County Board Meeting -- August 28, 2012

Print
Press Enter to show all options, press Tab go to next option
* * AGENDA **
* * OUTAGAMIE COUNTY BOARD * *

Office of the County Clerk, August 28, 2012.

The Board meets pursuant to adjournment, and is called to order by Chairperson Schuette at 6:30 p.m. in the County Board Room, located in the City Center East, 122 East College Avenue, Appleton, WI.

Roll call of the Board of Supervisors. The Board Chairperson requests the Board's confirmation regarding excused members.

The Pledge of Allegiance will be offered by Chairperson Schuette.

Approval of the minutes of the July 24, 2012, County Board meeting.

SPECIAL ORDER OF BUSINESS

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS 
Communication Referral List

PUBLIC PARTICIPATION FOR A PERIOD OF FIFTEEN MINUTES (PERTINENT TO THE RESOLUTIONS OF THE DAY)

APPOINTMENTS
Letter from County Board Chair Judith Schuette recommending the appointment of Leroy Van Asten to the Greenway Implementation Committee for a two-year term ending April 2014. 

Letter from County Executive Thomas Nelson recommending the appointment of Al Geurts to the Greenway Implementation Committee, for a three-year term ending October 1, 2015, as a third Executive Representative from the Highway Department; the result of committee restructuring.

REPORT BY THE COUNTY EXECUTIVE
County Executive Thomas Nelson will give an Administrative Update.

REPORT AND PRESENTATION OF COUNTY LOBBYIST
County Lobbyist Mark Wadium will speak on subjects of County interest.

UNFINISHED BUSINESS
None

NEW BUSINESS

Ordinance No. Z-2—2012-2013 - Agriculture, Extension Education, Zoning and Land Conservation Committee. Adopt the petition of Allen Derks in the Town of Freedom to rezone the west 24,112 square feet (approximately .55 acres) of a 1.83 acre lot located on the west side of CTH “N” 770 feet north of Lau Road in the Town of Freedom. The requested zoning change is from Industrial District to General Agriculture District, as referenced in the attached map to the ordinance.

Resolution No. 29—2012-2013 - Property, Airport, Recreation and Economic Development Committee. Authorize and approve of the updated Outagamie County Revolving Loan Fund Manual, at listed in the attachment to the resolution. 

Resolution No. 30—2012-2013- Property, Airport, Recreation and Economic Development
Committee. Approve of Outagamie County along with Calumet, Fond du Lac, Waushara and Winnebago Counties to have the Calumet County Administrator submit a grant application for financial aid assistance from the Wisconsin Department of Natural Resources under the Lake Management Planning Grant Program for large scale planning grant(s) and grant waiver(s) not to exceed $100,000 and other administration duties associated with grant application, and that the counties agree to meet obligations of the planning project under the lake planning grant including a 33% commitment to project costs via funding or through in-kind good or services.


Ordinance No. D—2012-2013 - Highway and Solid Waste Committee. Approve amending Section 36-91 “Speed Zones Established” of the Outagamie County Code of Ordinances to change the current speed limit of 45 m.p.h. to 35 m.p.h. on CTH "A" from College Avenue to 800 feet north of Grand Chute Boulevard, in accord to the map attached to the ordinance.


REPORTS
The following zoning petitions have been received by Timothy P. Roach, Zoning Administrator.

Town of Freedom
- Petitioner: Allen Dercks
- Proposed rezoning from Industrial District to General Agricultural District