DOCUMENTS FOR THE JUNE 14, 2011, COUNTY BOARD MEETING:

 

Agenda

Minutes from previous meeting

Communication Referral List

Communication from the Fox Cities Exhibition Center Committee

Appointment Letter - Thomas Nelson - Local Emergency Planning Committee

Appointment Letter - Wayne Lannoye, Christina Muller and Lisa Van Schyndel - Local Emergency Planning Committee

Appointment Letter - Randy Dorow - Land Conservation Committee

Appointment Letter - Marvin Fox - Board of Adjustment Zoning Ordinance

Appointment Letter - Ginger Gruett - Coordinating Council

Appointment Letter - John Kost - Local Emergency Planning Committee

Appointment Letter - Mark Schroeder - Coordinating Council

Appointment Letter - Robert "Toby" Paltzer - Local Emergency Planning Committee

Appointment Letter - Melvin Lischefski - Local Emergency Planning Committee

Res. 12-2011-12 - Property, Airport, Recreation & Economic Development Committee.  Authorize amending a portion of Section 2.03 of the Development Agreement with Casaloma Holdings, LLC to allow private for-profit student housing as an acceptable form of development for approximately 18 acres of county-owned land north of the Fox Cities Stadium.

Resolution No. Z-62011-12 Agriculture, Extension Education, Zoning & Land Conservation Committee.  Approve of a proposed text amendment, which is an addition to Chapter 27, in the Town of Grand Chute Municipal Code.  The request is to renumber Municipal Code 27.05(11) to 27.05(12).  The Town is adding a Planned Development District that will become chapter 27.05(11).

Resolution No. Z-72011-12 Agriculture, Extension Education, Zoning & Land Conservation Committee.  Approve of a proposed text amendment in the Town of Grand Chute Municipal Code, Chapter 27.  The Town has recreated Chapter 27.06(12) redefining the portion that deals with fences, setting new definitions and requirements.

Resolution No. Z-82011-12 Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve of a proposed text amendment in the Town of Grand Chute Municipal Code, Chapter 27.  The Town has submitted a new Chapter 27.05(11) providing for the creation of a new District called Planned Development District.

Resolution No. Z-92011-12 Agriculture, Extension Education, Zoning & Land Conservation Committee.  Approve of a proposed text amendment in the Town of Grand Chute Municipal Code, Chapter 27 regarding zoning categories.

Resolution No. Z-102011-12 Agriculture, Extension Education, Zoning & Land Conservation Committee.  Recommend approval of the proposed rezoning from Single Family Residential to Planned Development District for the Appleton Alliance Church, which is a parcel containing 41.29 acres located at the southwest corner of the intersection of CTH A and Grand Chute Boulevard in the Town of Grand Chute.

Resolution No. 162011-12 Finance Committee.  Approve of implementing an employer pick-up of employee retirement contributions to the Wisconsin Retirement System in accordance to Code section 414(h)(2), which allows contributions to be made on a pre-tax basis.

Resolution No. 172011-12 Finance Committee.  Authorize the sale of the parcel of property located at 101 E. Willow Street, Village of Bear Creek, to the Village of Bear Creek for $3,100.

Resolution No. 182011-12 Property, Airport, Recreation & Economic Development Committee.  Approve of the conceptual release of the County land directly north of the Justice Center for the construction of an exhibition center, said conceptual release contingent upon terms as stated in the resolution.

Resolution No. 192011-12 Property, Airport, Recreation & Economic Development Committee.  Approve of the lease agreement with Forget Me Not Flowers and Outagamie County for selling floral arrangements at the airport.

Resolution No. 202011-12 Legislative/Audit & Human Resources Committee.  Request that state legislators eliminate the non fiscal provisions 16-28 of the Omnibus Transportation Motion (Amendment 352), maintain current law, and oppose the Wisconsin Counties Association endorsement of the budget provisions 16-28 of the Omnibus Transportation Motion (Amendment 352).