƷźƚƓ 12507003102022PretrialCaseManagers320,00095,578106,095118,327 21107003002022LawEnforcementStaffCompensation250,000250,000Closed 27007003002022LawEnforcementStaffCompensation125,000125,000Closed TotalExpenses17,458,1278,392,01435,0004,817,1823,925,981 TotalARPAfunding17,614,887 Prioryearexpenses8,392,014 Currentyearexpenses4,817,182 Encumbered3,925,981 Balance**479,709 Buubdinfou;!BSQB!Npouimz!Sfqpsu!Pdupcfs!3134!!)216:2!;!Gjobodjbm!Sfqpsu!gps!Pdupcfs!3134* Qbdlfu!Qh/!49 8/2/2/d 2023 St. Croix County Capital Improvement Plan Project Status Report Dated:October 31, 2023 YearPriorPrior Years20232023Remaining Revenues:BudgetsActualBudgetYTDBalance Property/Asset Sales305,95450,000185,128 Grants/Other Govts5,460,500-1,504,780 Bonds & Interest79,743,000-4,138,006 Total Revenues85,509,45450,0005,827,914 Expenses: General Public Buildings 7140100012023Building Remodeling/Furniture/Plumbing200,00039,780160,220 7140100052023Equipment/Electrical Equipment140,000106,14533,855 7140100062023HVAC Replacement125,00069,98355,017 7140100072023Safety and Security65,00026,05638,944 7140100512023Parking Lot patch and seal50,00050,000 7140100532023New Roof SCCDD Building225,00034,658400,000399,916190,427 7140100732021Construction of Room for Medical Examiner189,316219,078(29,762) 7140100792023New Folder/Inserter Machine5,0005,000 7140101052021Government Center Addition - Storage Shed4,025,0003,410,148337,277277,575 7140101262023SCCSC Roof Replacement900,000458,402441,598 7140101222023Courtroom Equipment10,00010,000 7140101232023Medical Examiner Coolers40,00055,493(15,493) 7140101062022Government Center Expansion79,743,0002,738,21017,907,75359,097,037 Information Technology 7150100022023IT Recurring Projects175,000100,00075,000 7150100702023Copy Machines for COC and DA18,00018,000 Health & Human Services 7160100572023Senior Centers Kitchen Upgrade26,000closedProject Cancelled 5/24/23 Public Protection 7210100002023Squad Cars452,000307,863144,137 7210101172023Body Camera and Squad Car Cameras600,000598,4061,594 7210100292021Computer Forensic Upgrade8,5005,8383,230(568) 7270101002023Jail Appliances10,00010,0000 7260100252023Audio Log - Audio Recorder System65,00067,088closedProject Completed 5/24/23 Transportation Cost Pools 7320100032023ADRC - Site Transportation Vehicles35,00035,000 7320100042023Vehicle Replacement250,000144,976105,024 Parks 7620100222017Bike/Pedestrian Plan Implementation100,00018,8731,01680,111 7620100742021New Glen Hills Camping Area w/support facilities1,180,0001,174,25168,939(63,189) 762010075Bike Ped Plan SCRC Loop Trail to Willow River State Park Connection2021660,00076,95028,859554,191 7620100352023Parks Equipment18,00015,9432,057 Total Expenses86,130,8167,678,0043,584,00020,747,12661,265,774 January 1, 2023 Fund Balance84,998,905 Plus 2023 Revenues5,827,914 Minus 2023 Expenses20,747,126 Current Ending Fund Balance70,079,694 Reserved for Approved Projects61,265,774 Unreserved Fund Balance8,813,920 Buubdinfou;!DJQ!Npouimz!Sfqpsu!Pdupcfs!3134!!)216:2!;!Gjobodjbm!Sfqpsu!gps!Pdupcfs!3134* Qbdlfu!Qh/!4: 8/2/2/e BENJOJTUSBUJPO!DPNNJUUFF!NPOUIMZ!SFQPSU Bt!pg!Pdupcfs!42-!3134 Dpvouz!Xjef!Dbti!'!Jowftunfout Wells Fargo Balance$2,580,656.71 LGIP - State Investment Pool13,724,293.89 Investments with Advisor56,569,999.29 Bond Investment60,887,207.47 TOTAL133,762,157.36 3133!0!31323133!0!31323132!0!3131 Wfijdmf!Sfhjtusbujpo!Gfft!522813134313331323131WbsjbodfWbsjbodfWbsjbodf Annual Budget865,000.00840,000.00840,000.00835,000.0025,000.000.005,000.00 Budget per Month 72,083.3370,000.0070,000.0069,583.332,083.330.00416.67 January registrations (rec'd in March)63,709.1359,381.9563,468.8764,076.004,327.18(4,086.92)(607.13) February registrations (rec'd in April)62,764.8960,744.8860,509.0060,316.752,020.01235.88192.25 March registrations (rec'd in May)81,873.5182,118.7484,691.0073,893.00(245.23)(2,572.26)10,798.00 April registrations (rec'd in June)75,579.0074,913.0077,345.9474,334.00666.00(2,432.94)3,011.94 May registrations (rec'd in July)82,375.5080,763.0074,542.5672,563.001,612.506,220.441,979.56 June registrations (rec'd in August)81,374.1379,141.5082,580.0078,662.102,232.63(3,438.50)3,917.90 July registrations (rec'd in September)79,360.8876,202.0078,169.5077,790.153,158.88(1,967.50)379.35 August registrations (rec'd in October)79,445.1282,542.7779,774.5075,784.502,768.273,990.00 September registrations (rec'd in November)73,731.1071,572.6272,252.452,158.48(679.83) October registrations (rec'd in December)71,777.3766,673.9269,698.005,103.45(3,024.08) November registrations (rec'd in January)61,423.0062,991.4861,071.55(1,568.48)1,919.93 December registrations (rec'd in February)56,686.9757,817.9156,522.13(1,130.94)1,295.78 !Upubmt 606,482.16859,426.28860,137.30836,963.6313,771.97(711.02)23,173.67 Bwfsbhf!Npoui 75,810.2771,618.8671,678.1169,746.97 3133!0!31323133!0!31323132!0!3131 Tbmft!Uby!Qsphsftt!523313134313331323131WbsjbodfWbsjbodfWbsjbodf Annual Budget10,500,000.009,000,000.008,500,000.008,050,000.001,500,000.00500,000.00450,000.00 Budget per Month 875,000.00750,000.00708,333.33670,833.33125,000.0041,666.6737,500.00 January (rec'd in March)783,200.93782,409.83632,164.68647,891.07791.10150,245.15(15,726.39) February (rec'd in April)723,882.01786,888.47834,227.57632,486.67(63,006.46)(47,339.10)201,740.90 March (rec'd in May)935,768.85766,992.32826,857.04608,360.18(59,864.72)218,496.86 April (rec'd in June)1,251,098.801,130,214.041,089,420.22981,098.8840,793.82108,321.34 May (rec'd in July)1,038,474.351,031,312.39938,046.591,030,772.1193,265.80(92,725.52) June (rec'd in August)1,364,128.071,105,404.16937,503.01890,098.00167,901.1547,405.01 July (rec'd in September)1,120,081.131,182,103.621,096,977.75856,902.3685,125.87240,075.39 August (rec'd in October)908,223.88977,504.96950,359.43948,237.1327,145.532,122.30 September (rec'd in November)1,160,289.64886,232.63716,622.10274,057.01169,610.53 Buubdinfou;!Benjo!Uby!Sfqpsu!Pdupcfs!3134!!)216:2!;!Gjobodjbm!Sfqpsu!gps!Pdupcfs!3134* October (rec'd in December)1,160,401.06991,006.42896,073.01169,394.6494,933.41 November (rec'd in January)722,791.84758,619.48796,022.22(35,827.64)(37,402.74) December (rec'd in February)1,256,369.311,057,147.36839,196.78199,221.95217,950.58 !Upubmt 8,124,858.0212,062,681.6410,998,562.189,843,760.51(62,215.36)1,064,119.461,154,801.67 Bwfsbhf!Npoui 1,015,607.251,005,223.47916,546.85820,313.38 Qbdlfu!Qh/!51 9/2 COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: December 5, 2023 AGENDA ITEM: Consideration of Appealing Judicial Decision Granting Kappers Rezoning Request to Rezone 4.7 acres in the Town of Somerset from C-1 Commercial to C-3 Commercial ______________________________________________________________________________ BACKGROUND INFORMATION On June 6, 2023, the County Board voted to deny the rezoning application of Mike Kappers and Hideaway, LLC to rezone 4.7 acres located in the Town of Somerset from C-1 Commercial to C- 3 Commercial. The vote was 11-6, but required a 3/4 super majority vote because of the protest petitions filed. On July 6, 2023, Mr. Kappers filed a certiorari review action with the circuit court. Based on the filing of the certiorari review, briefs were submitted by both parties. On November 29, 2023, the Honorable Scott J. Nordstrand provided an oral ruling reversing the decision of the County Board and ordering that the rezoning application be granted. Under certiorari review, the circuit court reviews the record that was presented to the County Board along with briefs submitted by the parties. After reviewing the record and the briefs, Judge Nordstrand had three options before him when determining the case - affirm the decision of the County Board, reverse the decision of the County Board, or remand the matter back to the County Board for further action. Here, Judge Nordstrand reversed the decision of the County Board. Judge Nordstrand relied on the Wisconsin Court of Appeals case of Delafield, 2020 WI App 44, 393 Wis. 2d 496, 947 N.W.2d 214 in determining that the case should be reversed instead of remanded. Judge Nordstrand held that the County Board did not adequately articulate findings that would support denial of the rezoning application and therefore, the decision of the County Board was arbitrary, oppressive, and unreasonable. Judge Nordstrand held that outright reversal of the decision of the County Board is appropriate in this County Board for further action. The County Board may consider whether to appeal the decision of Judge Nordstrand to the Court of Appeals. Qbdlfu!Qh/!52 9/2 Options: 1. Yes vote to appeal. A vote to appeal indicates that you do not agree with the judicial decision and authorize Corporation Counsel to appeal the decision and request a stay on the rezoning until a further decision is reached. A yes vote may also mean that you do not agree with the rezoning and wish to stop the property from being rezoned. 2. No vote to appeal. A vote no can mean that you disagree with the judicial reason for the decision but do not object to the net outcome of the property being rezoned. A no vote could also mean that you agree with the judicial decision and the result of the property being rezoned. Qbdlfu!Qh/!53 9/3 Resolution No. RESOLUTION OF COMMITMENT AND SUPPORT FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WISDOT) 2024- 2028 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) APPLICATION TO CONSTRUCT THE HIGHWAY 35 OFF-ROAD TRAIL PHASE II COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Jason Kjeseth, Community Development Director DATE: December 5, 2023 AGENDA ITEM: Resolution of Commitment and Support for the Wisconsin Department of Transportation (WISDOT) 2024-2028 Transportation Alternatives Program (TAP) Application to Construct the Highway 35 Off-Road Trail Phase II ______________________________________________________________________________ BACKGROUND INFORMATION The Community Development Department is informed about a competitive grant program called the Transportation Alternatives Program (TAP) by the Wisconsin Department of Transportation. This program provides 80% funding for bicycle and pedestrian projects, with a 20% local match requirement. The funding cycle for this program occurs every four years, and the current cycle is for 2024-2028. St. Croix County successfully secured TAP grants in 2014 for the Bicycle and Pedestrian Plan and in 2021 for Phase I of the State Highway 35 off-road trail, with construction scheduled for 2024. Phase II of the STH 35 trail consists of a 1.23-mile off-road trail segment and a 0.98-mile on- road striping and signage along River Road. This project aims to enhance safe access for residents in North Hudson, the Towns of Hudson, and St. Joseph to key community facilities, including North Hudson Elementary School, a retail/service area, and various parks. This trail connects with Phase I and an existing sidewalk/bike lane facility, providing an 8-mile route through North Hudson into the City of Hudson and onward into Minnesota via the I-94 bridge. Qbdlfu!Qh/!54 9/3 In addition, Phase II is an essential part of the larger trail system outlined in the 2017 St. Croix County Bicycle and Pedestrian Plan. A potential Phase III would further expand the multi-modal trail/bicycle lanes, connecting this project to the SCR Crossing Loop Trail and Main Trailhead in Houlton, WI, and the St. Croix River Crossing Loop Trail System. This extensive network links to Stillwater, MN, and the Twin City Regional Trail System. The estimated cost for the Phase II STH 35 Trail project is $668,352, covering design/engineering, construction, and oversight. The 20% county match is $133,671, allocated from the Capital Improvement Fund. A detailed cost breakdown and project map are provided in the agenda packet. These initiatives aim to promote healthier, safer exercise options and strengthen regional connections among various communities. The TAP Grant application requires a local resolution of support by December 22, 2023 and is attached for your consideration. Qbdlfu!Qh/!55 9/3 Resolution No. RESOLUTION OF COMMITMENT AND SUPPORT FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WISDOT) 