County Board Meeting -- August 11, 2015

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

Office of the County Clerk, August 11, 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 July 28, 2015 County Board Meeting minutes.

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
Substitute Resolution No. 30—2015-16 – Property, Airport, Recreation & Economic Development Committee. Conceptually approve of Option D, as identified by Venture Architects, at a projected cost of $36.7 million.

Substitute Resolution No. 30—2015-16 was previously distributed to County Board members at the June 23 Board meeting. County Board members: Please bring your copy to the meeting.

At the June 23, 2015 County Board meeting, Supervisor Culbertson moved, seconded by Supervisor Grady, for adoption. Supervisor Culbertson requested that the following words be stricken on page 1, line 7: “and a four level parking structure projected to cost $9.5 million.” No objections, so ordered. Correction approved. Supervisor Rabec moved, seconded by Supervisor Spears, to amend page 1, line 13, by adding “BE IT FURTHER RESOLVED, that the Outagamie County Board of Supervisors does conceptually approve the relocation and building of Sheriff’s Department at a projected cost of $6 million.” After some discussion, Supervisor Lemanski moved, seconded by Supervisor Pleuss, for the previous question. Motion to cut debate was defeated. A roll call was taken to amend page 1, line 13, and the amendment failed. Supervisor Spears then moved, seconded by Supervisor Duncan, to refer this resolution back to the Property Committee. Motion carried. At the July 14, 2015 County Board meeting, Supervisor Culbertson requested Substitute Resolution No. 30, under Unfinished Business, be held in committee. No objections; so ordered. At the July 28, 2015 County Board meeting, Supervisor Grady requested that Resolution No. 30 (Substitute) be held in Property et. al. Committee. No objections; so ordered.

NOTE: Suggested amendment to Substitute Resolution No. 30 is included in the packet for review. The Property et. al. Committee will be acting on it at their meeting on August 11, 2015.

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.

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.

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.

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.

NEW BUSINESS 
Resolution No. Z-8—2015-16 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve of a proposed Town of Kaukauna Amendment to update its Zoning Ordinance to meet DATCP requirements for Farmland Preservation under Wisconsin Statutes section 91.16.

Resolution No. 41—2015-16 – Finance Committee. Oppose the Village of Combined Locks amendment number one to Tax Incremental District No. 1 Project Plan, which includes additional expenditures of $500,000, as detailed on the attached Project Plan Amendment.

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.

REPORTS