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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 6/20/1963June 200 1963 MINUTES OF SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD Meeting called to order at 10:00 A.M. by Edward A. Pajala, Chairman. The following members answered roll call. - Sampson, Hall, Barningham, Howell, Pristash, Kliszcz, Meyer-, Bernard E. Johnson, Heglund, Chambers, Stuart, Moniza, William Peterson, J. 0. Anderson, Sanfred Ander- son, Elonen, Sibbald, Tribovich, Frankie, Ernest Nelson, Ed. Jelinek, Wasmuth, Henry J. S. Hanson, K. P. Bates, Richard Holman, Arthur A. Anderson, Glenn Holman, Justice,. John Wroblewski, Lindsey, Pajala - Total 31. The following communication was read: June 19, 1963 Ludwig Tranmal Bayfield Co. Clerk Washburn-, Wisconsin Dear Sir: Frank Hoefling, Chairman of the Town of Iron River, will be unable to attend the special meeting of the Bayfield County Board on June 20, 1963. Mr. Hoefling has designated Tom Costello of Iron River to serve in his place at this meeting. I hereby certify that Mr. Tom Costello is duly authorized to serve in place of_ Frank Hoefling on the Bayfield Co. Board of Supervisors at their special meeting on Thursday, June:20, 1963 and I herewith designate the above representative for the Municipality. (Seal of the Town of Iron River) Very truly yours, Suzanne.Costello, Clerk Town of Iron River, Wisconsin Moved by Arthur A. Anderson and seconded by Elonen to seat Tom Costello as a member of the County Board representing the Town of Iron River. The following communication was read: June 17 - 63 Bayfield County Washburn, Wise. To The Honorable County Board Bayfield County, Washburn, Wis. Motion Carried. As I, Joseph Berweger,Town of Lincoln Chairman"will be attending road school on June 20th. The Town Board of the Town of Lincoln authorize the Supervisor, George Sandstrom to represent the Town of Lincoln. Catherine Vaillaneourt, Town Clerk June 209_ 1963., Moved by Sampson and seconded by Stuart to seat George Sandstrom as a member of County Board representing the Town of Lincoln. Motion Carried. The following Communication was read: Port Wing, Wis. June 199 1963 Mr. Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Mr. Tranmal: Would you kindly seat Dennis Johnson on the County,Board in the absence of Evald Johnson, Chairman of the Town of Port Wing. Yours truly, Willard L. Ogren, Clerk Moved by Sampson and seconded by J. 0. Anderson to seat Dennis Johnson as a member of the County Board representing the Town of Port Wing. Motion Carried. The following Communication was read: Cable, Wisconsin June 17, 1963 Mr. Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Lud: This letter is to notify you that due to our Supervisor Mr. Thomas E. Rondeau being in Guard Camp, the Village Board of the Village of Cable has authorized Mr. John Motyka to take his place for the special County Board'Meeting coming up on June 209 1963. Thank you. Very truly yours, Paul S. Regorrah, Village Clerk Moved by John 0. Anderson and seconded by Howell to seat John Motyka as a member of the County Board representing the Village of Cable. Lotion Carried. The Petition to call a special meeting was read as follows: To:Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Mr. Tranmal: You are hereby petitioned to call a Special Meeting of the Bayfield County Board 535.. - - - - - - June -- 201,� -1963 y - - - ----------- of Supervisors at 10:00 A.M. Thursday, June 20, 1963 to consider and act on the follow- ing : 1. Adoption of a resolution appropriating $159,200.00 to match Federal Aid for Court House addition and alterations of present structure plus $5,000.00 for estimat- ed cost of furnishings and movable equipment, and to take such other and further action as may be necessary to authorize the proper committees of said Board of Super- visors and the proper officers of said Bayfield County to do such acts as may be nec- essary to complete negotiations for the Federal grant applied for and to grant said committees and said officers such authority as maybe necessary to proceed with the construction of said Court House addition and alterations of the present structure. 2. To consider amending or additions to County Zoning Ordinance. 3. To take such action as the Board may deem appropriate in reference to pro- posed legislative changes in the forest crop law as may be considered necessary for the best interests'of Bayfield County. 