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Home My WebLink About07-05-2022 County Board Minutes MINUTES BOARD OF SUPERVISORS July 5, 2022 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 Departed 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 6:47 PM Scott Counter St. Croix County Supervisor Present 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 Bob Swanepoel St. Croix County Supervisor Present Jerry VanSomeren St. Croix County Supervisor Present Tim Ramberg St. Croix County Supervisor Present PUBLIC COMMENT Roy Sjoberg- Introduction of new CASA Executive Director, Shawn Kinsella Genie Castro, Barbara Peterson, Angela Allington and Julie Heifner- Government Center expansion CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Dave Ostness, Supervisor SECONDER: Scott Counter, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 1. Minutes of Previous Meeting 1. June 7, 2022 5:00 PM 2. Date of Next Meeting - August 2, 2022 5:00 PM 3. Rezonings 4. Alterations of County Supervisor District Lines Due to Annexations 5. Appointments 6. Approval of Amendments to Town Zoning Ordinances 7. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Update on Government Center Expansion Project Brief introduction by Administrator Witt. Facilities Director Jim Elsbury gives introduction of Josh Tindall and Tim Mcilwain of HCM Architects. Presentation given by Tim MciIwain RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Update 1.Financial Report May 2022 Brief review of Financial Reports by County Administrator Witt RESULT: DISCUSSED BUSINESS 1. Amendment to Chapter 79 of the St. Croix County Code of Ordinances - All-Terrain and Utility Terrain Vehicle Route Ordinance Motion by Supr. Ottino, 2nd by Supr. VanSomeren to approve. Discussion. Supr. Ottino gives background. Supr. Hansen makes motion for amendment to omit lines 29-33, removing item G and item H- County Hwy J and County Hwy M., 2nd by Supr. Tellijohn. Hwy Commissioner Robbie Krejci gives background and answers questions. Vote on motion for amendment fails (three ayes: Supr. Leaf, Supr. Hansen, Supr. Tellijohn). Vote on motion to approve passed (four nays: Supr. Ramberg, Supr. Hansen, Supr. Tellijohn Supr. Swanepoel) RESULT: ENACTED \[15 TO 4\] MOVER: Richard Ottino, 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, Mark Carlson, Mike Barcalow, Jerry VanSomeren NAYS: Daniel Hansen, Greg Tellijohn, Bob Swanepoel, Tim Ramberg 2. Resolution to Request State Revise the Current Real Estate Transfer Fees Revenue Sharing Formula Motion to approve by Supr. Hansen, 2nd Supr. Tellijohn. Supr. Hansen gives background on resolution. Brief Discussion. Vote on motion passed unanimously RESULT: ADOPTED \[UNANIMOUS\] MOVER: Daniel Hansen, Supervisor SECONDER: Greg Tellijohn, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 3. Resolution Dissolving Transit Commission Motion by Supr. Barcalow, 2nd by Supr. Ottino. Supr. Ottino gives background. Discussion. Vote passed 13- 6 (nays: Supr. Leaf, Supr. Koch, Supr. Ostness, Supr. Hansen, Supr. Tellijohn, Supr. Swanpoel) RESULT: ADOPTED \[13 TO 6\] MOVER: Mike Barcalow, Supervisor SECONDER: Richard Ottino, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Scott Counter, Ryan Sherley, Mark Carlson, Mike Barcalow, Jerry VanSomeren, Tim Ramberg NAYS: Cathy Leaf, Carah Koch, Dave Ostness, Daniel Hansen, Greg Tellijohn, Bob Swanepoel 4. Resolution to Support the Reallocation of American Rescue Plan Act (ARPA) Funds Motion by Supr. Tellijohn, 2nd Supr. Anderson. Background presented by Health and Human Services Director Bob Rohert. Discussion. Vote on resolution passed unanimously RESULT: ADOPTED \[UNANIMOUS\] MOVER: Greg Tellijohn, Supervisor SECONDER: Shawn Anderson, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 5. Resolution Approving Agreement with Members of Hudson Area Joint Library Motion by Supr. Koch, 2nd by Supr. Berning. Discussion. Supr. Koch makes motion to send this resolution back to Administration Committee for further discussion based on opinion received from Wisconsin Counties Association, 2nd by Supr. Leaf. Motion to send back to Administration Committee passed unanimously. RESULT: REFERRED BACK TO COMMITTEE \[UNANIMOUS\] Next: 8/9/2022 5:00 PM MOVER: Carah Koch, Supervisor SECONDER: Cathy Leaf, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ANNUAL DEPARTMENT REPORTS 1.County Treasurer Annual Department Report -Denise Anderson Supr. Ostness left at 6:47 PM. Treasurer's annual department report by Denise Anderson RESULT: DISCUSSED 2. County Clerk Annual Department Report - Christine Hines County Clerk's annual department report by Christine Hines RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Supr. Tellijohn requests discussion on how we are going to address public transportation. Chair Long suggests that be forwarded to the Transportation Committee. COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS County Clerk Christine Hines reminds board members to contact her by end of day tomorrow if they wish to attend the September WCA conference in Wisconsin Dells. ANNOUNCEMENTS Chair Long announced that CIP Committee of The Whole meeting will be in conjunction with the August board meeting. Plan to meet from 3:00 PM to 4:30 PM regarding capital improvement projects, break and then resume with normal board meeting at 5:00 PM. Supr. Koch announced the approval of Broadband Subcommittee. The committee has not been formed yet, but anyone interested should contact Supr. Koch by the end of this week. ADJOURNMENT Adjourned 7:01 PM Respectfully Submitted: Christine Hines