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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 6/30/2015336 Minutes of the Bayfield County Board of Supervisors’ Budget Meeting Of June 30, 2015 – 6:00 p.m. Bayfield County Board Room, Courthouse, Washburn, Wisconsin The monthly meeting of the Bayfield County Board of Supervisors was called to order by Chairman Pocernich at 6:03 p.m. Pocernich welcomed everyone to the meeting. Roll call was taken by County Clerk, Scott Fibert as follows: Miller-absent; Crandall- present; Rondeau-present; Wendling-present; Bussey-present; Jardine-present; Maki- present; Kittleson-present; Bennett-present; Pocernich-present; Strand-present; Williams-present; Bichanich-present. Total: 13; 12 present, 1 absent. A quorum of board members was present to conduct business. The following individuals were also present for the meeting; Mark Abeles-Allison, County Administrator; Dawn Bellile, Deputy County Clerk; Ben Dufford, County Conservationist, Robert Schierman, Planning & Zoning Director, Jason Bodine, Forestry Director; Linda Coleman, Corp Counsel; Beth Meyers, Assemblywoman, and community residents. The Pledge of Allegiance was recited by all in attendance. 1. Bayfield County Resolution no. 2015-40, Employees of the Year. Mark Abeles-Allison, County Administrator, read the Resolution, which reads as follows: WHEREAS, the Bayfield County Board of Supervisors recognizes the value of dedicated employees; and WHEREAS, the following employees have served Bayfield County with distinction, honor and dedication in their respective Work Groups; and WHEREAS, their fellow employees have determined that these employees reflect the highest level of values within their employee work group and promote a positive image of Bayfield County. NOW, THEREFORE, BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 30th day of June, 2015, hereby honors: Robert Schierman, as Employee of the Year for 2015 in the Courthouse employee group, for his dedication and service to Bayfield County; and Gwen Goodrich, as Employee of the Year for 2015 in the Sheriff’s Department, for her dedication and service to Bayfield County. By Action of the Bayfield County Board of Supervisors Dennis M. Pocernich, Chairman A motion was made by Bussey/Jardine to adopt Bayfield County Resolution No. 2015-40, 2015 Employees of the Year. The motion carried. 337 2. Public Comment. Chairman Pocernich reminded the public that public comment is limited to 30 minutes, with 3 minutes per person for anyone wishing to speak. Speakers are asked not to ask questions of the Board as this time if just for commenting. Mary Dougherty, Bayfield, spoke on an article that just appeared in a newspaper on vested laws and quoted Black Law Dictionary. Reich’s have filed 2 applications, both are still incomplete. She feels the original application was filed in haste just to get something in place. She asked the Board, what about Bayfield County residents’ right? Don’t we have vested rights in the clean water, air, soil, etc.? Why should two shotty applications take our rights away? Dougherty read a definition also about good rights from the dictionary. Reich’s have stated that they are good neighbors, then why was their application turned in incomplete. Beth Meyers, Bayfield, says she misses her Board and welcomed Kathy in her place. Meyers reported that after receiving a letter asking for an Environmental Impact Statement (EIS), the DNR issued a press release that says they are going to do an Environmental Impact Statement (EIS). The letter of the community, several Tribes, municipalities that have spoken up is what determined that this is the right thing to do. You did a great job coming forward with this issue. Pocernich pointed out to the public that the Board will be talking about the vesting issue in closed session, but there will not be any decision made at that time. The Board will just be speaking with legal counsel about the issue. 3. Minutes of the May 27, 2015 Bayfield County Board of Supervisors’ Meeting. The Board dispensed with the reading of the minutes. A motion was made by Kittleson/Crandall to adopt the minutes of the May 27, 2015, Bayfield County Board of Supervisors’ Meeting. The motion carried. 4. Bayfield County Resolution No. 2015-42, Forestry & Parks Department Budget Amendment FY2015. Jason Bodine, Forest Administrator, was present to bring the Board up to date with this transaction. It has taken almost 9 months for this transaction to come into play. Bayfield County can purchase $2.6 million worth of timber for $360,000.00. This amount should take care of any other expenses that should come up as well. Discussion. The Executive Committee approved this at their meeting earlier, however the final decision is here tonight. The Townships also come up ahead with a type of sale as this. The Board dispensed with the reading of the Resolution, which reads as follows: WHEREAS, via Resolution 2014-52, the County Board gave the Forestry and Parks Department authorization to apply for the acquisition of County Forest land through the Knowles- Nelson Stewardship Grant (the Grant); and WHEREAS, the Resolution outlined the general parameters for the application; and WHEREAS, the Grant application was approved for both the Meteor Timber and Lyme Timber Acquisition projects; and 338 WHEREAS, as part of the Grants, the County would acquire 1,392 acres from Meteor Timber and 463 acres from Lyme Timber; and WHEREAS, the appraised land value for the Meteor Timber Acquisition project was $1,682,000.00. The appraised land value for the Lyme Timber Acquisition project was $556,000.00; and WHEREAS, the final selling price for the land in the Meteor Timber Acquisition project was $1,990,560.00. The selling price for the land in the Lyme Timber Acquisition project was $601,900.00; and WHEREAS, the total selling price for both projects combined is $2,592,460.00 for the land, with additional associated expenses (i.e. appraisals, legal fees, signage, recording fees) estimated to be $27,770.00. The grand total cost for both acquisition projects is expected to be $2,620,230.00; and WHEREAS, the Knowles-Nelson Stewardship Grant will provide funding for 50% of the appraised land value, and other associated costs, for each project; and WHEREAS, as part of the Grant, the County is required to provide matching funds for the remaining 50%; and WHEREAS, as part of the matching funds, the County applied the appraised value of an additional 746.8 acres of County owned, non-County Forest Law, lands. These match properties are appraised at $1,119,000.00; and WHEREAS, the value of the Grants, including the appraised value of the County match properties, is $1,697,350.00 for the Meteor Timber project and $568,420.00 for the Lyme Timber project. The total Grant value of the combined projects is $2,265,770.00; and WHEREAS, to complete both Grant acquisition projects, the County would need to contribute an additional $354,460.00 (or roughly $191.08 per acre); and WHEREAS, combined, these acquisition properties have excellent short and long term timber management potential and are estimated to contain $330,000.00 in timber value over the next two years; $635,000.00 in timber value over the next five years; nearly $1.0 million over the next ten years; and more than $2.0 million over the next twenty years; for an average revenue potential of approximately $100,000.00 per year over the next 20+ years; and WHEREAS, the County match properties, which were acquired at no out of pocket costs to the County, also have immediate timber management potential and are estimated to contain $325,000.00 in timber value over the next year; and WHEREAS, revenue from timber sale stumpage is predicted to be over $4.0 million for CY 2015. This would exceed the budgeted revenue amount ($2.75 million) by over $1.25 million; and WHEREAS, all properties acquired through the Grant, as well as all County properties used as a match, will be enrolled in County Forest Law and managed as part of the County Forest. In total, 2,601.8 acres will be added to the County Forest; and NOW, THEREFORE, BE IT RESOLVED, that the Bayfield County Board of Supervisors, assembled this 30th day of June, 2015 approves the Knowles-Nelson Stewardship Land Grant Acquisition projects, as presented, and approves the following budget amendment to the 2015 Forestry and Parks Department budget: 339 Expense: Increase Knowles-Nelson Purchase of Land 100-34-56105-50252 by $2,592,460.00 Increase Knowles-Nelson Contractual Services 100-34-56105-50290 by $33,310.00 Revenue: Increase Knowles-Nelson Grant 100-34-43586 by $2,265,770.00 Increase County Forest Sale of Wood 100-34-46811 by $324,000.00 Increase 10% County Forestry-Towns 100-34-46815 by $36,000.00 By Action of the Bayfield County Board of Supervisors Dennis M. Pocernich, Chairman A motion was made by Bussey/Bichanich to adopt Bayfield County Resolution No. 2015-42,Forestry & Parks Department Budget Amendment FY2015. Discussion took place that Bayfield County ranks 4th in the State in acreage, but 1st in the State in sales. A roll call vote was taken as follows: Crandall-yes; Rondeau-yes; Wendling- yes; Bussey-yes; Jardine-yes; Maki-yes; Kittleson-yes; Bennett-yes; Pocernich-yes; Strand-yes; Williams-yes; Bichanich-yes; Miller-absent. Total: 13; 12 yes, 1 absent. The motion carried. 5. Bayfield County resolution No. 2015-41, 2015 Health Department Budget Amendments. The Board dispensed with the reading of the Resolution, which reads as follows: WHEREAS, adjustments to the 2015 Health Department budget are necessary due to increases/decreases in federal and state grant funding; and WHEREAS, this will not affect the amount of tax levy requested by the department. NOW, THEREFORE, BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 30th day of June, 2015 amends the 2015 budget by $40,480 and authorizes the increase/decrease of the following revenue and expense accounts for 2015. ACCOUNT NUMBER DESCRIPTION ADJUSTMENTS Revenue Adjustments 100-20-43550-001 Maternal Child Health Grant 1,761 100-20-43550-005 Immunization Grant (122) 100-20-43550-006 Public Health Emergency Preparedness Grant 2,360 100-20-43550-007 Prevention Grant (8) 100-20-43550-008 WWWP Grant (126) 100-20-43550-011 WIC Grant (9,611) 100-20-43550-014 Peer Counselor Grant 95 100-20-43550-016 CHANGE Grant (500) 100-20-43550-017 Radon Grant 3,500 100-20-43550-020 Infrastructure Grant 8,950 100-20-43550-022 SNAP-Ed Grant 800 340 100-20-43550-009 PHEP Ebola 2 Grant 12,881 100-20-43550-023 HPV Grant 7,000 100-20-43550-004 Beach Monitoring Grant 6,000 100-20-48506 Healthy Schools Grant 7,500 Total Increase to Revenues $40,480 Expenditure Adjustments 100-20-54103 Maternal Child Health Grant 1,761 100-20-54113 Immunization Grant (122) 100-20-54111 Public Health Emergency Preparedness Grant 2,360 100-20-54104 Prevention Grant (8) 100-20-54109 WWWP Grant (126) 100-20-54107 WIC Grant (9,611) 100-20-54124 Peer Counselor Grant 95 100-20-54126 CHANGE Grant (500) 100-20-54106 Radon Grant 3,500 100-20-54129 Infrastructure Grant 8,950 100-20-54121 SNAP-Ed Grant 800 100-20-54105 PHEP Ebola 2 Grant 12,881 100-20-54128 Healthy Schools Grant 7,500 100-20-54132 HVP Grant 7,000 100-20-54120 Beach Monitoring Grant 6,000 Total Increase to Expenditures $40,480 By Action of the Bayfield County Board of Supervisors Dennis M. Pocernich, Chairman A motion was made by Rondeau/Strand to adopt Bayfield County Ordinance No. 2015-41, 2015 Health Department Budget Adjustments. A roll call vote was taken as follows: Rondeau-yes; Wendling-yes; Bussey-yes; Jardine-yes; Maki-yes; Kittleson-yes; Bennett-yes; Pocernich-yes; Strand-yes; Williams-yes; Bichanich-yes; Miller-absent; Crandall-yes. Total: 13; 12 yes, 1 absent. The motion carried. 6. Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of Bayfield County Property Described as a Parcel of Land Located in the NW¼-SW¼, Section 17, T49N, R5W, Town of Bayview, Bayfield County, WI, to be Changed from Residential-Recreational Business (R-RB) to Forestry-2 (F-2). The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of 341 the facts pertinent to the following changes; hereby recommends the following action on said petition: The Zoning of Bayfield County 0.09-acre parcel (ID# 6886) (V. 1141 P. 377), described as a parcel of land located in the Northwest Quarter of the Southwest Quarter (NW SW). To locate the Point of Beginning, commence at a 2” capped aluminum Bayfield County survey monument at the West (W) ¼ corner of said Section 17 and run N 89º 37’ 26” E, 1,311.93 feet on the E-W ¼ line of said Section 17 to a 1-1/2” iron pipe at the CW 1/16 corner of said Section 17, which is the Point of Beginning. Thence from said Point of Beginning by metes and bounds: Leaving said E-W ¼ line, S 00º12’17” W, 25.00 feet on the East line of said Northwest Quarter of the Southwest Quarter, to a 1” iron pipe. Thence S 89º37’26” W, 165.00 feet to a 1” iron pipe. Thence N 00º12’17” E, 25.00 feet to a 1” iron pipe on said E-W ¼ line. Thence on said E-W ¼ line, N 89º37’26” E, 165.00 feet to the Point of Beginning, Said parcel contains 4,125 square feet which is 0.09 acre. Section Seventeen (17), Township Forty-Nine (49) N, Range Five (5) W, Town of Bayview, Bayfield County, WI be changed from Residential-Recreational Business (R-RB) to Forestry-2 (F-2). The Bayfield County Planning and Zoning Committee recommendation is: X Be Approved  Be Approved with modification  Be Disapproved. Date: May 21, 2015 Bayfield County Planning & Zoning committee William Bussey, Kenneth Jardine, Dennis M. Pocernich, Brett T. Rondeau, Fred Strand A motion was made by Rondeau/Kittleson to receive and place on file the Report of the Bayfield County Planning & Zoning Committee regarding the Rezone of Bayfield County Property Described as a Parcel of Land Located in the NW¼-SW¼, Section 17, T49N, R5W, Town of Bayview, Bayfield County, WI, to be Changed from Residential-Recreational Business (R-RB) to Forestry-2 (F-2). The motion carried. 7. Bayfield County Zoning Amendatory Ordinance No. 2015-08 Regarding the Rezone of Bayfield County Property Described as a Parcel of Land Located in the NW¼-SW¼, Section 17, T49N, R5W, Town of Bayview, Bayfield County, WI, to be Changed from Residential-Recreational Business (R-RB) to Forestry-2 (F-2). The Board dispensed with the reading of the Ordinance, which reads as follows: The Bayfield County Board of Supervisors ordains as follows: 342 That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same is hereby amended as follows: The Zoning of Bayfield County 0.09-acre parcel (ID# 6886) (V. 1141 P. 377), described as a parcel of land located in the Northwest Quarter of the Southwest Quarter (NW SW). To locate the Point of Beginning, commence at a 2” capped aluminum Bayfield County survey monument at the West (W) ¼ corner of said Section 17 and run N 89º 37’ 26” E, 1,311.93 feet on the E-W ¼ line of said Section 17 to a 1-1/2” iron pipe at the CW 1/16 corner of said Section 17, which is the Point of Beginning. Thence from said Point of Beginning by metes and bounds: Leaving said E-W ¼ line, S 00º12’17” W, 25.00 feet on the East line of said Northwest Quarter of the Southwest Quarter, to a 1” iron pipe. Thence S 89º37’26” W, 165.00 feet to a 1” iron pipe. Thence N 00º12’17” E, 25.00 feet to a 1” iron pipe on said E-W ¼ line. Thence on said E-W ¼ line, N 89º37’26” E, 165.00 feet to the Point of Beginning, Said parcel contains 4,125 square feet which is 0.09 acre. Section Seventeen (17), Township Forty-Nine (49) N, Range Five (5) W, Town of Bayview, Bayfield County, WI be changed from Residential-Recreational Business (R-RB) to Forestry-2 (F-2). The Bayfield County Board of Supervisors’ decision is: X Be Approved  Be Approved with modification  Be Disapproved. By Action of the Bayfield County Board of Supervisors Attested to by: Dennis M. Pocernich, Chairman A motion was made by Rondeau/Jardine to adopt Bayfield County Zoning Amendatory Ordinance No. 2015-08 Regarding the Rezone of Bayfield County Property Described as a Parcel of Land Located in the NW¼-SW¼, Section 17, T49N, R5W, Town of Bayview, Bayfield County, WI, to be Changed from Residential-Recreational Business (R-RB) to Forestry-2 (F-2). The motion carried. 8. Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Bernard J. Clark Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. 343 The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of the facts pertinent to the following changes; hereby recommends the following action on said petition: The Zoning of Bernard J. Clark 4.74-acre parcel (ID# 13519) (V. 1052 P. 191), located in the South 300 feet of the Northeast Quarter of the Southwest Quarter (NE SW), and Lot One (1) of Certified Survey Map (CSM) #1349 recorded in V. 8 P.160, both parcels are in Section Thirteen (13), Township Forty-Six (46) N, Range Eight (8) W, Town of Delta, Bayfield County, WI be changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The Bayfield County Planning and Zoning Committee recommendation is: X Be Approved  Be Approved with modification  Be Disapproved. Date: May 21, 2015 Bayfield County Planning & Zoning committee William Bussey, Kenneth Jardine, Dennis M. Pocernich, Brett T. Rondeau, Fred Strand A motion was made by Rondeau/Jardine to receive and place on file the Report of the Bayfield County Planning & Zoning Committee regarding the Rezone of the Bernard J. Clark Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential- Recreational Business (R-RB). The motion carried. 9. Bayfield County Zoning Amendatory Ordinance No. 2015-09 Regarding the Rezone of the Bernard J. Clark Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The Board dispensed with the reading of the Ordinance which reads as follows: The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same is hereby amended as follows: The Zoning of Bernard J. Clark 4.74-acre parcel (ID# 13519) (V. 1052 P. 191), located in the South 300 feet of the Northeast Quarter of the Southwest Quarter (NE SW), and Lot One (1) of Certified Survey Map (CSM) #1349 recorded in V. 8 P.160, both parcels are in Section Thirteen (13), Township Forty-Six (46) N, Range Eight (8) W, Town of Delta, Bayfield County, WI be changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). 344 The Bayfield County Board of Supervisors’ decision is: X Be Approved  Be Approved with modification  Be Disapproved. By Action of the Bayfield County Board of Supervisors Attested to by: Dennis M. Pocernich, Chairman A motion was made by Rondeau/Jardine to adopt Bayfield County Zoning Amendatory Ordinance No. 2015-09 Regarding the Rezone of the Bernard J. Clark Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The motion carried. 10. Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Wayne K. Engstrom Property Located in Section 13, T46N, R8, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of the facts pertinent to the following changes; hereby recommends the following action on said petition: The Zoning of Wayne K. Engstrom 9.69-acre parcel (ID# 13522) (V. 611 P. 125) described as beginning at the Northwest corner of the Northeast Quarter of the Southwest Quarter (NE SW), thence South 700 feet to the place of beginning, thence East 1,320 feet, thence South 350 feet, thence West 1,320 feet, thence North 350 feet to the place of beginning, Section Thirteen (13), Township Forty-Six (46) N, Range Eight (8),Town of Delta, Bayfield County, WI be changed from Forestry-1 (F-1) to Residential- Recreational Business (R-RB). The Bayfield County Planning and Zoning Committee recommendation is: X Be Approved  Be Approved with modification  Be Disapproved. Date: May 21, 2015 Bayfield County Planning & Zoning committee William Bussey, Kenneth Jardine, Dennis M. Pocernich, Brett T. Rondeau, Fred Strand 345 A motion was made by Rondeau/Kittleson to receive and place on file the Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Wayne K. Engstrom Property Located in Section 13, T46N, R8, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential- Recreational Business (R-RB). The motion carried. 11. Bayfield County Zoning Amendatory Ordinance No. 2015-10 Regarding the Rezone of the Wayne K. Engstrom Property Located in Section 13, T46N, R8, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The Board dispensed with the reading of the Ordinance, which reads as follows: The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same is hereby amended as follows: The Zoning of Wayne K. Engstrom 9.69-acre parcel (ID# 13522) (V. 611 P. 125) described as beginning at the Northwest corner of the Northeast Quarter of the Southwest Quarter (NE SW), thence South 700 feet to the place of beginning, thence East 1,320 feet, thence South 350 feet, thence West 1,320 feet, thence North 350 feet to the place of beginning, Section Thirteen (13), Township Forty-Six (46) N, Range Eight (8),Town of Delta, Bayfield County, WI be changed from Forestry-1 (F-1) to Residential- Recreational Business (R-RB). The Bayfield County Board of Supervisors’ decision is: X Be Approved  Be Approved with modification  Be Disapproved. By Action of the Bayfield County Board of Supervisors Attested to by: Dennis M. Pocernich, Chairman A motion was made by Rondeau/Bennett to adopt Bayfield County Zoning Amendatory Ordinance No. 2015-10, Regarding the Rezone of the Wayne K. Engstrom Property Located in Section 13, T46N, R8, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R- RB). The motion carried. 12. Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Dan Knapp Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential- Recreational Business (R-RB). The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. 346 The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of the facts pertinent to the following changes; hereby recommends the following action on said petition: The Zoning of Dan Knapp 9.09 & 1.52-acre parcels (ID#’s 13520 / 13521) (V. 789 P. 279), described as the North (N) 350 feet of the Northeast Quarter of the Southwest Quarter (NE SW) Section Thirteen (13), Township Forty-Six (46) N, Range Eight (8) W, Town of Delta, Bayfield County, WI be changed from Forestry-1 (F-1) to Residential- Recreational Business (R-RB). The Bayfield County Planning and Zoning Committee recommendation is: X Be Approved  Be Approved with modification  Be Disapproved. Date: May 21, 2015 Bayfield County Planning & Zoning committee William Bussey, Kenneth Jardine, Dennis M. Pocernich, Brett T. Rondeau, Fred Strand A motion was made by Rondeau/Jardine to receive and place on file the Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Dan Knapp Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R- RB). The motion carried. 13. Bayfield County Zoning Amendatory Ordinance No. 2015-11 Regarding the Rezone of the Dan Knapp Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential- Recreational Business (R-RB). The Board dispensed with the reading of the Amendatory Ordinance, which reads as follows: The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same is hereby amended as follows: The Zoning of Dan Knapp 9.09 & 1.52-acre parcels (ID#’s 13520 / 13521) (V. 789 P. 279), described as the North (N) 350 feet of the Northeast Quarter of the Southwest Quarter (NE SW) Section Thirteen (13), Township Forty-Six (46) N, Range Eight (8) W, Town of Delta, Bayfield County, WI be changed from Forestry-1 (F-1) to Residential- Recreational Business (R-RB). The Bayfield County Board of Supervisors’ decision is: X Be Approved  Be Approved with modification  Be Disapproved. 347 By Action of the Bayfield County Board of Supervisors Attested to by: Dennis M. Pocernich, Chairman A motion was made by Rondeau/Bennett to adopt Bayfield County Zoning Amendatory Ordinance No. 2015-11, Regarding the Rezone of the Dan Knapp Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The motion carried. 14. Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Edith Merila Property Located in Section 17, T49N, R5W, Town of Bayview, Bayfield County, WI, to be Changed from Forestry-2 (F-2) to Residential- Recreational Business (R-RB). The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of the facts pertinent to the following changes; hereby recommends the following action on said petition: The Zoning of Edith Merila 0.09-acre parcel (ID# 6901) (V. 1141 P. 378), described as a parcel of land located in the Southwest Quarter of the Northwest Quarter (SW NW). To locate the Point of Beginning, commence at a 2” capped aluminum Bayfield County survey monument at the West (W) ¼ corner of said Section 17 and run N 89º 37’ 26” E, 832.67 feet on the E-W ¼ line of said Section 17 to a 1-1/4” iron pipe, which is the Point of Beginning. Thence from said Point of Beginning by metes and bounds: Continue on said E-W ¼ line, N 89º37’26” E, 165.00 feet to a 1” iron pipe. Thence leaving said E-W ¼ line, N 00º22’34” W, 25.00 feet to a 1” iron pipe. Thence S 89º37’26” W, 165.00 feet to a 1” iron pipe. Thence S 00º22’34” E, 25.00 feet to the Point of Beginning, Said parcel contains 4,125 square feet which is 0.09 acre. Section Seventeen (17), Township Forty-Nine (49) N, Range Five (5) W, Town of Bayview, Bayfield County, WI be changed from Forestry-2 (F-2) to Residential-Recreational Business (R-RB). 348 The Bayfield County Planning and Zoning Committee recommendation is: X Be Approved  Be Approved with modification  Be Disapproved. Date: May 21, 2015 Bayfield County Planning & Zoning committee William Bussey, Kenneth Jardine, Dennis M. Pocernich, Brett T. Rondeau, Fred Strand A motion was made by Rondeau/Bussey to receive and place on file the Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Edith Merila Property Located in Section 17, T49N, R5W, Town of Bayview, Bayfield County, WI, to be Changed from Forestry-2 (F-2) to Residential-Recreational Business (R-RB). The motion carried. 15. Bayfield County Zoning Amendatory Ordinance No. 2015-12 Regarding the Rezone of the Edith Merila Property Located in Section 17, T49N, R5W, Town of Bayview, Bayfield County, WI, to be Changed from Forestry-2 (F-2) to Residential- Recreational Business (R-RB). The Board dispensed with the reading of the Amendatory Ordinance, which reads as follows: The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same is hereby amended as follows: The Zoning of Edith Merila 0.09-acre parcel (ID# 6901) (V. 1141 P. 378), described as a parcel of land located in the Southwest Quarter of the Northwest Quarter (SW NW). To locate the Point of Beginning, commence at a 2” capped aluminum Bayfield County survey monument at the West (W) ¼ corner of said Section 17 and run N 89º 37’ 26” E, 832.67 feet on the E-W ¼ line of said Section 17 to a 1-1/4” iron pipe, which is the Point of Beginning. Thence from said Point of Beginning by metes and bounds: Continue on said E-W ¼ line, N 89º37’26” E, 165.00 feet to a 1” iron pipe. Thence leaving said E-W ¼ line, N 00º22’34” W, 25.00 feet to a 1” iron pipe. Thence S 89º37’26” W, 165.00 feet to a 1” iron pipe. Thence S 00º22’34” E, 25.00 feet to the Point of Beginning, Said parcel contains 4,125 square feet which is 0.09 acre. Section Seventeen (17), Township Forty-Nine (49) N, Range Five (5) W, Town of Bayview, Bayfield County, WI be changed from Forestry-2 (F-2) to Residential-Recreational Business (R-RB). The Bayfield County Board of Supervisors decision is: X Be Approved 349  Be Approved with modification  Be Disapproved. By Action of the Bayfield County Board of Supervisors Attested to by: Dennis M. Pocernich, Chairman A motion was made by Rondeau/Jardine to adopt Bayfield County Zoning Amendatory Ordinance No. 2015-12 Regarding the Rezone of the Edith Merila Property Located in Section 17, T49N, R5W, Town of Bayview, Bayfield County, WI, to be Changed from Forestry-2 (F-2) to Residential-Recreational Business (R-RB). The motion carried. 16. Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Richard P. Schoenke and Merry B. Stockman Schoenke Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of the facts pertinent to the following changes; hereby recommends the following action on said petition: The Zoning of Richard P. Schoenke and Merry B. Stockman Schoenke 10.36-acre parcel (ID# 13523) (V.974 P. 99), described as Lot One (1) of Certified Survey Map (CSM) # 1201 as recorded in V. 7 P. 276 in Reg. of Deeds Office, Section Thirteen (13), Township Forty-Six (46) N, Range Eight (8) W, Town of Delta, Bayfield County, WI be changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The Bayfield County Planning and Zoning Committee recommendation is: X Be Approved  Be Approved with modification  Be Disapproved. Date: May 21, 2015 Bayfield County Planning & Zoning committee William Bussey, Kenneth Jardine, Dennis M. Pocernich, Brett T. Rondeau, Fred Strand A motion was made by Rondeau/Bennett to receive and place on file the Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Richard P. Schoenke and Merry B. Stockman Schoenke Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry- 1 (F-1) to Residential-Recreational Business (R-RB). The motion carried. 