ST. CROIX COUNTY: 11/5/12 Board Minutes

PROCEEDINGS OF THE BOARD OF SUPERVISORS - NOVEMBER 5, 2012 9:00 AM

County Board Room – St. Croix County Government Center, 1101 Carmichael Road, Hudson, Wisconsin

Call to Order; Invocation by Kevin Haney, of Beth Emanuel, Hudson, Wisconsin; Pledge Allegiance to the Flag

Roll Call-18 Present; 1 Absent – Supr. Hawksford

Consent Agenda - Motion by Ostness, 2nd by Yoerg to approve the minutes of the October 2, 2012 County Board meeting; setting the next meeting date for December 4, 2012 at 9:00 a.m. and approving rezoning ordinance #817(2012) for Carl & Rosanne Erickson, Town of Cylon to rezone 23.44 acres from Agricultural District to Agricultural District Two.

County Administrator’s Report by Patrick Thompson

OLD AND NEW BUSINESS

1. 2013 County Administrator's Recommended Budget – Review by County Administrator Patrick Thompson.

a. Public Hearing per Wisconsin State Statute 65.90(3) - Chair Standafer declared the public hearing open at 9:30 a.m. Members of the public speaking: Ellen (Scottie) Ard, City of New Richmond, Steve Hermsen, Town of Hudson; Dan Hansen, City of New Richmond; Brenda Salseg, Town of Forest. Chair Standafer asked for additional comments then closed public hearing at 9:50 a.m.

b. Resolution Adopting 2013 Budget and Approving Other Expenditures- Motion to approve by Peterson, 2nd by Hood. Discussion. Carried: Yes-17; No-1 (Kilber).

2. Resolution to Charge Back Municipalities Due to Incorrect Real Estate Taxes-Motion to approve by Peterson, 2nd by Ring. Carried unanimously.

3. Resolution to Recommend Adoption of the St. Croix County 2012 -- 2035 Comprehensive Plan-Motion to approve by Ring, 2nd by Schachtner. Discussion. Carried: Yes-15; No-3 (Hood, Kilber, Peavey).

4. Ordinance to Adopt St. Croix County–2012–2035 Comprehensive Plan-Motion by Schachtner, 2nd by Ring to approve. Carried: Yes-15; No-3 (Hood, Malick, Peavey)

County Clerk’s Report of Correspondence and Rezoning Requests – None

Adjourned at 11:20 a.m.

Daryl Standafer, Chair Cindy Campbell, County Clerk

CERTIFICATE OF CLERK

STATE OF WISCONSIN }

COUNTY OF ST. CROIX }

I, Cindy Campbell, County Clerk for St. Croix County, do hereby certify the foregoing is a true, correct and complete record of the transactions of the St. Croix County Board of Supervisors’ meeting held on November 5, 2012. Resolutions, ordinances, reports and minutes are filed in the County Clerk’s Office.

Dated November 19, 2012 in Hudson, St. Croix County, Wisconsin.

Cindy Campbell, St. Croix County Clerk

(Pub. 11/29/12) WNAXLP

Tags: public notices, saint croix county, meetings