Sauk County Board of Supervisors - Regular Meeting

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Tuesday, January 21, 2014 - 6:00pm

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  • Agenda
  • Minutes
PDF icon January 21, 2014 Sauk County Board of Supervisors Agenda (190 KB)
PDF icon January 21, 2014 Sauk County Board of Supervisors Agenda WITH RESOLUTIONS (6 MB)
PDF icon January 21, 2014 Suk County Board of Supervisors Agenda Amended (60 KB)

*AMENDED

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:              SAUK COUNTY BOARD OF SUPERVISORS - REGULAR MEETING

DATE:                          TUESDAY, JANUARY 21, 2014                                                       

TIME:                           6:00 PM

PLACE:                                    ROOM 326, WEST SQUARE BUILDING, 505 BROADWAY, BARABOO, WI

 

SPECIAL MEETINGS:

 

5:30 PM – EXECUTIVE & LEGISLATIVE COMMITTEE in the Gallery of County Board Room, Room #326A to consider:

1.  Appointment to fill vacancy in Supervisor District #14.

 

5:50 PM – FINANCE COMMITTEE in the Gallery of County Board Room, Room #326A to consider:

1.  Approval of County vouchers.

 

REGULAR MEETING: SAUK COUNTY BOARD OF SUPERVISORS

Call to Order and Certify Compliance with Open Meeting Law.
Roll Call.
Invocation and Pledge of Allegiance.
Adoption of Agenda.
Approval of minutes of previous meeting.
Scheduled Appearances.

a. Teri Buros, CEO of ContinuUs: Long Term Care Services in Sauk County.

7)  Public Comment – 3 minute limit:  Registration forms located on the table in gallery of

      County Board Room 326 – turn in to the County Board Chair.

8) Communications.

a.  State of Wisconsin DOC – 2013 Annual Jail Inspection.

    *b.  Appointment Letter:  Michelle S. Dent as District 14 Supervisor.

9)    Bills & Referrals.

10)  Claims.

11)  Appointments.

        a.  Appointment of Michelle Dent, 333 Russell St., Baraboo to fill unexpired term in

             Supervisor District #14.  (*Oath of Office to be administered by the County Clerk.)

        b.  Veterans Service Commission

             Roger Friede, Sr., Re-appointment - Citizen Member, 3 Year Term Expires 12/31/2016.

        c.  Workforce Development Board of South Central Wisconsin

             Lynn Severson, Re-appointment – Citizen Member, 3 Year Term Expires 12/31/2016.

12)  Unfinished Business.

13)  Reports – informational, no action required.

 a.  Rebecca A. DeMars, Sauk County Clerk – Rezoning petitions filed with the office of the

     Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5) (e):

      i.  Petition 1-2014, Rezoning Application:  Applicant:  Tomasz Zsurzs/Iwona Majewska;

    Property Owner: Tomasz Zsurzs/Iwona Majewska;  Project Location: Town of Baraboo;

    Current Zoning:  RC-35;   Proposed Zoning:  Agriculture.                 

ii. Petition 2-2014, Rezoning Application:  Applicant:  Donald & Dorothy Harms;

    Property Owner:  Donald & Dorothy Harms; Project Location:  Town of Ironton;

    Current Zoning:  EA2; Proposed Zoning:  Agriculture.

            iii. Petition 3-2014, Rezoning Application:  Applicant:  Sauk County Conservation, Planning &

                    Zoning; Property Owner:  Sauk County;  Project Location:  Sauk County; Current Zoning:

                    Zoning Text Change.

b.  Justice Continuum Committee report – Joan Fordham.

c.  Katie Pfeiffer, UW-Extension Agent; Penny Pohle, CPZ Education Coordinator; and

     Tim Stieve, EMBS Director: 2013 Clean Sweeps and Ag Plastics Recycling Program.

d.  Brentt Michalek and Brian Simmert – Sauk County Conservation, Planning & Zoning

     Department:  Chapter 7 Zoning Ordinance.

