County Board Meeting--July 8, 2014

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

Office of the County Clerk, July 8, 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 the minutes of June 24, 2014 County Board meeting.

SPECIAL ORDER OF BUSINESS

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 recommending the
re-appointments of Gary Schmidt, Nick Cluppert and Thomas Nelson, and the appointments of Kevin Pullen and Mark Gurgel to the Local Emergency Planning Committee (LEPC) for three-year terms, said terms expiring June 2017.

A letter was received from County Executive Thomas Nelson recommending the appointments (in bold on the appointment letter) of Thomas Nelson, Craig Moser (alt.), Bradley Gehring, Roger Price (alt.), Lonnie Wolf, Curt Nysted (alt.), Joe Guidote, Patrick Taylor (alt.), Chris Lashock, Anne Strauch (alt.), Brian Figy, Rosemary Davis, Brian Bezier (alt.), Steve Vandyn Hoven, Collette Busse, Greg Peterson (alt.), Mindy Tempelis, Mike Gage, Mitch Metropulous (alt.), Joe Pontillo, Ryan Peterson (alt.), Jon Padgham, Brandt Swardenski (alt.), Bernie Vetrone, Annie Levknecht (alt.), Beth Clay, Lyle Verstegen, Maynard Beemer (alt.), Ben Vogel, and Val Dreier (alt.) to the Outagamie County Criminal Justice Coordinating Council for two-year terms, said terms expiring April 2016. (Note: The individual’s names that are not in bold on the appointment letter will be confirmed at a later time.)

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 copies of Resolution Nos. 9 and 14 to the meeting from your previous packets.

Resolution No. 9 —2014-15 – Health and Human Services Committee. Direct the County Clerk to place the following advisory question on the countywide ballot at the election to be held on
November 4, 2014: “Shall the next State Legislature accept available federal funds for BadgerCare to ensure that thousands of Wisconsin citizens have access to quality affordable health coverage?”

At the June 10, 2014 meeting, Supervisor Iverson requested that Resolution No. 9 be held in committee. No objections; so ordered. At the June 24, 2014 meeting, Supervisor Iverson moved, seconded by Supervisor Grady, for adoption. Supervisor Pleuss moved, seconded by Supervisor Griesbach, to refer this resolution to the Legislative/Audit & Human Resources Committee for review. After consulting with Corporation Counsel about referring Resolution 9 back to the Health and Human Services Committee, it was agreed by Supervisors Pleuss and Griesbach to amend their motion to refer Resolution 9 to the Legislative/Audit & Human Resources Committee and Health & Human Services Committee. Motion carried.

Resolution No. 14—2014-15 – Property, Airport, Recreation and Economic Development Committee. Approve of amending the purchase agreement by extending the closing date on the Casaloma/STH 15 offer to purchase from June 16, 2014 to August 25, 2014 as noted on the attached seventh WB-40 Amendment to Offer to Purchase.

At the June 24, 2014 meeting, Supervisor Culbertson requested that Resolution No. 14 be held in committee. No objections; so ordered.

NEW BUSINESS

Ordinance No. Z-4—2014-15 — Agriculture, Extension Education, Zoning & Land Conservation Committee. Adopt the petition from Tyler Sigl to rezone two acres of a 34.6 acre parcel from Exclusive Agriculture District to General Agriculture District in the Town of Seymour as depicted on the attached review and map.

Resolution No. Z-6—2014-15 — Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve the proposed rezoning request from Regency Hotels to rezone .6 acres of a 1.84 acre parcel from the Regional Commercial District to the Multi-Family Residential District in the Town of Grand Chute as depicted on the attached review and map. 

Resolution No. 18 —2014-15 – Public Safety Committee. Approve of accepting and expending the Treatment Alternatives and Diversion Grant funds in the amount of $216,531 as noted on the attached fiscal note.

REPORTS
The following rezoning petition was received by Timothy P. Roach, Zoning Administrator:
From the Town of Seymour
- Petitioner: Jack Mueller
- Proposed rezoning from Exclusive Agricultural to General Agricultural District
- Notice of public hearing re. above - Hearing will take place at the Highway
Garage, 1313 Holland Road, Appleton, on July 22, 2014 at 10:30 a.m.