HomeMy WebLinkAboutResolution 2015 (07) Resolution No. 7 (2015)
RESOLUTION AUTHORIZING THE ST. CROIX COMMUNITY
T Ouw � " lC.1NTY DEVELOPMENT DEPARTMENT TO APPLY FORA 2015
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LAKES PLANNING GRANT—REVISED
1 WHEREAS, Bass Lake and Perch Lake are important water resources used by the public
2 for recreation and enjoyment of natural beauty and are the two "Outstanding Water Resources"
3 in St. Croix County; and
4 WHEREAS, St. Croix County recognizes the need for responsible and long-range
5 planning to better manage their lakes, their watersheds, and their uses; and
6 WHEREAS, there is a grant available through the Department of Natural Resources to
7 update and develop lake management plans; and
8 WHEREAS, St. Croix County Community Development Department will serve as the
9 fiscal agent and administrator of the grant; and
10 WHEREAS, the Bass Lake Rehabilitation District and the Town of St. Joseph, along with
11 other supporting organizations will be responsible for the 33% financial commitment for the
12 Lake Planning grant.
13 THEREFORE, be it resolved, that the St. Croix County Board of Supervisors authorizes
14 the Community Development Department to act on behalf of St. Croix County to submit an
15 application to the Department of Natural Resources for a$27,125.00 grant to update and develop
16 lake management plans for Bass Lake and Perch Lake.
17 FURTHER be it resolved that the Director of the Community Development Department,
18 is authorized to request $27,125.00 from the Wisconsin Department of Natural Resources under
19 the "Lake Management Grant Program,"to develop a Bass Lake Management plan update and
20 develop a new lake management plan for Perch Lake; and
21 • Sign and submit the application
22 • Enter into a grant agreement with DNR
23 • Take necessary action to undertake, direct and complete the approved project and bind
24 the applicant
25 • Submit Quarterly and/or final reports to the WDNR to satisfy the grant agreement
26 • Submit reimbursement request(s) to the DNR no later than the date specified in the grant
27 agreement
28 • Submit and sign any other pertinent documents related to this grant agreement
29
30 FURTHER be it resolved that the Community Development Department shall comply with state
31 rules for programs, may perform force account work, and shall comply with obligations under
32 the grant.
Legal—Fiscal—Administrative Approvals:
Legal Note:
Fiscal Impact: There will be no additional out-of pocket costs for St. Croix County. The Community
Development Department will contribute in-kind contributions for grant
administration, financial administration and serving as fiscal agent. The 33%
matching funds for the grant will come from the Bass Lake Rehabilitation District,the
Town of St. Joseph,the Sportsmen's Alliance and the Friends of Perch Lake. Please
see supporting resolutions.
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SEAT, Cox, Corpora om 'outi ee p/2015 1 obert M it et, AsSmstammlt Fmnance DmrecK. 72015
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03/19/15 Adopted
03/19/15 Community Development Committee RECOMMENDED
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Jill Ann Berke, Supervisor
SECONDER: Judy Achterhof, Supervisor
AYES: Agnes Ring, Jill Ann Berke, Judy Achterhof, Shaela Leibfried
EXCUSED: Daniel Hansen, Susan Gausman
Vote Confirmation.
A g m e: ling„ 'aupervisom° 3/20/2015
St. Croix County Board of Supervisors Action:
Roll Call -Vote Requirement— Majority of Supervisors Present
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: ADOPTED [UNANIMOUS]
MOVER: Agnes Ring, Supervisor
SECONDER: Travis Schachtner, Supervisor
AYES: Schachtner, Ring, Babbitt, Novotny, Sjoberg, Nelson, Berke, Ostness, Larson,
Hansen, Kiesler, Brinkman, Peterson, Anderson, Achterhof, Peavey
ABSENT: Stephen Nielsen, Chris Kilber, Shaela Leibfried
This Resolution was Adopted by the St. Croix County Board of Supervisors on April 6, 2015
Cindy Campbell, County Clerk