Tuesday, January 29, 2013 9:00 a.m. - Door County Web Map
Tuesday, January 29, 2013 9:00 a.m. - Door County Web Map
Tuesday, January 29, 2013 9:00 a.m. - Door County Web Map
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<strong>Tuesday</strong>, <strong>January</strong> <strong>29</strong>, <strong>2013</strong><br />
9:<strong>00</strong> a.m.<br />
AGENDA:<br />
1. Call Meeting to Order at 9:<strong>00</strong> a.m.<br />
2. Pledge of Allegiance to the Flag<br />
3. Roll Call by <strong>County</strong> Clerk<br />
4. Presentation of Agenda<br />
5. Correspondence<br />
6. Public Comment<br />
7. Supervisor's Response<br />
8. Special Reports<br />
EMS – Eric Christensen / Brandon Schopf<br />
9. Minutes of December 11, 2012 Regular Meeting<br />
10. Pending Business / Updates<br />
Resolution No. 2012-72 Supporting Legislation Requiring All Online Retailers to Collect and Remit Wisconsin Sales Tax”<br />
The Legislative Committee, at its 01-09-<strong>2013</strong> meeting, adopted a motion to lay on the table, in effect postponing further<br />
consideration of this Resolution indefinitely.<br />
11. Resolutions<br />
<strong>2013</strong>-01 In Memoriam – Herbert Petersen<br />
<strong>2013</strong>-02 Cana Island Parking Land Purchase – Repayment of Loan – Maritime Museum<br />
Transfer of Non-Budgeted Funds<br />
<strong>2013</strong>-03 Approval of License Agreement with Skydive <strong>Door</strong> <strong>County</strong> LLC<br />
<strong>2013</strong>-04 Transfer Funds to a Reserve – <strong>Door</strong> <strong>County</strong> For Senior Resource Center Future Projects<br />
<strong>2013</strong>-05 Resolution Urging State Legislators to Vote in Favor of Transportation Dollars for Transportation<br />
<strong>2013</strong>-06 Implementation of Family Care in Northeast Wisconsin<br />
<strong>2013</strong>-07 Approval of Gift, Grant, and/or Donation to the Sheriff’s Department<br />
<strong>2013</strong>-08 Deputy Director of Human Services Position<br />
<br />
12. Ordinances<br />
Report Zoning Amendment Petition – <strong>Map</strong> of Sevastopol - Bettag<br />
<strong>2013</strong>-01 Amendment to the Zoning <strong>Map</strong> of Sevastopol - Bettag<br />
Report Zoning Amendment Petition – <strong>Map</strong> of Gibraltar – Butchart/Mueller<br />
<strong>2013</strong>-02 Amendment of Chapter 23 <strong>Door</strong> <strong>County</strong> Code<br />
13. New Business<br />
None<br />
14. Oral Committee Reports<br />
15. Review Committee Minutes<br />
16. Review vouchers, claims and bills<br />
17. Announcements<br />
<strong>County</strong> Board Chairman’s designee to serve on the City of Sturgeon Bay Joint Review Board<br />
Sample ‘Thank You’ letter for service on Committees, Commissions, Boards<br />
Next <strong>County</strong> Board Meeting: <strong>Tuesday</strong>, February 26,<strong>2013</strong>, 9:<strong>00</strong> a.m. at the Government Center<br />
18. Adjourn<br />
In compliance with the Americans with Disabilities Act, persons needing assistance to participate in this<br />
meeting, should contact the Office of the <strong>County</strong> Clerk (920) 746-22<strong>00</strong>. Notification 48 hours prior to<br />
meeting will enable the <strong>County</strong> to make reasonable arrangements to ensure accessibility to that meeting<br />
Room C101, Government Center<br />
421 Nebraska Street, Sturgeon Bay, WI<br />
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Deviation from the order shown may occur.<br />
Posted ____________, <strong>2013</strong> by_______
REGULAR MEETING<br />
DOOR COUNTY BOARD OF SUPERVISORS<br />
TUESDAY, DECEMBER 11, 2012<br />
DOOR COUNTY BOARD ROOM<br />
The meeting was called to order at 9:03 a.m. by Chairman Dan Austad.<br />
Chairman Austad led the Pledge of Allegiance to the Flag.<br />
Roll Call by <strong>County</strong> Clerk to Establish a Quorum:<br />
Roll call was taken – 20 <strong>County</strong> Board Members were present – Daniel Austad, Roy Englebert, David Enigl, Mark<br />
Feuerstein, Ken Fisher, Cletus Fontaine, Joel Gunnlaugsson, Richard Haines, Susan Kohout, David Lienau, Ben<br />
Meyer, Mark Moeller, Hugh Mulliken, John Neinas, Tim O’Connor, Holly Runquist, Kathy Schultz, Richard Virlee,<br />
Dale Wiegand and Leo Zipperer; Brann was excused.<br />
Presentation of Agenda:<br />
Motion by Moeller, seconded by Wiegand to approve the agenda. Motion carried by voice vote.<br />
Correspondence:<br />
<strong>2013</strong> WCA Conference Ideas Submission Form included in packets<br />
Glacierland RC&D letter included in packets<br />
Wisconsin Poets’ Calendar <strong>2013</strong> were distributed on Supervisors desks<br />
Public Comment:<br />
Victoria Cerinich, Town of Sevastopol, representing the League of Women Voters introduced herself<br />
Supervisor’s Response:<br />
N/A.<br />
Special Reports<br />
WCA Legislative Update: Wisconsin State Budget: History and What’s to Come – Jon Hochkammer<br />
Jon Hochkammer presented a PowerPoint which included an overview of State Finance, State Budget<br />
Priorities Change, State Budget Effects on Local Finance Decisions, <strong>2013</strong>-15 State Budget and What Can We<br />
Expect?.<br />
Minutes of October 23, 2012 Regular Meeting and November 6, 2012 Budget Meeting:<br />
Motion by Lienau, seconded by Fontaine to approve the minutes of the October 23, 2012 meeting and the<br />
November 6, 2012 meeting. Motion carried by voice vote.<br />
Pending Business/Updates<br />
Ordinance 2012-24 – Amendment of Chapter 4.17 <strong>Door</strong> <strong>County</strong> Code<br />
Motion by Virlee, seconded by Schultz to approve Ordinance 2012-24 – Amendment of Chapter 4.17 <strong>Door</strong><br />
<strong>County</strong> Code. The amendment is specific to changes in prisoner reimbursement.<br />
Sheriff Terry Vogel noted there is no fiscal impact to municipalities, as questioned last month, as the Sheriff’s<br />
Department does not incarcerate for municipal ordinance violations.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Resolutions<br />
Resolution 2012-77 – In Memoriam – Dorothy Mosgaller<br />
The resolution was read aloud by Supervisor Schultz.<br />
Motion by Schultz, seconded by Kohout to approve Resolution 2012-77 - Recognition in honor of the<br />
achievements Dorothy attained during her tenure as a <strong>County</strong> Board Supervisor.<br />
Motion carried by unanimous voice vote.<br />
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Resolution 2012-78 – Non-Commercial Hangar Site Agreement – Kevin G. Sheets – Bldg #32<br />
Motion by Virlee, seconded by Wiegand to approve Resolution 2012-78 – Approval for the Airport & Parks<br />
Committee to enter into a 10 year non-commercial hangar site lease agreement, with a 10 year renewal clause,<br />
for the parcel of land on which Building No. 32 has been constructed.<br />
Virlee noted the lease renews at $0.17/sqft.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Resolution 2012-79 – Highway – Gas Line to Hot Mix Asphalt Plant – Transfer of Non-Budgeted Funds<br />
Motion by Lienau, seconded by Neinas to approve Resolution 2012-79 – A resolution approving the transfer of<br />
an amount not to exceed $151,<strong>00</strong>0 to the <strong>Door</strong> <strong>County</strong> Highway Department from the <strong>County</strong> Roads and Bridges<br />
Fund. The funding is for the extension of natural gas to the hot mix plant.<br />
Motion carried by a vote of 19 Members voting Yes – Austad, Brann, Englebert, Enigl, Feuerstein, Fisher,<br />
Fontaine, Gunnlaugsson, Kohout, Meyer, Moeller, Mulliken, Neinas, O’Connor, Runquist, Schultz, Virlee, Wiegand<br />
and Zipperer; 1 Member voting No – Haines; 1 Member excused.<br />
Resolution 2012-80 – Schauer Road Improvements – Cave Point <strong>County</strong> Park – Transfer of Non-Budgeted<br />
Funds<br />
Motion by Lienau, seconded by Gunnlaugsson to approve Resolution 2012-80 – Approval of the payment in<br />
the amount of $26,9<strong>00</strong> to the Town of Sevastopol; $20,<strong>00</strong>0 payment as agreed upon by the Town of Sevastopol,<br />
State of Wisconsin/Local Roads Improvement Program (LRIP), State of Wisconsin/Department of Natural<br />
Resources and the <strong>Door</strong> <strong>County</strong> Parks Department to improve Schauer Road; $6,9<strong>00</strong> payment as agreed upon by<br />
the Town of Sevastopol and the <strong>Door</strong> <strong>County</strong> Parks Department for a parking area at Cave Point <strong>County</strong> Park.<br />
Lienau noted this is in response to the request by the Town of Sevastopol for costs of repavement of Schauer<br />
Road and a parking area improvement at Cave Point <strong>County</strong> Park.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Resolution 2012-81 – Human Resources/Personnel – Transfer of Non-Budgeted Funds<br />
Motion by Lienau, seconded by Schultz to approve Resolution 2012-81 – Approval of the transfer of $15,<strong>00</strong>0<br />
from the <strong>Door</strong> <strong>County</strong> contingency expense account to the Human Resources/Personnel line items psychological<br />
evaluations $5,<strong>00</strong>0, advertising $4,<strong>00</strong>0 and employee assistance $6,<strong>00</strong>0 to cover the budget shortfalls in 2012.<br />
Lienau noted the Finance Committee recommends the transfer of the funds.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Resolution 2012-82 – Approval of Grant for Nutrient Management Farmer Education<br />
Motion by Mulliken, seconded by Fontaine to approve Resolution 2012-82 – A resolution approving the<br />
acceptance of a UW-Extension – Discovery Farms Nutrient Management Farmer Education Grant Program in the<br />
amount of $3,920.<br />
Mulliken explained the grant will be used to educate farmers on creating nutrient management plans.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Resolution 2012-83 – Gift, Grant and/or Donation – Water Quality Targeted Runoff Management Program –<br />
Dunes Lake Watershed<br />
Motion by Mulliken, seconded by Fontaine to approve Resolution 2012-83 – Approval of the acceptance of an<br />
amendment grant to the water quality Targeted Runoff Management Program Grant, originally accepted by<br />
Resolution 2012-42, totaling $1<strong>00</strong>,<strong>00</strong>0.<br />
Soil and Water Conservationist Dale Konkol explained the Dunes Lake Watershed grant was two parts. The<br />
original grant monies in the amount of $5<strong>29</strong>,4<strong>00</strong> were received; an additional $1<strong>00</strong>,<strong>00</strong>0 has been awarded.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Resolution 2012-84 – General Referral Agreement – Sec. 157.06 Wis. Stats. – RTI Donor Services, Inc.<br />
Motion by Lienau, seconded by Mulliken to approve Resolution 2012-84 – Approval to amend and renew the<br />
agreement with RTI Donor Services, Inc. originally approved by <strong>County</strong> Board’s adoption of Resolution 2<strong>00</strong>7-14<br />
on February 27, 2<strong>00</strong>7.<br />
CC Thomas explained this is a renegotiation and renewal of a 2<strong>00</strong>6 agreement. The intent is simply to<br />
encourage and facilitate anatomical gifts and organ donation. The contract is administered by the Medical<br />
Examiner.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
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Resolution 2012-85 – Inter-<strong>County</strong> Consortium Agreement (Local Workforce Development Board)<br />
Motion by Virlee, seconded by Moeller to approve Resolution 2012-85 – Approval of the revised Inter-<strong>County</strong><br />
Consortium Agreement between the Counties of the Bay Workforce Development Area in Wisconsin.<br />
CC Thomas explained with adoption of Resolution 2012-48 in April of 2012, <strong>Door</strong> <strong>County</strong> approved the initial<br />
Inter-<strong>County</strong> Consortium Agreement. Outagamie <strong>County</strong> has since joined the consortium; therefore, there is a<br />
need to revise the agreement. Thomas recommends approval with the understanding there are some minor<br />
concerns and issues that need to be addressed and asked the Board to allow himself and Administrator Murphy to<br />
address and move forward with the agreement.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Resolution 2012-86 – Ad Hoc Fair Study Committee Membership<br />
Motion by Wiegand, seconded by Meyer to approve Resolution 2012-86 – Approval of the appointment of 14<br />
Members, increased from 9 as originally approved to include Dale Wiegand (Chairperson), Hugh Mulliken, Leroy<br />
Liebe, Thad Ash, Anthony Birdsall, Gary Nault, Judy Gregory, Terry Lundahl, Bill Brey, John Zettel, Bob Braunel,<br />
Dawn Kuelz, Maureen Murphy and Jack Moneypenny to the Ad Hoc Fair Study Committee. The Committee will<br />
serve on a strictly voluntary basis, without per diem from and without any expense of any nature to <strong>Door</strong> <strong>County</strong><br />
including without mileage compensation.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Resolution 2012-87 – Appointment of Human Services Director and Human Services Board<br />
Motion by Moeller, seconded by Englebert to approve Resolution 2012-87 – Approval of the appointment of<br />
Joseph Krebsbach as the <strong>Door</strong> <strong>County</strong> Human Services Director and approval of the appointment of Helen Bacon,<br />
John Beck, MD, Charles Brann, Roy Englebert, Susan Kohout, Thomas Leist, Joe Miller, Mark Moeller, Hugh<br />
Mulliken, Holly Runquist and Dale Wiegand to the <strong>Door</strong> <strong>County</strong> Human Services Board.<br />
Administrator Murphy explained earlier this year the <strong>County</strong> Board voted to merge the Social Services and<br />
Community Programs Departments to create a Human Services Department and to appoint Joe Krebsbach as the<br />
