HomeMy WebLinkAboutDevelopment & Land Sales Committee - Minutes - 2/26/2013U:\Development & Land Sales Minutes 082110.doc
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Minutes of the
Bayfield County
Development and Land Sales Committee
February 26, 2013
Bayfield County Emergency Operations Center-Bayfield County Annex Building
Washburn, WI
1. The meeting was called to order by Acting Chairman Shawn Miller at
4:27 p.m.
Members present were Shawn Miller, Brett Rondeau and Dennis Pocernich. Absent
were Rusty Williams and Harold Maki.
Also present were Mark Abeles-Allison, Bayfield County Administrator; Scott Galetka,
Bayfield County Land Records Administrator; Lynn Divine, Bayfield County Real
Property Lister, Perri Shuga, Bayfield County Tax Deed Clerk, Scottie Sandstrom,
Executive Director of the Bayfield County Economic Development Corporation, Chuck
Porter of Superior Saunas and County Board Member Neil Schultz.
2.Motion regarding the minutes of the January 21, 2013 meeting. A motion
was made by Rondeau and seconded by Pocernich to approve the minutes as
presented. Motion carried.
3.Motion by Rondeau Seconded by Pocernich to move into Executive
Session pursuant to Wisconsin Statute 19.85 (1) (e) for the purpose of
deliberating or negotiating the purchase or sale of public properties.
Motion carried at 4:29 p.m. Motion by Pocernuch and seconded by
Rondeau to adjourn from Executive Session. Motion carried at 5:31 p.m.
4. Discussion and possible action regarding Ag Station Property. Motion by
Rondeau to approve the proposal and authorize further negotiations with Superior
Saunas and have Corporation Counsel finalize a counter offer from Bayfield
County for the purchase of 9 acres of Experimental Farm property at a price of
$2,000 per acre and other terms as discussed in the executive session with a three
month time line for the purchase. Seconded by Pocernich. Motion carried.
5.Discussion and possible action regarding sale of 4.25 acres of Forestry
Land SW ¼ SW ¼ Section 33, Township 48 North, Range 8 West. Abeles-
Allision explained that the proposal has been approved by all other committees
involved and the Resolution only needed this committee’s approval in order to be
passed onto the County Board for their approval. Motion by Pocernich, seconded
by Rondeau to approve Resolution No. 2013-11 and send to the county board with
this committee’s blessing. Motion Carried.
U:\Development & Land Sales Minutes 082110.doc
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Development and Land Sales Committee
February 26, 2013
Page 2
6. Meeting adjourned at 5:34 p.m.
Respectfully submitted,
Perri Shuga
Acting Secretary