Jefferson County - Board of Supervisors - Minutes

Jefferson County - Board of Supervisors - Minutes - 1998

JEFFERSON COUNTY BOARD MINUTES

TUESDAY, JANUARY 13, 1998, 8:30 A.M.

Mr. Wendell A. Wilson and Mr. Raymond C. Kisow presiding.

Mr. Foskett led the Pledge of Allegiance.

A moment of silence was observed.

County Clerk Barbara A. Frank called the roll, all members being present, except Mr. Pieterick, Mrs. Lidholm and Ms. Potter.

District 1 Rose M. Schreiber District 2 Jeffrey R. Pieterick

District 3 Lloyd A. Holterman District 4 Denise A. Smith

District 5 Susan L. Lidholm District 6 Ronald D. Buchanan

District 7 Harriet M. Schwoch District 8 Wendell A. Wilson

District 9 Carl F. Jaeger District 10 Dean Kramer

District 11 Leon W. Zimdars District 12 James Hartwig

District 13 Janet Sayre Hoeft District 14 Patrick Curtin

District 15 Albert M. Kovnesky District 16 Raymond C. Kisow, Jr.

District 17 Reuben Schroedl District 18 Alfred J. Foskett

District 19 Peter J. Thomsen, Sr. District 20 Kathleen A. Groskopf

District 21 Iona K. Turner District 22 John L. Weiss

District 23 Lisle Piper, Jr. District 24 Patricia A. Potter

District 25 August J. Lehmann District 26 Richard W. Miller

District 27 Glen Borland District 28 Robert Rupnow

District 29 Frankie Fuller District 30 Lavern Maasz

GENERAL FINANCIAL CONDITION

JEFFERSON COUNTY

JANUARY 1, 1998

Available Cash on Hand

December 1, 1997 - - - - - - - - - - - - $ 145,349.44

December Receipts- - - - - - - - - - - - 6,030,518.07

Total Cash - - - - - - - - - - - - - - - - - - - - $ 6,175,867.51

Disbursements

General - December - - - - - - - - - - - $ 3,845,635.59

Payroll - December - - - - - - - - - - - 1,561,015.32

Total Disbursements - - - - - - - - - - - - - - - 5,406,650.91

Total Available Cash - - - - - - - - - - - - - - - $ 769,216.60

Cash on Hand (in banks) January 1 - - - - - - - $ 1,868,198.33

Less Outstanding Checks - - - - - - - - - - - - 1,098,981.73

Total Available Cash - - - - - - - - - - - - - - - $ 769,216.60

Cert. Deposit - Due 10/6/98 - Carlin Park $ 5,000.00

Local Govt. Invest. Pool-Gen. Funds $15,706,195.63 $15,706,195.63

Local Govt. Invest. Pool-Hwy. 135 $ 230,050.68

1997 Interest 12,325.99

$ 242,376.67

Liquidity Management - Bank One Wisconsin $ 4,085,978.31 $ 4,085,978.31

$20,039,550.61

1997 Interest - Super N.O.W. Acct. $ 26,682.05

1997 Interest - L.G.I.P. - Gen. Funds 937,000.56

1997 Interest - Bank One Wisconsin 212,923.05

$ 1,176,605.66

John E. Jensen

Jefferson County Treasurer

County Clerk Barbara A. Frank read a Notice of Public Hearing from the Zoning Committee. Petitions for Zoning changes from the following persons are on the hearing agenda for Thursday, January 15, 1998 at 7:00 p.m.: from Residential R-1 to Business, Christensen Minkery, Town of Oakland; from Residential R-2 to Business, Dr. Kerry Sharpe, Town of Koshkonong; from Residential R-2 to A-3, Rural Residential, Ronald R. Luebke, Town of Koshkonong; from Agricultural A-1 to A-2 and A-3, Doug Erdman, Town of Jefferson; from Agricultural A-1 to A-3, Rural Residential, Roland F. Zabel, Town of Milford; Peter Smith, Town of Koshkonong; John C. Franz, Town of Ixonia; John C. Franz, Town of Ixonia; Lauersdorf Farms, Town of Ixonia; Robert Tietz, Town of Ixonia; Thomas Benz, Town of Farmington; Duane Wray Bower, Town of Concord; Pete Thomsen, Sr., Town of Aztalan.

Conditional Use Permit Applications from the following persons are on the agenda: Larry Frentzel, Town of Watertown; Larry Frentzel, Town of Watertown; Sprint Spectrum L.P., Town of Concord.

The notice was ordered received and placed on file.

Mrs. Turner moved that the minutes of the December 9, 1997 County Board meeting be approved as corrected. Seconded and carried.

Mr. Buchanan read Resolution No. 97-77.

WHEREAS, on November 4, 1997, Jefferson County received a notice of claim from attorneys for Mark Nienstaedt, Rhinelander, Wisconsin, for $50,000 for injuries he received when struck by a car while in-line skiing or skating on Jefferson County Trunk Highway Q on August 24, 1997, said injuries allegedly the result, in part, of negligence of Jefferson County, its agents, officials and officers,

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board of Supervisors hereby disallows said claim and directs the Corporation Counsel to give notice of said disallowance.

Mr. Buchanan moved that Resolution No. 97-77 be adopted. Seconded and carried.

Mr. Buchanan read Resolution No. 97-78.

WHEREAS, it is necessary and desirable that a small amount of cash be made available to the Jefferson County Land Information Office so that appropriate monies are available to make change for the public who conduct business within that office, and

WHEREAS, the Audit Committee of the County Board has received the request and recommends its approval,

NOW, THEREFORE, BE IT RESOLVED that the revolving cash fund for the use of the Land Information Office is hereby increased from $10.00 to $50.00.

BE IT FURTHER RESOLVED that the Land Information Office is directed to establish a Land Information Office Revolving Change Account 1301.118003 in the sum of $50.00.

Mr. Buchanan moved that Resolution No. 97-78 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Holterman, Smith, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Kovnesky, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Miller, Borland, Rupnow, Fuller, Maasz. Total 27.

Noes: 0.

Absent: Pieterick, Lidholm, Potter. Total 3.

Mrs. Lidholm present.

Mr. Buchanan presented the following:

REPORT

BACKGROUND INFORMATION

After careful consideration it is the recommendation of the Building and Insurance and Budget Committees to construct a Jefferson County Workforce Development Center. This decision was arrived at based on past reports which were presented to the County Board on September 9, 1997 and November 12, 1997, and review of the attached information which is being supplied to the County Board members.

The building design which has been selected is a two level masonry construction. The upper level will house the Workforce Development Center partners including the Jefferson County Economic Development Corporation. The lower level contains approximately six thousand square feet of space for use by County departments. Discussions have begun with the UW-Extension Office about that Department occupying some of the space. Occupancy by additional County departments may also be possible. It is the opinion of the Building and Insurance and Budget Committees that this project begins to address our space need problems in the Courthouse.

The construction of a Workforce Development Center for Jefferson County will allow for co-locating public and private employment and training providers under one roof. Services for employees and employers will be integrated and organized, which will assist in promoting present and future economic development of Jefferson County. The opportunity to accomplish this project, and at the same time begin to address Courthouse space needs, are both positive ventures for Jefferson County.

BUILDING AND COST

As you will notice, your packet of information contains several pages of information which examine masonry versus wood frame construction, and lower level finished versus unfinished options. The Building and Insurance and Budget Committees selected the masonry construction building with a finished lower level. This type of construction will be the most durable and long lasting with less overall maintenance costs over time. Again, this will assist in solving space needs problems in the Courthouse in a cost efficient manner. The projected County cost of this building is $1,673,900. The total building cost is projected to be $1,924,900. Significant funds from the W-2 program and Private Industry Council are available to assist this project. These funds will be applied to the purchase of telephone and data/computer systems, furniture and equipment. Fort Atkinson and Watertown MATC campuses will also supply equipment, and the State of Wisconsin Department of Workforce Development will assist with data wiring costs. The value of these contributions to our project is $251,000. The opportunity to utilize this financial assistance is another positive which is unique to this project.

SHARED COSTS

Another financial consideration with this project is the shared space costs of the Workforce Development Center partners. In addition to financial advantages by building rather than leasing, the County will annually receive funding from Center partners for use of the building and shared overhead/maintenance costs. This will amount to approximately $69,370 each year when the Economic Development Corporation is included.

