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County Board Meeting--May 27, 2014

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

Office of the County Clerk, May 27, 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 May 13, 2014 County Board meeting.

SPECIAL ORDER OF BUSINESS

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS

• Outagamie County Veterans Memorial Service - Saturday, May 24, 10:00 a.m.
Notice of Public Hearing, May 27, on proposed amendments to the comprehensive plan.

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 the following individuals for appointments to the Land Information Council; present terms expired in April 2014: Sarah Van Camp, Dina Mumford, Ryan Barrette, Mary Hammen, Brad Bastian, Jim Hebert, Tim Roach, Jeremy Freund, Paul Sponholz, Mike Bouchard, Joan Keller, and Dave Allen.

A letter was received from County Executive Thomas Nelson recommending the following appointments to the Health and Human Services Board: Patrick Meyer, Kevin Behnke, and Cathy Spears, in addition to the continued service of Jerry Iverson, Marcia Trentlage, and Barney Lemanski with terms expiring December 31, 2014, along with the appointment of Keith Surprise and the reappointments of Val Dreier and Barb Thiel as citizen members with terms expiring December 31, 2016.

A letter was received from CountyExecutive Thomas Nelson nominating Bernard Vetrone as the Volunteers in Offender Services Director effective June 2, 2014.

A letter was received from County Executive Thomas Nelson recommending the appointment of Dave Johnson, to replace Mike Hendrick, as the Planning Department representative for theParks Need Study Ad-Hoc Committee.

A letter was received from Board Chair Helen Nagler recommending the appointments of Don DeGroot, Jim Duncan, and Barney Lemanski to the Emergency Management Committee with the County Board Chair as the Emergency Management Committee chair.

A letter was received from Board Chair Helen Nagler recommending the appointments of Jeff Nooyen and Tanya Rabec to theLoan Review Committee.

A letter was received from Board Chair Helen Nagler recommending the appointments of Helen Nagler, Kevin Behnke, Jim Duncan and Kevin Sturn as representatives, and Joy Hagen and Peter Stueck as alternates, to the Coordinating Council Committee.

A letter was received from Board Chair Helen Nagler recommending the appointment of Dan Melchert to the Land Information Council.

A letter was received from Board Chair Helen Nagler recommending the appointments of Tanya Rabec and Kathy Groat to the Sustainability Committee.

A letter was received from Board Chair Helen Nagler recommending the appointment of Jerry Iverson to the Mississippi Valley Health Services Commission.

A letter was received from Board Chair Helen Nagler recommending the appointment of Katrin Patience to the FoxComm Fiscal Advisory Committee.

A letter was received from Board Chair Helen Nagler recommending the appointment of Jerry Iverson to the Specialized Transportation Planning and Policy Committee.

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

Ordinance No. Z-1—2014-15 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Amend the Outagamie County Zoning Ordinance by adopting the Adam Hill petition to rezone 2 acres from Exclusive Agriculture District to General Agriculture District in the Town of Seymour as depicted on the attached review and map. 

Resolution No. Z-1—2014-15 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Support the proposed application from the Town of Greenville for the designation of an Agricultural Enterprise Area as identified on the attached map.

Resolution No. Z-2—2014-15 - Agriculture, Extension Education, Zoning & Land Conservation
Committee. Approve the proposed rezoning request of 76.52 total acres for Rubble Development from General Agriculture District to Multi-Family Residential District and Residential Single Family District in the Town of Grand Chute as depicted on the attached review and map.

Resolution No. Z-3—2014-15 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve the proposed rezoning request of 12.32 total acres for Starwood Acres from Single Family Residential District to General Agricultural District in the Town of Buchanan as depicted on the attached review and map.

Resolution No. 2 —2014-15 – Finance Committee. Authorize the Corporation Counsel to obtain ownership of the Pautz/Blom property, located in the Village of Black Creek, by commencing an in rem foreclosure action, with follow-up of the action as noted in the resolution and agreement attached, which conveys the property to the Village of Black Creek.

Resolution No. 3 —2014-15 – Finance Committee. Approve the transfer of $17,703 from the Reserve for Contingency Fund to the History Museum as noted on the attached fiscal note.

Ordinance No. A —2014-15 – Finance Committee. Recommend adoption of the proposed list of depositories.

REPORTS