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HomeMy WebLinkAboutPlanning & Zoning 08-13-02AMENDED ST.CROIX COUNTY NOTICE OF COMMITTEE TO: Clarence Malick, St. Croix County Board Chairperson FROM: Art Jensen, Chairperson COACVIITTEE TITLE: Planning, Zoning & Parks DATE OF MEETING: Tuesday, Aug. 13, 2002 TIME: 9:00 a.m. LOCATION: St. Croix County Government Center 1101 Carmichael Rd Hudson WI Room 1281 CALL TO ORDER: ROLL CALL: ADOPTION OF AGENDA: ACTION ON PREVIOUS MINUTES: DATE OF NEXT MEETING 1. Park Business a. Bills and Invoices b. Homestead Parklands c. Parks Director Report d. Parks Reorganization* 2. Planning Business a. Bills and Invoices b. Town Planning Projects c. Transportation Projects d. Regional Wastewater Issues e. Hammond/Roberts Wastewater Letter f. Real Property Lister Report g. Land Information Program 3. Register of Deeds Business a. Letter of Intent with Fidlar/Doubleday 4. Zoning Business a. Municipal Plats b. Rita MacDonald CSM -Town of Cylon* c. Ordinance Discussion -Large Assembly d. Rezoning Schedule 5. 2003 Budgets a. Economic Development Corp b. Parks c. Planning d. Register of Deeds e. Zoning AGENDA ITEMS FOR NEXT MEETING ANNOUNCEMENTS 7 CORRESPONDENCE ADJOURNMENT (This agenda not necessarily presented in this order.) *Items added or revised for amended agenda. Submitted by: St. Croix County Planning Department Date: August 2, 2002 Cc: County Board Office, News Media/Notice Board, County Clerk, Committee Members X AGENDA ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Clarence Malick, Chairman St. Croix County Board FROM: Art Jensen, Chairman COMMITTEE TITLE: Planning, Zoning and Parks Committee DATE: Thursday, August 8, 2002 TIME: 6:15 p.m. - Viewing 7:00 p.m. - Hearing LOCATION: St. Croix County Agriculture Center, Baldwin, WI CALL TO ORDER: ROLL CALL: ADOPTION OF AGENDA: DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES: UNFINISHED BUSINESS: OTHER BUSINESS: NEW BUSINESS: 1) Lee and Patricia Dorwin to rezone approximately 11 +k acres of land from Agriculture to Ag /Residential. Location: The NW % of the SE % of Section 3, T29N R16W, Town of Baldwin. 2) An Ordinance Amending the St. Croix County Zoning Ordinance to add Subchapter VIII of Chapter 17, Regulating Wireless Communication Service Facilities. A copy of the proposed amendment is available from the St. Croix County Zoning Office. 3) Land and Water Conservation Committee/ PZP Reorganization 4) Municipal Plat ANNOUNCEMENTS AND CORRESPONDENCE: POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT (Agenda not necessarily presented in this order) SUBMITTED BY: St. Croix County Zoning Office * Amended Items DATE: July 31, 2002 COPIES TO: County Board Office Committee Members County Clerk News Media /Notice Board MINUTES PLANNING, ZONING AND PARKS COMMITTEE ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON WI AUGUST 13, 2002 Present: Chairperson Art Jensen, Supervisors Linda Luckey, Jan Zoerb, Veronica Anderson and Lois Burri. Staff: Dave Fodroczi, Ellen Denzer, Brett Budrow, Joe Grant, Dave Larson, Richard Henning, Steve Fisher, Bob Heise and Judy Kahler. Guests: Dan Raebel, County Board Supervisor, Jim Janke, UW Extension Office at 2:45, Tom MacDonald, Rita MacDonald, Juli Manser and Donna Seim. Chair Jensen called the meeting to order at 9:00 a.m. Motion to adopt agenda was made by Anderson, 2 nd by Burri and carried. Minutes/Meeting Dates Motion to approve amended minutes of July 9 and July 16 as presented made by Jensen, 2 nd by Anderson and carried. Planning, Zoning and Parks will meet on September 10` at the Government Center. A joint meeting of Planning, Zoning and Parks with Land and Water Conservation is scheduled for tomorrow evening at 7:00 p.m. at the Ag. Center in Baldwin. The Committee plans to tour the progress of Homestead Parklands on Sept. 10` PARK BUSINESS Bills and Invoices Grant reviewed the large items and the new additions to the bills that had previously been sent to the Committee. Motion by Jensen, 2 nd by Burri to approve Park Bills in the amount of $135,417.54. Motion carried. Homestead Parklands Henning reported on Homesteads activities. The grassy areas by the picnic shelter and the beach road are being maintained. They are cutting deadfall and moving it to Glen Hills Park for firewood. Eight to ten oaks by the gate have been removed. The trail on the east side has been maintained. Rain has taken its toll on the roads and planting areas, but they will plant as soon as possible. Henning requested to be excused, as the straw bales by the silt fences will be removed today and he would like to be present. Henning excused. Larson showed another Power Point presentation on the progress of the last month. The crib wall is still being worked on. When the project is completed 715 feet of A -Jacks will be installed. Larson indicated the silt fence might be in place until the project is completed per agreement on the DNR permit. The drain tile, which is wrapped in fabric, and can be checked every 200 ft. was also shown. The crib wall is made of 6 x 6 timbers. The plan called for 400 ft but we need 530 ft. Discussion. The crib wall specifications call for untreated lumber. The presentation showed the crib wall being built. Larson also indicated 10 inch spikes were being used. The well was abandoned yesterday. The original steps were saved. The sumac was sprayed on the improved trail. There is two hundred feet of sand beach. The picnic shelter was also part of the presentation. Prairie restoration work will be start after the spraying is complete. Three - fourths of the spraying 1 on the improved trail has been completed to give the contractor access. There is two thirds of a mile more of improved trails than what Bonestroo indicated originally. The thirty -five foot gangway made by Shoremaster was delivered. Larson is pleased with the beautiful pier and the handicap accessibility to the pier. Donna Seim and Master Gardeners are doing work on the memorial garden. It is being constructed in memory of Donna's late husband and his grandparents that homesteaded the property. Two benches will be purchased by Donna's daughters for the area. Larson showed a slide of the auxiliary parking lot, which needs to be reclaimed. The contractor has requested about three more weeks to complete the job due to the amount of rainfall we have received. They are also behind schedule because we have requested more extras. We have paid the contractor $204,000.00 out of a $440,000.00 bid. Jensen questioned the opening date. Discussion. Larson gave several reasons why he feels that the park should not open this fall. There is a lot of erosion near the entrance road that Highway constructed and will need to be fixed soon. It makes more sense to fix the erosion now rather than in the future. The contractor gave an estimate of $90,000.00 to fix the problems. Staff believes they can trim off some of that cost and would like some time to do so. The design of the infiltration basin is not working and should be corrected before the blacktopping is done. Larson will ask Durkee to assess the problem. There was some talk that monies might be available thru the Lakes Cluster Program. Larson was instructed to get back to the Committee in a couple of weeks with the costs and a plan. Larson had a sample of a matting that they would like to use in the ditches where the erosion has taken place. Larson stated that Parks does not intend to have rock lined ditches. Jensen moved to delay opening of Homestead Park until spring based on assessment, 2nd by Zoerb and carried. Motion by Zoerb to extend the contract date for McCabe Construction to September 21, 2002 for the original work contracted, with no restrictions on the additional items, 2 °d by Burri and carried. Parks Director Report Grant reported that the playground equipment was ordered with a delivery date of August 16` Watershed maintenance included repairing the fence on #4 and removal of fence on #1.Brush plies are burned and the mowing is all completed. The Troy riprap plans have been submitted July 21 to all necessary parties. 2003 Parks Budget Grant reminded the Committee that the Parks budget is a non - lapsing budget, which means it stays in a particular budget from year to year. The Parks operation budget will stay about the same. Grant is asking for increases in staff money particularly for the secretary and seasonal help. Grant has problems recruiting help in early spring and fall because the kids are in school. He has two good employees in temporary help now. Grant indicated that the Troy Park Supervisor is 82 years old and still a great help. When Troy is closed, he requested to be sent to Perch Lake. 1W Grant increased the mileage for next year due to the added park. Luckey questioned the need for the park brochure with the current budget restraints. Grant feels we should have something out there. Zoerb asked about the learning center cost share. Jensen suggested removal of $80,000.00 for the County's portion of the learning center this year. The Friends Group is not raising money for the project as rapidly as previously thought. A notation will be made if built. Committee members agreed. Grant is to speak to Whiting if the $80,000.00 should stay in the budget for next year or be removed. It was suggested that grant money from the Priority Watershed Program could be obtained for the erosion that occurred at Perch Lake. The Committee requested a tour of Homestead Parklands be added to the September 10` agenda. Staff agreed to do so. Recess at 11:20 a.m.- Resume at 11:30 a.m. Parks Reorganization. Zoerb suggested that Land and Water Conservation and Planning, Zoning and Parks meet to discuss this proposal. The two committees will meet tomorrow evening in Baldwin having this as part of the agenda. Anderson suggested the development of an organizational chart. A suggestion was made to have a representative from both committees that Heise can go to if any problems. A performance evaluation by each committee was also mentioned. Luckey will write a draft memorandum of understanding to review for tomorrow evening's meeting. 11:55 a.m. the Committee broke for lunch. 1:15 p.m. resumed. 2003 Economic Development Budget A letter was addressed to Chairman Jensen for a request for allocation of funds totaling $46,564.00 from the County in 2003. The letter went on to state the increase represents a 10.16% increase from last year. It was noted some of the cost could be absorbed while others could not. After a brief discussion, the Committee asked that the 0% increase on operations in the 2003 budget be adhered to in this budget also. 2003 Planning Budget Fodroczi assured the Committee that his budgets are within the County's guidelines for 2003. He is working with Register of Deeds to finalize Land Records budget, waiting for some figures for software updates. 2003 Zoning Budget Fisher reviewed the large ticket items with the Committee. An outline of those items is attached to the rest of the budget. He stressed the position of a POWTS person has been budgeted replacing the contract position. The full time position represents a savings of $10,400.00 and four more months of work. Also requested was a temporary data entry clerk for 599 hours. This position would log all septic systems from 1970 to 1997. Fisher stated even with the request for a full time and temporary position a $4500.00 reduction would be seen in the 2003 budget. Fisher added that finance requested (for the first time) Zoning show hours charged to their budget from the LWCD as a zoning expenditure. Fisher anticipated $45,000.00 in 3 billable hours from Land and Water. More will be discussed on this subject at August 19 budget meeting. New vehicles, new equipment and software were also discussed. The 2003 Projected Revenue Chart was reviewed in depth, with a total of $388,652.70 representing a 5% increase from last year. 2003 Register of Deeds Budget Walsh reviewed some of the line item changes with the Committee. She does not know where the Register of Deeds District Meetings will be held; therefore the staff development and travel costs may or may not be increased. Temporary help costs were included for 2003 also. Walsh read a letter of intent from Fidlar. The payment of costs from Fidlar could be delayed until January 2003, with an early start time if the letter of intent was signed and approved. She will present the letter for approval at the August 19 budget meeting. Walsh reiterated Fodroczi's explanation of where the Land Records Budget stands. PLANNING BUSINESS Announcements Fodroczi announced that Judy Kahler, Administrative Secretary, is leaving her position to move to her home in Burnett County. Her last day will be September 20 The position will be posted, as it is a represented position. Fodroczi and the Committee wished her well. Bills and Invoices Fodroczi presented bills in the amount of $1,812.75. Motion by Jensen, 2 nd by Burri to pay the bills as presented. Motion carried. The Revenue Report was also accepted. Town Planning Projects Invitations for a planning workshop were sent to the Towns of Baldwin, Cylon, Erin Prairie, Hammond, Pleasant Valley and Stanton. The Town Boards and Planning Commissions were part of that invitation. These towns are part of the Heartland Project. The meeting will be held in Hammond on Wednesday, August 21 The Town of Emerald has started the process. We will meet with them again in September. Our help will include attaining grant monies for the project. The Town of Glenwood is getting started as well. Fodroczi is pleased with the progress of the towns. Denzer and Jim Janke, from the Extension Office have been working with Cylon, Stanton and Erin Prairie with their surveys. Erin Prairie is finalizing their surveys. Budrow is working with Pleasant Valley. They will have an open house on October 22 Budrow will do a presentation at that meeting. Transportation Projects We submitted comments on the Highway 65 Corridor Project but have not received any feedback. Budrow attended a workshop on the Highway 63 Project. Attending the workshop were a Department of Transportation Representative and a Strand & Associates Representative. Slides were shown depicting four choices. The 2 meeting was well attended with about one hundred people. Impacts were discussed. Budrow stated the eastern choice would be the less intrusive choice. A traffic survey will be conducted. Fodroczi stated that Star Prairie met that same evening in New Richmond with the Department of Transportation. The Highway 35/64 Project will start this fall with a completion in 2006. Fodroczi will get handouts from the meeting and pass them to the Committee. Fodroczi will be working with a consultant on the New Richmond farm property as we are a major property owner. The southeast corner is part of the highway project. He also indicated that the City of New Richmond is in the midst of developing a city plan. The County is a major property owner there. Regional Wastewater Issues Fodroczi stated the turnout for the three meetings that were held on the wastewater issues was not as good as expected, but there was a good discussion. Fodroczi felt that the parties that attended represented a broad scope of those interested. An agreement was reached. The parties were encouraged to participate in the scope of wastewater issues through the expansion of the Roberts/Hammond Regional Wastewater Commission that is already in place. They will move forward and then hold another meeting. Regional Planning will develop a letter that will have a meeting date, hopefully sometime in September. Fodroczi is hoping a fall meeting would be better attended. Hammond/Roberts Wastewater Issues Fodroczi referenced a letter sent to County Board Chair from an attorney asking if the County would endorse their plan and grant the necessary approvals for the facility. Land & Water Conservation Committee submitted their issues but they have not addressed those issues at this time. Fodroczi will work with County Board Chairman on a response. Real Property Lister Report Three towns are not back yet as a complete reevaluation was done on those. Fodroczi indicated they are at a reasonable pace at this time. Land Information Program Budrow gave a presentation at the Realtors Association's Annual Meeting on the availability of land records. The presentation went well and he received compliments from Bill Berndt. The realtors had several questions on how to get information, when and how much will it cost. Fodroczi received a solicitation in the mail offering a $10.00 trial of land record data from St. Croix County. He stated that what the company had available goes beyond all previous discussions regarding privacy. He turned the meeting over to Budrow for a presentation on the kind of information that is available. Budrow researched several of the Committee members on the Internet site and provided examples of the data available. Budrow stated any corporation could request digital data from us for a duplication fee of $50.00 and then make it available on the Internet. 5 ZONING BUSINESS Municipal Plats — No municipal plats were reviewed today. No rezoning schedule for today. Rita MacDonald CSM -Town of Cylon Fisher reviewed the staff report with the Committee. Both the present owner and purchaser were present. Fisher advised the Committee that this property is grand fathered -in as a commercial zoned piece of property that shows up on the original Cylon zoning map from the 1970's. On July 23r this Committee tabled this CSM. Staff now recommends that this CSM be approved with no conditions, as the purchaser has no intention to rezone this property. Fisher stated that the boundary of this property is clearly defined and grand fathered -in. Motion to approve by Burri, 2n by Jensen and carried. Ordinance Discussion -Large Assembly Dan Raebel, County Board Supervisor and member of the Public Protection Committee, addressed the Committee. A large assembly ordinance failed two years ago because some people thought that it violated first amendment rights. He feels that there is a need to protect the public and would like support from this Committee. He indicated the Sheriffs Office has documents from many large assemblies. He also inquired if this Committee has had any complaints on zoning. Concerns for public safety and health issues are big concerns of Raebel. Fisher expressed they have not done any research on the subject. The County has no large assembly ordinance at this time. Jensen indicated that we would help if we could find time to do so. Raebel thanked the Committee for their time. Motion by Burri, 2" by Zoerb to adjourn at 3:15 p.m. Respectfully submitted: Judy Kahler, Recording Secretary Lois Burri, Secretary 31