350 17. Bayfield County Zoning Amendatory Ordinance No. 2015-13 Regarding the Rezone of the Richard P. Schoenke and Merry B. Stockman Schoenke Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The Board dispensed with the reading of the Ordinance, which reads as follows: The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same is hereby amended as follows: The Zoning of Richard P. Schoenke and Merry B. Stockman Schoenke 10.36-acre parcel (ID# 13523) (V.974 P. 99), described as Lot One (1) of Certified Survey Map (CSM) # 1201 as recorded in V. 7 P. 276 in Reg. of Deeds Office, Section Thirteen (13), Township Forty-Six (46) N, Range Eight (8) W, Town of Delta, Bayfield County, WI be changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The Bayfield County Board of Supervisors’ decision is: X Be Approved  Be Approved with modification  Be Disapproved. By Action of the Bayfield County Board of Supervisors Attested to by: Dennis M. Pocernich, Chairman A motion was made by Rondeau/Kittleson to adopt Bayfield County Zoning Amendatory Ordinance No. 2015-13, Regarding the Rezone of the Richard P. Schoenke and Merry B. Stockman Schoenke Property Located in Section 13, T46N, R8W, Town of Delta, Bayfield County, WI, to be Changed from Forestry-1 (F-1) to Residential-Recreational Business (R-RB). The motion carried. 18. Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Karen A. Talarczyk Property Located in Section 26, T45N, R9W, Town of Barnes, Bayfield County, WI, to be changed from Residential-2 (R-2) to Residential-3 (R-3). The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of the facts pertinent to the following changes; hereby recommends the following action on said petition: The Zoning of Karen A. Talarczyk ?-acre parcel (ID# 2838) (V. 1091 P. 581), located in the North 140 feet of the South 518 feet of Government Lot One (GL 1), Section Twenty- 351 Six (26), Township Forty-Five (45) N, Range Nine (9) W, Town of Barnes, Bayfield County, WI be changed from Residential-2 (R-2) to Residential-3 (R-3). The Bayfield County Planning and Zoning Committee recommendation is: X Be Approved  Be Approved with modification  Be Disapproved. Date: May 21, 2015 Bayfield County Planning & Zoning committee William Bussey, Kenneth Jardine, Dennis M. Pocernich, Brett T. Rondeau, Fred Strand A motion was made by Rondeau/Jardine to receive and place on file the Report of the Bayfield County Planning & Zoning Committee Regarding the Rezone of the Karen A. Talarczyk Property Located in Section 26, T45N, R9W, Town of Barnes, Bayfield County, WI, to be changed from Residential-2 (R-2) to Residential-3 (R-3). The motion carried. 19. Bayfield County Zoning Amendatory Ordinance No. 2015-14 Regarding the Rezone of the Karen A. Talarczyk Property Located in Section 26, T45N, R9W, Town of Barnes, Bayfield County, WI, to be changed from Residential-2 (R-2) to Residential-3 (R-3). The Board dispensed with the reading of the Ordinance, which reads as follows: The Board dispensed with the reading of the Ordinance, which reads as follow: The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same is hereby amended as follows: The Zoning of Karen A. Talarczyk ?-acre parcel (ID# 2838) (V. 1091 P. 581), located in the North 140 feet of the South 518 feet of Government Lot One (GL 1), Section Twenty- Six (26), Township Forty-Five (45) N, Range Nine (9) W, Town of Barnes, Bayfield County, WI be changed from Residential-2 (R-2) to Residential-3 (R-3). The Bayfield County Board of Supervisors’ decision is: X Be Approved  Be Approved with modification  Be Disapproved By Action of the Bayfield County Board of Supervisors Attested to by: Dennis M. Pocernich, Chairman A motion was made by Jardine/Rondeau to adopt Bayfield County Zoning Amendatory Ordinance No. 2015-14, regarding the Rezone of the Karen A. Talarczyk Property Located in Section 26, T45N, R9W, Town of Barnes, Bayfield 352 County, WI, to be changed from Residential-2 (R-2) to Residential-3 (R-3). The motion carried. 20. Report of the Bayfield County Planning & Zoning Committee Regarding the Rezones for the Town of Iron River. Supervisor Rondeau informed the Board that the purpose of the rezones is to put the parcels the same in municipal zoning. The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of the facts pertinent to the following changes; hereby recommends the following action on said petition: (#1) The Zoning of Town of Iron River 0.073-acre parcel (Tax ID# 20759) (V. 480 P. 177- 178), A parcel of land located in a part of Lot 3. A subdivision of the Southwest Quarter (SW ¼) more particularly described as: Commencing at the West Quarter corner of said Section 7; thence S 64º51’48” E, 901.49 feet to the Southerly right of way of those lands owned by the Tri County Recreational Corridor Commission, which is marked by a 1 ¼ inch (outside diameter) iron pipe: thence S 85º45’38”E along said Southerly right-of-way 169.98 feet to the Point of Beginning of said parcel; thence N4º14’22” E and perpendicular to said Southerly right-of-way, 25.99 feet; thence N 77º25’24” E, 50.71 feet to a 1 ¼ inch (outside diameter) iron pipe; thence S76º21’00” E, 95.77 feet to a 1 ¼ inch (outside diameter) iron pipe; thence S 4º14’22”W and perpendicular to said Southerly right-of-way, 25.00 feet to a 1 ¼ inch (outside diameter) iron pipe; thence N 85º45’38” W along said Southerly right-of-way, 143.02 feet to the Point of Beginning; excluding those portions of the iron river below the ordinary high water mark; Section Seven (7), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) Commercial (C) to Municipal. (#2) The Zoning of Town of Iron River 40-acre parcel (Tax ID# 19464) (V. 94 P. 289-291), located in the Northeast Quarter of the Southwest Quarter (NE SW), Section Eighteen (18), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Forestry-1 (F-1) to Municipal (M). (#3) The Zoning of Town of Iron River ?-acre parcel (Tax ID# 19447) (V. 793 P. 58), the South Half of the Southwest Quarter of the Northeast Quarter (S ½ SW NE), less road right-of-way, Section Eighteen (18), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M). 