    *e.  Donna Stehling, Chair, Public Health Board; Cindy Bodendein, Public Health Director;   

     Mitch Lohr, Environmental Health Specialist:  MOU – South Central Environmental Health

     Consortium.

     *f. Marty Krueger, Chair, Economic Development Committee and Steve Koenig, Parks

     Director – Report on Trail Commission and discussions with Town & Village partners on

     commission.

     *g.  Supervisor Fordham, Vice Chair – Executive & Legislative Committee.

     *h.  Marty Krueger, County Board Chair.

 01/16/14 meeting – local elected officials, SCWWDB
 County members of trail development commission.
* 01/27/14 Joint Meeting of SCDC and Economic Development Committee.

     *i.  Kathryn Schauf, Administrative Coordinator.

Update on Science Facility & Residence Hall.

 

14)  Consent Agenda:

        FINANCE COMMITTEE:

        Resolution 1- 2014 Commending Marla M. Kluge For Over 33 Years Of Faithful Service To

        The People Of Sauk County.  (Page 21)

 

15)  Resolutions & Ordinances:

       CAMPUS COMMISSION/UNIVERSITY OF WISCONSIN BARABOO-SAUK COUNTY:

       Resolution 2–2014 Authorizing  An Agreement To Extend the Lease Between The University

       Of Wisconsin Board Of Regents, Sauk County, And The City Of Baraboo For Certain Land

       Upon Which Is Located The University Of Wisconsin Baraboo-Sauk County.  (Pages 22-24)

 

       Resolution 3-2014 Amending Resolution 56-2013 To Change The Term Of The Lease Of Land

       With Bluffstone, LLC.  (Page 25)

 

       CONSERVATION, PLANNING, AND ZONING COMMITTEE:

       Ordinance 1-2014 Petition 2-2014 Approving The Rezoning Of Lands In The Town Of Ironton

       From An Exclusive Agriculture To An Agriculture Zoning District Filed Upon Donald &

       Dorothy Harms, Property Owners.  (Pages 26-33)

 

       EXECUTIVE & LEGISLATIVE AND HIGHWAY & PARKS COMMITTEES:

       Resolution 4 -2014 Authorizing An Intergovernmental Agreement Creating A Trail

       Development Commission To Develop, Operate And Manage A Rails-To-Trails Conversion

       On Identified Railroad Right Of Way Owned By The State Of Wisconsin In Sauk County.

       (Pages 34-36)

 

       FINANCE  COMMITTEE:

       Resolution 5 -2014 Amending the 2014 Budget To Appropriate $ 90,259.00 Pursuant To An

       Intergovernmental Agreement Between Sauk County, Wisconsin And The Ho-Chunk Nation.

       (Page 37)

 

       HIGHWAY AND PARKS COMMITTEE:

       Resolution 6-2014 Request To Accept Proposal For Two (2) 60,000 GVW Tandem Trucks

       From Badger Truck Center, Madison, Wisconsin.   (Pages 38-39)

 

       Resolution 7-2014 Request To Accept Proposal For One (1) Tractor And Roadside Mower

       From Scenic Bluffs Implement, Union Center, Wisconsin.   (Pages 40-41)

 

       PROPERTY & INSURANCE COMMITTEE:

       Resolution 8 -2014 Approving Renewal Of Building Space Lease In The West Square

       Administration Building With The Department Of Natural Resources Forester.

      (Pages 42-61)

 

    16) Adjournment to a date certain.

 

 

Respectfully,

 

  

 

 

      Martin F. Krueger

      County Board Chair

 

County Board Members, County staff & the public – Provide the County Clerk a copy of:

Informational handouts distributed to Board Members
Original letters and communications presented to the Board.

 

County Board Members:

Stop by the Office of the County Clerk prior to each Board Meeting to sign original resolutions and ordinances.

