County Board Meeting--January 27, 2015

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

Office of the County Clerk, January 27, 2015.

The Board meets pursuant to adjournment, and is called to order by Chairperson Nagler 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 Nagler.

Approval of the minutes of January 13, 2015, County Board meeting.

SPECIAL ORDER OF BUSINESS

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS

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

APPOINTMENTS

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

NEW BUSINESS
Resolution No. Z-11—2014-15 – Agriculture, Extension Education, Zoning & Land Conservation Committee. Recommend approval of the proposed rezoning request of the Commonwealth Development Corporation from the General Agriculture District to the Multi-Family Residential District for a 10 acre parcel located in the Town of Kaukauna as depicted on the attached review and map. 

Resolution No. 105—2014-15 – Property, Airport, Recreation & Economic Development Committee. Approve the Second (2) Addendum to the Kimberly Clark Global Sales, LLC Lease.

Resolution No. 106—2014-15 – Property, Airport, Recreation & Economic Development Committee. Approve the five (5) year extension to the Gulfstream North lease, from February 1, 2015 to January 31, 2020, as noted on the attached lease agreement, and approve the monthly rental rate included in the 2015 County Budget of $59,981.90, as noted on the attached fiscal note.

Resolution No. 107—2014-15 – Legislative/Audit & Human Resources Committee. Approve the attached Administrative Rule 15-01 amending the Outagamie County Justice Center Association Interim Personnel Policy, which will then be kept on file in the County Clerk’s office in a manual entitled “Outagamie County Administrative Rules”.

Ordinance No. E—2014-15 – Public Safety Committee. Approve amending Chapter 8, ANIMALS, of the Outagamie Code of Ordinances, Division 2. ANIMAL CONTROL OFFICER, Section 8-44 – Powers and duties.

REPORTS