BUILDING LOCATION

As was presented to the Board in November, 1997 the selected location for the Workforce Development Center is the City of Jefferson. This is a central location in the County which provides good access to the community, businesses, schools, etc., for the services which will be provided. It is also preferable since the County owns a large amount of land at the south end of Jefferson surrounding the Human Services/Health and Countryside complexes. The location which has been selected in this area is situated on the south side of Collins Road near the intersection of Collins Road and Wisconsin Drive. This location provides good centralized customer access, and with close proximity to the Human Services/Health complex allows for easy coordination of services between these complexes when necessary.

After initial discussion of this project with the City Engineer of Jefferson we are informed that a zoning change will be needed in order to build a Workforce Development Center in this area. The Human Services Department will work with the Corporation Counsel's office in order to obtain this.

SUMMARY

Again, it is recommended by the Joint Committees that the County Board adopt a resolution to construct a Workforce Development Center in Jefferson County at a projected County cost of $1,673,900. It is further recommended that planning and construction for this project commence in January 1998 in order to take advantage of the current year construction cycle. Occupancy could then be expected by October-November of 1998. Finally, it is recommended that Architect Hal Koenig be commissioned to undertake the architectural work for this project. Mr. Koenig has worked with the Workforce Development Center planning committee over the past year in determining the floor plan and building designs, and providing guidance to the project. He has a full understanding of the project and is prepared to produce plans for construction. Mr. Koenig is located in Watertown and given such will be able to provide ample supervision as construction on this project proceeds.

Consideration of this project and the benefits it provides for Jefferson County are respectfully submitted by:

Jefferson County Building and

Insurance Committee and

Budget Committee

Mr. Buchanan moved that the report be adopted. Seconded and carried.

Mr. Buchanan read Resolution No. 97-79.

WHEREAS, due to circumstances unknown at the time the 1998 Budget was formulated, the following transfer of funds is requested to be made from the County General Fund, Account No. 100.342900, as indicated.

ACCOUNT NUMBER ACCOUNT TITLE AMOUNT

8101.594000 Workforce Development Center $1,673,900

NOW, THEREFORE, BE IT RESOLVED that the above transfer is hereby authorized and directed to be made.

Fiscal Note: As an amendment to the adopted 1998 County Budget, this resolution requires a 2/3 vote of the entire County Board pursuant to Section 65.90(5), Wis. Stats.

Mr. Buchanan moved that Resolution No. 97-79 be adopted. Seconded.

Human Services Director Tom Schleitwiler, Ms. Beth Norris of the Private Industry Council, and Architect Hal Koenig of Watertown addressed the Board regarding the Workforce Development Center.

Resolution No. 97-79 carried by the following roll call:

Ayes: Schreiber, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Zimdars, Hartwig, Hoeft, Curtin, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Miller, Borland, Rupnow, Fuller, Maasz. Total 26.

Noes: Kramer, Kovnesky. Total 2.

Absent: Pieterick, Potter. Total 2.

Mr. Maasz read Resolution No. 97-80.

WHEREAS, the Jefferson County Highway Committee was authorized by Resolution 97-67, passed by the Jefferson County Board of Supervisors on November 14, 1997, to receive bids on one (1) used, triple deck portable screening plant, and

WHEREAS, such bids were received and opened on December 3, 1997, with the following results:

COMPANY MAKE & MODEL AMOUNT BID

American State Equipment Pioneer 6X20 TD $63,866.22

Milwaukee, WI Used 1995

NOW THEREFORE BE IT RESOLVED, that the Jefferson County Highway Department be authorized to purchase one (1) used, 1995 model, Pioneer 6X20 TD, triple deck portable screening plant from American State Equipment, Milwaukee, WI, for the net bid of $63,866.22.

(The money to come from the Highway Equipment Operations Account 53241.)

Mr. Maasz moved that Resolution No. 97-80 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Holterman, Smith, Lidholm, Buchanan, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Kovnesky, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Miller, Borland, Rupnow, Fuller, Maasz. Total 27.

Noes: 0.

Absent: Pieterick, Schwoch, Potter. Total 3.

Mr. Maasz read Resolution No. 97-81.

WHEREAS, the Jefferson County Highway Committee was authorized by Resolution 97-67, passed by the Jefferson County Board of Supervisors on November 14, 1997, to receive bids on two (2) new, 1998 model, single axle truck bodies with attachments, and

WHEREAS, such bids were received and opened on December 3, 1997, with the following results:

COMPANY MAKE & MODEL AMOUNT BID

Spellman Trailers Henderson $27,572.00

Franklin, WI Mark II

Monroe Truck & Equipment Gladiator 27,292.00

Monroe, WI

Team Wisconsin Galion 35,134.00

Kaukauna, WI

Brake & Equipment Heil 29,512.00

Milwaukee, WI SL316

Schmitt Engineering No Bid

New Berlin, WI

Universal Truck Equip. Henderson 27,390.00

Trempeleau, WI Mark II

NOW THEREFORE BE IT RESOLVED, that the Jefferson County Highway Department be authorized to purchase two (2) new, 1998 model, Gladiator, single axle truck bodies with attachments from Monroe Truck & Equipment, Monroe, WI, for the net bid of $27,292.00.

(The money to come from the Highway Equipment Operations Account 53241.)

Mr. Maasz moved that Resolution No. 97-81 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Kovnesky, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Miller, Borland, Rupnow, Fuller, Maasz. Total 28.

Noes: 0.

Absent: Pieterick, Potter. Total 2.

Mr. Maasz read Resolution No. 97-82.

WHEREAS, such bids were received and opened on December 3, 1997, with the following results:

BID BID

COMPANY MAKE & MODEL W/O TRADE WITH TRADE

Badger Trucks, Inc. Sterling L8513 $ 96,696.00 $79,096.00

Milwaukee, WI

V&H, Inc. Sterling L8511 103,194.00 81,794.00

Marshfield, WI

Kayser Ford Sterling L8501 91,796.00 77,796.00

Madison, WI

Trucks Inc. International 2554 99,670.00 86,170.00

Janesville, WI

Capital City Int. International 2554 97,490.00 76,490.00

Madison, WI

Truck Country Freightliner FL80 98,598.00 72,598.00

Madison, WI

Fagan Truck Chevrolet C7H042 92,946.00 76,146.00

Janesville, WI

NOW THEREFORE BE IT RESOLVED, that the Jefferson County Highway Department be authorized to purchase two (2) new, 1999 model, Freightliner FL80, single axle trucks from Truck Country, Madison, WI, for the net bid with trade of $72,598.00.

(The money to come from the Highway Equipment Operations Account 53241.)

Mr. Maasz moved that Resolution No. 97-82 be adopted. Seconded and carried by the following roll call:

Noes: 0.

Absent: Pieterick, Potter. Total 2.

Mr. Maasz read Resolution No. 97-83.

WHEREAS, such bids were received and opened on December 3, 1997, with the following results:

COMPANY MAKE & MODEL AMOUNT BID

Spellman Trailers Henderson $16,760.00

Franklin, WI Mark I

Monroe Truck & Equipment J-Craft DH 17,738.00

Monroe, WI Crysteel 17,238.00

Team Wisconsin Galion 21,384.00

Kaukauna, WI

Brake & Equipment Heil 17,197.00

Milwaukee, WI HPT316

Universal Truck Henderson 17,186.00

Trempeleau, WI Mark I

Schmitt Engineering No Bid

New Berlin, WI

NOW THEREFORE BE IT RESOLVED, that the Jefferson County Highway Department be authorized to purchase one (1) new, 1998 model, Henderson Mark I, tri-axle truck body with attachments from Spellman Trailers, Franklin, WI, for the net bid of $16,760.00.

(The money to come from the Highway Equipment Operations Account 53241.)

Mr. Maasz moved that Resolution No. 97-83 be adopted. Seconded and carried by the following roll:

Ayes: Schreiber, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Kovnesky, Kisow, Schroedl, Foskett, Thomsen, Turner, Weiss, Piper, Lehmann, Miller, Borland, Rupnow, Fuller, Maasz. Total 27.

Noes: 0.

Absent: Pieterick, Groskopf, Potter. Total 3.

Mr. Maasz read Resolution No. 97-84.

WHEREAS, such bids were received and opened on December 3, 1997, with the following results:

BID BID

COMPANY MAKE & MODEL W/O TRADE WITH TRADE

Badger Trucks Sterling LT9513 $65,485.00 $51,835.00

Milwaukee, WI Sterling LT9501 64,425.00 50,775.00

V&H, Inc. Sterling LT9513 63,757.00 48,257.00

Marshfield, WI

Capital City Int. International 2674 63,650.00 48,400.00

Madison, WI

Truck Country Freightliner 69,500.00 57,000.00

Madison, WI FLD 11250

Trucks Inc. International 2674 64,700.00 50,200.00

Janesville, WI

NOW THEREFORE BE IT RESOLVED, that the Jefferson County Highway Department be authorized to purchase one (1) new, 1998 model, International 2674, tandem axle truck from Capital City International, Madison, WI, for the net bid without trade of $63,650.00.

(The money to come from the Highway Equipment Operations Account 53241.)

Mr. Maasz moved that Resolution No. 97-84 be adopted. Seconded and carried by the following roll call:

Noes: 0.

Absent: Pieterick, Groskopf, Potter. Total 3.

Mr. Kovnesky read Resolution No. 97-85.

WHEREAS, the Jefferson County Law Enforcement Committee was authorized by Resolution No. 97-69, approved by the Jefferson County Board of Supervisors on November 14, 1997, to receive bids on one (1) intermediate size car for the Process Division, and

WHEREAS, such bids were received and opened on January 9, 1998 with the following results:

BID

COMPANY MAKE AND MODEL W/O TRADE

Kennedy Chevrolet 1998 Lumina $15,672.00

Watertown, WI 1998 Malibu $15,355.00

Havill-Spoerl Ford 1998 Taurus $14,970.00

Fort Atkinson, WI

Ewald Chevrolet 1998 Malibu $15,232.00

Oconomowoc, WI 1998 Lumina $15,613.00

Zingg Chrysler 1998 Dodge Stratus $16,416.00

Whitewater, WI

Havill-Spoerl Dodge 1998 Dodge Stratus $16,864.00

Jefferson, WI

Smith Motors 1998 Malibu $15,382.00

Fort Atkinson, WI

Grinwald Chrysler 1998 Contour* $14,729.00

Watertown, WI

*not intermediate size vehicle

WHEREAS, the Law Enforcement Committee recommends the acceptance of the bid of Havill-Spoerl Ford, Fort Atkinson, Wisconsin for the purchase of one (1) 1998 Ford Taurus at a total cost of $14,970.00,

NOW, THEREFORE, BE IT RESOLVED that the bid of Havill-Spoerl Ford be and is hereby approved in the amount of $14,970.00 without trade.

Mr. Kovnesky moved that Resolution No. 97-85 be adopted. Seconded and carried by the following roll call:

Noes: 0.

Absent: Pieterick, Potter. Total 2.

Mrs. Turner read Resolution No. 97-86.

WHEREAS, it is customary for the Legislation and Rules Committee to solicit bids from newspapers within Jefferson County to serve as the County's official newspaper for a two (2) year term commencing in April of even numbered years, and

WHEREAS, services provided by the official newspaper in the past have included publishing minutes and preparation of minute books,

NOW, THEREFORE, BE IT RESOLVED that the Legislation and Rules Committee is hereby authorized to solicit bids for the publication of minutes and preparation of minute books for a two (2) year term commencing April, 1998.

BE IT FURTHER RESOLVED that the Legislation and Rules Committee report on the results of these bids to the County Board of Supervisors, with its recommendations.

Mrs. Turner moved that Resolution No. 97-86 be adopted. Seconded and carried.

Mr. Holterman read Resolution No. 97-87.

WHEREAS, the following claim for damages done by dogs was presented to the County Board during the year of 1997:

DAMAGED CLAIMED ALLOWED

TOWNSHIP ANIMAL AMOUNT AMOUNT

Town of Jefferson

Royal Walther 18 Chickens $63.00 $63.00

N3869 Paradise Road

Helenville, WI 53137

NOW, THEREFORE, BE IT RESOLVED that the attached claim for damages done by dogs, as listed under the column "allowed", be paid from the dog damage fund to those entitled to same.

Mr. Holterman moved that Resolution No. 97-87 be adopted. Seconded and carried by the following roll call:

Noes: 0.