Any person who has a qualifying disability that requires the meeting or materials at the meetings to be in an accessible location or format should or format should contact Sauk County at 608-355-3269, or TTY at 608-355-3490, between the hours of 8:00 AM and 4:30 PM, Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

 

www.co.sauk.wi.us

 

Agenda mail date via United States Postal Service:  January 20, 2014

Agenda Preparation:  Marty Krueger, County Board Chair, with the assistance of Kathryn Schauf, Administrative Coordinator and Rebecca A. DeMars, County Clerk

 

 

s:/admin/Co Bd Agendas/2014/ctybdagendaAMENDEDJANUARY212014

*AMENDED

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:              SAUK COUNTY BOARD OF SUPERVISORS - REGULAR MEETING

DATE:                          TUESDAY, JANUARY 21, 2014                                                       

TIME:                           6:00 PM

PLACE:                                    ROOM 326, WEST SQUARE BUILDING, 505 BROADWAY, BARABOO, WI

 

SPECIAL MEETINGS:

 

5:30 PM – EXECUTIVE & LEGISLATIVE COMMITTEE in the Gallery of County Board Room, Room #326A to consider:

1.  Appointment to fill vacancy in Supervisor District #14.

 

5:50 PM – FINANCE COMMITTEE in the Gallery of County Board Room, Room #326A to consider:

1.  Approval of County vouchers.

 

REGULAR MEETING: SAUK COUNTY BOARD OF SUPERVISORS

Call to Order and Certify Compliance with Open Meeting Law.
Roll Call.
Invocation and Pledge of Allegiance.
Adoption of Agenda.
Approval of minutes of previous meeting.
Scheduled Appearances.

a. Teri Buros, CEO of ContinuUs: Long Term Care Services in Sauk County.

7)  Public Comment – 3 minute limit:  Registration forms located on the table in gallery of

      County Board Room 326 – turn in to the County Board Chair.

8) Communications.

a.  State of Wisconsin DOC – 2013 Annual Jail Inspection.

    *b.  Appointment Letter:  Michelle S. Dent as District 14 Supervisor.

9)    Bills & Referrals.

10)  Claims.

11)  Appointments.

        a.  Appointment of Michelle Dent, 333 Russell St., Baraboo to fill unexpired term in

             Supervisor District #14.  (*Oath of Office to be administered by the County Clerk.)

        b.  Veterans Service Commission

             Roger Friede, Sr., Re-appointment - Citizen Member, 3 Year Term Expires 12/31/2016.

        c.  Workforce Development Board of South Central Wisconsin

             Lynn Severson, Re-appointment – Citizen Member, 3 Year Term Expires 12/31/2016.

12)  Unfinished Business.

13)  Reports – informational, no action required.

 a.  Rebecca A. DeMars, Sauk County Clerk – Rezoning petitions filed with the office of the

     Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5) (e):

      i.  Petition 1-2014, Rezoning Application:  Applicant:  Tomasz Zsurzs/Iwona Majewska;

    Property Owner: Tomasz Zsurzs/Iwona Majewska;  Project Location: Town of Baraboo;

    Current Zoning:  RC-35;   Proposed Zoning:  Agriculture.                 

ii. Petition 2-2014, Rezoning Application:  Applicant:  Donald & Dorothy Harms;

    Property Owner:  Donald & Dorothy Harms; Project Location:  Town of Ironton;

    Current Zoning:  EA2; Proposed Zoning:  Agriculture.

            iii. Petition 3-2014, Rezoning Application:  Applicant:  Sauk County Conservation, Planning &

                    Zoning; Property Owner:  Sauk County;  Project Location:  Sauk County; Current Zoning:

                    Zoning Text Change.

b.  Justice Continuum Committee report – Joan Fordham.

c.  Katie Pfeiffer, UW-Extension Agent; Penny Pohle, CPZ Education Coordinator; and

     Tim Stieve, EMBS Director: 2013 Clean Sweeps and Ag Plastics Recycling Program.

d.  Brentt Michalek and Brian Simmert – Sauk County Conservation, Planning & Zoning

     Department:  Chapter 7 Zoning Ordinance.

    *e.  Donna Stehling, Chair, Public Health Board; Cindy Bodendein, Public Health Director;   

     Mitch Lohr, Environmental Health Specialist:  MOU – South Central Environmental Health

     Consortium.

     *f. Marty Krueger, Chair, Economic Development Committee and Steve Koenig, Parks

     Director – Report on Trail Commission and discussions with Town & Village partners on

     commission.

     *g.  Supervisor Fordham, Vice Chair – Executive & Legislative Committee.

     *h.  Marty Krueger, County Board Chair.

 01/16/14 meeting – local elected officials, SCWWDB
 County members of trail development commission.
* 01/27/14 Joint Meeting of SCDC and Economic Development Committee.

     *i.  Kathryn Schauf, Administrative Coordinator.

Update on Science Facility & Residence Hall.

 

14)  Consent Agenda:

        FINANCE COMMITTEE:

        Resolution 1- 2014 Commending Marla M. Kluge For Over 33 Years Of Faithful Service To

        The People Of Sauk County.  (Page 21)

 

15)  Resolutions & Ordinances:

       CAMPUS COMMISSION/UNIVERSITY OF WISCONSIN BARABOO-SAUK COUNTY:

       Resolution 2–2014 Authorizing  An Agreement To Extend the Lease Between The University

       Of Wisconsin Board Of Regents, Sauk County, And The City Of Baraboo For Certain Land

       Upon Which Is Located The University Of Wisconsin Baraboo-Sauk County.  (Pages 22-24)

 

       Resolution 3-2014 Amending Resolution 56-2013 To Change The Term Of The Lease Of Land

       With Bluffstone, LLC.  (Page 25)

 

       CONSERVATION, PLANNING, AND ZONING COMMITTEE:

       Ordinance 1-2014 Petition 2-2014 Approving The Rezoning Of Lands In The Town Of Ironton

       From An Exclusive Agriculture To An Agriculture Zoning District Filed Upon Donald &

       Dorothy Harms, Property Owners.  (Pages 26-33)

 

       EXECUTIVE & LEGISLATIVE AND HIGHWAY & PARKS COMMITTEES:

       Resolution 4 -2014 Authorizing An Intergovernmental Agreement Creating A Trail

       Development Commission To Develop, Operate And Manage A Rails-To-Trails Conversion

       On Identified Railroad Right Of Way Owned By The State Of Wisconsin In Sauk County.

       (Pages 34-36)

 

       FINANCE  COMMITTEE:

       Resolution 5 -2014 Amending the 2014 Budget To Appropriate $ 90,259.00 Pursuant To An

       Intergovernmental Agreement Between Sauk County, Wisconsin And The Ho-Chunk Nation.

       (Page 37)

 

       HIGHWAY AND PARKS COMMITTEE:

       Resolution 6-2014 Request To Accept Proposal For Two (2) 60,000 GVW Tandem Trucks

       From Badger Truck Center, Madison, Wisconsin.   (Pages 38-39)

 

       Resolution 7-2014 Request To Accept Proposal For One (1) Tractor And Roadside Mower

       From Scenic Bluffs Implement, Union Center, Wisconsin.   (Pages 40-41)

 

       PROPERTY & INSURANCE COMMITTEE:

       Resolution 8 -2014 Approving Renewal Of Building Space Lease In The West Square

       Administration Building With The Department Of Natural Resources Forester.

      (Pages 42-61)

 

    16) Adjournment to a date certain.

 

 

Respectfully,

 

  

 

 

      Martin F. Krueger

      County Board Chair

 

County Board Members, County staff & the public – Provide the County Clerk a copy of:

Informational handouts distributed to Board Members
Original letters and communications presented to the Board.

 

County Board Members:

Stop by the Office of the County Clerk prior to each Board Meeting to sign original resolutions and ordinances.