4. To consider and act on any other business that may legally come before said meeting. George Sampson Glenn W. Hall W. C. Barningham K. Co Howell .Hick Pristash Walter Kliszcz Onne Beeksma William Meyer Bernard E. Johnson Ernest Heglund L. F. Chambers Frank Hoefling W. A.'.Stuart George�Koniza Joseph Berweger Wm. B. Peterson John 0. Anderson Sanfred Anderson Joe Lupa Evald Johnson Howard Sibbald William Frankie Paul Tribovich Edward A. Pajala Thomas E. Rondeau- Ernes.t Nelson Edward Jelinek Walter Wasmuth Henry J. S.-Hanson K. P. Bates Arthur A. Anderson Glenn 0. Holman Louis'H. Justice John F. Wroblewski The chair ordered the foregoing Petition placed on file. Thomas E. Anderson, Veterans Service Officer presented a flag,from Alvin E. O'Konski,_ Congressman which had been flown over the U. S. .Capitol. The following communications were read in connection with the flag presentation. May 28, 1963 Mr. Thomas E. Anderson Veterans Service Officer and Civil Defense Director Bayfield'County Court House Washburn, Wisconsin Dear Tom: 536 June.20, 1963 I am very happy to send you under separate cover a fifty star flag which was flown over our Nation's Capitol. I want you to present this historic flag to the County Officials with my best wishes.. It is a privilege for me to make this flag available to you, Tom, and if I can be of any further help to you, please let me know. The delay in obtaining this flag was due to the fact that.there are so many re- quests for flags which have been flown over the Capitol that it takes some time to fill them. With kindest personal regards, I am Sincerely, Alvin E. O'Konski, Congressman 109 District of Wisconsin May* 20, 1963 Honorable Alvin E. O'Konski House of Representatives Washington, D. C. My dear Congressman O'Konski: This is to certify that the accompanying flag has flown over the United States Capitol. Sincerely yours, J. George Stewart, Architect of the Capitol Moved by H. J. S. Hanson and seconded by John 0. Anderson to accept the flag and that the Clerk send Mr. O'Konski a letter thanking him for same. Motion Carried. Moved by John 0. Anderson and seconded by Bernard E. Johnson that the County Clerk send a letter to Assemblymen Paul Alfonsi, Robert., � F. Barabe and to State Senator Frank W. Christofferson at Madison, Wisconsin asking that they support Bill #558A which provides for a co-ordinator for water resource.. program in Wisconsin. Motion Carried. Moved by Sampson and seconded by Meyer that the County Clerk write a letter to the Conservation Commission advising of their disappointment of the continued closing of the Big Rock on the Sioux River during the regular fishing season, the park being created primarily because of the fishing hole. Motion Carried. June -20, 1963 The following communication was read: June 18, 1963 THE HONORABLE BOARD OF SUPERVISORS BAYFIELD COUNTY, WISCONSIN Gentlemen: We the undersigned newspapers of Bayfield County respectfully request that the County Board consider granting us an increase,in the rates for publishing proceedings of the County Board and the printing.of supplements. It has been quite a number of.years since the present rates wereestablished and as you all are aware, costs of practically everything have risen considerably® Our labor costs, paper costs, ink costs, etc. are no exception to the trend. The present rates for publishing proceedings are as follows: $1.15 per folio (100 words) for proceedings. .35 per folio for printing supplements. $25.00 for distributing supplements (This figure is what the other two papers, receive for folding, inserting and mailing the supplements.) We respectfully request that.the County Board grant us an increase of 20% which would make the new rate as follows: 01.30 per folio for proceedings .50 per folio for printing supplements $30.00 for distributing supplements. At the regular organization meeting held in April, the Board failed to designate the official paper for this year. Under the rotation system, the Iron River Pioneer should be designated as the official paper for the current year. We hereby respectfully ask that if the raise be granted that it be made retroactive so as to cover the printing of the supplements for the spring organization meeting. Respectfully submitted by The Bayfield County Press The Iron River Pioneer The Washburn Times By: Paul L. Robinson Moved by Meyer and seconded by B. E. Johnson to receive the foregoing communica— tion and place on file. Motion carried. The following Resolution was read: BE IT HEREBY RESOLVED, That the rates for the publication of official county board minutes and publication of legal notices be set as follows for the ensuing year: $1.15 per folio for the first publication .35 per folio for printing supplements of County Board Proceedings, and 25.00 for the distribution of the supplements by other than the official paper. RESOLVED, That the official paper send a copy of the County Board minutes to.each County Board Member and to the Clerk of each town, city and village. 538 June 20, 1963., RESOLVED, That the official paper be required-to.print the minutes within sixty (60) days after receiving copy from the County Clerk. BE IT FURTHER RESOLVED, That "The Iron River Pioneer" be the official paper for the ensuing year, effective April,1963. Presented by: Edward A. Pajala Moved by-Tribovich and seconded by Meyer to adopt the foregoing Resolution. Moved by Tribovich and seconded by Pristash to amend the foregoing Resolution so as -to grant a 10% increase. Amendment Carried. The Resolution.as amended was adopted by the following roll call: Ayes:- Sampson, Hall, Barningham, Howell; Pristash, Klis.zcz, Meyer, Bernard E. Johnson, Heglund, Chambers, Thomas Costello, Stuart:, Moniza,:George Sandstrom, William Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Dennis Johnson,'-Sibbald, Tribo- vich, Frankie, John Motyka,-Ernest Nelson, Ed. Jelinek, Wasmuth, Henry J. S. Hanson,. K. P. Bates, Richard Holman, Arthur A. Anderson, Glenn Holman, Justice, John Wroblewski,.Lindsey, Pajala; Nayes - None Ayes - 35 Nayes - 0 Total - 35 Motion Carried. The following Resolution was read: WHEREAS, Bayfield County has acquired tax title to Lots 1 to 3 Inclusive, Block 79 City of.Bayfield, and WHEREAS said property is.occupied and the occupants are not paying any rent, and further that the buildings are dilapidated and very unsightly and a fire hazard, THEREFORE BE IT HEREBY RESOLVED, that.the District Attorney be directed to vacate the afore said premises and that, the Sales Committee dispose of the build- ings in a co-operative action with the City Council of 8ayfield. Edward Jelinek Moved by Wasmuth and seconded by Jelinek to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS Bayfield County has acquired by tax deed the Northeast quarter (NEy4) of the Southeast quarter (SE'/), & Southeast quarter of Northeast quarter (SE34 NEqu), of Section 7, Township 47 North,'Range 9 West (Town of Hughes), and WHEREAS it borders on a small lake which does not have any game fish and it is too small to be suitable for a public landing, therefore BE IT HEREBY.RESOLVED.that the Sales Committee be authorized to sell this parcel without a reservation for a public landing,. L. F. Chambers I 53s June 20, 1963 Moved by Chambers and seconded by Howell to adopt the foregoing Resolution. Motion Carried. Moved by Glenn 0. Holman and seconded by Lindsey to adjourn until 1:00 P.M. Motion Carried. Meeting called to order at 1:30 P.M. by Edward A. Pajala,-Chairman. .The following members answered roll call: Sampson, Hall, Barningham, Howell, Pristash, Kliszcz, Meyer, Bernard E. John- son, Heglund, Chambers, Thomas Costello, Stuart, Moniza, George Sandstrom, William Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Dennis Johnson, Sibbald, Tribo- vich, Frankie, John Motyka, Ernest Nelson, Ed. Jelinek, Wasmuth, Henry J. S. Hanson, K. P. Bates, Richard Holman, Arthur A. Anderson, Glenn Holman, Justice, John Wroblewski, Lindsey, Pajala - Total 35 The following Resolution was read: RESOLUTION OF GOVERNING BODY OF APPLICANT RESOLUTION. NO. 14 PROJECT NO. A.P.W. - Wis. 64G Resoluti'dii providing for increase in planned total expenditure for capital improvement projects. Whereas, under the terms of Public Law 87-658, approved September 14, 1962, the United States of America has authorized the making of grants to aid in financing construction of specific public works projects, provided the proposed or planned total expenditure of the public body for its capital improvement projects is increas- ed by an amount approximately equal to the non -Federal funds required to complete such public works projects: Now, Therefore, Be It Resolved By The Board of