HomeMy WebLinkAbout03-04-2014 County Board Agenda AGENDA
BOARD OF SUPERVISORS
March 4, 2014 9:00 AM
County Board Room - Government Center
1101 Carmichael Road, Hudson, Wisconsin
*Per the County Board Rules and Bylaws, Public Comment is for items not on the agenda. If you wish to discuss an item on the
agenda you will need to make a request to your County Board Supervisor or if not a county resident to the Coun ty Board Chair.
Public Comment Protocol and Comment Cards for items not on the agenda and items on the agenda are available at the meeting.
(Rules and Bylaws of the Board of Supervisors, Art .IX, Sec. E. 5. & 6.).
CALL TO ORDER
INVOCATION - TIM SACKETT, TRANSPORT FOR CHRIST, HUDSON
PLEDGE ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
1. Minutes Approval
1. January 7, 2014 9:00 AM
2. Date of Next Meeting - April 15, 2014
3. Rezonings
1. Amendments to St. Croix County Code of Ordinances Land Use and
Development Chapter 17 Zoning Section 17.72 Rezoning Amendments -
Peterson, Town of Erin Prairie
2. Amendments to St. Croix County Code of Ordinances Land Use and
Development Chapter 17 Zoning Section 17.72 Rezoning Amendments - Troy
Burne LLC, Town of Troy
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
1. State of the City Report - City of River Falls
2. Proclamation - County Government Month
APPOINTMENTS
COUNTY ADMINISTRATOR'S REPORT
1. Financial Update
Financial Reports
2. Capital Projects Update
ANNUAL DEPARTMENT REPORTS
1. Veterans Service Department 2013 Annual Report
OLD AND NEW BUSINESS
1. Resolution to Approve Highway Wage Grid
2. Resolution to Approve Nursing Home Wage Grid
3. Resolution Establishing Compensation for Elected Officials for the Years 2015 - 2018
4. Resolution Designating the Health and Human Services Department as the Administering
Agency for the Coordinated Services Team Initiative
5. Ordinance to Repeal and Recreate Chapter 2, Records Retention of the St. Croix County
Code of Ordinances with the Adoption of the Wisconsin Public Records Board Records
Retention/Disposition Schedule
6. Resolution Amending Rules and Bylaws of the Board of Supervisors of St. Croix County
7. Resolution Authorizing St. Croix River Crossing Growth Management Mitigation Funds
to Purchase Countywide LiDAR Data
8. Ordinance Repealing Chapter 17 Subchapter III Section 17.25-17.35 Shoreland Zoning
and Recreating as Chapter 17 Subchapter III Section 17.30 Shoreland Overlay Districts
and Amending Related Shoreland Text, Definitions and References in Chapters 11, 13
and 17.
9. Report on Limiting Free Plastic Bags in St. Croix Count y - Community Development
Committee
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT