HomeMy WebLinkAboutPlanning Zoning & Parks 08-12-98AMENDED
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO:
Tom Dorsey, St. Croix County Board Chairperson
FROM:
Ron Raymond, Chairperson
COMMITTEE TITLE:
Planning, Zoning & Parks
DATE OF MEETING:
Wednesday August 12, 1998
TIME:
9:00 a.m.
LOCATION:
St Croix County Government Center
1101 Carmichael Road, Hudson Wi
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
DATE OF NEXT MEETING:
1. Budget Reviews
a. Planning Budget
b. Parks
c. Register of Deeds
d. Zoning
2. Resolution On Perch Lake Plan*
AGENDA ITEMS FOR NEXT MEETING
ANNOUNCEMENTS & 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 10, 1998, 9:00 a.m.
cc: County Board Office News Media/Notice Board
County Clerk Committee Members
AI NUTES
PLANNING, ZONING AND PARKS COMMITTEE
ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI
AUGUST 12,1998
PRESENT: Chairperson Ron Raymond, Supervisors Dave Hense, Gerald Larson, Linda Luckey and Art
Jensen. Staff. Dave Fodroczi, Kay Walsh, and Joe Grant.
Chairperson Ron Raymond called the meeting to order at 9:05 a.m. Supervisor Art Jensen excused for late
arrival. Jensen arrived at 9:15 a.m. Motion by Hense, seconded Larson to adopt the agenda. Motion carried.
Budget Reviews
Park's Director Joe Grant presented his budget to the Committee. Requested amounts by Grant for Glen
Hills, Pine Lake, and Troy Park were approved. Amount requested for Outlay was reduced $19,000.00 and
Perch Lake was reduced $50,000.00. Motion by Luckey, seconded by Larson to approve as submitted
except Perch Lake and Outlay. Motion carried. Motion by Hense, seconded by Luckey to approve Planning,
Park's and Property budget requests as amended. Motion by Jensen, seconded by Hense to approve Register
of Deeds budget as well.
Perch Lake Plan
Motion by Hense, seconded by Hense, seconded, by Larson, to approve resolution to adopt Land
Management Plan for Homestead Parklands at Perch Lake and amend the County Outdoor Recreation Plan.
Motion carried. This resolution will go to the County Board for action.
Meeting was adjourned by Raymond at 12:45 p.m.
Respectfully submitted:
y Kahl r
Recording Secretary
Gerald Larson
Secretary