Absent: Pieterick, Potter. Total 2.

Mr. Lehmann read Report No. 10 of the Zoning Committee.

TO THE HONORABLE MEMBERS OF THE JEFFERSON COUNTY BOARD OF SUPERVISORS

The Jefferson County Planning and Zoning Committee, having considered petitions to amend the Zoning Ordinance of Jefferson County, filed for public hearing November 18, 1997 and December 18, 1997 as required by law pursuant to Wisconsin Statutes, notice thereof having been given, and being duly advised of the wishes of the town boards and persons in the areas affected, hereby makes the following recommendations:

APPROVAL OF PETITIONS 1938A-97, 1950A-97, 1951A-97,

1955A-97 AND 1172A-90-97M

DENIAL OF PETITIONS 1941A-97, 1949A-97, 1952A-97,

1953A-97, AND 1954A-97

Petition 1941A-97 was filed by Craig Beane to create two 6 acre lots on CTH J in the Town of Oakland. This is recommended for denial due to the prevalence of prime agricultural soils.

Likewise, Petition 1949A-97 was filed by Steven Pease to create a 12.02 acre lot on Pioneer Road, Town of Concord. This is also recommended for denial due to the prevalence of prime agricultural soils.

Lynn Staude filed petition 1952A-97 to create a 3.5 acre rural residential lot on STH 89. This is recommended for denial because of the amount of prime agricultural soil needed for access to the building site in the Town of Jefferson.

Petition 1953A-97 is recommended for denial due to the prevalence of prime agricultural soils and because of the Town of Milford's objection to the proposal. Daybreak Foods filed the request to create three additional rural residential lots on Karberg Road.

Petition 1954A-97 was filed by Terry Keyzer to create two rural residential lots on Springer Road in the Town of Waterloo. This is recommended for denial due to the isolation of a prime soil area between one of the proposed lots and the neighboring lot line.

In each of these instances, approval of rezoning of lands classified as prime agricultural would be contrary to the goals and objectives of the Jefferson County Agricultural Preservation Plan, the Jefferson County Zoning Ordinance and Chapter 91 of State Statutes.

Dated this Fifth Day of January, 1998

August J. Lehmann, Secretary

Mr. Lehmann moved that the report be accepted by voice vote under suspension of the rules. Seconded and carried.

Mr. Lehmann read Ordinance No. 97-30.

WHEREAS, the Jefferson County Board of Supervisors has heretofore been petitioned to amend the Jefferson County Zoning Ordinance, and

WHEREAS, Petition 1938A-97 had been referred to the Jefferson County Planning and Zoning Committee for public hearing on November 18, 1997, and Petitions 1950A-97, 1951A-97, 1955A-97 and 1172A-90-97M had been referred for public hearing on December 18, 1997, and

WHEREAS, the proposed amendments have been given due consideration by the Board of Supervisors in open session,

NOW, THEREFORE, BE IT ORDAINED that the Jefferson County Board of Supervisors does amend the Zoning Ordinance of Jefferson County (and accompanying zoning maps) as follows:

FROM AGRICULTURAL A-1 TO A-2

Rezone a 30 foot by 50 foot part of Parcel 06-16-04-13-002 (9.54 Acres) along USH 18 in the Town of Sullivan. (1938A-97 - Mark Nuchell)

FROM AGRICULTURAL A-1 TO A-3, RURAL RESIDENTIAL

Modify the original request and allow a 3.5 acre lot with existing buildings at W993 Gopher Hill Road in the Town of Ixonia from part of Parcels 08-16-10-41 (40 Acres) and 08-16-10-42 (40 Acres). This rezoning is conditioned upon approval and recording of a final certified survey map. (1950A-97 - Gerald Foust)

Rezone to create a 2.5 acre lot, a 3 acre lot and a 4.5 acre lot near River Valley Road in the Town of Ixonia from part of Parcel 08-16-15-41 (40 Acres). This action is conditioned upon receipt by Zoning of a soil test for each lot showing sites for installation of both initial and replacement private sewage systems, and for approval and recording of a final certified map. (1951A-97 - Lawrence Rupnow)

