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HomeMy WebLinkAbout12-05-2023 County Board Minutes MINUTES 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 PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL Attendee Name Organization Title Status Arrived Lisa Lind St. Croix County Supervisor Excused Shawn Anderson St. Croix County Supervisor Excused 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 Remote 5:07 PM Dave Ostness St. Croix County Supervisor Present Scott Counter St. Croix County Supervisor Present 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 Present Bob Swanepoel St. Croix County Supervisor Present Jerry VanSomeren St. Croix County Supervisor Present Tim Ramberg St. Croix County Supervisor Present PUBLIC COMMENT Denise Sinclair-Todd and Frank Plourde CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Dave Ostness, Supervisor SECONDER: Paul Berning, Supervisor AYES: Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Dave Ostness, Scott Counter, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Bob Feidler EXCUSED: Lisa Lind, Shawn Anderson, Daniel Hansen 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 County Administrator Ken Witt reviewed the financial report for October 2023 and gave an update on the progress and recent tour of the Government Center expansion RESULT: DISCUSSED 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 RESULT: DEFEATED \[4 TO 11\] MOVER: Dave Ostness, Supervisor SECONDER: Scott Counter, Supervisor AYES: Scott Counter, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Ryan Sherley, Mark Carlson, Mike Barcalow ABSTAIN: Greg Tellijohn EXCUSED: Lisa Lind, Shawn Anderson, Daniel Hansen 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 RESULT: ADOPTED \[14 TO 2\] MOVER: Cathy Leaf, Supervisor SECONDER: Jerry VanSomeren, Supervisor AYES: Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Greg Tellijohn, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Richard Ottino, Mark Carlson EXCUSED: Lisa Lind, Shawn Anderson, Daniel Hansen ANNUAL DEPARTMENT REPORTS 1. Judicial Circuit Court Judges/Family Court Commissioner/Register in Probate Annual Report Judge Waterman and Judge Vlack delivered the Circuit Court annual report. Family Court Commission Stephen Dunlap delivered the Court Commissioner annual report and Register in Probate, Rebecca Rohan delivered the Register in Probate annual report. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS None COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS None ANNOUNCEMENTS None ADJOURNMENT 6:28 pm