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PIERCE COUNTY: 7/23/13 Board Meeting Minutes

Monday, August 12, 2013 - 11:20pm

PIERCE COUNTY BOARD OF SUPERVISORS
Tuesday - July 23, 2013 - 7:00 p.m.
MINUTES
Call to Order: Meeting called to order by Chair Jeff Holst at 7:00 p.m. in the Pierce County Courthouse Board Room.
Establish Quorum: Chair Holst announced that a quorum was established with call of the roll by Administrative Specialist Sandra Langer. Supervisors present: Mercord, Peterson, Aubart, Wood, C. Bjork, Kahlow, S. Bjork, Bergseng, Snow, Ross, Auckland, Reis, Bartels, Kosin, Holst and Pittman. Supervisors excused: Place. Also attending was Corporation Counsel Brad Lawrence. County Clerk Jamie Feuerhelm and Administrative Coordinator Jo Ann Miller were excused.
Others in attendance: David Murphy, Andy Pichotta, Sue Galoff, Steve Melstrom, Jason Matthys, Ron Schmidt, several members of the public, and Reporter Jason Schulte.
Adopt Agenda: Motion by Ross/Bergseng to adopt agenda. Motion carried by voice vote with all in favor.
Pledge of Allegiance: Pledge of Allegiance to the Flag led by Supervisor Mercord.
Public Comment: Chair Holst called for public comment. There was none.
RESOLUTIONS FOR FIRST CONSIDERATION
Res. 13-11 Increase in Hours for Reproductive Health Clerk – Public Health Department First reading by Langer. Adoption was requested on a first reading. Motion by Bartels/Kahlow to suspend rules and act on the resolution on a first reading. Motion carried unanimously by show of hands. Motion by Bartels/Wood to approve Resolution 13-11 as presented. Motion carried unanimously by roll call vote.
RESOLUTIONS FOR SECOND CONSIDERATION
Res. 13-07 Authorize Application to Department of Corrections for Use of COMPAS Risk/ Needs Assessment Tool in Adult Drug Court Program. Motion by Aubart/Reis to approve Resolution 13-07 as presented. Motion carried unanimously by voice vote.
Res. 13-08 Amend Resolution 03-02 to Amend the Pierce County Purchasing Policy. Motion by Pittman/Reis to approve Resolution 13-08. Motion carried unanimously by voice vote.
Res. 13-09 Authorize Purchase of Glass Fines Separator Screen for the Pierce County Material Recovery Facility and Payment from Solid Waste User Fee Funds. Motion by Snow/S. Bjork to approve Resolution 13-09 as presented. Supervisor C. Bjork made several comments and suggested that the County should take a long-range look before investment of $80,000 in equipment for the facility. Motion carried by voice vote with Wood, C. Bjork and Kahlow opposed.
Res. 13-10 Resolution Authorizing a Feasibility Study to Consolidate the St. Croix and Pierce County 9-1-1 Centers. Motion by Aubart/Pittman to approve Resolution 13-10 as presented. Some discussion took place relating to the scope of the study. Chair Holst advised the Board members that the feasibility study will be completed by a consulting firm and their report and recommendations will be brought to the appropriate county board committees and the County Board for action. Motion carried unanimously by roll call vote.
ORDINANCES FOR FIRST CONSIDERATION
Ord. 13-05 Rezoning 2.0 Acres from Light Industrial to Rural Residential-20 in the Town of Trenton: Randall & Bonita Trok (owners) First reading by Langer. Land Management Administrator/Land Use Coordinator Pichotta responded to questions.
Ord. 13-06 Rezoning 80 Acres from Rural Residential-12 to General Rural Flexible-8 in the Town of Oak Grove First reading by Langer. Land Management Administrator/Land Use Coordinator Pichotta responded to questions.
ORDINANCES FOR SECOND CONSIDERATION
Ord. 13-04 Rezoning 21.76 Acres From Rural Residential-20 to Industrial in Town of Trenton: Shelly Endres and William & Patricia Schroeder (owners) and Wisconsin Industrial Sand Company (Agent) Chair Holst recused himself and Second Vice-Chair Kosin chaired the meeting. Motion by Aubart/Ross to approve Ordinance 13-04 as presented. Land Management Administrator/Land Use Coordinator Pichotta responded to several questions. Motion carried by voice vote with Holst abstaining.
Chair Holst resumed his duties as Chair.
Appointments: None
Future Agenda Items: None
Adjournment: Motion by Pittman/Kosin to adjourn at 7:25 p.m. Motion carried by voice vote with all in favor.
Respectfully submitted by Sandra V. Langer, Administrative Specialist
ORDINANCE 13-04
REZONING 21.76 ACRES FROM RURAL RESIDENTIAL-20 TO
INDUSTRIAL IN THE TOWN OF TRENTON
Shelley Endres and William & Patricia Schroeder (owners) &
Wisconsin Industrial Sand Company (agent)
PIERCE COUNTY BOARD OF SUPERVISORS DOES HEREBY ORDAIN AS FOLLOWS:
Section 1: The Official Pierce County Zoning Map for the Town of Trenton is amended to change the zoning from Rural Residential-20 to Industrial on 21.76 acres located in:
Lot 1 CSM V1 P251 being part of the W ½ of the SW ¼ of Section 1, T24N, R18W, Town of Trenton, being parcel number 030-01005-0410, containing 10 acres, more or less;
and,
Part of the NW ¼ of the SW ¼ commencing from the Northwest corner of the SW ¼ of Section 1; Thence South along Westerly line 936.3 feet to Northerly line railroad right-of-way; then Southeasterly along Northerly line Railroad right-of-way 520.3 feet; Thence North 1,255 feet to North line; Thence West 412.25 feet to the Point of Beginning, excluding CSM V6 P168, all in Section 1, T24N, R18W, Town of Trenton, being parcel number 030-01005-0310, containing 8.260 acres, more or less;
and,
Part of Lot 1 CSM V4 P70 located west of the utility easement being part of the SE ¼ of the SW ¼ of Section 1 and Government Lot 1 of Section 12, all in T24N, R18W, Town of Trenton, being part of parcel number 030-01008-0810, containing 3.5 acres, more or less; all in Pierce County, Wisconsin.
SECTION 2: That this ordinance shall not be codified.
SECTION 3: That this ordinance shall take effect upon passage.
______________________________ (Pub. 08/14/13) WNAXLP


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