Please call the Chair or the County Clerk s Office ( ) if you cannot attend. MEMBERS: Keith Allen, Chair Alan Jaques, Vice Chair Doug Finn

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1 LAND AND DEVELOPMENT COMMITTEE Douglas County Board of Supervisors Tuesday, March 26, 2019, 3:00 p.m., Room 207C, Courthouse, 1313 Belknap Street, Superior, Wisconsin Please call the Chair or the County Clerk s Office ( ) if you cannot attend. March 19, 2019 MEMBERS: Keith Allen, Chair Alan Jaques, Vice Chair Doug Finn Scott Luostari Joseph Moen A G E N D A (Committee to maintain a two-hour meeting limit or take action to continue meeting beyond that time.) 1. Roll call. 2. Approval of minutes from the February 26, 2019, meeting (attached). 3. Introduction Ashley Vande Voort, Douglas County Land Conservationist. 4. Action items/referrals: (a) Land bid openings (attached); (b) Removal of gate on Lakeshore Drive, off Moccasin Mike Road (attached). 5. Informational: (a) Wisconsin Point Trail update; (b) West Wisconsin Land Trust acquisition of Cloverland parcel mouth of Pearson Creek update. (c) Corporation Counsel correspondence regarding: (1) HOLF Management Group financial reporting (attached); and (2) Condition of property leased to Terry Priem (attached). (d) Reports: (1) HOLF Management Group; (2) Economic development; and (3) Land Improvement Account Fund balance (attached). 6. Appraisals Review Parkland Parcel #9-19 map (attached). 7. Future agenda items. 8. Adjournment. cc: Taylor Pedersen (S-DC Chamber) Jason Serck BID Office (Jodi) Carol Jones Shelley Nelson County Board Supervisors Mayor Jim Paine Candy Anderson Ann Doucette Jim Caesar (Dev Assn) Village of Solon Springs Joe Stariha Jane Anklam Ashley Vande Voort Linda Cadotte Kris Ehlers NOTE: Attachments to the agenda are available at the County Clerk s Office for review or copying and at the Douglas County website at Action may be taken on any item listed on the agenda. The County of Douglas complies with the Americans with Disabilities Act of If you are in need of an accommodation to participate in the public meeting process, please contact the Douglas County Clerk s Office at (715) by 4:00 p.m. on the day prior to the scheduled meeting. Douglas County will attempt to accommodate any request depending on the amount of notice we receive. 3//19/19 Posted/Daily Telegram/Government Center/Courthouse. Name Date LAND AND DEVELOPMENT COMMITTEE MISSION STATEMENT To promote the sale of tax-deeded property and economic development, with consideration to the environment and Douglas County s natural resources, and for the benefit of the citizenship to assist in establishing a healthy tax base. Page 1 of 1

2 LAND AND DEVELOPMENT COMMITTEE Douglas County Board of Supervisors Tuesday, February 26, 2019, 3:00 p.m., Room 207C, Courthouse, 1313 Belknap Street, Superior, Wisconsin Meeting called to order by Chair Allen. ROLL CALL: Present Keith Allen, Alan Jaques, Scott Luostari, Joseph Moen. Absent Doug Finn. Others present Chris Bronson, Charlie Glazman, Ann Doucette, Carl Wahl, Carolyn Pierce, Jim Caesar, Mark Liebaert, Shelley Nelson, Jason Serck, Cheryl Westman, Kaci Lundgren, Committee Clerk. APPROVAL OF MINUTES: Motion by Jaques, second Luostari, to approve the minutes from the January 2, 2019, meeting. Motion carried. ACTION ITEMS/REFERRALS: Superior Business Center Lease and Management Agreement: Management to be handled by the Development Association, building still owned by City of Superior and Douglas County. Amendments to agreement include: liability language in Section ; lease language to sections 4.7 and 10.4; removal of and hire in section 1.1; include inventory value in section 9.4; and amend section 9.3 to include SBC capital improvement account as first financing option. Corporation Counsel and City of Superior to review and amend agreement as suggested. ACTION (RESOLUTION): Motion by Luostari, second Jaques, to approve agreement with changes as discussed, and refer to County Board. Motion carried unanimously. City of Superior Requests to Acquire the Following Tax Deeded Parcels 1901 N. 18 th Street and 2640 John Avenue: Both parcels had houses that were razed. ACTION (RESOLUTION): Motion by Jaques, second Moen, to transfer ownership of 1901 N. 18 th Street and 2640 John Avenue to City of Superior, and refer to County Board. Motion carried unanimously. INFORMATIONAL: Reports - Economic Development: Profit and Loss report of Superior Business Center distributed. Opportunity zones for federal tax incentives exist north of Belknap Street where new developments will occur. These zones can assist with capital gain reduction, dependent on how long funds are allocated for project. Land Improvement Account Fund Balance: Included with agenda; reviewed. APPRAISALS: Parcel 1-19: Requested by the Land and Development Committee. $35,000. Parcel 3-19: Requested by the Land and Development Committee. $50,000. Parcel 4-19: Requested by the Land and Development Committee. $15,000. Page 1 of 2 Land & Development Committee 2/26/19

3 Parcel 5-19: Requested by the Land and Development Committee. $1,500. Parcel 6-19: Requested by the Land and Development Committee. $25,000. Parcel 7-19: Requested by the Land and Development Committee. $500. Parcel 8-19: Requested by the Land and Development Committee. $25,000. Parcel 9-19: To combine with additional parcels adjacent to current request and present for appraisal next meeting. Parcel 10-19: Requested by the Land and Development Committee. $250, with intent to sell to adjacent property owner. Parcel 11-19: Requested by the Land and Development Committee. $500. Parcel 12-19: Requested by the Land and Development Committee. $500. Parcel 13-19: Requested by the Land and Development Committee. $1,500. Parcel 16-19: Requested by the Land and Development Committee. $2,000. Parcel 17-19: Requested by the Land and Development Committee. $1,000. Parcel 18-19: Requested by Sarah Rehnstrand. $1,000. FUTURE AGENDA ITEMS: HOLF Management Group report; Wisconsin Point Trail update. ADJOURNMENT: Motion by Luostari, second Moen, to adjourn. Motion carried. Meeting adjourned at 3:46 p.m. Submitted by, Kaci Jo Lundgren, Committee Clerk Land & Development Committee 2/26/19 Page 2 of 2

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13 Land and Development Amended Budget Actual through Trail Funds Actual through 3/12/2019 3/12/2019 Beginning Balance - January 2019 $ 605,103 $ 605,103 Beginning Balance - January TRAIL $ 54,000 Property Management - Land(Rev) 57,600 3,200 Property Management - Land(Exp) 145,100 8,811 Net Land Sales (87,500) (5,611) 2019 ATC Allocation ,224 - Revenues (12,276) (5,611) Douglas County, Wisconsin Land and Development March 12, 2019 Animal Shelter 40,000 - Douglas County Historical Society 3,642 3,642 Dragon Boats Lucious Woods 2,428 - Head of the Lakes Fair Utility 28, H Fair 15,259 - City-County Development Association 19,424 9,712 Better City Superior - - Economic Development-Administration - - Travel Superior 12,140 - Special Projects - - Expenditures 121,500 13,422 Net Increase (Decrease) (133,776) (19,033) Projected Fund Balance 471,327 Reserved by policy (400,000) Balance $ 471,327 $ 586,070 Available Fund Balance (projected as of 12/31/2019) 71,327 Fairgrounds surcharge balance Beginning Balance - January 2018 $ 30,877 Storm Damage $ - Revenues: Fairs, Rodeo, and Speedway - Insurance Recovery - Repair Expenses (insurance deductible) - Balance through December 31, 2018 $ 30,877 Cost Center Remaining Balance $ - The $40,000 set aside for improvements was spent in 2017

14 DOUGLAS COUNTY LAND BID APPLICATION Parcel No.: 9-19 Requestor(s) Name: Land & Development Committee Date: 2/1/19 Zoning Classification: Residential 2 Address: 1313 Belknap Street, Room 101, Superior, WI Phone: Tax ID Number(s): PA , PA Intended Use: To get property back on tax roll. Adjacent Owner(s): Charles & Patricia Szypkowski, 3427 S County Road E, South Range, WI 54874; Douglas County, 1313 Belknap Street, Superior, WI 54880; Kathy Wick, 3453 S County Road E, South Range, WI Lot Size/Acreage: Approximately.48 acres Year Taken/Acquired: 1990, 2018 Taxes: $56.29 Special Assessments: $0.00 Total: + $56.29 Comparative Value: $800 Formula Value: $500 Stormwater Fees: $0.00 Timber Value: N/A Minimum Bid Amount: Legal Description: Lots 16, 17, 18, 19, 20, 21, and 22, Block 89, East Superior Third Division, Section , Town of Parkland. CB Supervisor Sue Hendrickson Municipal Chair/City Planner Zoning APPROVAL OBJECTION SENT N/A SH *KW Highway Forestry Land Conservation AV The Development Informational Association/Admin. RETURN TO COUNTY CLERK S OFFICE BY: 2/15/2019 DATE OF NEXT LAND MEETING: 2/26/2019 MAP PAGE: 33 Miscellaneous Comments: +Previous year (2018) taxes and specials to be included with figures shown when available. *PA Parcel not building as a stand-alone parcel due to 25 lot width. Side lot setback in R-2 zone district is 20 for a dwelling and 10 for an accessory building. 75 County Road setback and 50 rear lot line setback leave approximately 20 of build able area. PA Majority of parcel is mapped as wetland. 75 County Road setback and 50 rear lot line setback leave approximately 20 of build able area. Would likely need variance to be able to build on parcel.

15 DOUGLAS COUNTY TAX-FORFEITED LAND Information by Parcel Parcel ID: PA & Property Address: Abbreviated Legal Description: LOT 16 & LOTS INCL, BLK 89 EAST SUPERIOR 3RD DIV Acreage: Wetlands: APPROXIMATELY.48 ACRES YES PARCEL MAP WITH 2016 AERIAL PHOTO & WETLANDS Zoning Classification: Floodplain: NO NONE - RESIDENTIAL 2 ZONE DISTRICTS ") E ") E PARCEL MAP WITH LOT LINES OBLIQUE AERIAL PHOTO VIEW FROM THE SOUTH NO IMAGE AVAILABLE Feet AERIAL PHOTO TAKEN FALL 2016 NO SCALE Contact the Douglas County Clerks office for more information DNR WETLANDS FLOODHAZARD ZONES A AE Access: OFF OF COUNTY ROAD E MUNICIPALITY: TOWN OF PARKLAND Contact Douglas County Zoning for Zone District Requirements Anymapsofpar celspr ovidedbythedouglascountycler k so ficear efor ilustr ationpurposesonly, andmaynotaccuratelyr eflecttheactuallegalboundar iesofapar cel. ±

16 PA GAP BROADCASTING DULUTH LLC ") E PA PA PA MAKI CRAIG D PA DOUGLAS COUNTY PA HOLMSTROM ADAM R ") K Eau Claire St Douglas County Parcel Sale Douglas County Clerks Office Parcel Feet

17 T3/5K S3Kr T3/5K T5Kr 7 ") E T3Kr PARKLAND T3Kr T3/5Kr S3Kr T3Kr T5/S3Kr T5Kr T3/5Kr T3/5Kr T3/S3Kr PARCEL MAP LINES AND DIMENSIONS ARE APPROXIMATE MAP PRODUCED BY RANDY JONES S3Kr COUNTY OWNED PARCELS IN ORANGE SALE PARCELS IN RED MAP PRINTED: 2/28/2019 T5Kr ± Miles

18 DOUGLAS COUNTY LAND BID APPLICATION Parcel No.: Zoning Classification: - Forestry Requestor(s) Name: Dan Lindberg Date: 3/12/19 Address: 3741 E Burning Tree Drive, Superior, WI Phone: Tax ID Number(s): TS & TS Intended Use: Adjacent property owner. Adjacent Owner(s): Dan Lindberg, 3741 E Burning Tree Drive, Superior, WI 54880; Cathedral of Christ the King, 1410 Baxter Avenue, Superior, WI 54880; Lot Size/Acreage: Approx. 2.6 acres Year Taken/Acquired: 1952 Taxes: $0.00 Special Assessments: $0.00 Total: $0.00 Comparative Values: $2,300 Formula Value: $260 Stormwater Fees: $0.00 Timber Value: N/A Minimum Bid Amount: Legal Description: Lots 1-31 Inclusive, Block 17, and Lots 1-7 Inclusive, Block 18, Irondale Addition to Superior, Section , City of Superior, CB Supervisor Patricia Ryan Municipal Chair/City Planner Zoning APPROVAL OBJECTION SENT N/A Highway Forestry Land Conservation AV The Development Association/Admin. Informational RETURN TO COUNTY CLERK S OFFICE BY: 3/19/2019 DATE OF NEXT LAND MEETING: 3/26/2019 MAP PAGE: 32 Miscellaneous Comments:

19 DOUGLAS COUNTY TAX-FORFEITED LAND Information by Parcel Parcel ID: TS & TS CATHEDRA OFCHRIST THEKING DBERG DBERG RSON CATHEDRAL OFCHRIST THEKING DOUGLAS COUNTY DOUGLAS COUNTY LANCOUR PARCEL MAP WITH LOT LINES CATHEDRAL OFCHRIST THEKING DOUGLAS COUNTY DOUGLAS COUNTY Property Address: A1 A1 OldHig hw ay105 A1 NONE Abbreviated Legal Description: LOTS 1-31 INCL, BLK 17 IRONDALE ADDITION TO SUPERIOR & LOTS 1-7 INCL, BLK 18, IRONDALE ADDITION TO SUPERIOR Acreage: Approximately 2.6 Acres Zoning Classification: - FORESTRY Wetlands: YES PARCEL MAP WITH 2016 AERIAL PHOTO & WETLANDS Floodplain: NO ZONE DISTRICTS A1 A1 OBLIQUE AERIAL PHOTO VIEW FROM THE SOUTH NO IMAGE AVAILABLE Feet AERIAL PHOTO TAKEN SPRING 2016 NO SCALE Contact the Douglas County Clerks office for more information DNR WETLANDS FLOODHAZARD ZONES A AE Access: LIMITED OFF OF OLD HWY 105 MUNICIPALITY: TOWN OF SUPERIOR Contact Douglas County Zoning for Zone District Requirements AnymapsofparcelsprovidedbytheDou g lascou ntyclerk so ficeareforilu strationpu rposesonly, andmaynotaccu ratelyreflecttheactu alleg albou ndariesofaparcel. ±

20 OLD HWY CITY OF SUPERIOR CATHOLIC CEMETERY TS LANCOUR SCOTT M TS LANCOUR SCOTT M Old Highway 105 TS CATHEDRAL OF CHRIST THE KING TS CATHEDRAL OF CHRIST THE KING TS CATHEDRAL OF CHRIST THE KING TS TS CATHEDRAL OF CHRIST THE KING TS CALVARY CEMETERY TS LINDBERG DANIEL L & THERESE E TS DOUGLAS COUNTY TS TS DOUGLAS COUNTY TS LARSON HEATH A TS LANCOUR SCOTT M TS DOUGLAS COUNTY TS GRACELAND CEMETERY ASSOCIATION TS DOUGLAS COUNTY TS LANCOUR SCOTT M TS DOUGLAS COUNTY TS DOUGLAS COUNTY TS DOUGLAS COUNTY TS TRI-STATE HOLDINGS LLC TS TRI-STATE HOLDINGS LLC Douglas County Parcel Sale Douglas County Clerks Office Parcel Feet