Supervisors of Bayfield County 1. That as of the date of filing of an application by Bayfield County (here- after called Applicant) with the Housing and Home Finance Agency, United States Government, for a grant to aid in financing the construction of (brief project description) The applicant had a capital improvements (plan) program or capital (improvement) expenditures budget for the fiscal year or years during which construction of the, proposed project is expected to occur; and that the total expenditures for capital i improvements in said plan or budget was: June 20, 1963 for the fiscal year ending Dec. 1963 for the fiscal year ending Dec. 1964 That, in the event that said Federal grant is approved by the United States of America,, said capital improvements.plan or capital budget will be (is hereby) increas- $164,200.00 for the fiscal year ending Dec. 1963 and for the fiscal year ending for a total increase of $164,200.00 in the proposed or planned total expenditure for capital improvement projects (exclusive of Federal funds). That said increase in the proposed or planned total expenditure for capital im- provement projects is approximately equal to the non -Federal funds required to complete the public works project for which the application is to be submitted. This resolution is adopted pursuant'to the authority provided by Chapters 59 and of the Wis.,Stats, Edward Jelinek Moved by Tribovich and seconded by Sibbald to adopt the foregoing Resolution. Roll call was as follows: Ayes - Hall, Barningham, Howell, Kliszcz, Meyer, Bernard E. Johnson, Heglund, Chambers, Thomas Costello, Stuart, George Sandstrom, William Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Sibbald,.Tribovich, Frankie, John Motyka, Ernest Nelson, Ed. Wasmuth, Henry J. S. Hanson, K. P. Bates, Richard Holman, Arthur A. Anderson, Glenn Holman, John Wroblewski, Pajala Nayes - Sampson, Pristash, Dennis Johnson, Justice, Lindsey Motion Carried. The following Resolution was read: RESOLUTION OF GOVERNING BODY OF APPLICANT Project No, A.P.W - Wis. 64 G WHEREAS,. under the terms of Public Law 87-6589 approved September 149 19629 United States of America has authorized the making of grants to aid in financing const tion of specific public works projects, provided the proposed or planned total expendi of the public body for its capital improvement projects is increased by an amount app- roximately equal to the non -Federal funds required to complete such public works pro - AND WHEREAS92he Bayfield County Board of Supervisors, hereinafter called the applicant, has made'an application with the Housing and Home Finance Agency, the United States Government, for a grant to aid.in financing the construction of an addition to County the Bayfield/Court House located at its County seat of Government at Washburn, Wiscon sin, said Court House addition to include a combination Circuit and County Court,Room, Judge's offices and offices for other County officers, and WHEREAS, No capital improvement plan or program now exists or is contemplated by said Bayfield County for the year 19639 except the project herein referred to:;. and There is presently no.budget established or existing for capital improve- June .20, 1963. ments or,.projeots to be undertaken by said Bayfield County, and WHEREAS, It'is required, under the aforesaid application and proposed Court House construction project, to provide matching funds;by said Bayfield County to equal funds expected to be.provided under the aforesaid.Federal program and to provide certain additional funds to be used in the construction of said building, which will not be matched under said Federal program, and WHEREAS, It is deemed advisable by the aforesaid Board of Supervisors to provide the aforesaid matching funds in the total amount.of $1599200.00 and to provide an - additional $59000,00 of non -matching funds representing the estimated cost of furnishing and moveable equipment. AND WHEREAS, There are now sufficient funds on hand in the Treasury of Bayfield County to provide the aforesaid matching funds without jeopardizing the financial op- eration of Bayfield County, NOW, THEREFORE, BE IT RESOLVED, By the Board of Supervisors of Bayfield County, Wisconsin,, -duly meeting in special session this 204 day of June, 1963, that in the event the aforesaid Federal grant is approved by the United States of America, there is established a capital improvement budget in the amount of $164,200.00 for the capital improvements, as aforesaid, and said entire amount to represent said added capital improvement -budget for the fiscal year ending December 31, 1963, and said funds. to represent the planned total expenditure for capital improvement projects during said period, exclusive'of Federal funds, it being understood that said proposed additional budget and expenditure for capital improvement, as aforesaid, is approximately equal to the non -Federal funds required to complete the public works project for which the aforesaid application was submitted. BE IT FURTHER RESOLVED, That -the Finance and Building Committee of this Board of Supervisors and the proper officers of said Bayfield County`be and they are hereby authorized to take such action and do such acts as may be necessary to carry out the intent of this Resolution and all such prior Resolutions as may have been passed by this Board relating to the aforesaid project and to comply with the requirements of the Federal regulations in reference to said project, as set forth in Federal publication CPA-1102 (1-63)9 and that the aforesaid power to act hereby granted to said Building and Finance committee. and the proper officers of said Bayfield County be binding herein as though done by.direction and Resolution of this Board of Supervisors. BE IT FURTHER RESOLVED, That the County Treasurer of Bayfield County, Wisconsin, be and he is hereby.authorized and directed to segregate County funds.in the amount of $164,200.00 and to deposit said funds in said amount in an authorized depository, as "Construction Account, Bayfield, APW-Wis-64 G". This Resolution is adopted pursuant to the authority provided by Chapter 59 of the Wisconsin Statutes and the aforesaid budget is amended pursuant to the provisions of Chapter 65 of the Wisconsin Statutes. Edward Jelinek K.C. Howell Art A. Anderson Moved by Meyer and seconded by Bernard E. Johnson_to adopt the foregoing Resolu- tion. Roll call -was as follows: Ayes - Hall, Barningham, Howell,.Kliszcz, Meyer, Bernard E. Johnson, Heglund, Chambers, Thomas Costello, Stuart, George.Sandstrom, William Peterson, J. 0. Anderson, Sanfred'Anderson, Elonen, Sibbald, Tribovich, Frankie, John Motyka, Ernest Nelson, 542 June 20, _1963 - Ed. Jelinek, Wasmuth,..Henry J.-S.. Hanson,,K. P. Bates, Richard Holman, Arthur A. And- erson, Glenn Holman,, John Wroblewski, Pajala Nayes - Sampson, Pristash, Dennis Johnson, Justice, Lindsey Ayes 29 Nayes - 5 Total - 34 Motion Carried. The following Report and Amendatory Ordinance was read: REPORT OF THE BAYFIELD COUNTY ZONING COMMITTEE TO BAYFIELD COUNTY BOARD ON HEARING ON PETITION TO AMEND THE BAYFIELD COUNTY ZONING ORDINANCE To the County Board of Bayfield County:. The Zoning Committee of Bayfield County, having considered the petition to amend the Zoning Ordinance filed'by Walter C. Barningham on the 164 day of Apri1,.196 % having held public hearings thereon pursuant to Section 59.97 (3), Wisconsin Statutes, notice thereof having been given as provided by law, and being duly informed of the facts pertinent to the changes proposed and duly advised of the wishes of the -'people in the areas affected hereby recommends as follows.: That the proposed two attached amendments be approved as is. Dated: June 20, 1963 Signed, Harry J. Lowe, Zoning Administrator William A. Stuart,.,Chairman Bayfield County Zoning Committee AMENDATORY ORDINANCE The County Board of Supervisors of the County of Bayfield do ordain as follows: Nit . �Y. That the Zoning Ordinance of Bayfield County adopted November 14, 19349 as modi- fied thereafter, be. and is hereby amended so that as amended the Government Lots 1, 2 and 3 in Section 19, Township 51 North, Range 5.West be changed from the Forestry Use District No. 1 to the Recreation Use District No. 2; the above described lands being in the Town of Bayfield of Bayfield County, Wisconsin, Dated June 20, 1963 Signed, BAYFIELD COUNTY ZONING COMMITTEE' William A. Stuart W. C. Barningham Toivo Elonen' Ernest Heglund Nick Pristash Edward A. Pajala. - - - - - - - -- June 20-, 1963 , AMENDATORY ORDINANCE The County Board of Supervisors of the County of Bayfield do ordain as follows: That the Zoning Ordinance of Bayfield County adopted November 14, 19349 as modi- fied thereafter, be and is hereby amended so that as amended - Government Lots 1 & 2 Section 1, Township .51 North, Range 5 West; Government Lots 1, 2 and 3; and the Southwest Quarter of the Southwest Quarter (SW SW) of Section 39 Township 51 North, Range 5 West; Government Lot 19 Section 7, Township 51 North, Range 5 West; Government Lots 1, 29 3 and 4 of Section 89 Township 51 North, Range 5. West; Government Lots 19 29 3, 4 of'Section 9, TownshiP.51 North, Range 5 West; Government Lot.1 of.Section 40 Township 51 North, Range 5 West;, Government Lots 1, 2, 3 and 4 of Section 189 Township 51 North, Range 5 West; Government Lots 1, 2 and 3 of Section 34, Township 52 North, Range 5 West; Government Lots 1, 29 39 4 of Section 359 Township 52 North, Range 5 West; Government Lots 1 and 2 of Section 369 Township 52 North, Range 5 West. - be changed from the Forestry Use District No. 1 to the Recreation. Use District No. 2; the above described lands being.in the Town of Bayfield of Bayfield County, Wisconsin, Dated June'20, 1963 Signed, BAYFIELD COUNTY ZONING COMMITTEE William A. Stuart Toivo Elonen Nick Pristash W. C. Barningham Ernest Heglund Edward A. Pajala Moved by John O. Anderson and seconded by Justice to adopt the'foregoing. Motion Carried. The following`Report was read: REPORT OF THE COUNTY CLERK ON THE ZONING ORDINANCE CONING INTO EFFECT. To the County Board of Bayfield and To the Town Board of the Town of Pratt PLEASE TAKE NOTICE'th'at the requirements of Sec. 59.97(3)9 Wisconsin Statutes, having been met, the amendatory ordinance to the zoning ordinance, passed by the County Board on.the 17q' day of April, 1963, a copy of which is attached hereto, went into full force and effect on the 5Lh day of June, 1963. Dated: June 11, 1963. Ludwig Tranmal- County Clerk. t 544 June 20, 1963 ORDINANCE WHEREAS, a petition was duly filed with the Clerk of Bayfield County, Wisconsin, for amendment of the Bayfield County Zoning Ordinance, pursuant'to_the provisions of Section 59.97 of the Wisconsin Statutes, and WHEREAS, all the provisions of the last said Statute have been complied with as appears by'the records of the County Clerk of said Bayfield County, NOW, THEREFORE,`the County Board of Supervisors of the County of Bayfield do ordain as follows: That the Zoning Ordinance of Bayfield County, Wisconsin, adopted on the 10 day of November, 19.349 as modified thereafter, be and the same is hereby amended so that, as amended, the South One-half of Southwest Quartet .(Sh of SWya), of Section Thirty- five (35), Township Forty-five (45) North, Range'Six '(6) West be changed from the forestry and recreation classification to the unrestricted district. The foregoing amendment shall,be effective upon passage and publication and such further proceeding as may be required by Section 59.97 of the Wisconsin Statutes. Adopted April.17t, 1963. Edward A. Paaala, Chairman Board of Supervisors Bayfield County, Wisconsin Moved by Justice and seconded by Stuart to receive the foregoing report and place on file. Motion Carried. The following. Report was read: REPORT OF THE COUNTY CLERK ON THE ZONING ORDINANCE COMING INTO EFFECT. To the County Board of Bayfield County and To the Town Boards of the Towns.of Bayfield County PLEASE TAKE NOTICE that .the requirements of Sec. 59.97(3)9 Wisconsin Statutes, having been met, the amendatory ordinance to the zoning ordinance, passed.by the County Board on the 19t day of April, 19609 a copy of which is attached hereto, went into full force and effect on the.274 day of October, 1960. Dated: June 209 1963. Ludwig Tranmal County Clerk AMENDMENT OF ZONING ORDINANCE' SECTION I Districts and District Maps For the purpose of promoting public health, safety, and general welfare and regulating, restricting, and determining the areas within which agriculture, forestry, and recreation may be conducted and .regulating ,and restricting areas along or in, natural water courses, channels, streams,_and-ereeks, and establishing districts which are deemed best suited to carry out such purposes, outside of the limits of June 20, 1963 incorporated villages.and cities, and in accordance with the provisions of Section 59.97 of the Wisconsin Statutes, the territory included in the boundaries of the follow- ing towns, to -wit: Barksdale, Barnes, Bayfield, Bayview, Bell, Cable, Clover, Delta, Drummond, Eileen, Hughes, Iron River, Kelly, Mason, Keystone, Lincoln, Namakagon, Orienta, Oulu, Pilsen, Port