Please call the Chair or Zoning Office ( ) if you are unable to attend.

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1 August 24, 2015 DOUGLAS COUNTY PLANNING & ZONING COMMITTEE PUBLIC HEARING AND REGULAR MEETING Wednesday, September 9, 2015 Regular Meeting 9:00 a.m.; Public Hearing 10:00 a.m. Government Center Board Room, 1316 North 14 th Street, Superior, Wisconsin Please call the Chair or Zoning Office ( ) if you are unable to attend. MEMBERS: Mary Lou Bergman, Chair Patricia Ryan John Robinson, Vice Chair Robert Mock Nick Baker A G E N D A (Committee to maintain a two-hour meeting limit or take action to continue meeting beyond that time.) 1. Roll call. 2. Approval of minutes of the August 12, 2015, meeting (attached). 3. Reports: a) Planning & Zoning/Board of Adjustment; b) Rural Housing Authority; c) Land Conservation; d) Surveyor; e) Land Records; f) Real Property Lister; and g) Retained Fees Account Register of Deeds. 4. Informational items: a) Review of Conditional-Use Permit #23930 by Christine Staples approved by the Zoning Committee September 10, 2014 for a private campground, located W1/2-SE1/4-SW1/4, section 7, T43N-R14W, (2573 E Town Road TT), Town of Dairyland (attached); and b) Shoreland revisions update Wis. Stats. 5. Suspend regular meeting; adjourn to public hearing. 6. Public Hearing (applications attached): a) Amendment(s) to the Douglas County Zoning Ordinance: 1) Petition No James & Patricia Goettl; and 2) Petition No Mark & Peggy Pollock. b) Conditional-Use Permit: Gene Bruner. c) Recap of zone change recommendations to the County Board. 7. Future agenda items. cc: County Board Supervisors Other interested parties NOTE: Attachments to agenda are available in County Clerk s Office for review or copying. Action may be taken on any item listed on the agenda. The County of Douglas complies with the Americans with Disabilities Act of If you a-re in need of an accommodation to participate in the public meeting process, please contact the Douglas County Clerk s Office at (715) by 4:00 p.m. on the day prior to the scheduled meeting. Douglas County will attempt to accommodate any request, depending on the amount of notice we receive. Posted: Courthouse, Government Center, Telegram Name Date

2 Notice of Public Hearing Douglas County Planning & Zoning Committee A Public Hearing will be held by the Douglas County Planning & Zoning Committee at 10:00 a.m. on Wednesday, September 9, 2015 in the Government Center Board Room, Second Floor, 1316 North 14 th Street, Superior, Wisconsin to hear the following: a) Amendment(s) to the Douglas County Zoning Ordinance: 1) Petition No James & Patricia Goettl, Barefoot Bay, FL Pt. Gov t. Lot 5, Lyg E of Cty Hwy A, Section 24, T45N-R12W; (SO ; S Brancel Road; Upper St. Croix Lake), Town of Solon Springs from R-2: Residential zoning district to RR-1: Residential-Recreation zoning district, (proposed use: subdivision), filed July 21, 2015, in the County Clerk s Office. 2) Petition No Mark & Peggy Pollock, Solon Springs, WI Pt. SW1/4-SW1/4, Section 20, T46N-R12W; (BE ; 7633 E County Road L), Town of Bennett from R-2: Residential zoning district to A-1: Agricultural zoning district, (proposed use: hobby farm), filed July 29, 2015, in the County Clerk s Office. b) Conditional-Use Permit(s): 1) Gene Bruner, Superior, WI year-round mobile home (pre-1976) W1/2-SW1/4- SW1/4, Section 9, T47N-R13W; (OA ; 5590 S Old Lyman Lake Road), Town of Oakland. Mary Lou Bergman, Chair Steve Rannenberg, Planning & Zoning Administrator If you have any comments on these items, let the Planning & Zoning Office know in writing prior to the meeting, or appear at the Public Hearing. Planning & Zoning Office, 1313 Belknap St., Rm. 206, Superior, WI ( ). Action may be taken on any item listed on the public hearing. In accordance with WI Statutes (5)(a), attachments to public hearing notice and maps of subject properties are available for review in the Planning & Zoning Office, or at The County of Douglas complies with the Americans with Disabilities Act of If you are in need of accommodation to participate in the public meeting process, please contact the Douglas County Clerk s Office at (715) by 4:00 p.m. on the day prior to the scheduled meeting. Douglas County will attempt to accommodate any request depending on the amount of notice we receive. TDD (715) ST August 21 & 28, 2015

3 PLANNING & ZONING COMMITTEE PUBLIC HEARING AND REGULAR MEETING Douglas County Board of Supervisors Wednesday, August 12, 2015, 9:00 a.m., Government Center Board Room 1316 North 14th Street, Superior, Wisconsin Meeting called to order by Chair Mary Lou Bergman. ROLL CALL: Present Mary Lou Bergman, Patricia Ryan, Nick Baker, John Robinson, Robert Mock. Others present Jon Fiskness, Brad Theien, Gayle Wahner, Steve Rannenberg, Sue Radzak, Randy Jones, Ben Klitzke, Zach DeVoe, Mark Moran, Candy Anderson, David Lemke, Dean Larson, Paul Howard, James Heim, Kaci Lundgren (Committee Clerk). APPROVAL OF MINUTES: Motion by Ryan, second Mock, to approve the minutes from the July 8, 2015, meeting. Motion carried. DEPARTMENT REPORTS: Planning and Zoning/Board of Adjustment: Citation issued; Board of Adjustment member vacancy in process of being filled. Rural Housing Authority: Second phase of monies up for approval today. Land Conservation: Underway with 2012 flood damage repairs. Surveyor: Continuing remonumentation work and parcel line adjustments. Land Records: More considerations to review to meet 2016 state requirements. Real Property Lister: XML errors completed; deed processing is busy. Retained Fees Account Register of Deeds: Distributed. ACTION ITEMS/REFERRALS: Community Development Block Grant (CDBG) Program: Citizen Participation Plan: Included in agenda packet. ACTION: Motion by Baker, second Ryan, to approve plan as presented. Motion carried. Approval of Resolution Adopting a Citizen Participation Plan: Included in agenda packet. ACTION (RESOLUTION): Motion by Ryan, second Robinson, to approve resolution as presented. Motion carried unanimously. Approval of Resolution Cooperation Agreement for CDBG Program: Included in agenda packet. Zoning, 8/12/15 Page 1 of 4

