County Board Meeting -- September 8, 2015

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

Office of the County Clerk, September 8, 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 theAugust 11, 2015 County Board Meeting minutes.

SPECIAL ORDER OF BUSINESS

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
Communications 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 Nelson nominating Manny Vasquez for appointment to the Loan Review Committee; said term expiring January 2018.

A letter was received from County Executive Nelson nominating John Sundelius for appointment to the Heart of the Valley Metropolitan Sewerage District Commission; said term expiring September 2020.

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.

Veto of Resolution No. 40—2015-16 – County Executive Veto Message regarding Resolution No. 40—2015-2016

Resolution No. 40—2015-16 was previously distributed to County Board members at the July 28 Board meeting. County Board members: Please bring your copy to the meeting.

Resolution No. 40—2015-16 – Public Safety Committee. Support relocating the Sheriff’s Department Administration and Patrol, the Coroner’s Office, and the Emergency Management Department out of the downtown campus to an area near a major arterial.

At the July 28, 2015 County Board Meeting, Supervisor Duncan requested that Resolution No. 40 be held in Public Safety Committee. No objections; so ordered. At the August 11, 2015 meeting, Supervisor Thomas moved, seconded by Supervisor Duncan, for adoption. After some discussion, a motion was made to refer Resolution No. 40 back to committee. After discussion, Supervisor Nagler/Supervisor Grady agreed to change the motion to referral to the Property et. al. Committee. A motion to cut debate carried. Roll call for referral was defeated. Debate continued on adoption. A motion to cut debate carried. Roll call for adoption carried.

UNFINISHED BUSINESS

Resolution No. 36—2015-16 – Public Safety Committee. Support relocating the Sheriff’s Department Administration and Patrol, the Coroner’s Office, and the Emergency Management Department to the Omnni building.

Resolution No. 36—2015-16 was previously distributed to County Board members at the July 14 Board meeting. County Board members: Please bring your copy to the meeting.

At the July 14, 2015 County Board meeting, Supervisor Duncan moved, seconded by Supervisor Thyssen, to refer this resolution to Property, Airport, Recreation & Economic Development Committee with the request that there be a joint meeting with Public Safety. Motion carried. At the July 28, 2015 County Board meeting, Supervisor Grady requested that Resolution No. 36 be held in Property et. al. Committee. No objections; so ordered. At the August 11, 2015 meeting, Supervisor Culbertson requested the resolution be held in committee. No objections; so ordered.

Resolution No. 42—2015-16 – Finance Committee and Legislative Audit & Human Resources Committee. Approve of Outagamie County moving to a self-insured health insurance plan for 2016 using a reserve of $500,000 in start-up funds transferred from the general fund as part of the 2016 budget as noted on the attached fiscal note.

Resolution No. 42—2015-16 was previously distributed to County Board members at the August 11 Board meeting. County Board members: Please bring your copy to the meeting.

Included in this packet: Correspondence from Brian Massey – Questions regarding going Self-Insured for Health insurance.

At the August 11, 2015 meeting, Supervisor Iverson moved, seconded by Supervisor Strenn, to refer back to the Finance Committee and Legislative Audit & Human Resources Committee. Motion carried.

NEW BUSINESS
Resolution No. Z-9—2015-16 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve a rezoning request in the Town of Grand Chute for Casaloma Center, LLC, to rezone 2.7 acres of a 5.23 acre parcel from Industrial District to Local Commercial District.

Resolution No. Z-10—2015-16 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve a rezoning request in the Town of Greenville for Dave & Judith Schwebs to rezone vacant Lot 10 of Fawn Ridge Courts Subdivision from the Residential Single Family District to the Residential Two-Family District.

Resolution No. 43—2015-16 – Highway, Recycling & Solid Waste Committee. Approve the various Highway Department budget adjustments, as noted on the attached fiscal note and attachment “A”.

Resolution No. 44—2015-16 – Highway, Recycling & Solid Waste Committee. Support the WIS 15 Expansion Project as proposed by the WisDOT with construction to begin in 2018.

Resolution No. 45—2015-16 – Finance Committee. Approve of authorizing General Obligation Promissory Notes in an amount not to exceed $3,765,000.

Resolution No. 46—2015-16 – Finance Committee. Support the Village of Kimberly Tax Incremental District No. 6 Project Plan, as detailed on the attachments.

REPORTS