County Board Meeting--March 25, 2014

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* * AGENDA **
* * OUTAGAMIE COUNTY BOARD * *

Office of the County Clerk, March 25, 2014.

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 at 410 South Walnut Street, Appleton, Wisconsin.

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 March 11, 2014 County Board meeting.

SPECIAL ORDER OF BUSINESS

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
Communication Referral List listed the following: 
         Date of
No.   Communication    Received From            Subject                                                 Referred To
1        2-12-2014              Rock County                Res. 14-2B-531, Nonpartisan         Leg/Audit Comm. 
                                                                                   Redistricting Procedure

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

APPOINTMENTS
None

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
NOTE to County Board: Please bring your copy of Resolution No. 164 from the March 11, 2014 meeting packet. A Substitute Resolution for No. 164 is included in the packet.

Resolution No. 164—2013-14 – Property, Airport, Recreation and Economic Development Committee. Support and authorize the Sheriff’s Department Administration relocation to the Brewster Street site; a consultant to complete a space needs study for all downtown campus offices and programs; and preparation and dissemination of request for qualifications, review of responses, and engagement of a consultant to be reviewed by a Space Needs Study Committee, which will also be responsible for the study throughout its progression.

At the March 11, 2014 Meeting, Supervisor Thomas requested that Resolution 164 be held in committee. No objections; so ordered.

NEW BUSINESS

Resolution No. Z-9—2013-14 – Agriculture, Extension Education, Zoning and Land Conservation Committee. Approve of the proposed rezoning request for Habitat for Humanity of 1.48 acres located in the Town of Grand Chute, from Local Commercial District to Single Family Residential District, as depicted on the attached review and map.

Resolution No. 165—2013-14—Finance Committee. Approve of all excess or deficiency of revenues over/under expenditures and unexpended appropriations of the various accounts reverting back to the County’s General Fund, or from the General Fund, as indicated in the attachment as of December 31, 2013, with the exception of those detailed in the attachment.

Resolution No. 166—2013-14—Property, Airport, Recreation and Economic Development Committee. Approve the transfer of $16,000 from the Planning Department Salaries and Fringes Line Item to the Purchased Services Line Item, as noted on the attached fiscal note, for the purpose of hiring a limited term employee.

Resolution No. 167—2013-14—Public Safety Committee. Support the implementation of assessment tools in the criminal justice system.

Ordinance No. P—2013-14—Highway and Solid Waste Committee. Amend Section 36-91 “Speed Zones Established” of the Outagamie County Code of Ordinances reducing the speed limit from 45 mph to 35 mph on CTH “JJ” from Highway 47 to 0.10 miles east of Lightning Drive as noted on the attached map.

REPORTS
None