County Board Meeting -- January 8, 2013

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

Office of the County Clerk, January 8, 2013.

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 County Board Room, 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 December 11, 2012, County Board meeting.

SPECIAL ORDER OF BUSINESS

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
Communication Referral List – None

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

APPOINTMENTS
A letter was received from County Executive Nelson recommending the appointment of Julie Loeffelholz as the Outagamie County Emergency Management Coordinator effective January 14, 2013.

A letter from County Board Chairperson Judy Schuette for appointment of Helen Nagler to the Mississippi Valley Health Services.

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 the following subjects of County interest:
• State Legislative update
• Federal update

UNFINISHED BUSINESS
None

NEW BUSINESS
Note: Large colored maps are posted in the County Board room for viewing for the first two items listed as follows.

Ordinance No. Z-3—2012-2013 – Agriculture, Extension Education, Zoning, & Land Conservation Committee. Amend the Outagamie County Zoning Ordinance Chapter 54, Zoning, Division 2, AED Exclusive Agriculture District as listed and referenced in the map, and further amend the zoning maps for the Towns of Deer Creek, Cicero, Seymour, and Maple Creek to reflect their exclusive agriculture zoning as submitted in the Farmland Preservation Plan

Resolution No. Z-5—2012-2013 - Agriculture, Extension Education, Zoning, & Land Conservation Committee. Approve the proposed amendments to the Comprehensive Plan, which includes revisions to the Farmland Preservation Plan for the Town of Black Creek as listed in the resolution and map.

Resolution No. 113—2012-2013 - Public Safety Committee. Approve the Sheriff’s Department applying for, accepting, and expending the 2013 County/Tribal Enforcement Grant. 

Resolution No. 114—2012-2013 – Property, Airport, Recreation and Economic Development Committee. Approve reassignment of lease agreement with Tailwind Flight Charter ATW to Maxair Inc.

Resolution No. 115—2012-2013 – Property, Airport, Recreation and Economic Development Committee. Approve transfer of $115, 000 from the Airport Fund Balance to Capital Outlay for the design of a new office/hangar facility.

Resolution No. 116—2012-2013 – Property, Airport, Recreation and Economic Development Committee. Approve the Inter-County Consortium Agreement for the Local Elected Officials of the Bay Area Workforce Development Consortium.

Resolution No. 117—2012-2013 – Highway and Solid Waste Committee. Authorize lobbying the State of Wisconsin to develop policies to assist local units of government with costs associated with the expansion of frac sand mining and other industry. 

Resolution No. 118—2012-2013 – Finance Committee. Go on record in support of the City of Kaukauna proposed TIF Plan Amendment to Tax Incremental District No. 6.

REPORTS
None