Wing, Pratt, Russell, Tripp and Washburn are hereby divided into four classes of use districts as follows, to -wit: 1. Forestry District 2. Recreation District 3. Unrestricted District 4. Flood Plain District The boundaries of the aforesaid four 4 use districts are shown upon the official map of Bayfield County, attached hereto, being designated the "Zoning Map showing Use Districts," Bayfield County, Wisconsin, dated November 14,'.19349 and made a part of this ordinance, as amended. The Flood Plain District is identified by land levels based on the high water mark of Lake Superior (CheVamegon Baru). All notations, refer- ences, and other things shown upon said zoning map showing use districts shall be as much a part of this ordinance as if the matter and .things set forth by said map were all fully described herein. 2. Following Section III of the ordinance add a new section as follows. - SECTION III-B District Number 4 - Flood Plain District In the Flood Plain District no building or structure used for human habitation shall be erected and no existing building shall be relocated in or moved onto unless the land upon which said building or structure is to be erected or located and ten feet beyond the limits of said building or structure shall prior to the time of con- struction be raised to such a level that the main floor of said building or structure shall not be less than seven feet above the high water level of Chequamegon Bay -or Lake Superior. No basement or other floor shall be constructed below or at a lower elevation than the main floor. _Provided further, that septic tanks, dry wells, and disposal fields shall be con- structed in such a way that the outlet of the septic tank shall be at a minimum eleva- IItion of 610 feet. Explanatory (Note the average elevation of the Ch:equamegon Bay is 1603 feet above sea level). For property which fronts on Cheguamegon Bay or Lake Superior and is not directly subject to the high water conditions of an individual river or stream the main floor of such building shall not be less than four (4) feet above the high water level of Cheguame$on Bay or Lake Superior. Minimum lot areas in the flood plain shall conform with Section H 65.03 (1) and (2) H 65.05 and H.65.06 (4) of Chapter H 65, Wisconsin Administrative Code. 3. Said zoning ordinance should be amended to change the boundaries of use districts as follows: That the boundaries of District No. 4, the Flood Plain District in the Town of Barksdale be in accordance with drawirjg8 M 1031 by the Wisconsin Conservation Department a _copy of which is on file in the Offices of the County Clerk and County Register of Deeds. 5�6 June_209 1.963 4. That the'following definition of a flood plain be -added to Section XII Defini- tions of the Ordinance: Flood Plain - An area of land bordering the present or -former course of a river or stream and built•of silt and other materials deposited at times of flood. Habitation - A place of abode, a settled swelling, residence or house for people. 5. Add underlined: Section II District No. 1 - Forestry -District Section III A Section IV -. District No. 3 --Unrestricted District. William A. Stuart, Chairman` Bayfield County Zoning Committee Harry J. Lowe, Administrator Bayfield County Zoning :STATE OF WISCONSIN ) - - ss. - County of Bayfield I, LUDWIG TRANMAL,• Bayfield County Clerk, DO HEREBY CERTIFY that the foregoing is a true and correct copy of a RESOLUTION adopted by the County Board of Supervisors on April'19,-1960 and recorded on pages 191'- 194 inclusive of Volume 11, County Board Journal. Ludwig Tra.nmal, County Clerk Moved by Meyer and -seconded by Stuart to receive and place on file the foregoing notice of and amendment to the County Zoning Ordinance. . Motion Carried. Moved by Stuart and seconded by Sampson that the County Board recommend that the Welfare Department hire a case worker, that in hiring another case worker the said employee be from Bayfield County if possible. Motion Carried. The Board -proceeded with the election of a trustee from Bayfield County for Pure Air Sanatorium for a three-year term commencing January 1, 1963. Moved by Howell -and duly seconded that Robert-M.