353 (#4) [ 2 Parcels] The Zoning of Town of Iron River 7.03-acre parcel (Tax ID# 19442) (V. 281 P. 388), and 6.82-acre parcel (Tax ID# 19443) (V. 524 P. 75-76), Parcel 1 - is a parcel of land in Government Lot 1, described as: Beginning at the Northwest corner of Government Lot 1; thence North 89º20’04” East, along the North line of said Government Lot 1, 400 feet; thence South 2º32’58” East, 765.95 feet; thence South 89º20’04”West, 400 feet; thence North 2º32’58” West 765.95 feet to the Northwest corner of Government Lot 1, which is the place of beginning, Parcel 2 – is a parcel of land located in the Northwest Quarter of the Northeast Quarter (NW NE), more particularly described as: Commencing at the Northeast (NE) corner of said NW ¼ of the NE ¼; thence S 2º31’12” E, 765.95 feet to an iron pipe; thence N 88º01’57” W, 501.78 feet along the Northerly line of Volume 3 of Certified Survey Maps, page 193 to a 1” iron pipe located on the Easterly right-of-way line of West Spider Lake Road; thence Northerly along the said Easterly right-of-way line of West Spider Lake Road to a point located 59 feet South of the North line of said NW ¼ of the NE ¼; thence Easterly on a line parallel and 59 feet Southerly of the North line of said NW ¼ of the NE ¼, 534.6 feet to a point; thence N 4º18’ E, 59 feet to the North line of said NW ¼ of the NE ¼; thence East along the North line of said NW ¼ of the NE ¼ to the Northeast (NE) corner and the point of beginning; excepting therefrom: Lots 3 and 4, of Block 5, First Addition to Iron River not vacated. The West 250 feet of the North 350 feet; both parcels are in Section Eighteen (18), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M). (#5) [ 3 Parcels] The Zoning of Town of Iron River ?-acre parcel (Tax ID# 19404) (V. 145 P. 328), ?-acre parcel (Tax ID# 19419) (V. 123 P. 529), 38.00-acre parcel (Tax ID# 19424) (V. 145 P. 62), Parcel 1, is described as: Government Lot Five (5) except parcel described in Volume one hundred twenty three (123), Page five hundred sixty-two (562) and Volume eighty (80) of deeds Page eight-one (81), West of Railway, Parcel 2, is described as: all that part of Government Lot Six (6) lying East of the right-of-way of the Duluth South Shore and Atlantic Railway, containing six and one half (6½) acres, more or less according to the Government Survey thereof now on file and of record in the office of the Register of Deeds in and for Bayfield County WI, Parcel 3, is described as: Government Lot Six (6) West of Railway and all of Government Lot Seven (7), all three (3) parcels are in Section Seventeen (17), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M). (#6) The Zoning of Town of Iron River 20.00-acre parcel (Tax ID# 19132) (V. 11 P. 299), located in the East Half (E ½) of the Southeast Quarter of the Northwest Quarter (SE ¼ NW ¼) subject to easement to Bonney across E 50’, Section Eight (8), Township Forty- Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M). 354 (#7) The Zoning of Town of Iron River 3.79-acre parcel (Tax ID# 19185) (V. 911 P. 121), described as all that part of a strip or parcel in the Northeast Quarter of the Southeast Quarter (NE ¼ SE ¼) and Government Lot Two (2) lying between lines parallel to and 100 feet and 300 feet Southerly of the following described reference line: commencing at a point on the East line of Section 8, 1,590 feet North of the Southeast corner of said Section 8, thence S 89º56’ West, to the point of beginning; thence continuing S 89º56’ West , 825 feet, Section Eight (8), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M). (#8) [ 3 Parcels] The Zoning of Town of Iron River ?-acre parcel (Tax ID# 19188) (V. 79 P. 531), 0.750- acre parcel (Tax ID# 19192) (V. 990 P. 213), ?-acre parcel (Tax ID# 19198) (V. 211 P. 553), Parcel 1 is described as Government Lot Three (3) less Volume 208 Page 324; Volume 211 Page 553; Volume 482 Page 337; Volume 631 Page 269; Volume 771 Page 527 and less West 50’ in Volume 918 Page 138. Parcel 2 is described as all that part of a parcel on land in Government Lot Three (3), more particularly described as: commencing at a point where the center line of US Hwy 2 intersects the Easterly boundary line of said Government Lot three; thence Westerly on the center line of said Hwy 2 a distance of 500 feet; thence Southerly and parallel with the Easterly boundary line of said Government Lot 3 to the shore line of Mill Pond Lake (nka: Half Moon Lake), which point of intersection is the point of beginning. Thence run Northerly and parallel with the Easterly boundary line of said Government Lot Three a distance of 200 feet, more or less; thence due East a distance of 434 feet, more or less, to a point 66 feet West of the Easterly boundary line of said Government Lot Three; thence Northerly and parallel with the Easterly line of said Government Lot 3 to a point 300 feet South of the center line of the said Hwy 2; thence Westerly and parallel with the centerline of said Hwy 2 to the West boundary line of said Government Lot Three (3); thence Southerly on the West boundary line to its intersection with the shore line of Mill Pond Lake (nka: Half Moon Lake); thence Easterly along the shore line of said Mill Pond Lake (nka: Half Moon Lake) to the point of beginning; LESS lots thirteen (13), Fourteen (14) and Fifteen (15) of Certified Survey Map No. 000020 as recorded in the Bayfield County Registry in Volume 1 of Certified Survey Maps on page 277 as Document No. 267902 and Lots Sixteen (16), Seventeen (17) and Eighteen (18) of Certified Survey Map No. 000021 as recorded in the Bayfield County Registry in Volume 1 of Certified Survey Maps on page 278 as Document No. 267903, EXCEPT the West 50 feet of the remaining parcel of land described above. Parcel 3 is described as a parcel in Government Lot Three (3) in Volume 211 Page 553 and in Volume 437 Page 248, LESS W 50 feet of Lot Eighteen (18), Certified Survey Map in Volume 1 Page 278 and Volume 918 Page 138. All Three (3) parcels are in Section Eight (8), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Commercial (C) & Residential-1 (R-1) to Municipal (M). 355 (#9) [2 Parcels] The Zoning of Town of Iron River 0.643-acre parcel (Tax ID# 20360) (V. 331 P. 22): 0.321-acre parcel (Tax ID# 20361) (V. 331 P. 22), 0.919-acre parcel (Tax ID# 20261) (V. 269 P. 312), 1.73-acre parcel (Tax ID# 19170) (V. 726 P. 67), Parcel 1 is described as Lots One (1) through Eight (8), Block Eight (8), Lumberman’s Addition and Parcel 2 is described as Lots Nine (9) through Twelve (12), Block Eight (8), Lumberman’s Addition. Both parcels in Section 8, Township 47 North, Range 8 West, Town of Iron River, Bayfield County, be changed from Commercial (C); Residential-4 (R-4) and Industrial (I) to Municipal (M). (#10) [ 2 Parcels] The Zoning of Town of Iron River 0.150-acre parcel (Tax ID# 20426) (V. 788 P. 122), and 0.448-acre parcel (Tax ID# 20471) (V. 619 P. 178). Parcel 1 is described as Lots One (1) and Two (2), Block Three (3), Original Plat of Iron River (fna: Village of Iron River), together with vacated North 25’ of Pine Street in Volume 788 Page 122-123. Parcel 2 is described as Lots Thirteen (13) through Eighteen (18), Block Eight (8), Original Plat of Iron River (fna: Village of Iron River), in Volume 1038 Page 303, both parcels are in Section Seven (7), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Commercial (C) and Residential-4 (R-4) to Municipal (M). The Bayfield County Planning and Zoning Committee recommendation is: X Be Approved  Be Approved with modification  Be Disapproved. Date: May 21, 2015 Bayfield County Planning & Zoning Committee William Bussey, Kenneth Jardine, Dennis M. Pocernich, Brett T. Rondeau, Fred Strand A motion was made by Rondeau/Jardine to receive and place on file the Report of the Bayfield County Planning & Zoning Committee the rezones for the Town of Iron River as follows: (#1) 0.073-acre parcel (Tax ID# 20759) (V. 480 P. 177-178), Section Seven (7), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) Commercial (C) to Municipal. (#2) The Zoning of Town of Iron River 40-acre parcel (Tax ID# 19464) (V. 94 P. 289-291), Section Eighteen (18), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Forestry-1 (F-1) to Municipal (M). (#3) The Zoning of Town of Iron River ?