HomeMy WebLinkAbout05-07-2019 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
May 7, 2019 5:00 PM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE-RANDY SIMONSON, HARVESTIME OUTREACH CHURCH
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. April 2, 2019 5:00 PM
2. Date of Next Meeting-June 4, 2019 5:00 PM
3. Rezonings
1. Ordinance Amending 871(2018) -Rezoning Request - Town of Star Prairie - Klucas -
Rural Residential to Commercial
2. Ordinance Amending 874(2018) - Ordinance Amending the Comprehensive Zoning
Ordinance, Chapter 17.72; Section 21, Town 28N, Range 18W, Town of Kinnickinnic -
from Rural Residential to AG-2 Agricultural District
4. Alterations of County Supervisor District Lines Due to Annexations-none
5. Appointments
1. Appointment of a Realtor to the Land Information Advisory Council - Don
Timmerman
2. Board of Adjustment Appointment - James Nelson, Joe Miller and Tom Spaniol
3. County Administrator Appointments to Council on Aging and Disabilities
6. Approval of Amendments to Town Zoning Ordinances-none
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
ANNUAL DEPARTMENT REPORTS
1. Information Technology Department Annual Report - John Allegro
2. Facilities Department Annual Report - Jim Elsbury
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for March 2019
BUSINESS
1. Initial Resolution Authorizing the Issuance of $8,425,000 General Obligation Bonds or
Promissory Notes
2. Budget Amendment 2019 (2)
3. Ordinance Repealing and Recreating St. Croix County Code of Ordinances, Chapter 30 Parks
Ordinance in its Entirety
4. Resolution Authorizing Purchase of Real Property, 978 Trout Brook Road, Town of Hudson
and Donate to WDNR as Additional Parkland for Willow River State Park
5. Resolution Authorizing Signing of Commercial Listing Contract for Highway Facility in
Hammond
6. Resolution Establishing Strategic Initiatives
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT