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HomeMy WebLinkAboutResolution 2012 (06) RESOLUTION AUTHORIZING THE ST. CROIX COUNTY LAND AND WATER CONSERVATION DEPARTM ENT TO APPLY FOR A 2012 - LAKE MANAGEMIENT PLANNING GRANT Resolution No. (~o Q-61~o St. Croix County, Wisconsin WHEREAS, Lake St. Croix, a portion of the St. Croix River south of the Hudson bridge, is an important resource used by the public for recreation and enjoyment of natural beauty; and WHEREAS, the protection and management of the Lake St. Croix watershed area is critical and lake research activities are vital to the protection of water quality and the ecosystem of the lake; and WHEREAS, Long Pond Bay, an 18-acre bay of Lake St. Croix, plays a critical role in how upland sediment is deposited and ultimately transported to the lake; and WHEREAS, the Land and Water Conservation Department seeks authorization to apply for a $10,000 grant to sponsor a research study by the Minnesota Science Museum, Watershed Research Station to determine the source, composition and rate of sediment accumulation in Long Pond Bay. NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of Supervisors that the Land and Water Conservation Department is authorized to request $10,000.00 from the Wisconsin Department of Natural Resources under the Lake Management Planning Grant Program, to sponsor a research study in 2012 relating to the protection and management of Long Pond Bay of Lake St. Croix. BE IT FURTHER RESOLVED that Robert Heise, Director of the Land and Water Conservation Department, is authorized to act on behalf of St. Croix County to submit an application to the Department of Natural Resources for a $10,000.00 Lake Management Planning Grant Program grant to sponsor the research study, and to take necessary action to organize and administer the study if the grant is received. BE IT FURTHER RESOLVED that the St. Croix County Land and Water Conservation Department shall comply with state rules for the Lake Management Planning Grant Program, may perform force account work, and shall comply with the terms of the grant. I_. 71- RESOLUTION AUTHORIZING THIN ST. CROIX COUNTY LAND AND WATER CONSERVATION DEPARTMENT TO APPLY FO] 2012 - LAKE MANAGEMENT PLANNING GRANT - Continued Offered b Community Develop ment Committee Yes No Abstain Absent This resolution was adopted by the St. Croix County Steve Hermsen ❑ ❑ ❑ t j _ _ p l Z Sharon Norton-Bauman [R ❑ ❑ ❑ Board of Supervisors on Vacant f D S 6NµTPq.7 ® ❑ ❑ ❑ Buzz Marzolf El ❑ ❑ /t L Lorin Sather her ~ El ❑ ❑ Robert Shearer ❑ ❑ ❑ ® Bill Peavey E ❑ ❑ E] Cindy Campbell, County Clerk verify that the v to shown above is true and correct. County Board Vote: Yes No Abstain Chair, Community Development Committee Absent / ifCcCcc LEGAL REVIEW FISCAL REVIEW Reviewed as to form on February 6, 2012 ❑ There is a fiscal impact. ® There is no fiscal impact. Don Gillen, Assistant Corporation Counsel See attached Fiscal Impact Statement. LEGAL NOTE: None VOTE REQUIREMENT: Maori of supervisors resent 2 FISCAL IMPACT STATEMENT Submitted Sy: Robert Heise Date: January 30th, 2012 Department: LWCD Committee: CDC f Resolution Title: RESOLUTION AUTHORIZING THE ST. CROIX COUNTY LAND AND WATER r CONSERVATION DEPARTMENT TO APPLY FOR A 2012 LAKES PLANNING GRANT t ® There is no fiscal impact on expenses or revenues ❑ There is a fiscal impact on expenses or revenues Explanation: The LWCD is seeking approval to submit a WDNR - Large Lake Planning grant for Long Pond. (An 18-acre bay, south of Hudson along the St. Croix River) The grant value is $10,000 with an equal or greater match coming from the St. Croix Watershed Research Station. The LWCD responsibility will be to apply, submit and administer the grant. FINANCE DIRECTOR ACTION: ® Approved by Finance Director Signature: Michelle Pietrick Date: 1/31/12 { i FISCAL IMPACT STATEMENT- REV. 09/12/2011 Page 1 i