FROM AGRICULTURAL A-1 TO COMMUNITY

Rezone approximately 0.318 acre of Parcel 07-16-15-32-013 (21.772 Acres) to allow its transfer to an adjoining property owner. The property is near W1185 Concord Center Drive in the Town of Concord, and is owned by Daniel J. and Diane Malone. (1955A-97 - Town of Concord)

MODIFICATION OF EXISTING A-3 ZONE

Modify the existing A-3 zone to allow creation of a new five acre lot from part of Parcel 05-14-27-44-003 (16.655 Acre). The site is at W5763 Creamery Road in the Town of Koshkonong, and is owned by Gary L. and Valerie S. Pero. This modification is conditioned upon approval and recording of a final certified survey map. (1172A-90-97M - Julie Short)

Mr. Lehmann moved that Ordinance No. 97-30 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Holterman, Buchanan, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Curtin, Kovnesky, Kisow, Schroedl, Foskett, Thomsen, Turner, Weiss, Piper, Lehmann, Miller, Borland, Fuller, Maasz. Total 22.

Noes: Smith, Lidholm, Schwoch, Hoeft, Groskopf, Rupnow. Total 6.

Absent: Pieterick, Potter. Total 2.

Mr. Lehmann read Ordinance No. 97-31.

WHEREAS, the Jefferson County Board of Supervisors has heretofore been petitioned to amend the Jefferson County Zoning Ordinance, and

WHEREAS, Petition 1941A-97 was referred to the Jefferson County Planning and Zoning Committee for public hearing on November 18, 1997 and Petitions 1949A-97, 1952A-97, 1953A-97 and 1954A-97 were referred for public hearing on December 18, 1997, and

WHEREAS, the proposed amendments have been given due consideration by the Board of Supervisors in open session,

NOW, THEREFORE, BE IT ORDAINED that the Jefferson County Board of Supervisors does deny Petitions 1941A-97, 1949A-97, 1952A-97, 1953A-97 and 1954A-97 and that no changes shall be allowed:

FROM AGRICULTURAL A-1 TO A-3, RURAL RESIDENTIAL

Modify the original request and create two 6 acre rural residential building sites along CTH J in the Town of Oakland from part of Parcel 06-13-24-14 (39.5 Acres). (1941A-97 - Craig Beane)

Rezone Parcel 07-16-32-44 (12.028 Acres) to create a new residential building site. The property is owned by Lucinda S. Buchberger on Pioneer Road in the Town of Concord. (1949A-97 - Steven Pease)

Rezone 3.5 acres along STH 89 to create one new residential building site. The property is owned by Marles J. Staude, part of Parcel 06-14-22-32-001 (16.922 Acres) in the Town of Jefferson. (1952A-97 - Lynn Staude)

Rezone to create 1.25 acre lot, a 1.35 acre lot and a 1.3 acre lot from part of Parcel 07-14-08-24-001 (6.84 Acres). The site is on Karberg Lane in the Town of Milford. (1953A-97 - Daybreak Foods)

Rezone a part of Parcel 08-13-26-12 (31 Acres) to create two residential building sites: one of 2.9 acres and one of 2.7 acres, both along Springer Road in the Town of Waterloo. (1954A-97 - Terry Keyzer)

Mr. Lehmann moved that Ordinance No. 97-31 be adopted. Seconded and carried by the following roll call:

Ayes: Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Kovnesky, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Miller, Borland, Rupnow, Fuller, Maasz. Total 27.

Noes: Schreiber. Total 1.

Absent: Pieterick, Potter. Total 2.

Zoning Administrator Bruce Haukom gave the Board a brief update on the progress of the 2020 Plan.

Mrs. Schwoch read Resolution No. 97-88.

WHEREAS, pursuant to federal and state law, Jefferson County is part of a Job Training Partnership Act consortium involving Columbia, Dane, Dodge, Marquette and Sauk counties, and

WHEREAS, the parties deem it desirable to create a charter agreement for the consortium which complies with 1995 Wisconsin Act 109,

NOW, THEREFORE, BE IT RESOLVED that the County Board Chair is hereby authorized to execute the charter agreement between the consortium members.

Mrs. Schwoch moved that Resolution No. 97-88 be adopted. Seconded and carried.

There being no further business, Mr. Buchanan moved that the Board adjourn. Seconded and carried at 10:01 a.m.