HomeMy WebLinkAboutDevelopment & Land Sales Committee - Minutes - 7/2/2013U:\Development & Land Sales Minutes 082110.doc
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Minutes of the
Bayfield County
Development and Land Sales Committee
July 2, 2013
Emergency Operations Center (EOC)
Washburn, WI
1. The meeting was called to order by Chairman Shawn Miller at 11:04 a.
m.
Members present were Shawn Miller, Brett Rondeau, and Wayne Williams
Absent: Harold Maki and Dennis Pocernich
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, County Board Member
Neil Schultz; and Jack Martensen, Greg Martinsen and Brian Mrnak.
2.Motion regarding the minutes of the May 7, 2013 meeting. A motion was
made by Rondeau and seconded by Williams to approve the minutes as presented.
Motion carried.
3.Motion by Rondeau seconded by Williams to enter into executive session
with all parties present pursuant to Wisconsin Statute 19.85(1)(e) for the
purpose of deliberating the potential sale of Parcel #04-020-2-47-05-11-2
02-000-12000(Ag Station Parcel) and potential acquisition of land for a
new forestry building. Motion carried at 11:06 a.m. Motion by Rondeau
seconded by Williams to move out of executive session at 11:34 a.m. Motion carried.
Motion by Rondeau to sell the entire seven acre parcel, Tax ID #35287 in the Town
of Eileen to the Martinsens for the price of $2000/acre with the condition that the
Martinsens convey 1 acre (plus or minus as necessary to deal with safety concerns) to
Brian Mrnak at no cost for the purpose of a permanent easement and that no
buildings will be constructed on the entire parcel. Seconded by Williams. Motion
carried.
4.Discussion and Possible Action on Transfer of Parcel ID Numbers to the
City of Bayfield: #31714 & 31806. Galetka reported that due to the fact the
parcels were taken In Rem, the County is not allowed to “give” the parcels to the City
of Bayfield as stated in the May 07 minutes, but must get a nominal sum for the
parcels. Motion by Rondeau seconded by Williams to grant the parcels to the City of
Bayfield for the sum of $1.00 plus deed and filing fees. Motion carried.
5.Reports: Shuga reported that Tax ID #28799 in the Town of Port Wing had sold via
the online auction service for the price of $6200 on June 27, 2013. Deed work is in
process. Abeles-Allison reported that the Ag Station parcel had been surveyed and
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sold.
6.Meeting adjourned at 11:44.
Respectfully submitted,
Perri Shuga, Acting Secretary