Oversight Human Services Director. Murphy endorsed the appointment of Krebsbach as the full-time Human<br />
Services Director, effective <strong>January</strong> 2, <strong>2013</strong>. Furthermore, the creation of a Human Services Department requires<br />
the need for a Human Services Board. The HS Board will be comprised of 11 members – 7 <strong>County</strong> Board<br />
Members and 4 Members from the Public. Staggered terms are required – 4 will have a 1 year term, 4 will have a<br />
2 year term and 3 will have a 3 year term. After their first terms expire, the term of office going forward will be 3<br />
years.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Resolution 2012-88 – Committee/Commission/Board Appointments<br />
Motion by Meyer, seconded by Lienau to approve Resolution 2012-88 – Confirmation of the following<br />
appointments: ADRC Advisory Board – Christine Anderson, Helen Bacon, Paul Kok, Tom Krueck, Robert<br />
Sullivan, Wally Tess, Jr., Judith Treptow and Dale Wiegand; Board of Health – James Heise, MD; Housing<br />
Authority – JoAnn Schley and Paul Treadeau; Land Information Council – Eric Christensen; Library Board – Gayle<br />
Gulley and Jack Jordan; Nicolet Federated Library Appointment – Miriam Erickson; Veterans Service Commission<br />
– Kenneth Wendt; Economic Development – David Enigl and Mark Feuerstein; Agriculture and Extension<br />
Committee – Tim O’Connor.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
Ordinances:<br />
Report – Text Amendment Related to Exclusive Agricultural (EA) Zoning District<br />
Planning Director Mariah Goode explained the Town of Clay Banks petitioned for text amendments to the<br />
zoning ordinance which will affect the Exclusive Agricultural (EA) zoning district, found only in Clay Banks. The<br />
changes requested include creating a new use to be allowed in the EA district called “Non-Farm Residential Lot”.<br />
The amendments will continue to allow small non-farm residential lots to be created in the EA zoning district in<br />
compliance with the State Farmland Preservation Program. The amendment will reduce the minimum lot size and<br />
width. The changes will provide additional flexibility by not restricting to whom the lots may be sold and allowing<br />
any home to be separated from a farm parcel.<br />
Motion by Fisher, seconded by Enigl to accept the report of the RPC. Motion carried by voice vote.<br />
Ordinance 2012-25 – Text Amendment Related to Exclusive Agricultural (EA) Zoning<br />
Motion by Fisher, seconded by Kohout to approve Ordinance 2012-25.<br />
Motion carried by a vote of all 20 Members voting Yes; 1 Member excused.<br />
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Resolution 2012-26 – All Terrain Vehicles and Utility Terrain Vehicles<br />
Motion by Neinas, seconded by Gunnlaugsson to approve Ordinance 2012-26 – An ordinance establishing<br />
Chapter 11.05 which will be known as the <strong>Door</strong> <strong>County</strong> All Terrain Vehicles (“ATV”) and Utility Terrain Vehicles<br />
(“UTV”) Ordinance within the <strong>Door</strong> <strong>County</strong> Code.<br />
Neinas noted this has been a work in progress which was brought forward by the Town of Union. Supervisor<br />
Fontaine further added this came about from constituent requests in the Town of Union. The ordinance mirrors<br />
State Statutes. This ordinance is for the Town of Union.<br />
CC Thomas explained this is a <strong>County</strong> “master agreement”; once in effect, it can accommodate whatever a<br />
municipality wants to do. The State allows a municipality to designate any municipal road as an ATV/UTV trail. If<br />
a municipality decides to create a trail, they do not have the authority to create the trail on any county road.<br />
A discussion regarding the pros and cons was held. Many Supervisors expressed concerns with the age of<br />
operators, following rules of the road, safety and liability.<br />
Motion carried by a vote of 16 Members voting Yes – Austad, Englebert, Enigl, Feuerstein, Fontaine,<br />
Gunnlaugsson, Kohout, Lienau, Moeller, Mulliken, Neinas, O’Connor, Runquist, Schultz, Virlee and Wiegand; 4<br />
Members voting No – Fisher, Haines, Meyer and Zipperer; 1 Member excused.<br />
New Business<br />
Election of Civil Service Commissioner – Jon Koch (Term ending December 2017)<br />
Motion by Fisher, seconded by Fontaine to nominate Jon Koch to the Civil Service Commission.<br />
Motion carried by unanimous roll call vote.<br />
Election of Civil Service Commissioner – Sharon Haines (Filling unexpired term of Michael Mittermann –<br />
Term Ending December <strong>2013</strong>)<br />
Motion by Wiegand, seconded by Lienau to nominate Sharon Haines to the Civil Service Commission.<br />
Motion carried by unanimous roll call vote with Supervisor Haines abstaining as Sharon is his wife.<br />
Oral Committee Reports<br />
Reported information obtained through the Workforce Development Board regarding highlights of the<br />
workforce in the U.S.<br />
Wiegand noted the Monthly Meeting Calendar listed the wrong time for the meeting of the Ad Hoc Fair<br />
Study Committee – correct meeting time is 4:<strong>00</strong> p.m.<br />
Review Committee Minutes:<br />
Reviewed and placed on file.<br />
Review Vouchers, Claims and Bills:<br />
The bills were reviewed and placed on file.<br />
Announcements<br />
Next Regular <strong>County</strong> Board Meeting:<br />
Chairman Austad asked for approval to move the <strong>January</strong> regular <strong>County</strong> Board meeting to the 5 th <strong>Tuesday</strong> in<br />
<strong>January</strong>.<br />
Motion by Schultz, seconded by Gunnlaugsson to change the <strong>January</strong>, <strong>2013</strong> meeting to the 5 th <strong>Tuesday</strong>,<br />
<strong>January</strong> <strong>29</strong>, <strong>2013</strong>. Motion carried by voice vote.<br />
Chairman Austad noted the next Administrative Committee meeting will be held on <strong>January</strong> 22, <strong>2013</strong> and the<br />
next Finance Committee meeting will be held on <strong>January</strong> 21, <strong>2013</strong>.<br />
Adjourn:<br />
Motion by Virlee, seconded by Wiegand to adjourn. Motion carried. Time 11:31 a.m.<br />
Recorded by <strong>County</strong> Clerk Jill M. Lau.<br />
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RESOLUTION NO. <strong>2013</strong>-01<br />
IN MEMORIAM – HERBERT PETERSEN<br />
TO THE DOOR COUNTY BOARD OF SUPERVISORS:<br />
WHEREAS, Herbert Petersen died December 15, 2012; and<br />
WHEREAS, Supervisor Petersen was elected to the Board of Supervisors in<br />
April 1966 and thereafter elected in 1968, 1970, 1972 and 1974, representing<br />
District 1 – Town of Sturgeon Bay-Clay Banks; and<br />
WHEREAS, Herb served as Chairman of the <strong>Door</strong> <strong>County</strong> Board of<br />
Supervisors from 1972 through 1973, and as Vice Chairman in 1974-1975; and<br />
WHEREAS, Supervisor Petersen served on the Health Committee, Legislative<br />
Committee, Ag & Education, Natural Beauty Council, Property Committee,<br />
Emergency Government Committee; and<br />
WHEREAS, Supervisor Petersen also served as Chair of the Civil Defense<br />
Committee, Protection of Persons & Property and Committee on Aging, as well as<br />
Chair and Vice Chair of the Executive & Personnel Committee.<br />
NOW, THEREFORE, BE IT RESOLVED, That the Board of Supervisors,<br />
assembled in regular session this <strong>29</strong>th day of <strong>January</strong>, <strong>2013</strong>, extend our sincere<br />
sympathy to Herb’s family with this acknowledgement of his dedication to the<br />
citizens of the <strong>County</strong> of <strong>Door</strong>.<br />
_________________________ _________________________<br />
Daniel Austad Joel Gunnlaugsson John Neinas<br />
_________________________ _________________________<br />
Charles Brann Richard Haines Tim O’Conner<br />
_________________________ _________________________<br />
Roy Englebert Susan Kohout Holly Runquist<br />
_________________________ _________________________<br />
David Enigl David Lienau Kathy Schultz<br />
_________________________ _________________________<br />
Mark Feuerstein Ben Meyer Richard Virlee<br />
_________________________ _________________________<br />
Kenneth Fisher Mark Moeller Dale Wiegand<br />
_________________________ _________________________<br />
Cletus Fontaine Hugh Mulliken Leo Zipperer<br />
CERTIFICATION:<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby certify that the above is a true and correct copy of a resolution that was<br />
adopted on the <strong>29</strong>th day of <strong>January</strong>, <strong>2013</strong>, by the <strong>Door</strong> <strong>County</strong> Board of Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
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ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
FEUERSTEIN<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
KOHOUT<br />
LIENAU<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
O’CONNOR<br />
RUNQUIST<br />
SCHULTZ<br />
VIRLEE<br />
WIEGAND<br />
ZIPPERER<br />
BOARD ACTION<br />
Aye Nay Exc.<br />
Vote Required: Two Thirds of Entire Membership<br />
Motion to Approve Adopted<br />
1st Defeated<br />
2 nd<br />
Yes: No: Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
, Corp. Counsel<br />
, Administrator<br />
FISCAL IMPACT: Currently the<br />
2012 balance in the Preservation<br />
Reserve fund is $1<strong>00</strong>,106.72. The<br />
adoption of this resolution would<br />
change that balance to $28,154.81.<br />
sms<br />
Certification:<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of a resolution that was adopted on the<br />
<strong>29</strong>th day of <strong>January</strong> , <strong>2013</strong> by the <strong>Door</strong><br />
<strong>County</strong> Board of Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
Resolution No. <strong>2013</strong>-02<br />
CANA ISLAND PARKING LAND PURCHASE – REPAYMENT OF<br />
LOAN – MARITIME MUSEUM<br />
TRANSFER OF NON-BUDGETED FUNDS<br />
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TO THE DOOR COUNTY BOARD OF SUPERVISORS:<br />
WHEREAS, In accordance with Section 65.90(5)(a) Wisconsin<br />
Statutes and Rules of Order #19 the amounts of the various<br />
appropriations and the purposes for such appropriations stated in a<br />
budget may not be changed unless authorized by a vote of twothirds<br />
of the entire membership of the <strong>Door</strong> <strong>County</strong> Board of<br />
Supervisors; and<br />
WHEREAS, <strong>Door</strong> <strong>County</strong>, by adoption of Resolution 2<strong>00</strong>9-40<br />
on August 25, 2<strong>00</strong>9, and Resolution 2011-78 on September <strong>29</strong>,<br />
2011, authorized the acquisition of real property (with a purchase<br />
price of $1,3<strong>00</strong>,<strong>00</strong>0) for Cana Island Parking. In substantial part<br />
(roughly 95%) of the monies for acquisition of the real property<br />
came from donations, grants, the Cana Island Preservation<br />
Reserve fund, the sale of land, and an advance from <strong>Door</strong> <strong>County</strong>.<br />
The balance (of $72,181.49), necessary to effectuate this<br />
acquisition, was loaned to <strong>Door</strong> <strong>County</strong> Parks by the <strong>Door</strong> <strong>County</strong><br />
Maritime Museum; and<br />
WHEREAS, The Finance Committee is recommending that<br />
$72,181.49 be repaid to the <strong>Door</strong> <strong>County</strong> Maritime Museum, and<br />
that the monies be transferred from the Cana Island Preservation<br />
Reserve 1<strong>00</strong>.32133.<br />
NOW, THEREFORE, BE IT RESOLVED, That the <strong>Door</strong><br />
<strong>County</strong> Board of Supervisors does hereby approve the payment of<br />
$72,181.49 to the <strong>Door</strong> <strong>County</strong> Maritime Museum as full payment<br />
of the real property acquisition loan from the Museum as set forth<br />
above.<br />
SUBMITTED BY:<br />
Finance Committee<br />
David Lienau, Chairman Joel Gunnlaugsson<br />
Daniel Austad Kathy Schultz<br />
Charles Brann Leo Zipperer<br />
Kenneth Fisher<br />
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ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
FEUERSTEIN<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
KOHOUT<br />
LIENAU<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
O’CONNOR<br />
RUNQUIST<br />
SCHULTZ<br />
VIRLEE<br />
WIEGAND<br />
ZIPPERER<br />
BOARD ACTION<br />
Aye Nay Exc.<br />
Vote Required: Majority Vote of Total Membership<br />
Motion to Approve Adopted<br />
1st Defeated<br />
2 nd<br />
Yes: No: Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
, Corp. Counsel<br />
, Administrator<br />
FISCAL IMPACT: The 15 year<br />
agreement requires an initial annual<br />
fee of $5<strong>00</strong> which will be adjusted<br />
proportionately with the Consumer<br />
Price Index (CPI-U) on an annual<br />
basis. sms<br />
Certification:<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of a resolution that was adopted on the <strong>29</strong>th<br />
day of <strong>January</strong> , <strong>2013</strong> by the <strong>Door</strong> <strong>County</strong><br />
Board of Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
Resolution No. <strong>2013</strong>-03<br />
APPROVAL OF LICENSE AGREEMENT WITH SKYDIVE DOOR<br />
COUNTY LLC<br />
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TO THE DOOR COUNTY BOARD OF SUPERVISORS:<br />
WHEREAS, Rule No. 34 of the Rules of Order provides, in<br />
pertinent part, that “...no Committee of the <strong>County</strong> Board shall enter<br />
into any contract for a period in excess of three (3) years without<br />
prior approval of the <strong>County</strong> Board…”; and<br />
WHEREAS, Skydive <strong>Door</strong> <strong>County</strong>, LLC seeks permission to<br />
have a multi-year License Agreement to access the Airport for the<br />
purpose of tandem skydiving/parachuting operations; and<br />
WHEREAS, The Airport & Parks Committee has considered<br />
and approved the License Agreement (attached hereto as<br />
Addendum A and incorporated herein by reference); and<br />
WHEREAS, It is deemed advantageous and suitable for the<br />
<strong>County</strong> of <strong>Door</strong> to enter into the License Agreement.<br />
NOW, THEREFORE, BE IT RESOLVED, That the <strong>Door</strong><br />
<strong>County</strong> Board of Supervisors does hereby approve the License<br />
Agreement.<br />
BE IT FURTHER RESOLVED, That the Parks & Airport<br />
Director, subject to the general oversight of the Airport & Parks<br />
Committee, is responsible for administration of the License<br />
Agreement.<br />
SUBMITTED BY:<br />
Airport & Parks Committee<br />
Charles Brann, Chair Richard Virlee<br />
Ken Fisher Dale Wiegand<br />
Ben Meyer<br />
13 of 57
LICENSE AGREEMENT<br />
AIRPORT ACCESS [SKYDIVING ACTIVITIES]<br />
1<br />
Addendum A Attachment to Resolution <strong>2013</strong>-03<br />
This Agreement is made on the______ day of _____, _______ by and between the <strong>County</strong> of <strong>Door</strong> (“<strong>County</strong>”), a body<br />
corporate and Skydive <strong>Door</strong> <strong>County</strong> LLC, whose principal office is located at <strong>29</strong>86 Lake Forest Park Road, Sturgeon<br />
Bay, Wisconsin 54235 and phone numbers are 920-818-<strong>00</strong>07 and 615-504-9791 (“Licensee”).<br />
WHEREAS, <strong>County</strong> owns, controls and operates the <strong>Door</strong> <strong>County</strong> Cherryland Airport (“Airport”) situated at 3538<br />
Park Drive, Sturgeon Bay, Wisconsin and possesses the power and authority to grant certain rights and privileges with<br />
respect thereto, including those set forth in this agreement;<br />
WHEREAS, the Licensee seeks permission to have a multi-year License Agreement (hereafter “Agreement”) to access<br />
the Airport for the purpose of tandem skydiving/parachuting operations. The Federal Aviation Administration<br />
(“FAA”) currently recognizes such as a legitimate aeronautical activity;<br />
WHEREAS, <strong>County</strong> does not deem this activity to be inconsistent or incompatible with its operation of the Airport;<br />
and<br />
WHEREAS, <strong>County</strong> has a licensing or permitting process in place for such activities that provides a level of regulation<br />
and compensation satisfactory to meet the obligations and needs of the Airport.<br />
NOW, therefore, in consideration of the terms and provisions set forth herein, and other good and valuable<br />
considerations, the receipt, sufficiency, and adequacy of which is acknowledged, the parties mutually agree as follows:<br />
1. <strong>County</strong> hereby grants Licensee the non-exclusive privilege of using Airport for skydiving activities. This may<br />
include three (3) student programs, i.e., Tandem Progression, Accelerated Freefall (“AFF”) and/or Instructor<br />
Assisted Deployment (“IAD”).<br />
2. Licensee understands and agrees that the access granted is a privilege and is terminable at any time, at the<br />
<strong>County</strong>’s discretion and judgment, based on Licensee’s violation of this Agreement and/or for reasons of<br />
airport efficiency (i.e., when necessary to serve the civil aviation needs of the airport) and/or safety (i.e.,<br />
when necessary for the safe operation of the airport).<br />
<strong>County</strong> will provide written notice of termination and an opportunity to cure within a prescribed period of<br />
time, to Licensee. Activities authorized hereunder may be, at <strong>County</strong>'s discretion and judgment, limited or<br />
suspended during the cure period.<br />
Licensee may file a complaint with the FAA (e.g., consult with and seek the assistance of flight standards<br />
and/or air traffic) regarding the reasonableness of the <strong>County</strong>'s actions (i.e., those which restrict or deny<br />
Licensee use of the airport) hereunder. Both parties acknowledge that that the FAA is empowered to make the<br />
final determination as to the reasonableness of the <strong>County</strong>'s actions complained of by Licensee.<br />
If (and to the extent) the FAA determines that <strong>County</strong>’s actions place the Airport in a position inconsistent<br />
with Federal obligations, Licensee may immediately resume exercising its privileges hereunder.<br />
3. In no event shall the <strong>County</strong> be deemed to have granted Licensee the right to the use of any airport property<br />
for any purpose other than identified in this Agreement.<br />
4. Term of this Agreement shall be for a period of fifteen (15) years, commencing <strong>January</strong> 1, <strong>2013</strong>, and<br />
continuing through December 31, 2028, unless sooner terminated in accordance with the provisions here set<br />
forth.<br />
If the Licensee constructs or acquires a hangar at the Airport, <strong>County</strong> and Licensee will, in good faith,<br />
endeavor to timely negotiate a fifteen (15) year extension of this Agreement.<br />
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2<br />
Addendum A Attachment to Resolution <strong>2013</strong>-03<br />
5. Licensee shall pay <strong>County</strong>, as compensation for the privilege being granted by the issuance of this license, an<br />
annual fee (hereafter “fee”) of five hundred dollars ($5<strong>00</strong>.<strong>00</strong>). This fee shall be paid in advance. Payment is<br />
due on the first day of this agreement’s term and May 1 each year thereafter. Payment, in the form of a check<br />
or money order payable to the “<strong>County</strong> of <strong>Door</strong>”, must be received by the Airport Director at 3538 Park<br />
Drive, Sturgeon Bay WI 54235 on or before due date.<br />
Starting in 2014, this fee will be adjusted on an annual basis. This change in the fee is directly proportional to<br />
the percentage change in the Consumer Price Index for all Urban Consumers - Chicago / Gary / Kenosha<br />
(CPI-U) from the third quarter of the previous year to the third quarter of the current year. The ceiling (i.e.,<br />
upper limit) for annual increase is three percent (3%), the floor (i.e., lower limit) for the fee is the previous<br />
year’s fee.<br />
6. Licensee shall work cooperatively with the Airport Director and the Airport’s fixed base operator to develop,<br />
periodically review, and (if necessary) revise protocols applicable to Licensee’s skydiving activities at the<br />
Airport. The initial protocols will be reduced to writing and executed by the parties hereto concurrent with<br />
this Agreement being in full force and effect.<br />
7. Licensee shall not conduct skydiving activity if that activity creates a hazard to air traffic or persons or<br />
property on the ground as determined by the <strong>County</strong>.<br />
Licensee may file a complaint with the FAA (e.g., consult with and seek the assistance of flight standards<br />
and/or air traffic) regarding the reasonableness of the <strong>County</strong>'s actions (i.e., those which restrict or deny<br />
Licensee use of the Airport) hereunder. Both parties acknowledge that that the FAA is empowered to make<br />
the final determination as to the reasonableness of the <strong>County</strong>'s actions complained of by Licensee.<br />
If (and to the extent) the FAA determines that <strong>County</strong>’s actions place the Airport in a position inconsistent<br />
with Federal obligations, Licensee may immediately resume exercising its privileges hereunder.<br />
8. Licensee shall observe and comply with all federal, state, and local laws, ordinances, rules, regulations or<br />
standards applicable to the Airport which are now in effect or are hereafter promulgated. This includes, but is<br />
not limited to, Federal Aviation Administration (FAA) and Wisconsin Department of Transportation-<br />
Wisconsin Bureau of Aeronautics (BOA) regulations concerning skydiving activities.<br />
9. Licensee is and will remain a member of the United States Parachute Association (USPA), and will adhere to<br />
the USPA’s established Basic Safety Requirements (BSRs).<br />
10. Licensee shall offer proof, to <strong>County</strong>’s reasonable satisfaction, that Licensee holds all required state and/or<br />
federal certificates, licenses or permits, including but not limited to a seller’s permit.<br />
11. Licensee shall provide a copy of its current aircraft repair, and any other requisite, certification to <strong>County</strong><br />
(i.e., the Airport Director).<br />
12. Licensee shall be solely responsible for and shall take the actions necessary to eliminate the harmful effects<br />
from the Licensee, or Licensee’s officers, agents, employees, contractors, subcontractors, licensees or<br />
customers discharge, spilling, leaking, pumping, pouring, emitting, emptying or dumping of any hazardous<br />
substance at the Airport.<br />
13. Licensee agrees to defend, indemnify and hold the <strong>County</strong> completely harmless from and against any and all<br />
claims, costs (including attorney fees and litigation expenses), damages, fines, judgments, liabilities and<br />
losses arising out of, resulting from, or in any way connected with the Licensee, Licensee’s officers, agents,<br />
employees, contractors, licensees or customers use of or activities at the Airport. This includes, but is not<br />
limited to the presence or spill of hazardous substance.<br />
This section shall survive expiration of this Agreement.<br />
14. During the full term of this agreement Licensee shall, at its sole cost and expense, maintain a policy or<br />
policies of insurance as follows:<br />
a. Comprehensive General Liability:<br />
15 of 57
3<br />
Addendum A Attachment to Resolution <strong>2013</strong>-03<br />
One million dollars ($1,<strong>00</strong>0,<strong>00</strong>0) combined single limit (i.e., up to $1,<strong>00</strong>0,<strong>00</strong>0 per occurrence for<br />
bodily injury and/or property damage arising out of single loss, with no sub-limits).<br />
This coverage must be written on an “occurrence” basis and shall cover all risks incident to any<br />
activity of Licensee at the Airport, and include contractual liability coverage for the indemnity<br />
provided under this agreement.<br />
b. Aircraft Liability:<br />
Three hundred thousand dollars ($3<strong>00</strong>,<strong>00</strong>0) combined single limit (i.e., up to $3<strong>00</strong>,<strong>00</strong>0 per<br />
occurrence for bodily injury and/or property damage arising out of single loss, with no sub-limits).<br />
A combined single limit of coverage that applies to all bodily injury and property damage claims.<br />
The specified maximum amount can be paid out for a covered occurrence in any combination (e.g.,<br />
passenger bodily injury, other person´s bodily injury and/or property damage).<br />
c. Automobile Liability<br />
Minimum liability coverage required by Wisconsin Law, but not less than:<br />
$50,<strong>00</strong>0 for injury or death of one person;<br />
$1<strong>00</strong>,<strong>00</strong>0 for injury or death of two or more people; and<br />
$15,<strong>00</strong>0 for property damage.<br />
Uninsured and underinsured motorist coverage is also required, each with minimum limits of<br />
$1<strong>00</strong>,<strong>00</strong>0/$3<strong>00</strong>,<strong>00</strong>0 for bodily injury coverage.<br />
d. Hangar Keeper’s Liability:<br />
Required only if applicable (i.e., aircraft owned by others is in Licensee's care, custody or control).<br />
One hundred thousand dollars ($1<strong>00</strong>,<strong>00</strong>0) each aircraft / two hundred and fifty thousand dollars<br />
($250,<strong>00</strong>0) each occurrence, with no sub-limits, and a deductible of not more than ten thousand<br />
dollars ($10,<strong>00</strong>0) each loss.<br />
e. Workers Compensation Insurance.<br />
If and as required under Wisconsin Law<br />
The Licensee will provide the <strong>County</strong> (i.e., the Airport Director) with certificate(s) of insurance identifying<br />
each policy described above.<br />
The certificate(s) of insurance must include a provision that gives the <strong>County</strong> thirty (30) days prior written<br />
notice of any modification or cancellation to the insurance policy.<br />
Each insurance policy (except Worker’s Compensation) shall identify the <strong>County</strong> as an “additional insured”.<br />
Licensee shall provide <strong>County</strong> (i.e., the Airport Director) an additional insured endorsement evidencing this<br />
fact.<br />
Each policy shall be issued by a company licensed to do business in Wisconsin and is acceptable to <strong>County</strong>.<br />
Licensee shall not exercise its privilege to use the Airport until and unless said insurance is in full force and<br />
effect.<br />
These insurance requirements are subject to good faith review, and equitable adjustment due to change<br />
of circumstances upon written agreement of the parties, every three (3) years. If agreement can not be<br />
reached on such adjustment, this Agreement may be subject to equitable rescission at the option of the<br />
party seeking the adjustment.<br />
15. Licensee shall ensure that each parachute jumper executes an assumption of risk and release of liability form.<br />
Licensee shall retain the executed forms and, upon request, provide copies of the same to <strong>County</strong>.<br />
16. Licensee is an independent entity, and is completely separate and distinct from the <strong>County</strong>. Nothing in or<br />
done pursuant to this Agreement shall be construed to create the relationship of employer and employee,<br />
principal and agent, partners, or a joint venture between <strong>County</strong> and Licensee.<br />
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4<br />
Addendum A Attachment to Resolution <strong>2013</strong>-03<br />
17. Licensee, except as noted below, irrevocably submits itself to the original jurisdiction of the <strong>County</strong> of <strong>Door</strong>,<br />
State of Wisconsin, with regard to any controversy arising out of, relating to, or in any way concerning this<br />
Agreement<br />
If federal law exclusively applies, the parties agree that jurisdiction will lie in the U.S. District Court, Eastern<br />
District of Wisconsin.<br />
18. Licensee shall not assign its rights under this Agreement in whole or in part.<br />
19. If any term or provision of this Agreement is held to be invalid or unenforceable, the Agreement shall be<br />
effective unless and until such is reduced to writing.<br />
20. This Agreement constitutes the entire Agreement between the parties.<br />
Accepted and Agreed this _______ of ________________________, 2012.<br />
_________________________________________<br />
Michael L. Wadkins - Skydive <strong>Door</strong> <strong>County</strong>, LLC<br />
Licensee<br />
Accepted and Agreed this _______ of ________________________, 2012.<br />
_________________________________________<br />
Mercedes Wadkins - Skydive <strong>Door</strong> <strong>County</strong>, LLC<br />
Accepted and Agreed this _______ of ________________________, 2012.<br />
_________________________________________<br />
Charles G. Brann, Supervisor, District 11<br />
Airport and Parks Committee Chairperson<br />
Accepted and Agreed this _______ of ________________________, 2012.<br />
_________________________________________<br />
Keith R. Kasbohm<br />
Airport Director<br />
Accepted and Agreed this _______ of ________________________, 2012.<br />
_________________________________________<br />
Maureen Murphy, <strong>County</strong> Administrator<br />
Approved as to form this _______ of ________________________, 2012.<br />
_________________________________________<br />
Grant P. Thomas<br />
<strong>Door</strong> <strong>County</strong> Corporation Counsel<br />
17 of 57
“Skydive <strong>Door</strong> <strong>County</strong>”<br />
15 year lease proposal<br />
Owners: Michael and Mercedes Wadkins<br />
Skydive <strong>Door</strong> <strong>County</strong><br />
OUR GOAL & PURPOSE: – To provide a long term safe, fun, and exciting<br />
skydiving experience for the tourist who frequent <strong>Door</strong> <strong>County</strong> as well as provide recreational<br />
skydiving to licensed jumpers. To develop a well known and firmly established skydiving<br />
business at Cherryland Airport. To ultimately own aircraft and a hangar where Skydiving<br />
operations can be held long term over a 15 year period or more. To provide jobs and employment<br />
for local citizens of <strong>Door</strong> <strong>County</strong>. To develop lasting professional partnerships<br />
and a friendly working relationship with the Airport Commission , the Airport<br />
Manager , Aviators , the FBO and the Sturgeon Bay Community. Ultimately providing<br />
an exciting recreational attraction that all parties will profit from.<br />
BENEFITS TO COUNTY: – Over the last 3 years Skydive <strong>Door</strong> <strong>County</strong> brought many<br />
tourist to the town of Sturgeon Bay who patroned local bars & dining establishments, who bought<br />
fuel, attended festivals & specific tourist attractions known only to Sturgeon Bay and <strong>Door</strong> <strong>County</strong>.<br />
In addition to bolstering local businesses, SDC brought many new visitors to<br />
Cherryland Airport. Skydive <strong>Door</strong> <strong>County</strong> purchased large quantities of fuel from the<br />
airport, we used the aircraft maintenance hangar, provided hangar lease payments<br />
and referred patrons to Tailwind for scenic airplane rides. We scheduled demonstration<br />
jumps for the amusement of the community and to foster community relations.<br />
PRESENTATION BRIEFING: – To provide statistical data to support our 15 year lease proposal:<br />
Number of Tandems, Number of skydives, Number of Videos, Student Program, Affect of Weather,<br />
Safety Report, amount of money spent at the airport and a survey of who participated and what it<br />
means to the county and airport.<br />
18 of 57<br />
Back-Up to Resolution <strong>2013</strong>-03
Skydive <strong>Door</strong> <strong>County</strong><br />
Skydiving and the <strong>Door</strong> <strong>County</strong> Economy<br />
(Over a 3 year season)<br />
1. Over the 3 years many of our Tandem Skydiving Customers had friends and<br />
family who would come out and watch their loved ones do a skydive. The<br />
number of friends and family varied between 5-7 additional people<br />
2. The mean average of each tandem student who brought family and friends to<br />
watch equates to a average of 5 people (including the student) at the airport at<br />
any given time during a reservation or walk-in watching or doing a skydive.<br />
3. This number also translates into bringing additional revenue to the city and county.<br />
Once they finished their skydive, the family and friends would grab flyers from<br />
our paper boy kiosk and visit the local establishments. Often we would refer them<br />
to the local sturgeon bay businesses downtown for dining, drinks, groceries, & fuel.<br />
Skydive <strong>Door</strong> <strong>County</strong><br />
Contributions to the community over 3 years<br />
1. To promote and foster good community relations Skydive <strong>Door</strong> <strong>County</strong> donated on<br />
average 10 – 15 free Tandem Skydives to local , charities, community organizations<br />
and businesses. Some notable contributions that were donated too:<br />
Saint Joseph’s Church, Make a Wish Foundation, and the Steel Bridge Festival.<br />
2. “Skydive <strong>Door</strong> <strong>County</strong>” planned and coordinated free Professional Demonstration<br />
Jumps for the Cherryland Airport, and Saint Josephs annual picnic.<br />
3. Conducted informal meetings intended to inform, educate, and field questions<br />
for local Aviators at the Airport<br />
4. Hired 3-4 additional employees for the third season.<br />
5. Worked in conjunction with and partnered with <strong>Door</strong> <strong>County</strong> Wineries to promote<br />
their product as well as ours on internet advertising Social Media - “Living Social”<br />
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Back-Up to Resolution <strong>2013</strong>-03
Skydive <strong>Door</strong> <strong>County</strong><br />
“Statistical data of Skydives conducted at Cherryland Airport”<br />
“2010 Season”<br />
Tandems Conducted Actual Reservations Revenue lost due to weather<br />
182 233 51 Tandems<br />
(Skydives Conducted of Cherryland Airport)<br />
Tandem Skydives Made Outside Video Sport jumpers Total Skydives<br />
*182 56 32 *270<br />
*These numbers include outside video which isn’t a true reflection of actual students<br />
that jumped the true number is 182<br />
Skydive <strong>Door</strong> <strong>County</strong><br />
“Statistical data of Skydives conducted at Cherryland Airport”<br />
“2011 Season”<br />
Tandems Conducted Actual Reservations Revenue lost due to weather<br />
202 243 41 Tandems<br />
(Skydives Conducted of Cherryland Airport)<br />
Tandem Skydives Made Outside Video *AFF Jumps Sport jumpers Total Skydives<br />
*202 76 *22 *21 *345<br />
*These numbers include outside video which isn’t a true reflection of actual students<br />
that jumped, the true number is: 224 (Tandem Student and AFF Students)<br />
* AFF is our Student program we had 2 that season, one completed to their “A” license<br />
20 of 57<br />
Back-Up to Resolution <strong>2013</strong>-03
Skydive <strong>Door</strong> <strong>County</strong><br />
“Statistical data of Skydives conducted at Cherryland Airport”<br />
“2012 Season”<br />
Tandems Conducted Actual Reservations Revenue lost due to weather<br />
367 447 70 Tandems<br />
(Skydives Conducted of Cherryland Airport)<br />
Tandem Skydives Made Inside video AFF Jumps Sport jumpers Total Skydives<br />
*367 *122 *0 47 *414<br />
*No outside video option offered this year - only Hand cam, which the Instructor wore during the<br />
tandem skydive.<br />
*These numbers include outside video which isn’t a true reflection of actual students<br />
that jumped, the true number is: 367 (Tandem Students)<br />
* There was no AFF Student program this season due to an injury that I incurred during the season.<br />
I was the only appropriately rated instructor for this program. Next year our plan is to get our<br />
additional employees certified for this program and we hope to have these numbers<br />
up next season.<br />
Skydive <strong>Door</strong> <strong>County</strong><br />
“Tandems”<br />
Season Reservations Actual Tandems<br />
2010 233 182<br />
2011 243 202<br />
2012 447 *367<br />
*As you can see we just have almost doubled our numbers from the first year.<br />
Skydive <strong>Door</strong> <strong>County</strong> is growing and we plan on a more aggressive advertisement<br />
for next season and once we get more establishment obviously our numbers will<br />
increase.<br />
21 of 57<br />
Back-Up to Resolution <strong>2013</strong>-03
Skydive <strong>Door</strong> <strong>County</strong><br />
Operations and Revenue for Cherryland Airport (3 seasons)<br />
Total Hours flown over 3 seasons: Approx 450 hours<br />
Approx Fuel bought over 3 seasons:<br />
Revenue in fuel Sales for Airport: $18,868.<strong>00</strong><br />
***Hired 3 additional employees in 2012****<br />
- Original total for season one and two was only 4 employees<br />
we have expanded to 7 employees now.<br />
Maintenance over 3 seasons: Approx $3750.<strong>00</strong><br />
Total: Approx $22,618.<strong>00</strong><br />
Next Years Projection and Growth<br />
Skydive <strong>Door</strong> <strong>County</strong> has purchased a Billboard on Highway 42/57 and we are looking into purchasing<br />
more for the for next couple of seasons. We have adjusted are marketing and internet advertising campaign to<br />
aggressively target all demographics of this area, Green Bay and Appleton via the social media savings<br />
networks.<br />
Depending on weather and the results of our advertising, our projection of growth can be as much as<br />
the following:<br />
Tandems: Estimated 550<br />
Student graduates: estimated 10-15<br />
Video Sales: estimated 175-225<br />
Sport Skydivers: 50-60 (or more)<br />
Total Skydives: Approx 650- 750<br />
Skydive <strong>Door</strong> <strong>County</strong><br />
Each year as we become more well known and are advertising meets larger markets;<br />
we can grow exponentially. With the added growth this season and the seasons to come; we will gain a<br />
financial footing to buy our own plane (or planes) and hire more staff to accommodate a successful skydiving<br />
operation that is respected among the community and throughout Wisconsin .<br />
Our business depends upon the 15 year lease and the ability to grow and offer many<br />
options to the public. As our business grows so does the revenue for Cherryland Airport<br />
and the surroundingcommunity.<br />
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Back-Up to Resolution <strong>2013</strong>-03
Skydive <strong>Door</strong> <strong>County</strong><br />
15 Year Lease Proposal<br />
We are petitioning the Board and the <strong>County</strong> to allow Skydive <strong>Door</strong> <strong>County</strong> to have<br />
a 15 Year lease to operate and grow into a successful business entity on the Airport. As with<br />
other businesses on the airport like TTX and Tailwind; we are a viable, safe and FAA<br />
recognized aviation industry that wants to be part of Cherryland Airport to bring business and<br />
profit to the airport, the community, as well as to Skydive <strong>Door</strong> <strong>County</strong>.<br />
To make any skydiving operations successful, owners of skydiving centers<br />
(drop zones), like other business owners; we need to have a sense of security in our<br />
investment that we are making to help us grow and succeed. We would like to purchase our<br />
own aircraft, buy more gear and ultimately build or buy a hangar. Having a short term<br />
Lease at intervals of 3-5 years does not provide us that sense security that owners need to<br />
invest large sums of money into a business (Aircraft, Tandem Gear, Student gear, Hangars etc)<br />
With the information that we have provided, Skydive <strong>Door</strong> <strong>County</strong> has the possibility to<br />
become the featured tourist attraction here in <strong>Door</strong> <strong>County</strong>. With the help of the Board, the<br />
Airport Commission and good weather we can make that dream a reality, all we need is<br />
chance to make it happen.<br />
United States Parachute Association<br />
The government relations staff at USPA Headquarters includes aviation governing professionals. USPA maintains access at the highest<br />
level of the FAA and federal government. These important human resources defend skydiving from those in government and industry<br />
who believe U.S. airports and airspace should be reserved only for major commercial interests.<br />
5401 Southpoint Centre Blvd. Helpful Links (FAA Regs in association with skydiving)<br />
Fredericksburg, VA, 22407 www.uspa.org<br />
phone (540) 604-9740 http://www.uspa.org/AboutSkydiving/FAAUSPA/FARs/tabid/205/Default.aspx<br />
fax (540) 604-9741<br />
uspa@uspa.org<br />
The Parachute Industry Association<br />
Comprised of companies and individuals united by a common desire to improve business opportunities in this segment of aviation.<br />
3833 West Oakton Street<br />
Skokie, IL 6<strong>00</strong>76<br />
phone: 847-674-9742<br />
fax: 847-674-9743<br />
www.pia.com<br />
Xcelskydiving.com “Ratings for the Professional” (Owner)<br />
Certifying Instructors and training the trainers in all skydiving instructor disciplines<br />
www.xcelskydiving.com<br />
920-818-0469 or 615-504-9791<br />
www.xcelskydiving.com<br />
Skydive <strong>Door</strong> <strong>County</strong> (Owner)<br />
Most scenic Drop Zone in Wisconsin (Cherryland Airport)<br />
3538 Park Dr, Sturgeon Bay, WI<br />
www.skydivedoorcounty.com (920) 743-1759 (1SKY)<br />
Skydive <strong>Door</strong> <strong>County</strong><br />
23 of 57<br />
Back-Up to Resolution <strong>2013</strong>-03
ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
FEUERSTEIN<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
KOHOUT<br />
LIENAU<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
O’CONNOR<br />
RUNQUIST<br />
SCHULTZ<br />
VIRLEE<br />
WIEGAND<br />
ZIPPERER<br />
BOARD ACTION<br />
Aye Nay Exc.<br />
Vote Required: Two Thirds of Entire Membership<br />
Motion to Approve Adopted<br />
1st Defeated<br />
2 nd<br />
Yes: No: Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
, Corp. Counsel<br />
, Administrator<br />
FISCAL IMPACT: The fiscal impact<br />
would be the setting aside of $3<strong>00</strong>,<strong>00</strong>0<br />
for the Senior Resource Center repair,<br />
remodeling and/or building. This<br />
would reduce the Unassigned Fund<br />
Balance percentage to 16.63% which<br />
equates to $912,741.21 above the<br />
limit. Sms<br />
Certification:<br />
I, Jill M. Lau , Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of a resolution that was adopted on<br />
the <strong>29</strong>th day of <strong>January</strong> , <strong>2013</strong> by the <strong>Door</strong><br />
<strong>County</strong> Board of Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
Resolution No. <strong>2013</strong>-04<br />
TRANSFER FUNDS TO A RESERVE—DOOR COUNTY FOR SENIOR<br />
RESOURCE CENTER FUTURE PROJECTS<br />
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TO THE DOOR COUNTY BOARD OF SUPERVISORS:<br />
WHEREAS, In accordance with Sec. 65.90(5)(a) Wisconsin Statutes and<br />
Rules of Order #19, the amounts of the various appropriations and the purposes<br />
for such appropriations stated in a budget may not be changed unless authorized<br />
by a vote of two-thirds of the entire membership of the <strong>County</strong> Board of<br />
Supervisors; and<br />
WHEREAS, <strong>Door</strong> <strong>County</strong> will have to undertake future repairs and/or<br />
remodeling of the Senior Resource Center in order to continue to get the best<br />
utilization of this facility; and<br />
WHEREAS, It is deemed to be both reasonable and prudent to begin setting<br />
aside money in a reserve to fund any future plans for the Senior Resource Center.<br />
Pre-funding the projects or plan will provide a degree of financial stability by<br />
reducing reliance on the levy or indebtedness; and<br />
WHEREAS, The Finance Committee is requesting that $3<strong>00</strong>,<strong>00</strong>0 (three<br />
hundred thousand dollars) from the Unassigned Fund Balance 1<strong>00</strong>.33101 be<br />
placed in a reserve fund, (Senior Resource Center Reserve) 1<strong>00</strong>.32147 to be used<br />
for repair or remodeling.<br />
NOW, THEREFORE, BE IT RESOLVED, That the <strong>Door</strong> <strong>County</strong> Board of<br />
Supervisors does hereby approve the transfer of the $3<strong>00</strong>,<strong>00</strong>0 (three hundred<br />
thousand dollars) from the Unassigned Fund Balance 1<strong>00</strong>.33101 to a reserve fund<br />
("Senior Resource Center Reserve") 1<strong>00</strong>.32147, to be used for repair or<br />
remodeling.<br />
BE IT FURTHER RESOLVED, That the <strong>Door</strong> <strong>County</strong> Board of Supervisors<br />
will approve any project(s) and the associated anticipated costs prior to monies<br />
being transferred from the Senior Resource Center Reserve.<br />
SUBMITTED BY: FINANCE COMMITTEE<br />
David Lienau, Chairman Joel Gunnlaugsson<br />
Daniel Austad Kathy Schultz<br />
Charles Brann Leo Zipperer<br />
Kenneth Fisher<br />
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Resolution No. <strong>2013</strong>-05 Page 1 of 2<br />
RESOLUTION URGING STATE LEGISLATORS TO VOTE IN FAVOR<br />
OF TRANSPORTATION DOLLARS FOR TRANSPORTATION<br />
TO THE DOOR COUNTY BOARD OF SUPERVISORS:<br />
25 of 57<br />
WHEREAS, Gas tax and vehicle registration fees comprise over 85% of the<br />
state’s segregated transportation account. Revenues from these two user fees have<br />
been declining and are inadequate to meet the existing transportation needs in this<br />
state; and<br />
WHEREAS, Wisconsin’s past practice of transferring money from the<br />
segregated transportation fund to the general fund has eroded the public’s<br />
confidence that the “user fees” they pay through the state gasoline tax and vehicle<br />
registration fees will be used for their intended purpose; and<br />
WHEREAS, Wisconsin’s practice of replacing the dollars transferred from the<br />
state’s segregated transportation fund with general obligation (GO) bonds put our<br />
state in the precarious position of bonding to fund ongoing operations; and<br />
WHEREAS, The debt service for these bonds are being paid for out of the<br />
state’s general fund which hinders its ability to fund other programs like Shared<br />
Revenue, Youth Aids, Community Aids and courts in the future; and<br />
WHEREAS, <strong>Door</strong> <strong>County</strong> placed an advisory referendum on the November<br />
2010 ballot asking "Should the Wisconsin Constitution be amended to prohibit any<br />
further transfers or lapses from the segregated transportation fund?"; and<br />
WHEREAS, The people of <strong>Door</strong> <strong>County</strong> voted overwhelmingly in favor of this<br />
constitutional amendment – over 75% “yes”; and<br />
WHEREAS, Fifty-three other counties in Wisconsin also asked the same<br />
advisory referendum question and the support was similar across the state with an<br />
average “yes” vote of 70%; and<br />
WHEREAS, First consideration of this constitutional amendment passed the<br />
Wisconsin State Legislature overwhelmingly last session, on a bipartisan basis; and<br />
WHEREAS, The 2012-13 session of the Wisconsin State Legislature has the<br />
opportunity to pass second consideration of this constitutional amendment and in so<br />
doing will give the citizens of the entire state the opportunity to vote for amending<br />
the state constitution to ensure transportation revenues are spent for transportation<br />
purposes; and<br />
WHEREAS, Providing constitutional protection for transportation user fees will<br />
align Wisconsin with our neighbors in Minnesota, Iowa and Michigan.
ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
FEUERSTEIN<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
KOHOUT<br />
LIENAU<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
O’CONNOR<br />
RUNQUIST<br />
SCHULTZ<br />
VIRLEE<br />
WIEGAND<br />
ZIPPERER<br />
BOARD ACTION<br />
Resolution No. <strong>2013</strong>-05 Page 2 of 2<br />
RESOLUTION URGING STATE LEGISLATORS TO VOTE IN FAVOR<br />
OF TRANSPORTATION DOLLARS FOR TRANSPORTATION<br />
Aye Nay Exc.<br />
Vote Required: Majority Vote of a Quorum<br />
Motion to Approve Adopted<br />
1st Defeated<br />
2 nd<br />
Yes: No: Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
, Corp. Counsel<br />
, Administrator<br />
FISCAL IMPACT: This resolution<br />
is as stated in lines 1 thru 8 of<br />
page 2. The erosion of the<br />
transportation fund (user fees<br />
intended for transportation) at the<br />
State shifts transportation more<br />
costs to the local governments<br />
with minimal benefit of the fund.<br />
sms<br />
Certification:<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of a resolution that was adopted on<br />
the <strong>29</strong>th day of <strong>January</strong> <strong>2013</strong> by the <strong>Door</strong><br />
<strong>County</strong> Board of Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
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NOW, THEREFORE, BE IT RESOLVED, That the <strong>Door</strong><br />
<strong>County</strong> Board of Supervisors strongly urges our state<br />
representatives to vote in favor of second consideration of<br />
the joint resolution to protect the transportation fund, thereby<br />
giving voters across this state the opportunity to vote on a<br />
binding referendum to amend the constitution and ensure<br />
the transportation user fees they pay will be spent for<br />
transportation purposes.<br />
SUBMITTED BY:<br />
HIGHWAY COMMITTEE<br />
John Neinas, Chairman Joel Gunnlaugsson<br />
Leo Zipperer Cletus Fontaine<br />
Ken Fisher<br />
26 of 57
ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
FEUERSTEIN<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
KOHOUT<br />
LIENAU<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
O’CONNOR<br />
RUNQUIST<br />
SCHULTZ<br />
VIRLEE<br />
WIEGAND<br />
ZIPPERER<br />
BOARD ACTION<br />
Aye Nay Exc.<br />
Vote Required: Majority Vote of a Quorum<br />
Motion to Approve Adopted<br />
1st Defeated<br />
2 nd<br />
Yes No Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
, Corp. Counsel<br />
, Administrator<br />
FISCAL IMPACT: It is estimated that<br />
if the State of Wisconsin appropriates the<br />
funding, counties should see a decline in<br />
revenues with a decline in expenses<br />
which would mean less of a need for tax<br />
levy dollars. Waiting lists will eventually<br />
be non existent. sms<br />
Certification:<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of a resolution that was adopted on the <strong>29</strong>th<br />
day of <strong>January</strong> , <strong>2013</strong> by the <strong>Door</strong> <strong>County</strong><br />
Board of Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
Resolution No. <strong>2013</strong>-06<br />
IMPLEMENTATION OF FAMILY CARE IN NORTHEAST WISCONSIN<br />
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TO THE DOOR COUNTY BOARD OF SUPERVISORS:<br />
WHEREAS, 2<strong>00</strong>7 Wisconsin Act 20 authorized, and Wisconsin has committed itself to, expansion of<br />
the Family Care program statewide; and<br />
WHEREAS,The Family Care benefit is currently offered in fifty seven (57) Wisconsin counties. <strong>Door</strong><br />
<strong>County</strong> is one of only fifteen (15) counties where Family Care has not been implemented; and<br />
WHEREAS, On August 24, 2010, the <strong>Door</strong> <strong>County</strong> Board of Supervisors adopted an enabling<br />
resolution (Resolution No. 2010-70) under Section 46.2895 Wisconsin Statutes authorizing creation of<br />
the Northeast Wisconsin Long-Term Care District (which encompasses Brown, <strong>Door</strong>, Kewaunee,<br />
Marinette, Menominee, Oconto and Shawano counties); and<br />
WHEREAS,The counties within the Northeast Wisconsin Long-Term Care District have taken all of<br />
the (administrative, legal, and other) actions necessary to participate in the Family Care Program, and<br />
are prepared to provide the Family Care benefit through the operation of a Managed Care Organization;<br />
and<br />
WHEREAS, The expansion of the Family Care program to Brown, <strong>Door</strong>, Kewaunee, Marinette,<br />
Menominee, Oconto and Shawano counties requires approval by the Wisconsin Legislature's Joint<br />
Finance Committee and adequate state funding; and<br />
WHEREAS, One of the Family Care Program’s principal goals was elimination of waiting lists for<br />
community-based (and other) services. Waiting lists have all but been eliminated in counties where the<br />
Family Care Program is offered; and<br />
WHEREAS, The counties within the Northeast Wisconsin long-Term Care District, remain<br />
responsible for administering the existing long-term care (waiver) programs. In contrast to counties<br />
where Family Care has been implemented, waiting lists for waiver services have persisted. The<br />
inequity, of residents in counties where the Family Care Benefit is available having more immediate<br />
access to services relative to counties where it is not, is clearly not defensible and must not persist; and<br />
WHEREAS, The Wisconsin DHS has indicated that the demand for long term care services for<br />
seniors and people with disabilities is ongoing, and the cost is projected to grow by approximately 6% in<br />
FY 14 and 5% in FY 15; and<br />
WHEREAS,Versus pre-Family Care long-term care programs, the Family Care program has proven<br />
to be cost-effective and its long-term financial sustainability seems tenable; and<br />
WHEREAS, Not immediately implementing Family Care, in Brown, <strong>Door</strong>, Kewaunee, Marinette,<br />
Menominee, Oconto and Shawano counties, will create problems for these counties in maintaining longterm<br />
care services for their residents.<br />
NOW, THEREFORE, BE IT RESOLVED, That the <strong>Door</strong> <strong>County</strong> Board of Supervisors hereby<br />
requests the State of Wisconsin appropriate the funds necessary (in the <strong>2013</strong>-15 Biennial Budget) to<br />
expand the Family Care Program to Brown, <strong>Door</strong>, Kewaunee, Marinette, Menominee, Oconto and<br />
Shawano counties, beginning <strong>January</strong> 1, 2014.<br />
BE IT FURTHER RESOLVED, That the <strong>County</strong> Clerk is directed to forward a copy of this resolution<br />
to counties within the Northeast Wisconsin Long-Term Care District, the Wisconsin Counties<br />
Association (for inclusion in the February 5 & 6, <strong>2013</strong>, Legislative Exchange), Governor Walker, and all<br />
Wisconsin and Federal legislators representing <strong>Door</strong> <strong>County</strong>.<br />
SUBMITTED BY: Legislative Committee<br />
Susan Kohout, Chair Kathy Schultz<br />
Dale Wiegand<br />
27 of 57
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ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
FEUERSTEIN<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
KOHOUT<br />
LIENAU<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
O’CONNOR<br />
RUNQUIST<br />
SCHULTZ<br />
VIRLEE<br />
WIEGAND<br />
ZIPPERER<br />
BOARD ACTION<br />
Aye Nay Exc.<br />
Vote Required: Majority Vote of a Quorum<br />
Motion to Approve Adopted<br />
1st Defeated<br />
2 nd<br />
Yes: No: Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
, Corp. Counsel<br />
, Administrator<br />
FISCAL IMPACT: This grant will<br />
be used to purchase an interface<br />
to Spillman records management<br />
(which will allow State and<br />
Federal information sharing). No<br />
other fiscal implication. sms<br />
Certification:<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of a resolution that was adopted on the <strong>29</strong>th_<br />
day of <strong>January</strong> , <strong>2013</strong> by the <strong>Door</strong> <strong>County</strong><br />
Board of Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
Resolution No. <strong>2013</strong>-07<br />
APPROVAL OF GIFT, GRANT AND/OR DONATION TO THE<br />
SHERIFF’S DEPARTMENT<br />
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TO THE DOOR COUNTY BOARD OF SUPERVISORS:<br />
WHEREAS, Section 59.52(19) Wis. Stats. empowers the<br />
<strong>County</strong> Board to accept donations, gifts, or grants of money for any<br />
public governmental purpose within the powers of the <strong>County</strong>; and<br />
WHEREAS, Resolution 75-84 entitled “Gifts, Grants &<br />
Donations to the <strong>County</strong> of <strong>Door</strong>” requires approval of the <strong>Door</strong><br />
<strong>County</strong> Board of Supervisors, for acceptance of all donations, gifts,<br />
and grants whether in the form of money, or personal or real<br />
property; and<br />
WHEREAS, Rule of Order # 38, entitled ‘Donations, Gifts or<br />
Grants’, authorized an oversight committee to accept donations,<br />
gifts or grants; requires <strong>County</strong> Board be provided notice of any<br />
donation, gift or grant in excess of $1,<strong>00</strong>0 prior to acceptance; and<br />
requires that an itemized report of all donations, gifts or grants shall<br />
be submitted to the county board on an annual basis; and<br />
WHEREAS, The State of Wisconsin, Office of Justice<br />
Assistance has approved a grant in the amount of $28,455 to the<br />
<strong>Door</strong> <strong>County</strong> Sheriff’s Office for the WIJIS Information Sharing<br />
project; and<br />
WHEREAS, The Law Enforcement Committee has voted to<br />
accept the aforesaid grant.<br />
NOW THEREFORE, BE IT RESOLVED, That the <strong>Door</strong> <strong>County</strong><br />
Board of Supervisors does hereby approve the acceptance of the<br />
grant for $28,455 from the State of Wisconsin Office of Justice<br />
Assistance for the WIJIS Information Sharing project.<br />
BE IT FURTHER RESOLVED, That the aforesaid grant and<br />
donation shall be administered by the <strong>Door</strong> <strong>County</strong> Sheriff’s Office,<br />
subject to oversight by the Law Enforcement Committee.<br />
SUBMITTED BY:<br />
Law Enforcement Committee:<br />
Richard Virlee Hugh Mulliken<br />
Kathy Schultz Tim O’Connor<br />
Richard Haines<br />
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ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
O’CONNER<br />
KOHOUT<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
JEANQUART<br />
FEUERSTEIN<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
OLSON<br />
RUNQUIST<br />
LIENAU<br />
VIRLEE<br />
ZIPPERER<br />
BOARD ACTION<br />
Aye Nay Exc.<br />
Vote Required: Majority Vote of a Quorum<br />
Motion to Approve Adopted<br />
1st Defeated<br />
2 nd<br />
Yes: No: Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
, Corp. Counsel<br />
, Administrator<br />
FISCAL IMPACT: The <strong>2013</strong><br />
budget contains a salary figure of<br />
$94,5<strong>00</strong> plus fringe benefits of<br />
$39,265. sms<br />
Certification:<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of a resolution that was adopted on the <strong>29</strong>nd<br />
day of <strong>January</strong> , <strong>2013</strong> by the <strong>Door</strong> <strong>County</strong><br />
Board of Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
Resolution No. <strong>2013</strong>-08<br />
DEPUTY DIRECTOR OF HUMAN SERVICES POSITION<br />
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TO THE DOOR COUNTY BOARD OF SUPERVISORS:<br />
WHEREAS, The creation of a single-county Department of<br />
Human Services (which was authorized by the <strong>County</strong> Board's<br />
adoption of Resolution #2012-10 on <strong>January</strong> 24, 2012) created<br />
both the necessity and opportunity to re-organize the structure<br />
(management and otherwise) of the former Social Services and<br />
Community Programs Departments; and<br />
WHEREAS, Following diligent study and earnest deliberation,<br />
by the Human Services Director, Human Resources Director,<br />
<strong>County</strong> Administrator, and oversight committee chairperson, it is<br />
recommended that the new full-time position of Deputy Director of<br />
Human Services be created (position description and pay grade<br />
attached); and<br />
WHEREAS, the Administrative Committee has considered and<br />
fully supports this recommendation, and asks that the <strong>County</strong><br />
Board approve the same by adoption of this resolution.<br />
NOW, THEREFORE, BE IT RESOLVED, That the <strong>Door</strong><br />
<strong>County</strong> Board of Supervisors does hereby create the full-time<br />
position of Deputy Director of Human Services, and approves the<br />
attached position description and pay grade.<br />
SUBMITTED BY:<br />
ADMINISTRATIVE COMMITTEE<br />
Dan Austad, Chairman John Neinas<br />
David Lienau Richard Virlee<br />
Kenneth Fisher Leo Zipperer<br />
Cletus Fontaine<br />
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Attachment to Resolution <strong>2013</strong>-08
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Attachment to Resolution <strong>2013</strong>-08
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Attachment to Resolution <strong>2013</strong>-08
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Attachment to Resolution <strong>2013</strong>-08
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REQUESTED:<br />
REPORT TO THE DOOR COUNTY BOARD OF SUPERVISORS ON<br />
ZONING AMENDMENT PETITION<br />
MAP OF SEVASTOPOL - BETTAG<br />
This report is submitted pursuant to Section 59.69(5)(e), Wisconsin Statutes.<br />
Jerome Bettag petitioned to an amendment to the detailed zoning map of Town of Sevastopol to change the<br />
zoning district classification of his property at 4285 Bayshore Drive from Single Family Residential 20,<strong>00</strong>0 (SF20) to<br />
High Density Residential (HD).<br />
EXPLANATION:<br />
Mr. Bettag owns a residential property immediately adjacent to the Westwood Shores condominium hotel in<br />
western Sevastopol. The Bettag property contains a large single family residence and two older cottages. As such, the<br />
property is classified as a Multiple Occupancy Development (MOD) for zoning purposes. A MOD is a non-conforming<br />
use in the current (SF20) zoning district. By rezoning to High Density Residential (HD), the same as Westwood<br />
Shores, the MOD becomes a conforming use and may be redeveloped in accordance with normal MOD standards.<br />
HEARING AND NOTICE:<br />
The Resource Planning Committee held a public hearing concerning this petition on <strong>January</strong> 3, <strong>2013</strong>, at the<br />
<strong>Door</strong> <strong>County</strong> Government Center, Sturgeon Bay, WI. Notice of the public hearing, notice to county board supervisor of<br />
the affected district, and notice to the Sevastopol Town Clerk have been given in accordance with Chapter 59.69,<br />
Wisconsin Statutes. Proof of the giving of such notice is available upon request from the Planning Department.<br />
RECOMMENDATION:<br />
The Resource Planning Committee hereby recommends approval of the zoning amendment petition and the<br />
enactment of amendatory ordinance No. <strong>2013</strong>-01<br />
RESOURCE PLANNING COMMITTEE<br />
Ken Fisher, Chair<br />
Hugh Mulliken<br />
David Lienau<br />
Susan Kohout<br />
David Enigl<br />
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ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
FEUERSTEIN<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
KOHOUT<br />
LIENAU<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
O’CONNOR<br />
RUNQUIST<br />
SCHULTZ<br />
VIRLEE<br />
WIEGAND<br />
ZIPPERER<br />
BOARD ACTION<br />
Aye Nay Exc.<br />
Vote Required: Majority Roll Call Vote of a Quorum<br />
Motion to Approve Adopted<br />
1st Defeated<br />
2 nd<br />
Yes: No: Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
Certification:<br />
, Corp. Counsel<br />
, Administrator<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of an ordinance that was enacted on the <strong>29</strong> day<br />
of <strong>January</strong>, <strong>2013</strong> by the <strong>Door</strong> <strong>County</strong> Board of<br />
Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
COUNTERSIGNED<br />
Chairman, Dan Austad<br />
<strong>Door</strong> <strong>County</strong> Board of Supervisors<br />
Effective Date <strong>January</strong> <strong>29</strong>, <strong>2013</strong><br />
Ordinance No. <strong>2013</strong>- 01<br />
AMENDMENT TO THE ZONING MAP OF SEVASTOPOL<br />
BETTAG<br />
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The <strong>Door</strong> <strong>County</strong> Board of Supervisors, pursuant to Section 59.69(5)(e),<br />
Wisconsin Statutes, does hereby ordain an amendment to the detailed<br />
zoning map of the Town of Sevastopol to change the zoning district<br />
classification of the following property from Single Family Residential<br />
20,<strong>00</strong>0 (SF20) to High Density (HD).<br />
Tax Parcel # 022-02-30282611F1 described as follows:<br />
A tract of land located in Government Lot One(1) of Section 30, Township<br />
Twenty-eight (28) North, Range Twenty-Six (26) East, Town of Sevastopol,<br />
<strong>Door</strong> <strong>County</strong>, Wisconsin and described as follows:<br />
Commencing at the Northeast corner of said Section 30, thence West along<br />
the section line, 1552.52 feet to the intersection with the centerline of<br />
C.T.H. “B”, thence S <strong>00</strong>°26’10” E along said centerline of C.T.H. “B”, 2<strong>00</strong>.01<br />
feet to the point of real beginning, thence continue S <strong>00</strong>°26’10” E along said<br />
centerline of C.T.H. “B” 138.<strong>00</strong> feet, thence West 530 feet more or less to<br />
the high water mark of Green Bay, thence Northerly along said high water<br />
mark of Green Bay, 145 feet more or less to the intersection with the line<br />
extended West from the point of real beginning, thence East 485 feet more<br />
or less to the point of real beginning.<br />
Pursuant to Section 59.69(5)(e)6, Wisconsin Statutes, this ordinance shall<br />
become effective upon passage.<br />
SUBMITTED BY:<br />
Resource Planning Committee<br />
Kenneth Fisher, Chairman Hugh Mulliken<br />
Susan Kohout David Lienau<br />
David Enigl<br />
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REPORT TO THE DOOR COUNTY BOARD OF SUPERVISORS ON<br />
ZONING AMENDMENT PETITION<br />
AMENDMENT TO THE MAP OF GIBRALTAR<br />
BUTCHART/MUELLER<br />
This report is submitted pursuant to Section 59.69(5)(e), Wisconsin Statutes.<br />
REQUESTED:<br />
Page 1<br />
Doug Butchart and Keith Mueller petitioned for amendments to the detailed zoning map to the Town<br />
of Gibraltar to change the zoning district classification of properties at 3853 and 3845 STH 42 from<br />
Village Commercial (VC) to General Commercial (GC).<br />
EXPLANATION:<br />
Mr. Butchart owns a 2.5 acre lot along Highway 42 northeast of Fish Creek. Mr. Butchart’s single<br />
family residence is on this property. Keith Muller owns a 1.5 acre adjacent lot from which he<br />
operates an auto service facility. Both properties are zoned Village Commercial and are the last two<br />
lots along this stretch of highway zoned Village Commercial. Beyond them are a combination of<br />
residential and commercial properties zoned Neighborhood Residential, General Commercial, and<br />
Heartland-3.5. The rezoning is proposed to enable Mr. Butchart to apply for a conditional use permit<br />
to construct a miniature golf course on his lot.<br />
HEARING AND NOTICE:<br />
The Resource Planning Committee held a public hearing concerning this petition on <strong>January</strong> 3,<br />
<strong>2013</strong>, at the <strong>Door</strong> <strong>County</strong> Government Center, Sturgeon Bay, WI. Notice of the public hearing,<br />
notice to county board supervisor of the affected district, and notice to the Gibraltar Town Clerk have<br />
been given in accordance with Chapter 59.69, Wisconsin Statutes. Proof of the giving of such notice<br />
is available upon request from the Planning Department.<br />
RECOMMENDATION:<br />
The Resource Planning Committee hereby recommends denial of this zoning amendment petition<br />
for the following reasons:<br />
1. The Town of Gibraltar has expressed its opposition to the proposed rezoning.<br />
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2. The notion that the General Commercial (GC) zoning district acts as a transition<br />
between business centers and strictly residential areas is not applicable at this location<br />
since there are significant businesses beyond this property to the northeast.<br />
3. Some uses which are permitted or conditional uses in the General Commercial<br />
(GC) zoning district would not be appropriate uses of the lots subject to this petition.
Denial Recommendation<br />
– this report may be<br />
approved or disapproved<br />
in accordance with<br />
Section59.69(5)(e)5.,<br />
Wisconsin Statutes.<br />
ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
FEUERSTEIN<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
KOHOUT<br />
LIENAU<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
O’CONNOR<br />
RUNQUIST<br />
SCHULTZ<br />
VIRLEE<br />
WIEGAND<br />
ZIPPERER<br />
BOARD ACTION<br />
Aye Nay Exc.<br />
Vote<br />
Majority Roll Call Vote of a Quorum<br />
Required:<br />
Motion to Approve Adopted<br />
1<br />
st Defeated<br />
2n d<br />
Y<br />
e<br />
s:<br />
No: Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
Certification:<br />
, Corp. Counsel<br />
, Administrator<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of a report that was approved on the <strong>29</strong> day of<br />
<strong>January</strong>, <strong>2013</strong> by the <strong>Door</strong> <strong>County</strong> Board of<br />
Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
RESOURCE PLANNING COMMITTEE<br />
Ken Fisher, Chairman<br />
Hugh Mulliken<br />
David Lienau<br />
Susan Kohout<br />
David Enigl<br />
Page 2<br />
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ROLL CALL<br />
Board Members<br />
AUSTAD<br />
BRANN<br />
ENGLEBERT<br />
ENIGL<br />
FEUERSTEIN<br />
FISHER<br />
FONTAINE<br />
GUNNLAUGSSON<br />
HAINES<br />
KOHOUT<br />
LIENAU<br />
MEYER<br />
MOELLER<br />
MULLIKEN<br />
NEINAS<br />
O’CONNOR<br />
RUNQUIST<br />
SCHULTZ<br />
VIRLEE<br />
WIEGAND<br />
ZIPPERER<br />
BOARD ACTION<br />
Aye Nay Exc.<br />
Vote Required: Majority (roll call) vote of a quorum<br />
Motion to Approve Adopted<br />
1st Defeated<br />
2 nd<br />
Yes: No: Exc:<br />
Reviewed by:<br />
Reviewed by:<br />
Certification:<br />
, Corp. Counsel<br />
, Administrator<br />
I, Jill M. Lau, Clerk of <strong>Door</strong> <strong>County</strong>, hereby<br />
certify that the above is a true and correct copy<br />
of an ordinance that was enacted on the <strong>29</strong>th<br />
day of <strong>January</strong>, , <strong>2013</strong> by the <strong>Door</strong> <strong>County</strong><br />
Board of Supervisors.<br />
Jill M. Lau<br />
<strong>County</strong> Clerk, <strong>Door</strong> <strong>County</strong><br />
COUNTERSIGNED<br />
Dan Austad, Chairman<br />
<strong>Door</strong> <strong>County</strong> Board of Supervisors<br />
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Ordinance No. <strong>2013</strong>-02<br />
AMENDMENT OF CHAPTER 23 DOOR COUNTY CODE<br />
THE DOOR COUNTY BOARD OF SUPERVISORS DOES<br />
HEREBY ORDAIN AS FOLLOWS:<br />
Existing Chapter 23 <strong>Door</strong> <strong>County</strong> Code "Agricultural Performance<br />
Standards and Animal Waste Storage Ordinance" was enacted on<br />
August 24, 2<strong>00</strong>4 (Ordinance # 2<strong>00</strong>4-15), and remains in full force<br />
and effect.<br />
The <strong>Door</strong> <strong>County</strong> Board of Supervisors does hereby ordain an<br />
amendment to Chapter 23 <strong>Door</strong> <strong>County</strong> Code “Agricultural<br />
Performance Standards and Animal Waste Storage Ordinance" as<br />
follows:<br />
Insert a definition for "Board of Adjustment", by creation of<br />
Subchapter I - Introduction; 1.11 (45); and<br />
Revise Subchapter V - Violations and Appeals; 1.51<br />
Appeals, and substitute the "Board of Adjustment" as the<br />
appeal body in place of the Land Conservation Committee.<br />
New 1.11(7) and revised 1.51 are attached hereto as Addendum A,<br />
and incorporated herein by reference.<br />
Chapter 23 <strong>Door</strong> <strong>County</strong> Code, except as revised herein, remains<br />
in full force and effect.<br />
This amendatory ordinance shall be in full force and effect from and<br />
after its enactment and publication.<br />
SUBMITTED BY: LAND CONSERVATION COMMITTEE<br />
Hugh Mulliken, Chairman John Neinas<br />
Cletus Fontaine Dan Vandertie<br />
Mark Feuerstein<br />
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ADDENDUM “A”<br />
Attachment to Ordinance <strong>2013</strong>-02<br />
1.11 Definitions.<br />
(7) “Board of Adjustment” means the <strong>Door</strong> <strong>County</strong> Board of Adjustment, created and appointed under s.<br />
59.694 Wis. Stats.<br />
1.51 Appeals.<br />
(1) GENERAL PROVISIONS.<br />
(a) What can be appealed.<br />
1. Final compliance determination made in writing by Soil and Water Conservation Department (SWCD).<br />
2. Final permit application decisions made in writing by SWCD.<br />
3. Final permit modification or denial decision made in writing by SWCD.<br />
4. Final permit suspension or revocation decisions made in writing by SWCD.<br />
(b) Who may appeal.<br />
1. Person aggrieved by the decision.<br />
2. A person is aggrieved by the decision if such adversely impacts the substantial interests of that person.<br />
(c) How an appeal is taken.<br />
1. Payment of fee for filing a Notice of Appeal.<br />
2. Filing a Notice of Appeal with the Board of Adjustment (BOA), with a copy to SWCD.<br />
3. Notice must identify appellant, specify the decision sought to be reviewed, and designate the factual and<br />
legal bases for the appeal.<br />
4. Fee must be paid and Notice of Appeal filed within thirty (30) days from issuance of the decision, or an<br />
appeal is barred.<br />
(d) Stay.<br />
1. The appeal, ordinarily, stays all proceedings in furtherance of the decision appealed from.<br />
2. The appeal does not stay all proceedings if, after the appeal is filed, SWCD certifies to the BOA that a<br />
stay would pose an imminent threat to the environment, public health or public safety.<br />
(e) Standard of review.<br />
1. Certiorari (i.e. an inquiry, based on the record, into whether the SWCD could have reasonably made the<br />
decision that it did).<br />
2. SWCD’s decisions shall be accorded due deference.<br />
3. The standards set forth in this ordinance are controlling.<br />
(f) Burden of proof.<br />
1. The burden of proof rests with the appellant.<br />
2. The appellant must submit evidence sufficient to support granting the appeal.<br />
(g) Hearings.<br />
1. BOA shall fix the time for and location of hearing an appeal. The hearing shall commence within fortyfive<br />
(45) days of the fee being paid and Notice of Appeal being filed.<br />
2. Process.<br />
a. Opening Remarks by Appellant and then by SWCD. These opening remarks are intended to acquaint<br />
the BOA with the case and set out, in a general way, each side’s case.<br />
b. Appellant presents real and testimonial evidence first.<br />
c. SWCD presents real and testimonial evidence second.<br />
d. Appellant may offer rebuttal real and testimonial evidence.<br />
e. Closing remarks by appellant and then by SWCD. These closing remarks are intended to be a brief<br />
summation of each side’s position on the contested issues and the reasons each is entitled to prevail.<br />
f. Appellant and SWCD may cross-examine witnesses of the other side.<br />
g. BOA may swear witnesses.<br />
h. BOA will mark and preserve exhibits.<br />
i. BOA may cause the proceedings to be taken by a stenographer or by a recording device. The
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expense thereof to be paid by the parties to the proceeding. Any record of hearing will be retained<br />
by BOA.<br />
j. The rules of evidence should be adhered to, but do not strictly apply.<br />
k. The hearing shall be informal in nature.<br />
(h) Final Determination/Judicial Review.<br />
1. BOA may affirm or reverse in whole or part or it may modify the decision on review.<br />
2. Within forty-five (45) days of completion of the hearing BOA shall mail or deliver to each side its<br />
written determination stating the reasons therefore. This determination shall be a final determination.<br />
3. Any party to the proceeding may seek judicial review thereof pursuant to and in accordance with<br />
Section 68.13 Wisconsin Statutes.<br />
(i) Assessment/Refund of Costs and Fees.<br />
1. If the Appellant prevails and at the BOA’s sole discretion, the filing fee may be refunded in whole or<br />
part.<br />
2. Otherwise, each party must pay its own costs and fees.<br />
(j) Screening mechanism.<br />
1. This mechanism is intended to protect the BOA’s impartiality, to maintain BOA’s appearance of<br />
fairness, and to allow BOA to hear and adjudicate appeals hereunder.<br />
2. Because of the appearance of impartiality and actual bias are of equal importance, BOA members shall<br />
refrain from:<br />
a. Having any direct or personal connection with a pending appeal.<br />
b. Outside of the hearing, have discussions with or receive evidence from SWCD staff, the landowner<br />
or land user, or any other person with respect to the substance of a pending appeal. If a BOA<br />
member’s impartiality can reasonably be questioned, the BOA member will have to recuse oneself<br />
from consideration of the appeal.
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Back-Up Information to Ordinance #<strong>2013</strong>-02<br />
CHAPTER 23<br />
AGRICULTURAL PERFORMANCE STANDARDS<br />
AND ANIMAL WASTE STORAGE ORDINANCE<br />
This Ordinance supersedes Chapter 23 <strong>Door</strong> <strong>County</strong> Code – “Animal Waste Storage Facility<br />
Ordinance” (Ordinance No. 4-87, enacted 02/19/87)<br />
Subchapter I – Introduction<br />
1.01 Authority.<br />
1.02 Title.<br />
1.03 Findings and Declaration of Policy.<br />
1.04 Purpose.<br />
1.05 Applicability.<br />
1.06 Interpretation.<br />
1.07 Severability Clause.<br />
1.08 Relationship to Other Laws.<br />
1.09 Authority Cited.<br />
1.10 Effective Date.<br />
1.11 Definitions.<br />
Subchapter II – Administration.<br />
1.20 Delegation of Authority.<br />
1.21 Administrative Duties.<br />
1.22 Inspection Authority.<br />
1.23 Enforcement Authority.<br />
Subchapter III – Agricultural Performance<br />
Standards and Prohibitions<br />
1.30 Activities Subject to Agricultural State<br />
Performance Standards and Prohibitions.<br />
Subchapter I – Introduction<br />
1.01 Authority. This section is adopted under<br />
authority granted by Sections 59.01, 59.02, 59.03,<br />
59.04, 59.54, 59.69, 59.70, 66.0113, 92.07, 92.09,<br />
92.11, 92.15, and 92.16 Wisconsin Statutes.<br />
1.02 Title. This Ordinance shall be known as,<br />
referred to, and may be cited as the “<strong>Door</strong> <strong>County</strong><br />
Agricultural Performance Standards and Animal Waste<br />
Storage Ordinance” and is hereinafter referred to as the<br />
Ordinance.<br />
1.03 Findings and Declaration of Policy. (1)<br />
The <strong>Door</strong> <strong>County</strong> Board of Supervisors recognizes the<br />
importance of protecting our ground and surface water<br />
resources and finds that proper management of<br />
agricultural practices contributes to the protection of:<br />
ground and surface waters; public health; plant, animal,<br />
and aquatic life; and the property tax base of <strong>Door</strong><br />
<strong>County</strong>.<br />
(2) The <strong>Door</strong> <strong>County</strong> Board of Supervisors<br />
recognizes the importance of agricultural activities to<br />
the social, economic, historic, and cultural significance<br />
and subsistence of <strong>Door</strong> <strong>County</strong> residents and<br />
1.31 Performance Standards and Prohibitions.<br />
1.32 Cost-sharing required.<br />
1.33 Implementation and Enforcement Procedures for<br />
Cropland Performance Standards.<br />
1.34 Implementation and Enforcement Procedures for<br />
Livestock Performance Standards and Prohibitions.<br />
1.35 Variances.<br />
Subchapter IV – Manure Storage Construction Permit<br />
1.40 Permit Required.<br />
1.41 Exception to Permit Requirement.<br />
1.42 Fee.<br />
1.43 Construction Requirements.<br />
1.44 Review of Application.<br />
1.45 Permit Conditions.<br />
1.46 Permit Revocation.<br />
Subchapter V – Violations and Appeals<br />
1.50 Violations.<br />
1.51 Appeals.<br />
transients.<br />
(3) The residents of <strong>Door</strong> <strong>County</strong> have the right to<br />
implement agricultural activities on the land surface,<br />
where as these activities are implemented in a<br />
responsible manner so as not to adversely affect ground<br />
and surface waters; public health; and plant, animal, and<br />
aquatic life of <strong>Door</strong> <strong>County</strong>.<br />
(4) The citizens of <strong>Door</strong> <strong>County</strong> have the right to<br />
implement agricultural practices and shall not have<br />
nuisance actions brought against them, in accordance<br />
with Section 823.08 Wisconsin Statutes, unless the<br />
agricultural use or practice is a substantial threat to<br />
public health or safety.<br />
(5) The dominant aim of this ordinance is to promote<br />
the public health, safety, convenience and general<br />
welfare.<br />
1.04 Purpose. This Ordinance establishes the right<br />
to farm responsibly, implements Agricultural<br />
Performance Standards and Prohibitions and supersedes<br />
Ordinance No. 4-87 Animal Waste Storage Facility<br />
Ordinance to reflect new standards.<br />
1.05 Applicability. This ordinance applies to the<br />
entire geographical area of <strong>Door</strong> <strong>County</strong>, except as<br />
<strong>Door</strong> <strong>County</strong> Code Chapter 23<br />
Agricultural Performance Standards and Animal Waste Storage Ordinance Page 1 of 15
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Back-Up Information to Ordinance #<strong>2013</strong>-02<br />
AGRICULTURAL PERFORMANCE STANDARDS AND ANIMAL WASTE STORAGE ORDINANCE<br />
otherwise provided by law.<br />
1.06 Interpretation. In their interpretation and<br />
application, the provisions of this Ordinance shall be<br />
held to be minimum requirements and shall be liberally<br />
construed in favor of <strong>Door</strong> <strong>County</strong>, and shall not be<br />
deemed a limitation or repeal of any other power<br />
granted by the Wisconsin Statutes.<br />
1.07 Severability Clause. If any section, provision,<br />
or portion of this Ordinance is ruled invalid by a court,<br />
the remainder of the Ordinance shall not for that reason<br />
be rendered ineffective.<br />
1.08 Relationship to Other Laws.<br />
(1) The enactment of this ordinance shall not<br />
preclude the <strong>County</strong> of <strong>Door</strong> from enacting any other<br />
ordinance or providing for the enforcement of any other<br />
law or ordinance relating to the same or any other<br />
matters.<br />
(2) The procedures and remedies set forth herein<br />
may be used in the alternative or in consonance with or<br />
in lieu of any other remedy or procedure authorized by<br />
law.<br />
(3) Neither commencement of an action, nor legal<br />
remedy granted, under this ordinance may be deemed<br />
former jeopardy for purposes of concurrent or<br />
subsequent criminal proceedings relating to the same or<br />
any other matter.<br />
1.09 Authority Cited. References herein to the<br />
Wisconsin Statutes or Wisconsin Administrative Code<br />
are to those in effect as of the date this ordinance is<br />
enacted or the Statutes or Code as subsequently<br />
amended or revised.<br />
1.10 Effective Date. This Ordinance shall become<br />
effective upon its enactment and publication by the<br />
<strong>Door</strong> <strong>County</strong> Board of Supervisors.<br />
1.11 Definitions.<br />
(1) “Adequate sod, or self-sustaining vegetative<br />
cover” means maintenance of sufficient vegetation types<br />
and densities such that the physical integrity of the<br />
streambank or lakeshore is preserved. Self-sustaining<br />
vegetative cover includes grasses, forbs, sedges and duff<br />
layers of fallen leaves and woody debris.<br />
(2) “Agricultural land use” means the use of land<br />
for agricultural practices.<br />
(3) “Animal feeding operation” means a feedlot or<br />
facility, other than a pasture, where animals have been,<br />
are or will be fed, confined, maintained or stabled for a<br />
total of 45 days or more in any 12-month period. Two<br />
or more animal feeding operations under common<br />
ownership or common management are a single<br />
operation if at least one of the following is true:<br />
(a) The operations are adjacent.<br />
(b) The operations utilize common systems for the<br />
landspreading of manure or other wastes, including a<br />
manure management plan or landspreading acreage.<br />
(c) Manure, barnyard runoff or other wastes are<br />
commingled in a common storage facility prior to<br />
landspreading.<br />
(4) “Animal unit” (a) means a unit of measure used<br />
to determine the total number of single animal types or<br />
combination of animal types, as specified in NR 243,<br />
which are fed, confined, maintained or stabled in an<br />
animal feeding operation.<br />
(5) “Applicant” means any person who applies for<br />
a permit under this Ordinance.<br />
(6) “Best management practices” or “BMPs”<br />
means structural or non-structural measures, practices,<br />
techniques or devices employed to avoid or minimize<br />
soil, sediment or pollutants carried in runoff to waters of<br />
the state.<br />
(7) “Board of Adjustment” means the <strong>Door</strong> <strong>County</strong><br />
Board of Adjustment, created and appointed under s.<br />
59.694 Wis. Stats.<br />
(8) “Conservation practice” means a best<br />
management practice designed to reduce or prevent soil<br />
or sediment loss to the waters of the state.<br />
(9) “Crop producer” means an owner or operator<br />
of an operation engaged in crop related agricultural<br />
practices specified in s. 281.16 (1) (b), Stats.<br />
(10) “Cropland practice” means the method, activity<br />
or management measure used to produce or harvest<br />
crops.<br />
(11) “Direct runoff” means a discharge of a<br />
significant amount of pollutants to waters of the state<br />
resulting from any of the following practices:<br />
(a) Runoff from a manure storage facility.<br />
(b) Runoff from an animal lot that can be predicted<br />
to reach surface waters of the state through a defined or<br />
channelized flow path or man–made conveyance.<br />
(c) Discharge of leachate from a manure pile.<br />
(d) Seepage from a manure storage facility.<br />
(e) Construction of a manure storage facility in<br />
permeable soils or over fractured bedrock without a<br />
liner designed in accordance with s.NR154.04 (3).<br />
(12) “Exceptional resource waters” means waters<br />
listed in s. NR 102.11.<br />
(13) “Idle manure storage facility” means a manure<br />
storage facility where the operations cease or manure<br />
has not been added or removed for 24 months.<br />
(14) “Karst feature” means an area or surficial<br />
geologic feature subject to bedrock dissolution so that it<br />
is likely to provide a conduit to groundwater, and may<br />
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has misrepresented any material fact in the permit<br />
application, manure storage facility or closure plans, or<br />
if the holder of the permit violates any of the conditions<br />
of the permit.<br />
Subchapter V – Violations and Appeals<br />
1.50 Violations.<br />
(1) PENALTIES.<br />
(a) Any person violating this ordinance shall:<br />
1. Forfeit not less than $10.<strong>00</strong> nor more than<br />
$5<strong>00</strong>.<strong>00</strong> for each offense; and;<br />
2. Institute those remedial measures, summarily<br />
and/or within a defined time period, necessary to<br />
correct any violation.<br />
3. Be enjoined or restrained from further<br />
violation.<br />
4. Pay the fees, costs and disbursements incurred<br />
by <strong>County</strong> associated with prosecution of the action.<br />
(b) Each day a violation exists or continues<br />
constitutes a separate offense.<br />
1.51 Appeals.<br />
(1) GENERAL PROVISIONS.<br />
(a) What can be appealed.<br />
1. Final compliance determination made in<br />
writing by Soil and Water Conservation Department<br />
(SWCD).<br />
2. Final permit application decisions made in<br />
writing by SWCD.<br />
3. Final permit modification or denial decision<br />
made in writing by SWCD.<br />
4. Final permit suspension or revocation<br />
decisions made in writing by SWCD.<br />
(b) Who may appeal.<br />
1. Person aggrieved by the decision.<br />
2. A person is aggrieved by the decision if such<br />
adversely impacts the substantial interests of that<br />
person.<br />
(c) How an appeal is taken.<br />
1. Payment of fee for filing a Notice of Appeal.<br />
2. Filing a Notice of Appeal with the Land<br />
Conservation Department (LCC)Board of<br />
Adjustment (BOA), with a copy to SWCD.<br />
3. Notice must identify appellant, specify the<br />
decision sought to be reviewed, and designate the<br />
factual and legal bases for the appeal.<br />
4. Fee must be paid and Notice of Appeal filed<br />
within thirty (30) days from issuance of the decision,<br />
or an appeal is barred.<br />
(d) Stay.<br />
1. The appeal, ordinarily, stays all proceedings in<br />
furtherance of the decision appealed from.<br />
2. The appeal does not stay all proceedings if,<br />
after the appeal is filed, SWCD certifies to the<br />
BOALCC that a stay would pose an imminent threat<br />
to the environment, public health or public safety.<br />
(e) Standard of review.<br />
1. Certiorari (i.e. an inquiry, based on the record,<br />
into whether the SWCD could have reasonably made<br />
the decision that it did).<br />
2. SWCD’s decisions shall be accorded due<br />
deference.<br />
3. The standards set forth in this ordinance are<br />
controlling.<br />
(f) Burden of proof.<br />
1. The burden of proof rests with the appellant.<br />
2. The appellant must submit evidence sufficient<br />
to support granting the appeal.<br />
(g) Hearings.<br />
1. BOALCC shall fix the time for and location of<br />
hearing an appeal. The hearing shall commence<br />
within forty-five (45) days of the fee being paid and<br />
Notice of Appeal being filed.<br />
2. Process.<br />
a. Opening Remarks by Appellant and then by<br />
SWCD. These opening remarks are intended to<br />
acquaint the BOALCC with the case and set out, in a<br />
general way, each side’s case.<br />
b. Appellant presents real and testimonial<br />
evidence first.<br />
c. SWCD presents real and testimonial evidence<br />
second.<br />
d. Appellant may offer rebuttal real and<br />
testimonial evidence.<br />
e. Closing remarks by appellant and then by<br />
SWCD. These closing remarks are intended to be a<br />
brief summation of each side’s position on the<br />
contested issues and the reasons each is entitled to<br />
prevail.<br />
f. Appellant and SWCD may cross-examine<br />
witnesses of the other side.<br />
g. BOALCC may swear witnesses.<br />
h. BOALCC will mark and preserve exhibits.<br />
i. BOALCC may cause the proceedings to be<br />
taken by a stenographer or by a recording device.<br />
The expense thereof to be paid by the parties to the<br />
proceeding. Any record of hearing will be retained<br />
by BOALCC.<br />
j. The rules of evidence should be adhered to, but<br />
do not strictly apply.<br />
k. The hearing shall be informal in nature.<br />
(h) Final Determination/Judicial Review.<br />
1. BOALCC may affirm or reverse in whole or<br />
part or it may modify the decision on review.<br />
2. Within forty-five (45) days of completion of<br />
the hearing BOALCC shall mail or deliver to each<br />
side its written determination stating the reasons<br />
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therefore. This determination shall be a final<br />
determination.<br />
3. Any party to the proceeding may seek judicial<br />
review thereof pursuant to and in accordance with<br />
Section 68.13 Wisconsin Statutes.<br />
(i) Assessment/Refund of Costs and Fees.<br />
1. If the Appellant prevails and at the<br />
BOA’sLCC’s sole discretion, the filing fee may be<br />
refunded in whole or part.<br />
2. Otherwise, each party must pay its own costs<br />
and fees.<br />
(j) Screening mechanism.<br />
1. This mechanism is intended to protect the<br />
BOA’sLCC’s impartiality, to maintain BOA’sLCC’s<br />
appearance of fairness, and to allow BOALCC to<br />
hear and adjudicate appeals hereunder.<br />
2. Because of the appearance of impartiality and<br />
actual bias are of equal importance, BOALCC<br />
members shall refrain from:<br />
a. Having any direct or personal connection with<br />
a pending appeal.<br />
b. Outside of the hearing, have discussions with<br />
or receive evidence from SWCD staff, the<br />
landowner or land user, or any other person with<br />
respect to the substance of a pending appeal. If a<br />
BOAan LCC member’s impartiality can reasonably<br />
be questioned, the BOALCC member will have to<br />
recuse oneself from consideration of the appeal.<br />
(Ordinance #2<strong>00</strong>4-15; 08/24/04)<br />
(Ordinance #2012-<br />
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