-Spears be nominated. Moved by Stuart and seconded by Meyer that nominations be closed. Motion Carried. Moved by.Justice and seconded by Heglund that the County Clerk cast a unanimous ballot•for Spears as Trustee. Motion Carried. The County Clerk cast the ballot as directed and the chair declared Robert M. Spears duly elected as a Trustee from Bayfield County for Pure Air Sanatorium for a three year term commencing'January 1, 19'63. 5J,7 June 20, 1963., I The following communication was read: June, 18, ,1963 TO ALL COUNTY BOARD CHAIRMEN RELATING TO LOCAL FACT FINDING ORDINANCE Gentlemen: Will you please.WIRE reply to us whether or not your county board has adopted the uniform fact finding ordinance that was developed by our association last fall and published in the October 1962 issue of Wisconsin Counties. Wisconsin Employment Relations Board has issued an order stating that the uni- form fact finding ordinance is in non-compliance with the law. Shawano county expects to make its decision on a question of an appeal based on the fact that the Wisconsin Employment Relations Board has exceeded its authority and that only the courts can render such a decision. We would like you to do. 3 things: (1) Wire us immediately as to whether or not your county has adopted this uni- form fact finding ordinance. (2) If your county has adopted this ordinance, please mail us a copy of your ordinance as soon as possible. (3) If your county has adopted an ordinance would your county join in intervening in.the Shawano county case in the event that they appeal. (Intervening would mean that you would make available your District Attorney or Corporation Counsel to appear before the Dane County Circuit Court when the case comes up). IT IS NECESSARY THAT WE KNOW BEFORE NEXT MONDAY IF YOUR COUNTY WILL JOIN SHAWANO COUNTY IN THIS CASE. Shawano County will make its decision to appeal at a meeting of their executive committee next Monday. Very truly yours, WISCONSIN COUNTY BOARDS ASSOCIATION A. J..Thelen, Executive -Secretary Moved by H. J. S. Hanson and seconded by Tribovich to receive the foregoing communication and place on file. Motion Carried. The following Resolution was read: BE IT RESOLVED, By the County' Board of Bayfield County assembled this 20th day of June, 1963, that the per diem.and mileage be allowed each member of the County Board as listed below and the Chairman and County Clerk are instructed to issue checks for the amount of such items listed below: Name County Board work 32er diemmileage total George Sampson 12.00 1.12,' 13.12 Glenn W. Hall 12.00 7.49 19.49 Kenneth C. Howell 12.00 .42 12.42 W. C. Barningham 12.00 1.54 13.54 Nick Pristash 12.00 3.22 15.22 Walter Kliszcz 12.00 6e79 18.79 548 June 20, 1963 - Name County Board Work _ per diem mileage Total William Meyer 12.00 4.20 16.20 Bernard E. Johnson 12.00 6.02 18.02 Ernest Heglund 12.00 2.10 14.10 L. F. Chambers 12.00 5.46 17.46 W. A. Stuart 12.00 .3.22 15.22 George Moniza 12.00 2.59 14.59 William Peterson 12.00 3.22 15.22 John 0. Anderson 12..00 6.21 18.21 Sanfred Anderson .12..00 6.86 18.86 Toivo Elonen 12.00. 5.46 17.46 Howard Sibbald 12..00 3.99 15.99 G. William Frankie 12.00 5.32 17.32 Ernest Nelson 12.00 3.08 15.08 Dennis Johnson 12.00 5..88 17.88 Ed. Jelinek 12.00 1.68 13.68 Walter Wasmuth 12.00 1.68 . 13.68 Henry J.,S. Hanson 12.00 1.68 13.68 K. P. Bates 12.00 .1.68 13.68 Arthur A. Anderson 12.00 .14 12.14 Glenn 0. Holman. 12.00 .14 12.14 Louis Justice 12.00 .14, 12.14 John F. Wroblewski 12.00 .14 12.14 Phillip Lindsey 12.00 .21 12.21 Edward A. Pajala 1.54 1.54 John Motyka 12.00 6.58 18.58 Thomas Costello 12.00 4.48 16.48 Richard Holman 12..00 .14 12.14 Paul Tribovich 12.00, ::.. 3.50 15.50 George Sandstrom 12.:00 . 3.64 15.64 Totals 408.0.0 111.56 S 519..56 Presented by: Edward A. Pajala Moved by Tribovich and seconded by B. E. Johnson to adopt the foregoing Resolution. Roll call was as follows: Ayes - Sampson,'Hall, Barningham, Howell, Pristash, Kliszcz, Meyer, Bernard E. Johnson, Heglund, Chambers, Thomas Costello, Stuart, George $a.ndittrom,William Peterson, J. 0. Anderson, Sanfred Anderson, Elonen,, Dennis Johnson, Sibbald, Tribovich, Frankie, John Motyka, Ernest Nelson, Ed..Jelinek, Wasmuth, Henry J.-S. Hanson, K..P. Bates, Richard Holman, Arthur A. Anderson, Glenn Holman, Justice, John Wroblewski, Lindsey, Pajala Nayes - None Ayes - '34 Nayes - 0 Total - 34 Motion Carried. 54-19 June 20, 1963 Moved by Justice and seconded by J. 0. Anderson to adjourn, Notion Carried. ti Ludqi� Tr62mal, County Clerk. 4�7 Edward A. Pajalap County Board Chairman.