HomeMy WebLinkAbout08-04-2020 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
August 4, 2020 5:00 PM
Room 1284-County Board Room
Government Center - 1101 Carmichael Road, Hudson, Wisconsin
NOTICE
Due to Coronavirus COVID-19 pandemic, County Board members and staff are encouraged to
attend the meeting via the use of technology utilizing the Zoom platform.
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE-REV. DAWN JEFFERS RAMSTAD FROM HUDSON UNITED
METHODIST
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. July 7, 2020 5:00 PM
2. Date of Next Meeting-September 1, 2020 5:00 PM
3. Rezonings
1. Ordinance Amending the Comprehensive Zoning Ordinance Map, Chapter 15;
Section 13 & Section 18, Town 30N, Range 19W, Town of Somerset
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
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for June 2020
BUSINESS
1. Ordinance to Adopt Farmland Preservation Plan Area Map Amendments to the St. Croix
County - 2012 - 2035 Comprehensive Plan
2. An Ordinance Repealing Chapter 17, Subchapter III, Section 17.30, of the St. Croix County
Code of Ordinances, Shoreland Overlay Districts and Re-enacting the Shoreland Overlay
Districts as Chapter 16 of the St. Croix County Code of Ordinances
3. Resolution Amending 2020 Budget (3) and Providing Additional Compensation to Public
Health and Emergency Management for Excess Hours Due to Covid-19
4. Resolution Amending Investment Policy
5. Resolution Approving County Administrator's Work Plan Report for Period July 1, 2019 - June
30, 2020
6. Resolution to Extend Resolution 15 (2020) Covid-19 Emergency Declaration Until December
31, 2020
7. Resolution Establishing Library Levy
8. Resolution Initiating County Administrator Search
9. Resolution Establishing Temporary Additional Compensation for the Assistant County
Administrator
10. Closed session pursuant to Wis. Stat. § 19.85(1)(g). Conferring with legal counsel for the
governmental body who is rendering oral or written advice concerning strategy to be
adopted by the body with respect to litigation in which it is or is likely to becoming involved.
Calda Donna, LLC v. St. Croix County Board of Adjustment and St. Croix County.
11. Reconvene into open session and take action on items under discussion in closed session
and/or report action taken in closed session, if any.
ANNUAL DEPARTMENT REPORTS
1. Highway Department Annual Report - Robbie Krejci
2. County Veterans' Service Office Annual Department Report - Phillip Landgraf
3. Register of Deeds Annual Report - Beth Pabst
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT