The meeting was called to order by Chairman Jim Robb at 9:00 a.m.  Members present were Richard Schneider, Richard Kelnhofer, John Vlach, and Bob Rogalla. Staff present included Zoning Administrator Kevin Krause. 

Motion by Kelnhofer / Vlach to approve the minutes of the December 10, 2009  meeting.  Motion carried.

December 2009 expenditures – no action taken since there were no vouchers.

The 2009 year-to-day finance report was presented to the Committee for review. 

Public Hearings:

Petition for zoning amendment filed by Richard Kelnhofer to rezone one (1), 1.86 acre parcel of land located in Section 11, Township 39N, Range 1W, Town of Fifield (parcel ID# 50-010-2-39-01-11-2 01-000-10000).  This requested change in zoning is from the Agricultural District (A-1) to Commercial District (CI-C) for the purpose of an antique shop.  Motion by Schneider / Rogalla to forward to the County Board for consideration with a recommendation to approve.  Roll call vote.  Schneider:  aye; Robb:  aye; Rogalla:  aye; Vlach:  nay.  Motion carried.   

LAND DIVISIONS

There were no land division requests.

MISCELANEOUS ITEMS

1.         Correspondence/Public Comment.  Kevin discussed correspondence in monthly report.  No public comment.

2.         Request by Russell Severt to add a condition of operating hours for the Durand Companies and employees to the current CUP issued to Barbara Richter located at N12281 State Hwy 13, Fifield, WI., file number 08-301-010.  Motion by Rogalla / Schneider to take no action on the conditional use permit.  Motion carried.

3.         Revisions to the Price County Comprehensive Zoning Ordinance (Ord. 4-79)  Motion by Kelnhofer / Rogalla to conduct a public hearing at the February meeting for the changes as amended.  Motion carried.

4.         Ordinance language for special events.  Motion by Rogalla / Vlach to postpone until the February meeting.  Motion carried.

5.         Department activity report.  Kevin discussed the monthly report.

6.         Establish date and time of next meeting.  February 11, 2010 @ 9:00 a.m.

7.         Adjourn.  Motion by Rogalla / Vlach to adjourn at 10:40 a.m.

Recorded by Kevin Krause.