2024- 2028 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) APPLICATION TO CONSTRUCT THE HIGHWAY 35 OFF-ROAD TRAIL PHASE II 1 WHEREAS, the Community Development Department has been made aware of a highly 2 competitive grant program through the Wisconsin Department of Transportation called the 3 Transportation Alternatives Program (TAP), which funds bicycle and pedestrian trail projects at 4 an 80% grant, 20% local match; and 5 6 WHEREAS, the State Highway 35 Off-Road Trail was identified as of one of the top 7 three priority corridors to be completed in the adopted 2017 St. Croix County Bicycle and 8 Pedestrian Plan; and 9 10 WHEREAS, the Community Development Committee discussed and supports the 11 Community Development Department proceeding with the TAP application for funding of the 12 State Highway 35 Off-Road Trail - Phase II project; and 13 14 WHEREAS, the St. Croix County Board of Supervisors supports the TAP application 15 submitted to WisDOT for the 2024-2028 award cycle in order to construct the State Highway 35 16 Off-Road Trail Phase II; and 17 18 WHEREAS, St. Croix County recognizes that WisDOT reimburses project sponsors for 19 the federal share of 80% of the approved TAP project costs. St. Croix County agrees to secure 20 and commit the required 20% match in a Capital Improvement Plan allocation. 21 22 NOW, THEREFORE, BE IT RESOLVED if St. Croix County is awarded funding by 23 WisDOT for the 2024-2028 TAP award cycle, the County of St. Croix is authorized to and 24 agrees to accept the award and enter into all necessary agreements with WisDOT for the above 25 referenced project. 26 27 BE IT FURTHER RESOLVED that St. Croix County agrees to comply with all 28 applicable laws, requirements and regulations as outlined in the WisDOT 2024-2028 TAP 29 application materials. Qbdlfu!Qh/!56 9/3 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: This resolution authorizes the County to seek 80% of construction costs for phase II of the Hwy 35 Bike & Pedestrian Trail through a TAP grant. The County would be required to match 20% of the total construction cost, which is estimated at $133, 671 currently. If the grant is awarded, their would be design and project bidding in fiscal years 2025-26. If the cost of the project comes in too high, the County could elect to return the grant dollars and not proceed with the project. 11/16/23 11/16/23Community Development CommitteeAPPROVED SFTVMU;BQQSPWFE!\\VOBOJNPVT^ NPWFS;Shawn Anderson, Supervisor TFDPOEFS;Ryan Sherley, Supervisor BZFT;Anderson, Counter, Hansen, Sherley, VanSomeren FYDVTFE;Dick Hesselink Vote Confirmation. St. Croix County Board ofSupervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Christine Hines, County Clerk Qbdlfu!Qh/!57 9/3/b PROJECT ESTIMATE WISCONSIN HIGHWAY #35 OFF-ROAD TRAIL - PHASE II WEST ST. CROIX COUNTY WisDOT 2024-2028 TAP GRANT APPLICATION ITEM ESTIMATE Construction Cost$ 457,600 Construction Engineering @ 15%$ 68,640 State Construction Review$ 15,000 Plan Development and Design @ 24.5%$ 112,112 State Review for Design$ 15,000 Total Project Estimate$ 668,352 PROJECT: Off-Road Trail Length: 1.23 miles (6,495 feet) Pave Width: 10 feet On-Road Striping Length: 0.98 miles (5,174 feet) St. Croix County Highway Department construction estimate based on field observations and material costs: Cost for grading and shaping trail:$ 236,500 Placing and grading 6" base course:$ 66,000 Asphalt shaping, material and placement:$ 104,500 Gravel shoulder on each side of trail:$ 13,200 Restoration including seeding:$ 24,200 New signage and markings:$ 13,200 TOTAL:$ 457,600 Buubdinfou;!Dpqz!pg!Ijhixbz!$46!Qibtf!JJ!Pgg.Spbe!Usbjm!Qspkfdu!Ftujnbuf!