LAND RESOURCES & ENVIRONMENT COMMITTEE

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Thursday, August 12, 2021 - 9:00am

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PDF icon LRe Committee Agenda 8/12/21 (95 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

                                                           

COMMITTEE:         Land Resources and Environment Committee

DATE:                        Thursday, August 12, 2021      TIME:  9:00 a.m.

PLACE:                     Room 213 - Sauk County West Square Building
505 Broadway, Baraboo, WI

 

This meeting is open to the public. In light of the COVID-19 pandemic, however, members of the public may wish to watch the meeting on streaming video which can be found on the Sauk County webpage at https://www.co.sauk.wi.us/meetings.  No one should attend the meeting if they are experiencing COVID- or flu-like symptoms, have a fever, sore throat or recently experienced a loss of taste or smell. Masks are encouraged but not required. Social distancing of 6 feet is required.       

REASON FOR MEETING:  REGULAR

SUBJECTS FOR DISCUSSION:

1.         Call to order and certify compliance with open meetings law

2.         Adopt agenda

3.         Adopt minutes of previous meeting- July 27, 2021

4.         Public comment

5.         Communications

6.         Land Records

            a. Department report

            b. Review and approval of vouchers. 

7.         Surveyor

            a. Department report

            b. Review and approval of vouchers. 

8.         Register of Deeds

            a. Department report

            b. Review and approval of vouchers. 

9.         Land Resources and Environment

            a. Department report

            b. Review and approval of vouchers. 

         c. Discussion and possible action on a Resolution Approving an Amendment to the Town of Fairfield Zoning Ordinance pursuant to Wis. Stat §60.62(3).

            d. Discussion and possible action to set a date for the Fall Parks Tour.

            e. Discussion and possible action on a Resolution Approving the Quit Claim Deed with

   Sauk County Historical Society for the Transfer of property at Man Mound National

   Historic Landmark.

            f.  Discussion and possible action on a conditional use permit for a Planned Rural 

   Development (PRD) lot for Jodi Vogel, located in Section 4, T12N, R05E Town of

   Excelsior, Sauk County, pursuant to Chap 7 Subchapter IX, of the Sauk County Code

   of Ordinances

 10.        Reports

Natural Resources Conservation Service (NRCS)
Farm Service Agency (FSA)
Foresters 
Economic Development Committee
Mirror Lake District
Lake Virginia Management District

11.        Next meeting dates – Monday, August 23, 2021 and Tuesday, August 31, 2021

12.       Adjournment

 

COPIES TO: Krueger   Kinsman     Curry    Nelson     Polivka     Lohr    McAuliffe     Puttkamer     Administrator   County Clerk    Corporation Counsel    Staff      Webpage   Cons. Congress-Scott   DATCP-Smith     WDNR WM    FSA-Norgard     WS-Peterson    NRCS-Miller     Foresters-Kloppenburg/Morehouse   Town Chair/Clerk   

DATE NOTICE MAILED:  August 3, 2021    PREPARED BY:  Land Resources & Environment Department

NOTE:  It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this matter.
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, and at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

PDF icon 8/12/2021 LRE Minutes (107 KB)

SAUK COUNTY BOARD OF SUPERVISORS

LAND RESOURCES AND ENVIRONMENT COMMITTEE

Thursday, August 12, 2021

Room 213

Sauk County West Square Building

 

Land Resources and Environment (LRE) Committee member present:  M. Krueger, R. Nelson,

 R. Curry, P. Kinsman, V. McAuliffe (arrived at 9:27a.m.), D. Polivka, R. Puttkamer (arrived at 9:01 a.m.)

 

Others Present: L. Wilson, B. Simmert, L. Digmann, C. Fowler, T. Hillmann, K. Felton, P.Dederich

 

Absent: B. Lohr (excused)

 

At 9:00 am Chair Krueger called the Land Resources and Environment Committee meeting to order and certified to be in compliance with the Open Meeting Law.

 

Adopt agenda - Motion by Curry/Nelson to adopt the agenda.  Motion carried, all in favor.

 

Adopt minutes of previous meeting- July 27, 2021 - Motion by Polivka/Curry to approve the July 27, 2021 LRE Committee meeting minutes.  Motion carried, all in favor.

 

 Public comment - None

 

Communications Wilson presented the monthly pollen flyer for the month of July and also presented the Clean Sweep Flyer which is coming up on September 25, 2021.  Nelson, Kinsman, and Polivka volunteered to help at Clean Sweep.  Nelson asked how the Dane County voucher program is going. Wilson explained.   

 

Land Records

Department report - Felton provided the department report.

b. Review and approval of vouchers - Motion by Polivka/Kinsman to approve the vouchers in the amount of $386.00.   Motion carried, all in favor.

 

Surveyor

 Department report - Dederich provided the department report.

     b.    Review and approval of vouchers - Motion by Curry/Polivka to approve the vouchers in

            the amount of $2,029.75.   Motion carried, all in favor.

 

Register of Deeds

Department report - Krueger noted that Brent Bailey was unable to attend, if Committee members have questions on the report, they should contact Bailey directly.
Review and approval of vouchers - Motion by Kinsman/Polivka to approve the vouchers in the amount of $11,074.00.   Motion carried, all in favor.

 

Land Resources and Environment

Department report - Wilson provided the department report.
Review and approval of vouchers - Motion by Kinsman/Nelson to approve the vouchers in the amount of $24,807.77 for LRE and $17,989.24 for Parks.   Motion carried, all in favor.

 

 

Discussion and possible action on a Resolution Approving an Amendment to the Town of Fairfield Zoning Ordinance pursuant to Wis. Stat §60.62(3).

Simmert provided background and history of the request.Tim Stone Chair for the Town of Fairfield came forward to answer any questions.Nelson asked what are the changes were trying to be accomplish.Stone explained.Motion by Polivka/Curry to approve the resolution approving an Amendment to the Town of Fairfield Zoning Ordinance. Motion carried, all in favor.

      

Discussion and possible action to set a date for the Fall Parks Tour.

Committee member discussed potential dates.The Fall Parks Tour will be tentatively scheduled for October 1, 2021 at 8:00 a.m.Motion by Curry/Nelson.Motion carried, all in favor.

 

 Discussion and possible action on a Resolution Approving the Quit Claim Deed with

             Sauk County Historical Society for the Transfer of property at Man Mound National

             Historic Landmark.  

             Fowler present background and history of the request.  Motion by Nelson/Kinsman to

             approve the Resolution for Quit Claim Deed with Sauk County Historical Society for the

             transfer of property at Man Mound National Historic Landmark.

             

 

 Discussion and possible action on a conditional use permit for a Planned Rural

 Development (PRD) lot for Jodi Vogel, located in Section 4, T12N, R05E Town of

 Excelsior, Sauk County, pursuant to Chap 7 Subchapter IX, of the Sauk County Code

 of Ordinances.

 Hillmann presented the conditional use permit for a planned rural development lot for

 Jodi Vogel.  Motion by Polivka/Kinsman.  Motion carried, all in favor.

 

Reports

a. Natural Resources Conservation Service (NRCS) - None
b. Farm Service Agency (FSA) - None

c. Foresters - None
d. Economic Development Committee – Chair Krueger shared there was a joint meeting with

    finance regarding broadband as well as ARPA funds for a job skill training center, and a branding 

    campaign.

e. Mirror Lake District – Annual meeting will be held August 21, 2021.  Chair Krueger stated they   

    are working with the Town of Delton on the Old Lake Rd. Boat Ramp renovations.  Curry feels it

    will pass once the Town receives the DNT report.

f. Lake Virginia Management District - None
 

Next meeting dates – Monday, August 23, 2021 and Tuesday, August 31, 2021

 

Motion by Polivka/Curry to adjourn at 9:44 am.  Motion carried, all in favor.

 

Respectfully submitted,

 

 

 

 

 

Ross Curry, Secretary

Room 213, Sauk County West Square Building
505 Broadway
Baraboo, WI 53913
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