Any person who has a qualifying disability that requires the meeting or materials at the meetings to be in an accessible location or format should or format should contact Sauk County at 608-355-3269, or TTY at 608-355-3490, between the hours of 8:00 AM and 4:30 PM, Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

 

www.co.sauk.wi.us

 

Agenda mail date via United States Postal Service:  January 20, 2014

Agenda Preparation:  Marty Krueger, County Board Chair, with the assistance of Kathryn Schauf, Administrative Coordinator and Rebecca A. DeMars, County Clerk

 

 

s:/admin/Co Bd Agendas/2014/ctybdagendaAMENDEDJANUARY212014

PDF icon January 21, 2014 County Board of Supervisor Meeting minutes (65 KB)

SAUK COUNTY BOARD OF SUPERVISORS – REGULAR MEETING

JANUARY 21, 2014

WEST SQUARE BUILDING, 505 BROADWAY, ROOM 326, BARABOO WI

 

1)  Call to Order and Certify Compliance with Open Meeting Law:  6:00 P.M.

 

2)  Roll Call:  PRESENT:  (28) Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held, 

     Bychinski, Fish, Tollaksen, Lane, Dawson, Miller, Von Asten, Lombard, Ashford,

     Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Wenzel, Stehling, Netzinger,

     Fordham and Krueger.  ABSENT:  (2) Johnson and Detter (Excused).

     VACANCY: (1) District #14.

 

3)  Invocation and Pledge of Allegiance.

 

4)  Adopt Amended Agenda.  MOTION (Ashford/Stehling) to approve amended 

     agenda and allow Dean Pleger to address the board after Resolution 2-2014 is introduced  

     and on the floor.  Motion carried unanimously.

 

     6:05 P.M. Arrival of Supervisor Detter.

 

5)  Adopt Minutes of Previous Meeting.  MOTION (Halfen/Alexander) to approve

     minutes.  Motion carried unanimously.

 

6)  Scheduled Appearances:

      a)  Teri Buros, CEO of ContinuUs:  Long Term Care Services in Sauk County.

            (copy of brochure and power point presentation) on file.

 

7)  Public Comment: 

      a)  J. Eric Allen, re: Rails to Trails in Sumpter and right of way.

      b)  Eugene Robkin, re: Trails.

 

8)  Communications:

  1. State of Wisconsin DOC – 2013 Annual Jail Inspection.

      b)   Appointment Letter:  Michelle S. Dent as District 14 Supervisor.

      c)   Thank you card from Todd Liebman in the passing of his father.

 

9)  Bills & Referrals:  None.

 

10)  Claims:  None.

 

11)  Appointments: 

       a)  Appointment of Michelle Dent, 333 Russell Street, Baraboo to fill unexpired term in

            Supervisor District #14.

       b)  Veterans Service Commission

            Roger Friede, Sr., Re-appointment – Citizen Member, 3 Year Term Expires 12/31/2016.

       c)  Workforce Development Board of South Central Wisconsin

            Lynn Severson, Re-appointment – Citizen Member, 3 Year Term Expires 12/31/2016.  

       MOTION (Tollaksen/Wenzel) to approve all appointments.

       VOTE:  AYES:  (29) Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held, Bychinski,

       Fish, Tollaksen, Lane, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens,

       Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham     

       and Krueger.  NAYS:  (0). ABSENT:  (1) Johnson (Excused).  VACANCY: (1) District  

       #14.  Motion carried unanimously.

 

       Rebecca DeMars, County Clerk, administered the Oath of Office to Michelle Dent.  She

       then took her place at Supervisor District #14’s seat and began participation and voting at

       this point forward.

 

12)  Unfinished Business:  None.

 

13)  Reports – informational, no action required:

       a)  Rebecca A. DeMars, Sauk County Clerk – Rezoning petitions filed with the office of

            the Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5) (e):

  1. Petition 1-2014, Rezoning Application:  Applicant:  Tomasz Zsurzs/Iwona Majewska; Property Owner:  Tomasz Zsurzs/Iwona Majewska; Project Location:  Town of Baraboo; Current Zoning:  RC-35; Proposed Zoning:  Agriculture.
  2. Petition 2-2014, Rezoning Application:  Applicant:   Donald & Dorothy Harms; Property Owner:  Donald & Dorothy Harms; Project Location:  Town of Ironton; Current Zoning:  EA2; Proposed Zoning:  Agriculture.
  3. Petition 3-2014, Rezoning Application:  Applicant:  Sauk County Conservation, Planning & Zoning; Property Owner:  Sauk County; Project Location:  Sauk County; Current zoning:  Zoning Text Change.