-acre parcel (Tax ID# 19447) (V. 793 P. 58), be changed from Residential-1 (R-1) to Municipal (M). 356 (#4) [ 2 Parcels] The Zoning of Town of Iron River 7.03-acre parcel (Tax ID# 19442) (V. 281 P. 388), and 6.82-acre parcel (Tax ID# 19443) (V. 524 P. 75-76), both parcels are in Section Eighteen (18), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M). (#5) [ 3 Parcels] The Zoning of Town of Iron River ?-acre parcel (Tax ID# 19404) (V. 145 P. 328), ?-acre parcel (Tax ID# 19419) (V. 123 P. 529), 38.00-acre parcel (Tax ID# 19424) (V. 145 P. 62), all three (3) parcels are in Section Seventeen (17), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M) (#6) The Zoning of Town of Iron River 20.00-acre parcel (Tax ID# 19132) (V. 11 P. 299), be changed from Residential-1 (R-1) to Municipal (M). (#7) The Zoning of Town of Iron River 3.79-acre parcel (Tax ID# 19185) (V. 911 P. 121), Section Eight (8), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M). (#8) [ 3 Parcels] The Zoning of Town of Iron River ?-acre parcel (Tax ID# 19188) (V. 79 P. 531), 0.750-acre parcel (Tax ID# 19192) (V. 990 P. 213), ?-acre parcel (Tax ID# 19198) (V. 211 P. 553), All Three (3) parcels are in Section Eight (8), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Commercial (C) & Residential-1 (R-1) to Municipal (M). (#9) [2 Parcels] The Zoning of Town of Iron River 0.643-acre parcel (Tax ID# 20360) (V. 331 P. 22): 0.321 acre parcel (Tax ID#20361), in Section 8, Township 47 North, Range 8 West, Town of Iron River, Bayfield County, be changed from Commercial (C); Residential-4 (R-4) and Industrial (I) to Municipal (M). (#10) [ 2 Parcels] The Zoning of Town of Iron River 0.150-acre parcel (Tax ID# 20426) (V. 788 P. 122), and 0.448-acre parcel (Tax ID# 20471) (V. 619 P. 178). both parcels are in Section Seven (7), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Commercial (C) and Residential-4 (R-4) to Municipal (M). The motion carried. 21. Bayfield County Zoning Amendatory Ordinance No. 2015-15 Regarding the Rezone for the Town of Iron River. The Board dispensed with the reading of the Amendatory Ordinance, which reads as follows: The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same is hereby amended as follows: (See legal description above in the Report) The Bayfield County Board of Supervisors’ decision is: X Be Approved 357  Be Approved with modification  Be Disapproved. By Action of the Bayfield County Board of Supervisors Attested to by: Dennis M. Pocernich, Chairman A motion was made by Jardine/Rondeau to adopt Bayfield County Zoning Amendatory Ordinance No. 2015-15, Regarding the rezones for the Town of Iron River as follows: (#1) 0.073-acre parcel (Tax ID# 20759) (V. 480 P. 177-178), Section Seven (7), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) Commercial (C) to Municipal. (#2) The Zoning of Town of Iron River 40-acre parcel (Tax ID# 19464) (V. 94 P. 289-291), Section Eighteen (18), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Forestry-1 (F-1) to Municipal (M). (#3) The Zoning of Town of Iron River ?-acre parcel (Tax ID# 19447) (V. 793 P. 58), be changed from Residential-1 (R-1) to Municipal (M). (#4) [ 2 Parcels] The Zoning of Town of Iron River 7.03-acre parcel (Tax ID# 19442) (V. 281 P. 388), and 6.82-acre parcel (Tax ID# 19443) (V. 524 P. 75-76), both parcels are in Section Eighteen (18), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M). (#5) [ 3 Parcels] The Zoning of Town of Iron River ?-acre parcel (Tax ID# 19404) (V. 145 P. 328), ?-acre parcel (Tax ID# 19419) (V. 123 P. 529), 38.00-acre parcel (Tax ID# 19424) (V. 145 P. 62), all three (3) parcels are in Section Seventeen (17), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M) (#6) The Zoning of Town of Iron River 20.00-acre parcel (Tax ID# 19132) (V. 11 P. 299), be changed from Residential-1 (R-1) to Municipal (M). (#7) The Zoning of Town of Iron River 3.79-acre parcel (Tax ID# 19185) (V. 911 P. 121), Section Eight (8), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Residential-1 (R-1) to Municipal (M). (#8) [ 3 Parcels] The Zoning of Town of Iron River ?-acre parcel (Tax ID# 19188) (V. 79 P. 531), 0.750-acre parcel (Tax ID# 19192) (V. 990 P. 213), ?-acre parcel (Tax ID# 19198) (V. 211 P. 553), All Three (3) parcels are in Section Eight (8), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Commercial (C) & Residential-1 (R-1) to Municipal (M). 358 (#9) [2 Parcels] The Zoning of Town of Iron River 0.643-acre parcel (Tax ID# 20360) (V. 331 P. 22): 0.321-acre parcel (Tax ID# 20361) (V. 331 P. 22), in Section 8, Township 47 North, Range 8 West, Town of Iron River, Bayfield County, be changed from Commercial (C); Residential-4 (R-4) and Industrial (I) to Municipal (M). (#10) [ 2 Parcels] The Zoning of Town of Iron River 0.150-acre parcel (Tax ID# 20426) (V. 788 P. 122), and 0.448-acre parcel (Tax ID# 20471) (V. 619 P. 178). both parcels are in Section Seven (7), Township Forty-Seven (47) N, Range Eight (8) W, Town of Iron River, Bayfield County, WI be changed from Commercial (C) and Residential-4 (R-4) to Municipal (M). The motion carried. Chairman Pocernich informed the Board that the Report and Amendatory Ordinance for the Rezone of the Fred W. & Dianne Weier parcel; the Darrin E. & Kristen R. Schmitz parcel; and the Michael Haroldson and Yvonne A.I. Sorenson parcel will not be acted on this evening. 22. Appointment of Sarah Boles and Sally Ann Pease to the Aquatic Invasive Species Committee. Abeles-Allison explained that the applications of Boles and Pease are on file and it is the recommendation for the AIS Committee that these two applicants be approved. A motion was made by Jardine/Rondeau to appoint Sarah Boles and Sally Ann Pease to the Aquatic Invasive Species Committee. The motion carried. 23. Appointment of Rick Geisen to the Industrial Development Agency Board. Abeles-Allison explained that this appointment would be through 2016. The Board is made up of Corporation Counsel, Executive Committee Chair, County Board Chair and a County Board member. This Board also oversees the incubator buildings in Iron River and Bayfield. A motion was made by Bussey/Crandall to appoint Rick Geisen to the Industrial Development Agency. The motion carried. 24. Appointment of Board of Adjustment Members. Abeles-Allison explained that William Kacvinsky has been a long-term member but is ready to step down. He would like to move Richard Compton into that regular position, appoint Jane Bucy to an alternate position and reappoint Frank Kostka to a 3-year term. A motion was made by Kittleson/Bennett to move Richard Compton to a full-time position. The motion carried. A motion was made by Kittleson/Wendling to appoint Jane Bucy to an alternate position. The motion carried. A motion was made by Rondeau/Williams to reappoint Frank Kostka to a 3-year term. The motion carried. 25. Bayfield County Resolution No. 2015-43, To Repeal Paragraph 23 of Motion #520 to the State of Wisconsin 2015-2017 Budget Bill. Rob Schierman, Zoning Administrator, was present to explain that is such an action is indeed put through, in Schierman’s opinion, would move our move our ordinances back 40 years, including any actions taken by the boards, citizens, etc. and actions as they relate to lake reclassifications, comprehensive use plans, etc. The Zoning Planning & Committee has sent a memo to the Joint Finance Committee. Schierman is asking that this be removed from the budget and asking for County Board reinforcement. 359 The Board dispensed with the reading of the Resolution, which reads as follows: WHEREAS, the Bayfield County Planning and Zoning Committee has been advised that the Joint Committee on Finance has passed Motion #520 as part of its discussion and deliberation on the Budget Bill; and WHEREAS, Paragraph 23 of Motion #520 changes the standards for regulation of existing structures in the shoreland area contrary to adopted standards in NR 115 and to the detriment of environmental quality and the orderly economic development of Bayfield County; and WHEREAS, the State of Wisconsin and Wisconsin Department of Natural Resources has adopted NR 115 and updated it periodically after public input and review; and WHEREAS, Bayfield County has 105 miles of coastline on Lake Superior, arguably one of the most important bodies of fresh water in the world; and WHEREAS, Bayfield County has over 400 miles of classified trout streams, which provide some of the finest trout fishing in the State; and WHEREAS, Bayfield County has 962 inland lakes constituting 732 miles of shoreline, Bayfield County is unique in its abundance of water resources; and WHEREAS, it has been the expressed opinion of the citizens of Bayfield County and the Bayfield County Board of Supervisors that additional protections of the County’s water resources are warranted; and WHEREAS, Bayfield County has been enforcing the minimum standards of NR 115 since its inception in the late 1960s, and has accumulated considerable experience while working with the various incarnations of NR 115 over many years, and furthermore has noted during these many years that the current laws have protected the water quality in Bayfield County, and at the same time have protected property values, the County’s wildlife and fisheries habitat, and the natural scenic beauty of Bayfield County’s shorelands, and at the same time provided flexibility to property owners in development of their property; and WHEREAS, Bayfield County has started the process of enacting NR 115 as it is currently written; and WHEREAS, Bayfield County Board members conclude that the water quality of those water bodies within our County would suffer if development is not regulated to the benefit of both the property owner and the water body whose shorelines are proposed for development as it currently is in NR 115; and WHEREAS, Bayfield County has had good protection of landowner rights, property values, and the environment, including water quality, when following the current minimum standards; and 360 WHEREAS, Bayfield County feels that the shoreland standards should not be changed without due consideration by the entire legislature, the Natural Resources Board, and the public; and WHEREAS, Bayfield County strongly objects to paragraph 23 of Motion #520 amending the 2015-2017 State of Wisconsin Budget (SB 21 and AB 21), because it weakens regulation of non-conforming structures and does not provide adequate protection of our valuable water resources; and WHEREAS, the amendment as written will prevent the local governmental units charged by the State of Wisconsin with overseeing development within its shorelands from protecting the rights of the property owner, the citizens of the area, and the environment in a fair and equitable manner; and WHEREAS, Paragraph #23 of Motion # 520 as written will result in unchecked development along our shorelines which will cause irreparable harm to the water quality of our County; result in a drop in property values which in turn will damage the economy of our County; and promote harm to the environment by contributing to the degradation of our surface waters and ultimately the ground water of our County and the state. NOW, THEREFORE, BE IT RESOLVED, by the Bayfield County Board of Supervisors that it hereby requests that the State of Wisconsin, repeal paragraph 23 of Motion #520 to the 2015-2017 Budget Bill (SB 21 and AB 21), and retain the current provisions of NR 115, Wisconsin Administrative Code, and thereby protect the citizens and environment of our County and great state. Ayes 12 Nays 0 Abstain 0 Absent ____________________ { 0 } Voice Vote X Approved and adopted. Denied. A motion was made by Jardine/Bussey to Repeal Paragraph 23 of Motion #520 to the State of Wisconsin 2015-2017 Budget Bill. Discussion on how many groups have expressed their dissatisfaction with what is being proposed. The motion carried. 26. Executive Session. A motion was made by Rondeau/Bichanich to move into Executive Session pursuant to §19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved; and to allow Linda Coleman, Corporation Counsel; Robert Schierman, Zoning Administrator; and Benjamin Dufford, County Conservationist to remain in closed session. The motion carried. A motion was made by Rondeau/Crandall to move out of executive session and into open session. The motion carried. 27. Administrator’s Report: a) Future meetings: July 28th, August 25th and September 29th; 361 b) Annual WCA Conference. If you haven’t already registered and you want to go, please let Mark know as soon as possible. This is a very informative and important conference. c) Construction projects: Gave an update on the Safe Room and Beef Pavilion at the fairgrounds. 28. Supervisors’ Reports: a) Supervisor Strand gave an update on the Livestock Committee. They have met 3 times since the last Board meeting. The June topics discussed were underground and surface water issues with Randy and Michelle from the DNR. We also discussed the Clean Water Act, impaired waters and the CAFO waters. This Thursday will be on microbiological issues and concerns. Jason Fischbach will be meeting with local farmers on July 23rd giving the Findings of Fact that the Committee has come up with and asking them for ideas and concerns that have not yet been thought of. b) A Resolution was received from the American Legion Department of Wisconsin – 12th District and read. It recognized Terri Kramolis, Pete Morrissette, Brenda Spurlock, Cheryl Hanson, and Liz Lexau for their assistance in hosting the 12th District Spring Conference. c) The Board was reminded that if they want to review minutes or documents pertaining to the Livestock Committee meetings, they can be found in the Drop Box. d) Supervisor Kittleson reminded everyone of the fair and gave them a copy of sponsors that have been secured for this year’s fair. There being no further business to come before the Bayfield County Board of Supervisors, Chairman Pocernich adjourned at 7:50 p.m. Respectfully submitted, Scott S. Fibert, County Clerk SSF/dmb