4 ACTION (RESOLUTION): Motion by Ryan, second Mock, to approve resolution as presented. Motion carried unanimously. Approval of Resolution Residential Anti-displacement and Relocation Plan: Included in agenda packet. ACTION (RESOLUTION): Motion by Robinson, second Ryan, to approve resolution as presented. Motion carried unanimously. Approval of Resolution Authorizing Submission of Application: Included in agenda packet. ACTION (RESOLUTION): Motion by Baker, second Ryan, to approve resolution as presented. Motion carried unanimously Budgets: Planning & Zoning: Reviewed. ACTION (REFERRAL): Motion by Ryan, second Baker, to approve proposed 2016 Planning & Zoning budget. Motion carried. Rural Housing Authority: Reviewed. ACTION (REFERRAL): Motion by Baker, second Mock, to approve proposed 2016 Rural Housing Authority budget. Motion carried. Land Records: Reviewed. ACTION (REFERRAL): Motion by Robinson, second Baker, to approve proposed 2016 Land Records budget. Motion carried. Surveyor: Reviewed. ACTION (REFERRAL): Motion by Baker, second Mock, to approve proposed 2016 Surveyor budget. Motion carried. Real Property Lister: Included with Surveyor budget. INFORMATIONAL: Presentation by Dean Larson from Pictometry International Corporation Regarding LiDAR: Dean Larson presented information on LiDAR. Break from 9:57 a.m. to 10:07 a.m. PUBLIC HEARING: Appeal of Subdivision Ordinance: 1) William H. & LaVonne J. Walter Trustees, Eau Claire, WI create a lot less than Zoning, 8/12/15 Page 2 of 4

5 the minimum requirement of 10 acres in the F-1: Forestry zoning district - Pt. Gov t. Lot 2 of Section 20 & Pt. of Section 17, T43N-R10W, (WA & WA ; Crooked Lake/Kreel Road), Town of Wascott. Applicants not present; correspondence received from Town of Wascott with no objections. ACTION: Motion by Robinson, second Ryan, to approve application as presented. Motion carried. Conditional-Use Permits: 1) Jeremiah D. & Amy C. Nelson, et al., Solon Springs, WI change the use of a dwelling from seasonal to year-round Lot 4, Sandpiper Point, Section 33, T45N-R10W, (HI ; Rock Lake/Sunset Blvd), Town of Highland. Applicants not present; correspondence received from Town of Highland with no objections. ACTION: Motion by Ryan, second Mock, to approve application as presented. Motion carried. 2) Douglas County, c/o Emergency Management communications tower (180 ft. with 20 ft. antenna) Pt. NE1/4, Section 2, T46N-R14W (SU ; 7363 S County Road A), Town of Summit. Applicant not present; correspondence received from Town of Summit with no objections. ACTION: Motion by Baker, second Robinson, to approve application as presented. Motion carried. Conditional-Use Transfers: 1) From Troy L Johnson, Superior, WI to Mathy Construction, Onalaska, WI Conditional-Use Permit #18960 for a non-metallic mine SW1/4-NW1/4 & Pt. SE1/4- NW1/4, (Outlot 1, CSM #1190, Vol 9, Pgs 9-10), Section 13, T47N-R14W (TS & TS ; 5731 S County Road A), Town of Superior. Applicant s representative present; correspondence received from Town of Superior with no objections. ACTION: Motion by Ryan, second Robinson, to approve application. Motion by Baker, second Ryan, to amend application to include neighbor, Mark Moran, on pre-blast notification list. Motion carried. Motion to approve application as amended, carried. 2) From Troy L Johnson, Superior, WI to Mathy Construction, Onalaska, WI Conditional-Use Permit #21107 for a non-metallic mine Pt. SE/14, SE1/4, SE1/4, (Lots 1 & 2, CSM #958, Vol 7, Pgs 46-47), Section 36, T48N-R13W; (PA & PA ; 7197 E Bayfield Road), Town of Parkland. Applicant s representative present; correspondence received from Town of Parkland with no Zoning, 8/12/15 Page 3 of 4

6 objections. ACTION: Motion by Baker, second Ryan to approve application as presented. Motion carried. Reconvene regular meeting at 10:32 a.m. FUTURE AGENDA ITEMS: Lake classifications. ADJOURNMENT: Motion by Ryan, second Mock, to adjourn. Motion carried. Meeting adjourned at 10:40 a.m. Submitted by, Kaci Lundgren, Committee Clerk Zoning, 8/12/15 Page 4 of 4

Please call the Chair or Zoning Office ( ) if you are unable to attend.

Please call the Chair or Zoning Office ( ) if you are unable to attend. DOUGLAS COUNTY PLANNING & ZONING COMMITTEE PUBLIC HEARING AND REGULAR MEETING Tuesday, October 6, 2015 Regular Meeting 9:00 a.m.; Public Hearing 10:00 a.m. Government Center Board Room, 1316 North 14 th