County Board Meeting -- October 28, 2014

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

Office of the County Clerk, October 28, 2014.

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 theminutes of October 14, 2014, County Board meeting.

SPECIAL ORDER OF BUSINESS
Presentation on County/State Relationship – Attorney Ronald Stadler, Mallery & Zimmerman

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
A letter was received from County Executive Thomas Nelson nominating Ms. Kara Homan as the Outagamie County Planning Director effective November 24, 2014.

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-8—2014-15 – Agriculture, Extension Education, Zoning & Land Conservation Committee. Recommend approval of the proposed rezoning request of Roger Williams from the Office Commercial District to the Two-Family Residential District for a planned unit development. The proposed rezoning totals 3.84 acres in the Town of Grand Chute, as depicted on the attached review and map. 

Resolution No. 50—2014-15 – Property, Airport, Recreation and Economic Development Committee. Amend Sustainability Committee membership to include a representative of the Outagamie County Highway Department and a citizen at-large for three year terms.

Resolution No. 51—2014-15 – Property, Airport, Recreation and Economic Development Committee. Approve the attached Resolution Petitioning the Secretary of Transportation for Airport Improvement Aid, as noted on the attached Agency Agreement.

REPORTS