County Board Meeting--October 8, 2013

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

Office of the County Clerk, October 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 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 September 24, 2013 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
Letter from County Executive Nelson recommending the following nominees to the Bemis Hangar Construction Project Oversight Committee: Abe Weber, Jerry Wittmann, and Craig Moser.

Letter from County Board Chairperson Schuette recommending the following nominees to the Bemis Hangar Construction Project Oversight Committee: Tanya Rabec and Travis Thyssen.

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. 53 from your September 24, 2013 meeting packet. 

Resolution No. 53—2013-14 – Property, Airport, Recreation & Economic Development Committee. Approve the transfers of $15,593 from the County Administration Building Renovation Project Budget to the General Fund and General Fund to a newly created County Executive budget Future Sustainable Initiatives, with division of that funding in the newly created budget of $5,000 to Supplies and $10,593 to Purchase Services, as noted on the attached fiscal note.
At the September 24, 2013 meeting, Supervisor Culbertson requested that Resolution 53 be held in committee. No objections, so ordered.

NEW BUSINESS
Ordinance No. Z-3—2013-14 – Agriculture, Extension Education, Zoning & Land Conservation Committee. Recommend adoption of the petition from Jim and Carrie Tryba in the Town of Freedom to rezone a single parcel containing two (2) acres from General Agriculture District to Local Commercial District.

Resolution No. 68—2013-14 – Legislative/Audit & Human Resources Committee. Recommend that the Land Conservation Technician I position, currently funded with a grant through the EPA, be extended through December 31, 2014.

Resolution No. 69—2013-14 – Health and Human Services Committee. Urge the Wisconsin State Legislature to adopt legislation allowing former military members to purchase creditable years of service under the Wisconsin Retirement System.

Resolution No. 70—2013-14 – Health and Human Services Committee. Authorize the Outagamie County Department of Health and Human Services to enter into a written cooperative agreement with the Emergency Shelter of the Fox Valley, Inc. for the purpose of applying for a $25,000 Community Development Block Grant to allow for the continuation of a Social Security Outreach, Access and Recovery (SOAR) Program.

Resolution No. 71—2013-14 – Property, Airport, Recreation & Economic Development Committee. Approve the Gulfstream Executive Hangar Lease as attached.

Resolution No. 72—2013-14 – Property, Airport, Recreation & Economic Development Committee. Approve the Lynndale-Glendale remnant land sale in the amount of $1,000 contingent upon closing of the sale after December 31, 2013 as noted on the attached fiscal note.

Ordinance No. G—2013-14 – Legislative/Audit & Human Resources Committee. Recommend that the Outagamie Code of Ordinances, Division 2. Section 2-52, Rule 9 - Administrative rule review be changed that recommendations to the Personnel Manual may be submitted to the County Board by the Legislative/Audit & Human Resources Committee per Section 2-262 of the County Board Rules.

Ordinance No. H—2013-14 – Finance Committee. Amend the Outagamie County Code of Ordinances, Chapter 2 – Administration, by adding Article 1- In General, Section 2-1- County Board Nomination Papers.

REPORTS
2013 report on County-owned vehicles from Tammy Krahn, Risk Administrator
• The following rezoning petition has been received by Timothy P. Roach, Zoning Administrator:
From the Town of Freedom
- Petitioner: Town of Freedom
- Proposed rezoning from General Agriculture to Single Family Residential
- Notice of public hearing concerning the above will take place at the Highway
Garage, 1313 Holland Road, Appleton, at 10:30 a.m. on October 8, 2013.