       b)  Justice Continuum Committee report given by Joan Fordham.

       c)  Katie Pfeiffer, UW-Extension Agent; Penny Pohle, CPZ Education Coordinator; and Tim

            Stieve, EMBS Director:  2013 Clean Sweeps and Ag Plastics Recycling Program.

       d)  Brentt Michalek and Brian Simmert – Sauk County Conservation, Planning & Zoning

            Department:  Chapter 7 Zoning Ordinance.

       e)  Donna Stehling, Chair, Public Health Board; Cindy Bodendein, Public Health Director;

            Mitch Lohr, Environmental Health Specialist:  MOU – South Central Environmental

            Health Consortium.

       f)  Marty Krueger, Chair, Economic Development Committee and Steve Koenig, Parks

            Director – Report on Trail Commission and discussions with Town & Village partners on

            commission.

       g)  Supervisor Fordham, Vice Chair – Executive & Legislative Committee.

       h)  Marty Krueger, County Board Chair

  • 01/16/2014 meeting – local elected officials, SCWWDB.
  • County members of trail development commission (members interested should contact Chair Krueger).
  • 01/27/2014 Joint Meeting of SCDC and Economic Development Committee.

 

       i)  Kathryn Schauf, Administrative Coordinator.

  • Update on Science Facility & Residence Hall.

 

14)  Consent Agenda.

       FINANCE COMMITTEE:

       Resolution 1-2014 Commending Marla M. Kluge For Over 33 Years Of Faithful

       Service To The People Of Sauk County.

       MOTION (Fordham/Bychinski) to approve consent agenda.  VOTE:  AYES:  (30)

       Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held, Bychinski, Fish, Tollaksen, Lane,

       Dent, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson,   

       Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.

       NAYS:  (0). ABSENT:  (1) Johnson (Excused).  Motion carried unanimously.

 

15.  Resolutions & Ordinances:

       CAMPUS COMMISSION/UNIVERSITY OF WISCONSIN BARABOO-SAUK COUNTY:

       Resolution 2-2014 Authorizing An Agreement To Extend The Lease Between The

       University Of Wisconsin Board Of Regents, Sauk County, And The City Of Baraboo

       For Certain Land Upon Which Is Located The University Of Wisconsin Baraboo-Sauk

       County.  MOTION (Von Asten/Lombard).  Dean Pleger addressed the board briefly

       announcing his decision to accept an offer to become the next president of Lake Superior

       State University in Sault Ste. Marie, Michigan.  He thanked everyone who has assisted him

       during his tenure here at UW-Baraboo/Sauk County Campus to help this campus grow for

       both students and the community.  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister,

       Hartje, Lehman, Dietz, Held, Bychinski, Fish, Tollaksen, Lane, Dent, Dawson, Miller, Von

      Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander,

      Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger. NAYS:  (0). ABSENT:  (1)

      Johnson (Excused).  Motion carried unanimously.

 

      Resolution 3-2014 Amending Resolution 56-2013 To Change The Term Of The Lease

      Of Land With Bluffstone, LLC.  MOTION (Lombard/Von Asten)

      VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held, Bychinski,

       Fish, Tollaksen, Lane, Dent, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens,

       Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham

       and Krueger.  NAYS:  (0). ABSENT:  (1) Johnson (Excused).  Motion carried

       unanimously.

 

       CONSERVATION, PLANNING, AND ZONING COMMITTEE:     

       Ordinance 1-2014 Petition 2-2014 Approving The Rezoning Of Lands In The Town Of

       Ironton From An Exclusive Agriculture To An Agriculture Zoning District Filed Upon

       Donald & Dorothy Harms, Property Owners.  MOTION (Lehman/Nobs).

       VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held, Bychinski,

       Fish, Tollaksen, Lane, Dent, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens,

       Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham

       and Krueger.  NAYS:  (0). ABSENT:  (1) Johnson (Excused).

 

       Motion carried unanimously.  Ordinance effective upon passage pursuant to 59.69(5)(e)(6),

       of Wisconsin  State Statutes, January 21, 2014.

 

       EXECUTIVE & LEGISLATIVE AND HIGHWAY & PARKS COMMITTEES:

       Resolution 4-2014 Authorizing An Intergovernmental Agreement Creating A Trail   

       Development Commission To Develop, Operate And Manage A Rails-To-Trails

       Conversion On Identified Railroad Right Of Way Owned By The State Of Wisconsin

       In Sauk County.  MOTION (Fordham/Lane).  VOTE:  AYES:  (30) Czuprynko,

       Kriegl, Meister, Hartje, Lehman, Dietz, Held, Bychinski, Fish, Tollaksen, Lane, Dent,

       Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper,

       Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).

       ABSENT:  (1) Johnson (Excused).  Motion carried unanimously.

 

       FINANCE COMMITTEE:

       Resolution 5-2014 Amending The 2014 Budget To Appropriate $90,259.00 Pursuant To

       An Intergovernmental Agreement Between Sauk County, Wisconsin And The Ho-

       Chunk Nation.  MOTION (Lane/Lombard).  VOTE:  AYES:  (30) Czuprynko, Kriegl,    

       Meister, Hartje, Lehman, Dietz, Held, Bychinski, Fish, Tollaksen, Lane, Dent, Dawson,

       Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen,

       Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS: (0).

       ABSENT:  (1) Johnson (Excused).  Motion carried unanimously.

 

       HIGHWAY AND PARKS COMMITTEE:

       Resolution 6-2014 Request To Accept Proposal For Two (2) 60,000 GVW Tandem

       Trucks From Badger Truck Center, Madison, Wisconsin. 

       MOTION (Hartje/Tollaksen).   VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister,

       Hartje, Lehman, Dietz, Held, Bychinski, Fish, Tollaksen, Lane, Dent, Dawson, Miller,

       Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander,

       Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0). ABSENT:  (1)

       Johnson (Excused).  Motion carried unanimously.

 

       Resolution 7-2014 Request To Accept Proposal For One (1) Tractor And Roadside

       Mower From Scenic Bluffs Implement, Union Center, Wisconsin.

       MOTION (Peper/Stevens).  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Hartje,

       Lehman, Dietz, Held, Bychinski, Fish, Tollaksen, Lane, Dent, Dawson, Miller, Von Asten,

       Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter,

       Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0). ABSENT:  (1) Johnson

       (Excused).  Motion carried unanimously.

 

        PROPERTY & INSURANCE COMMITTEE:

        Resolution 8-2014 Approving Renewal Of Building Space Lease In The West Square

        Administration Building With The Department Of Natural Resources Forester.

        MOTION (Von Asten/Miller).  VOTE:  AYES:  (30) Czuprynko, Kriegl,

        Meister, Hartje, Lehman, Dietz, Held, Bychinski, Fish, Tollaksen, Lane, Dent, Dawson,

        Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen,

        Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).

        ABSENT:  (1) Johnson (Excused).  Motion carried unanimously.

 

16.  Adjournment to a date certain:  8:53 P.M., MOTION (Dent/ Czuprynko) to adjourn  

       until Tuesday, February 18, 2014 at 6:00 P.M.  Motion carried unanimously.

 

 Respectfully submitted,

 

 Rebecca A. DeMars

 Sauk County Clerk

 Minutes Approved:  February 18, 2014

 

 State of Wisconsin, County of Sauk:  I certify that the above is a true and correct copy of the  

 January 21, 2014 Proceedings of the Sauk County Board of Supervisors.  /s/Rebecca A.  

 DeMars, Sauk County Clerk.

 

Original documents on file @ Office of the Sauk County Clerk

West Square Building, 505 Broadway, Room #144, Baraboo, WI  53913

608-355-3286

www.co.sauk.wi.us

Audio/Video:
http://sauk.granicus.com/MediaPlayer.php?clip_id=62

Supporting Documents

PDF icon Vote Tally Sheets for January 21,2014 Board of Supervisors Meeting (392 KB)