\\Sfwjtjpo!2^!!)21683!;!Sfdpnnfoebujpo!po!UBQ!hsbou!bvuipsj{bujpo Qbdlfu!Qh/!58 Buubdinfou;!3135.3139!UBQ!Qspkfdu!Nbq!!)21683!;!Sfdpnnfoebujpo!po!UBQ!hsbou!bvuipsj{bujpo 9/3/c Qbdlfu!Qh/!59 dR koorB tuorT :/2/b 2023 Annual Report ST. CROIX COUNTY REGISTER IN PROBATE & JUDICIAL DEPT Mission Statement: Provide efficient, effective and expeditious administration of justice and ensure equal access to court services. Summary of Responsibilities: Administer and maintain the Court Record for 10 different case types including: Probate, Guardianship, Minor Guardianship, Child Protection, Juvenile Delinquency, Termination of Parental Rights, Adoption, Mental Commitments, Temporary Physical Custody and Juvenile Injunctions. Also, perform case management, clerk hearings and provide a high level of customer service to pro se litigants, counsel and other county departments Protection and . Goals / Objectives Achieved: 2023 has been a year of change! In the summer months, the new assistant corporation counsel attorney began the gradual transition to prosecuting all Child Protection matters. The rosecutor was effective on November 1, 2023 and our office worked diligently to ensure a smooth procedural transition. This change involved a lot of behind the scenes discussion to determine responsibilities, clarify expectations and make necessary database management updates. The office continues to dedicate time to additional training provided by the such as publicly filed adoptions and termination of parental rights and record retention and confidentiality. The Wisconsin Register in Probate Association also provides quarterly online training called the RIP RAP provides in depth training on subjects like the appellate process and estate accounts. Relative to guardianship annual reports and accounts the process was streamlined to increase staff accuracy and additional time was spent communicating with non-compliant guardians to lower the number of cases that required Court involvement for enforcement. Department Budget Status (November 2023) 2023 Budgeted Revenues $991,401 2023 Actual Revenues* $807,425 2023 Budgeted Expenses $991,401 2023 Actual Expenses* $793,544 2023 Budgeted Tax Levy $936,401 2023 Actual Tax Levy* $780,334 Other Accomplishments Looking to the future and upcoming office relocation, we continue to focus on reducing our long-term secure storage needs. The Second Deputy is working on scanning Court records for electronic storage, which not only ensures confidentiality is maintained, but also moves this office Buubdinfou;!Boovbm!Efqbsunfou!Sfqpsu!up!Dpvouz!Cpbse!3134!!)2169:!;!Kvejdjbm!Djsdvju!Dpvsu!Kvehft0Gbnjmz!Dpvsu!Dpnnjttjpofs0SJQ!Boovbm Qbdlfu!Qh/!5: :/2/b For example, Adoption records have a 150-year retention period and th this year so far over 15 years of records have been digitized. In cooperation with the 10 District, the Register organized and hosted the fall 2023 Register in Probate Association Conference, which provides advanced training to Registers throughout the state. At the conference, the Register in Probate was nominated and elected to serve as Treasurer for the Wisconsin Register in Probate Association. Lastly, the Register is currently engaged in additional leadership training through the National Association of Counties High Performance Leadership Academy. 2023 Case Statistics with 2022 Comparison (November 2023) 2023 2022 Case Type Child Protection 68 110 Temp Physical Custody 68 116 Juvenile Delinquency 88 60 Minor Guardianship 37 37 Termination Parent Rights 18 5 Adoption 23 23 Juvenile Mental Cmtmt 18 16 Mental Cmtmt 73 61 Guardianship 65 50 Probate/Estates 105 120 Issues, Concerns and Restraints There continues to be a shortage of local attorneys that are willing to serve as Court appointed counsel for parents in child protection matters. As the number of complex and serious cases continues to rise, the lack of qualified Court appointed counsel will have an impact on Court efficiency. Additionally, the number of attorneys with specialized training to serve as a guardian ad litem, which are Court appointed iinterests, has remained steady as the need has increased. This shortage is also a concern especially with the uptick in the number of adult guardianship proceedings. Buubdinfou;!Boovbm!Efqbsunfou!Sfqpsu!up!Dpvouz!Cpbse!3134!!)2169:!;!Kvejdjbm!Djsdvju!Dpvsu!Kvehft0Gbnjmz!Dpvsu!Dpnnjttjpofs0SJQ!Boovbm Qbdlfu!Qh/!61