HomeMy WebLinkAbout08-07-2018 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
August 7, 2018 5:00 PM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE - MUSTAPHA HAMMIDA, RELIGIOUS COORDINATOR-
ISLAMIC SOCIETY OF WOODBURY
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 5, 2018 5:00 PM
2. Date of Next Meeting - September 4, 2018 - 5:00 PM
3. Rezonings
1. ORDINANCE TO AMEND THE COMPREHENSIVE ZONING ORDINANCE, SECTION 15,
T28N, R18W, TOWN OF KINNICKINNIC
2. AMENDING THE COMPREHENSIVE ZONING ORDINANCE, SECTION 5, T29N, R15W,
TOWN OF SPRINGFIELD
3. AMENDING THE COMPREHENSIVE ZONING ORDINANCE, SECTION 15, T30N, R18W,
TOWN OF RICHMOND
4. Alterations of County Supervisor District Lines Due to Annexations
1. Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (Town of Richmond-Anderson Property)
2. Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (Town of Star Prairie-DOT and Meyer Property)
PRESENTATIONS OR RECOGNITIONS
1. West Central Wisconsin Regional Planning Commission Report - Lynn Nelson, Executive
Director
APPOINTMENTS
1. County Administrator's Appointment to the St. Croix County Transit Commission
2. County Board Chair's Appointment of Citizen Member to the County Library Planning
Committee
3. Appointments to the Ethics Inquiry Board
ANNUAL DEPARTMENT REPORTS
1. Highway Department Annual Report - Robbie Krejci
2. County Surveyor Annual Report - Brian Halling
3. Register of Deeds Annual Report - Beth Pabst
4. County Veterans' Service Office Annual Department Report - Phillip Landgraf
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports for June 2018
BUSINESS
1. Resolution Placing Referendum Question on Fall Ballot Regarding Legalization of Cannabis
2. Resolution to Provide Mitigation Funding to the Town of St. Joseph for Waldroff Land
Acquisition Adjacent to Homestead Parklands on Perch Lake
3. Authorizing Loan to the Town of St. Joseph in the Amount of $508,000
4. Resolution of Support for the Establishment of the Town of Troy Agricultural Enterprise Area
5. Ordinance to Adopt the St. Croix County Solid Waste & Recycling Management Plan
6. RESOLUTION APPROVING AMENDMENTS TO THE TOWN OF HUDSON ZONING
ORDINANCE105-12C(6)(a)[7], 105-13E(1)(g) and 105-14D(1)(g) AMENDING EXTERIOR WALL
FINISH REGULATIONS; 105-13F(6) AMENDING BUILDING HEIGHT REGULATIONS; 105-12H(1)
105-13F(5), and 105-14G(1) AMENDING STRUCTURE SETBACKS; 105-19B(1)(b), 105-19B(2)(a),
105-19B(2)(b), 105-19B(3)(a), 105-19B(3)(b), 105-19B(4)(a), 105-19B(4)(b) and 105-19B(5)(b)
AMENDING STRUCTURE SETBACKS FROM HIGHWAYS; and 105-19F AMENDING ACCESS
DRIVEWAY REGULATIONS
7. Resolution Setting Library Tax Levy for 2018
8. Resolution Updating PTO Personnel Policy
9. Resolution Establishing County Administrator Goals for July 1, 2018 - June 30, 2019
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT