Mr. Wendell A. Wilson and Mr. Raymond C. Kisow presiding.

Mr. Foskett led the Pledge of Allegiance.

A moment of silence was observed.

County Clerk Barbara A. Frank called the roll, all members being present, except Ms. Potter and Mr. Fiske.

District 1 Rose M. Schreiber District 2 Mary P. Klein

District 3 Lloyd A. Holterman District 4 Denise A. Smith

District 5 Susan L. Lidholm District 6 Ronald D. Buchanan

District 7 Harriet M. Schwoch District 8 Wendell A. Wilson

District 9 Carl F. Jaeger District 10 Dean Kramer

District 11 Leon W. Zimdars District 12 James Hartwig

District 13 Janet Sayre Hoeft District 14 Patrick Curtin

District 15 Steven J. Nass District 16 Raymond C. Kisow, Jr.

District 17 Reuben Schroedl District 18 Alfred J. Foskett

District 19 Peter J. Thomsen, Sr. District 20 Kathleen A. Groskopf

District 21 Iona K. Turner District 22 John L. Weiss

District 23 Lisle Piper, Jr. District 24 Patricia A. Potter

District 25 August J. Lehmann District 26 Alan G. Keating

District 27 Glen Borland District 28 Robert Rupnow

District 29 John Fiske District 30 Lavern Maasz

Available Cash on Hand

August 1, 1998 - - - - - - - - - - - - - $ 2,910,355.11

August Receipts - - - - - - - - - - - - - 19,085,738.85

Total Cash - - - - - - - - - - - - - - - - - - - - $21,996,093.96

Disbursements

General - August - - - - - - - - - - - - $20,424,168.03

Payroll - August - - - - - - - - - - - - 1,028,215.93

Total Disbursements - - - - - - - - - - - - - - - 21,452,383.96

Total Available Cash - - - - - - - - - - - - - - - $ 543,710.00

Cash on Hand (in banks) September 1 - - - - - - $ 1,020,992.11

Less Outstanding Checks - - - - - - - - - - - - 477,282.11

Total Available Cash - - - - - - - - - - - - - - - $ 543,710.00

Cert. Deposit - Due 10/6/98 - Carlin Park $ 5,000.00

Local Govt. Invest. Pool-Gen. Funds $18,487,903.35 $18,487,903.35

Local Govt. Invest. Pool-Hwy. 135 $ 230,050.68

1998 Interest 7,148.25

$ 237,198.93

Local Govt. Invest. Pool-Fair Bond $ 1,505,541.72

1998 Interest 43,937.23

$ 1,549,478.95

Liquidity Management - Bank One Wisconsin $ 4,215,893.16 $ 4,215,893.16

$24,495,474.39

1998 Interest - Super N.O.W. Acct. $ 16,839.82

1998 Interest - L.G.I.P. - General Funds 642,069.82

1998 Interest - Bank One Wisconsin 129,914.85

$ 788,824.49

John E. Jensen

Jefferson County Treasurer

Mrs. Turner moved that the minutes of the August 11, 1998 meeting be approved as corrected. Seconded and carried.

County Clerk Barbara A. Frank read a letter addressed to Board Chairman Wilson from the State Department of Health and Family Services, Office of Program Review and Audit, advising that Jefferson County's 1997 Single Audit has been completed, the findings have been reviewed and result in no additional funds due to or from programs administered by state agencies.

The letter was ordered received and placed on file.

The County Clerk reported that she has received a Notice of Claim from Attorney Robert Marchant filed on behalf of a minor, alleging he was the victim of an assault while in a foster care placement made through Jefferson County.

The communication was referred to the Corporation Counsel.

The notice was ordered received and placed on file.

The following persons spoke regarding the proposed Jefferson County Land Use Plan: Dennis Bries and Weenonah Brattset.

Our office continues to meet our Plan of Work Agreement with both the state and federal government. The agreement includes the areas of plan development and operations, training, exercising, public education/emergency information, program administration, and local program initiatives.

We continue to work with both the planning and public information requirements of the Federal Emergency Planning and Community Right to Know Act. This legislation brings together government at all levels, business and community leaders, environmental and other public interest organizations, and individual citizens to help prepare for hazardous materials emergencies and manage chemical risks. We deal with 142 reporting facilities and 138 planning facilities.

Our Blackhawk Island Flood Mitigation Program continues. To date we have acquired 39 structures on 25 different properties. We recently received an additional $391,282.00 in grant funding for the program. We also applied for and received a $7,433.00 flood mitigation planning grant. Completion of this plan will make us eligible for additional mitigation dollars which could be used in every flood prone area of the county.

We have been communicating with Rock County about the Indianford Dam. There continues to be a controversy about the issue of repairing versus removing the dam. The two counties have asked the University of Wisconsin-Extension to assist in the decision making process.

We are nearing completion of our park site feasibility study. Landscape Architect Margaret Burlingham identified and analyzed approximately 35 sites in the county for potential park purposes. That list has been narrowed down to 6 priority sites. This feasibility study was undertaken as a result of the findings in the Comprehensive Outdoor Recreation Plan that Jefferson County lacks sufficient county park acreage.

The Korth Farm on the shores of Rock Lake was identified in the park site feasibility study as one of the six finalists. This property is the only one that is currently for sale. We have received two independent appraisals on this site. We will have these appraisals reviewed by a Wisconsin Department of Natural Resources review appraiser. Negotiations are currently underway with Mr. Korth.

We have secured a long term easement on an abandoned railroad corridor with the Wisconsin Department of Transportation to extend our popular Glacial River Trail from Koshkonong Lake Road to the Rock County line. We applied for grant funding from the Wisconsin Department of Transportation and Wisconsin Department of Natural resources to help us complete this trail extension. Notification has just been received informing us that we have not been successful in receiving alternate funding. Our plans are to hire an engineering firm and begin the construction process as soon as possible with our own funds.

Six different grant applications under the Statewide Multi-Modal Improvement Program were submitted to the Wisconsin Department of Transportation. These applications were targeted at priorities identified in our Jefferson County Bikeway/Pedestrianway Plan. The Wisconsin Department of Transportation has informed us that two of our applications will qualify for second tier funding. These applications will qualify for 80% funding beginning in calendar year 1999.

Our thanks to the Jefferson County Land Conservation Department and the Wisconsin Department of Natural Resources for assisting us in establishing an oak savannah at Carlin Weld County Park. The old prairie area of the park was burned and 150 bur oak trees were planted.

The Jefferson County Sheriff's Department has been very helpful during the past year in helping us address illegal activity in our county parks. Their increased presence has already resulted in positive changes at several of our county parks.

7.5 miles of snowmobile trails were added to our public snowmobile trail system. This brings our total to 133.1 miles of trail. Grant funds for maintaining these trails have increased from $150.00 to $200.00 per mile.

Mr. Thomsen moved that the report be accepted, placed on file, and printed in the minutes. Seconded and carried.

On December 3, 1997, the Nonpoint Source Control Plan for the Rock Lake Priority Lake Project was approved by the State Land and Water Conservation Board. This ends the two-year planning phase for the Lake Project. We are now entering the implementation phase of the project. Typically, during implementation we can offer 50% to 70% cost sharing on Best Management Practices (BMPs) from a DNR state grant. During the 1998 year we will be signing cost share agreements with those landowners in the watershed that would benefit from conservation practices on their farms. The overall outcome of the program is to maintain and improve the water quality of Rock Lake and its surrounding watershed.

Some of the grandest oak trees in the County were recognized in the Land Conservation Department's first annual "BIG TREE CONTEST". In conjunction with our annual tree seedling sale to promote reforestation, the LCD was on the lookout for some of the County's largest trees. Tree entries were scored using a point system formula that gives a point for each inch of circumference, a point for every foot of height and a quarter point for every foot of crown spread. Winning champion tree entries are as follows: Greatest Circumference - Bur Oak - 13.5' - Woodrow Wilson. Greatest Height - White Oak - 96' - Larry Walters. Greatest Crown Spread - Bur Oak - 95' - Norman Lemke. The winners have been turned over to the DNR for recognition in the State's top 10 largest oak trees.

New LCC Cooperators 137

Land Owners Assisted 389

Government Agencies Assisted 8

Feet of Grassed Waterways 250

Wildlife Scrapes 18

Acres of Clean Water Diversion 15

Acres of Total Farmland in County 252,000

Acres of Fruits & Vegetables 2,359

Acres of Conservation Plans 5,100

Acres Status Reviews 9,000

Acres of Conservation Reserve (CRP) 6,221

Acres of Corn (reported) 84,523

Acres of Soybeans (reported) 49,179

Acres of Wheat (reported) 4,722

Acres of Alfalfa (reported) 20,136

Acres of Oats (reported) 2,519

Acres of Peppermint (reported) 1,176

Acres of Spearmint (reported) 681

Acres of Tobacco (reported) 18

Acres of Barley (reported) 255

Acres of Rye (reported) 115

Acres of Strawberries (reported) 28

The Jefferson County Land Conservation Committee (LCC) represented by Vice-Chair Iona Turner, presented cash awards, certificates and trophies for the winning entries in the 1997 Environmental Poster and Speaking Contests. The speaking contest continues to be very successful. This annual awards ceremony was followed by a potluck luncheon provided by the LCC and the staff of the Land Conservation Department. This year's winners include: Poster: Primary Division - Kimberly Smith, Barney Bergan, Hannah Scheigharat; Elementary Divsion - Candace Christian, Alec Bakke, Elizabeth Warpeski; Middle Division - Chris Foelker, Courtney Tyson, Christopher Abell; Junior Division - Michelle Streich, Rachel Kionka, Robbi Hoppenrath; Senior Division - no entries. Speaking: Elementary only - Lloyd Appel and Alex Lopez.

The Land Conservation Department received a very generous donation from the Watertown chapter of the National Turkey Federation. A 55-gallon powered herbicide sprayer was delivered to the department in the spring of 1997. This equipment will go a long way toward battling weeds and volunteer plants associated with our annual tree seedling sales. The Turkey Federation realizes that with better habitat, much better turkey populations are achievable. The sprayer will be available to Jefferson County residents who wish to use it to control weed populations around their new seedling plantings.

Mr. Holterman moved that the report be accepted and printed in the minutes. Seconded and carried.

Mrs. Groskopf moved that Resolution No. 98-24 be taken from the table. Seconded and carried.

Bruce Haukom, Zoning Administrator, addressed the Board regarding the modifications that the Zoning and Planning Committee is proposing for the Jefferson County Land Use Plan.

WHEREAS, the Jefferson County Board of Supervisors is currently deliberating on an overall resolution to consider the Jefferson County Comprehensive Plan, and

WHEREAS, on July 14, 1998, the County Board received a report entitled "1998 Jefferson County Land Use Plan Modifications", and

WHEREAS, on August 11, 1998, the County Board directed staff to present these proposed modifications at a workshop for the sixteen towns in Jefferson County, and

WHEREAS, on August 31, 1998, the Planning and Zoning Committee considered comments and reactions by the individual town boards of Jefferson County and has forwarded an additional modification to the plan as a result of this town input;

NOW, THEREFORE, BE IT RESOLVED that the "Amendment Package" initially presented on July 14, 1998 and amended by the Planning and Zoning Committee, along with all housekeeping corrections necessary to insure accuracy be incorporated into a final proofed "1998 Jefferson County Land Use Plan" for consideration at a subsequent meeting of the Jefferson County Board of Supervisors.

Mrs. Groskopf moved that Resolution No. 98-44 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Holterman, Wilson, Kramer, Zimdars, Hartwig, Curtin, Kisow, Groskopf, Turner, Weiss, Piper, Borland, Rupnow, Maasz. Total 15.

Noes: Klein, Smith, Lidholm, Buchanan, Schwoch, Jaeger, Hoeft, Nass, Schroedl, Foskett, Thomsen, Lehmann, Keating. Total 13.

Absent: Potter, Fiske. Total 2.

Mrs. Groskopf moved to table Resolution No. 98-24. Seconded and carried.

WHEREAS, Jefferson County employs a number of professionals in the areas of education, health, accounting, law enforcement, natural resource management, administration and other areas, and

WHEREAS, a quality professional development program is essential to attracting new employees and to keeping present employees current in their fields, and

WHEREAS, superior national professional conferences and conventions cost more than current expense reimbursement rules allow,

NOW, THEREFORE, BE IT RESOLVED that Rules for Reimbursement of Expenses, out-of-state travel, is hereby modified and amended to read as follows:

64.07 CONVENTIONS AND CONFERENCES

BE IT FURTHER RESOLVED that the aforementioned amendment shall become effective upon passage.

Mr. Buchanan moved that Resolution No. 98-45 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Klein, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Maasz. Total 28.

Noes: 0.

Absent: Potter, Fiske. Total 2.

Jefferson County General Fund

Unreserved, Undesignated Fund Balance Policy

The County shall maintain a minimum unreserved, undesignated fund balance in the General Fund equal to the amount of one month of total budgeted expenditures of the County of the immediate prior year. The balance in the unreserved, undesignated fund balance in the General Fund as of December 31 of each year in excess of an amount equal to two months of total budgeted expenditures of the prior year shall be transferred to a designated fund balance in the General Fund and shall be used to fund capital outlay or a reduction in the tax levy.

Non-Lapsing and Carryover Fund Balance Policy

Fund balances for all funds and all departments shall be transferred to the unreserved, undesignated fund balance in the General Fund as of December 31, unless the fund balances qualify as non-lapsing or carryover balances. Non-lapsing or carryover balances are defined as follows:

All departments shall make a written request for any carryover of fund balances by submitting such request to the County Clerk by December 1 for Budget Committee consideration.

Mr. Buchanan moved that report be accepted. Seconded and carried.

WHEREAS, the Budget Committee, County Clerk, County Administrator consulted with the County's auditor, Ed Vernig, to develop an unreserved, undesignated fund balance and non-lapsing/carryover fund balance policy for Jefferson County, and

WHEREAS, the report preceding this resolution outlines the protocol that the Budget Committee recommends to be followed by Jefferson County,

NOW, THEREFORE, BE IT RESOLVED that the recommendations presented in the report and supported by your Budget Committee are hereby approved by the Jefferson County Board of Supervisors.

Mr. Buchanan moved that Resolution No. 98-46 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Klein, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Maasz. Total 28.

Noes: 0.

Absent: Potter, Fiske. Total 2.

Mrs. Frances McGinley Anderson, Administrator of Countryside Home and member of the Countryside Home Strategic Planning Steering Committee, gave a report and presentation on the Executive Summary and Recommendations for the Home. This includes various phases of construction and renovation. Because of the length of the documents, they are not reproduced in these minutes, but are available for inspection at the office of the County Administrator, the County Clerk or the Countryside Home Administrator during regular business hours.

Mrs. Smith moved that the report be accepted and placed on file. Seconded and carried.

WHEREAS, the Jefferson County Highway Committee was authorized by Resolution 97-67, passed by the Jefferson County Board of Supervisors on November 14, 1997, to receive bids for pulverizing and relaying asphaltic pavement and base course on various County trunk highways, and

WHEREAS, said project is partially funded under the Wisconsin Department of Transportation Local Road Improvement Program as a County Highway Improvement Project (LRIP-CHIP), and

WHEREAS, such bids were received and opened on August 26, 1998, with the following results:

PROPOSAL

COMPANY BID AMOUNT

W.K. Construction Co., Inc. $174,190.31

Middleton, Wisconsin 53562

Payne & Dolan, Inc. $285,467.92

Waukesha, Wisconsin 53178

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Highway Department be authorized to contract with The Kraemer Company, LLC, of Plain, Wisconsin for the proposal bid amount of $118,950.77. (The money to come from the Highway Funded Programs Account 53315.)

Mr. Maasz moved that Resolution No. 98-47 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Klein, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Fiske, Maasz. Total 28.

Noes: Keating. Total 1.

Absent: Potter. Total 1.

WHEREAS, the Jefferson County Clerk of Court believes his office will be better able to collect traffic citation payments, fines, court costs and other fees by permitting remote payment through a credit card charge to the payor, and

WHEREAS, Government Payment Service, Inc. will process such transactions at no cost to the Clerk, and

WHEREAS, the Clerk believes that use of this service will increase the timeliness of payments to the Clerk's office,

NOW, THEREFORE, BE IT RESOLVED that the Clerk is authorized to enter Contract Number WI063098JEF1 with Government Payment Service, Inc. on the terms contained therein.

Mr. Fiske moved that Resolution No. 98-48 be adopted. Seconded and carried by the following roll call:

Ayes: Klein, Lidholm, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Nass, Kisow, Thomsen, Groskopf, Turner, Piper, Keating, Borland, Rupnow, Fiske, Maasz. Total 20.

Noes: Schreiber, Holterman, Smith, Buchanan, Curtin, Schroedl, Foskett, Weiss, Lehmann. Total 9.

Absent: Potter. Total 1.

WHEREAS, your Legislation and Rules Committee has studied the resolutions to be introduced at the Wisconsin County Board Convention at Outagamie County, September 13-16, 1998, and

WHEREAS, it is the recommendation of the Legislation and Rules Committee that the Jefferson County Board of Supervisors approve of the action taken by the wisconsin Counties Association Resolution Committee on the various resolutions being submitted with the exception of Resolution No. 6, and

WHEREAS, the Committee does not support the position taken by the Resolution Committee on Resolution No. 6,

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board of Supervisors approve and support the recommendation of their Legislation and Rules Committee, and

BE IT FURTHER RESOLVED that the County Board Chairperson, or his/her appointee, shall be the voting member of the Jefferson County delegation inasmuch as the County has only one vote.

Mrs. Turner moved that Resolution No. 98-49 be adopted. Seconded and carried.

WHEREAS, through the Land Records Modernization Program the Land Information Office, Land Conservation Department, and Zoning Department have developed digital mapping and other capabilities that are being requested by the general public, consultants and other governmental agencies,

WHEREAS, charges for land records operations such as plotting maps and copying digital files should be uniform and consistent among departments providing such services,

NOW, THEREFORE, BE IT RESOLVED that the following Inter-Departmental Fee Schedule be adopted for the land records services provided by the Land Information Office, Land Conservation Department, and Zoning Department:

Service Description Fee

Map Plots 8-1/2" x 11" black and white $ 2.00

" " 8-1/2" x 11" color 3.00

" " 11" x 17" black and white or color 4.00

" " 18" x 24" " " " " " 5.00

" " 24" x 36" " " " " " 10.00

" " 36" x 36" " " " " " 15.00

" " 36" x 42" " " " " " 18.00

Digital File Layers 36 sq mi. Township (Shape File Format) $15.00

Digital File Package Township Digital Map Layers: Ownership,

Zoning, Soils Survey, Land Use, 10 contours,

Public Land Survey, Farm Fields and Tracts,

Roads and Addresses, 1996 Ortho photography,

Municipal Boundaries, Flood Plain $100.00

Custom map development or filing processing $40.00 per hour

Special materials such as high gloss paper, compact disks, etc. will be charged at the current cost to the County.

Mr. Lehmann moved that Resolution No. 98-50 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Klein, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Fiske, Maasz. Total 28.

Noes: Nass. Total 1.

Absent: Potter. Total 1.

(Mr. Nass indicated he had intended to vote "Aye".)

TO THE HONORABLE MEMBERS OF THE JEFFERSON COUNTY BOARD OF SUPERVISORS

The Jefferson County Planning and Zoning Committee, having considered petitions to amend the Zoning Ordinance of Jefferson County, filed for public hearing July 16 and August 20, 1998 as required by law pursuant to Wisconsin Statutes, notice thereof having been given, and being duly advised of the wishes of the town boards and persons in the areas affected, hereby makes the following recommendations:

APPROVAL OF PETITIONS 2025A-98, 2026A-98,

2027A-98, 2028A-98, 2029A-98, 2030A-98,

2031A-98 AND 1438A-93-98M

DENIAL OF PETITIONS 1695A-95-98 AND 2032A-98

Petition 1695A-95-98 was filed by Erick Frommgen to create a 1.85 acre lot around an existing home on Concord Center Drive. This is recommended for denial because the site is made up of prime agricultural soils.

Likewise, Petition 2032A-98 filed by Vernon and Barbara Gerber is recommended for denial due to the prevalence of prime ag soils on the site. This petition requested rezoning to allow the creation of a 4.3 acre and a 3.04 acre lot on Navan Road.

An approval under each of these circumstances would be contrary to the goals and objectives of the Jefferson County Agricultural Preservation Plan, the Jefferson County Zoning Ordinance and Chapter 91 of State Statutes.

Dated this Thirty-first Day of August, 1998

Kathleen A. Groskopf, Secretary

Mr. Lehmann moved that the report be accepted by voice vote under suspension of the rules. Seconded and carried.

WHEREAS, the Jefferson County Board of Supervisors has heretofore been petitioned to amend the Jefferson County Zoning Ordinance, and

WHEREAS, Petition 14398A-93-98M was referred to the Jefferson County Planning and Zoning Committee for public hearing on July 16, 1998, and Petitions 2025A-98, 2026A-98, 2027A-98, 2028A-98, 2029A-98, 2030A-98 and 2031A-98 were referred for public hearing on August 20, 1998, and

WHEREAS, the proposed amendments have been given due consideration by the Board of Supervisors in open session,

NOW, THEREFORE, BE IT ORDAINED that the Jefferson County Board of Supervisors does amend the Zoning Ordinance of Jefferson County (and accompanying zoning maps) as follows:

FROM RESIDENTIAL R-2 AND AG A-1 TO A-3, RURAL RESIDENTIAL

Rezone 8 acres of Parcels 05-15-02-31 (25.421 Acres), 05-15-02-31-003 (4.96 Acres) and 05-15-02-32 (40 Acres) to create one new residential building site on CTH D in the Town of Hebron. This action is conditioned upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, and upon approval and recording of a final certified survey map for the lot. The rezoning is further conditioned upon there being a separate driveway to serve the new lot, or a shared drive being split by the proposed lot line. (2025A-98 - Dave Hack)

FROM AGRICULTURAL A-1 TO A-3, RURAL RESIDENTIAL

Rezone 1.67 acre of Parcel 07-16-18-42 (37.651 Acres) around the existing buildings on Sunset Road in the Town of Concord. This rezoning is conditioned upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, and upon approval and recording of a final certified survey map for the lot. (2026A-98 - Bruce and Patricia Spende)

Create a one acre lot on STH 106 from part of Parcel 06-14-36-41 (40.703 Acres) in the Town of Koshkonong. Rezoning in these non-prime agricultural soils is conditioned upon receipt by the Zoning Department of a soil test showing sites for installation of both initial and replacement private sewage systems, and upon approval and recording of a final certified survey map for the site. (2027A-98 - Robert Barrett)

Rezone Parcel 08-14-34-14-002 (2.53 Acres) to create two lots, each with an existing home: one of 1 acre, and one of 1.519 acre near N7451 CTH A in the Town of Milford. This action is conditioned upon approval and recording of a final certified survey map for the property. (2028A-98 - Daniel Frey)

Create a one acre lot around an old building foundation on Airport Road in the Town of Oakland from part of Parcel 06-13-18-44-004 (16.3 Acres). Rezoning is conditioned upon receipt by the Zoning Department of a soil test showing sites for installation of both initial and replacement private sewage systems, and upon approval and recording of a final certified survey map. (2029A-98 - Roger and Shirley Lehmann)

Rezone to create a one acre lot around the existing mobile home at N3509 West Cedar Road in the Town of Oakland from part of Parcel 06-13-19-13 (40 Acres). This action is conditioned upon approval and recording of a final certified survey map for the property. (2030A-98 - Roger and Shirley Lehmann)

Create a 2.5 acre building site on Trieloff Road in the Town of Oakland from part of Parcel 06-13-23-31 (40 Acres) in non-prime, wooded soils. This action is conditioned upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, and upon approval and recording of a final certified survey map. (2031A-98 - John McNally)

MODIFICATION OF AN EXISTING A-3 ZONE

Modify the existing A-3 zone to allow creation of a new 2.5 acre lot around the home at N1105 Garvert Lane. This Town of Koshkonong site is on Parcel 05-14-20-32-001 (5.301 Acres); modification of the zone is conditioned upon receipt by Zoning of a soil test showing both initial and replacement sites for installation of a private sewage system on the vacant lot, and upon approval and recording of a final certified survey map for the property. (1438A-95-98M - Pamela Kohlmeyer)

Mr. Lehmann moved that Ordinance No. 98-38 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Klein, Holterman, Buchanan, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Curtin, Kisow, Schroedl, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Keating, Borland, Fiske, Maasz. Total 22.

Noes: Smith, Lidholm, Schwoch, Hoeft, Nass, Foskett, Rupnow. Total 7.

Absent: Potter. Total 1.

WHEREAS, the Jefferson County Board of Supervisors has heretofore been petitioned to amend the Jefferson County Zoning Ordinance, and

WHEREAS, Petitions 1695A-95-98 and 2032A-98 were referred to the Jefferson County Planning and Zoning Committee for public hearing on August 20, 1998, and

WHEREAS, the proposed amendments have been given due consideration by the Board of Supervisors in open session,

NOW, THEREFORE, BE IT ORDAINED that the Jefferson County Board of Supervisors does deny Petitions 1695A-95-98 and 2032A-98, and that no change shall be allowed:

FROM AGRICULTURAL A-1 TO A-3, RURAL RESIDENTIAL

Rezone 1.85 acre of Parcel 07-16-15-31 (35 Acres) to create a lot around the home at W1082 Concord Center Drive in the Town of Concord. (1695A-95-98 - Erick Frommgen)

Rezone to create a 4.3 acre lot and a 3.04 acre lot on Navan Road from part of Parcels 08-14-13-33-001 (19 Acres) and 08-14-13-34-001 (9 Acres) and 08-14-13-34-002 (1 Acre) in the Town of Watertown. (2032A-98 - Vernon and Barbara Gerber)

Mr. Lehmann moved that Ordinance No. 98-39 be adopted. Seconded and carried by the following roll call:

Ayes: Klein, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Zimdars, Hartwig, Hoeft, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Fiske, Maasz. Total 27.

Noes: Schreiber, Kramer. Total 2.

Absent: Potter. Total 1.

Mr. Buchanan moved that the appointment be confirmed. Seconded and carried.

There being no further business, Mr. Buchanan moved that the Board adjourn. Seconded and carried at 11:18 a.m.