February 11, 2025 - Agenda(PDF, 353KB)

** AGENDA ** * * OUTAGAMIE COUNTY BOARD * * Office of the County Clerk, February 11, 2025. The Board meets pursuant to adjournment, and is called to order by Chairperson Gabrielson at 7:00 p.m. in the County Board Room, located at 320 South Walnut Street, Appleton, Wisconsin. 1. ROLL CALL of the Board of Supervisors. Board Chairperson requests the Board's confirmation regarding excused members. 2. PLEDGE OF ALLEGIANCE - Offered by Chairperson Gabrielson. 3. MINUTES OF THE JANUARY 28, 2025 COUNTY BOARD MEETING 4. SPECIAL ORDER OF BUSINESS 5. ESTABLISH ORDER OF THE DAY 6. COMMUNICATIONS 7. PUBLIC PARTICIPATION – Pursuant to Chapter 2, Section 2-49 Rule 6 – Appearance of Non-Board Members, of the Outagamie County Code of Ordinances, “Public participation is limited to Outagamie County residents, employees and owners of businesses in Outagamie County, Outagamie County employees, or Outagamie County property taxpayers. Participation is limited solely to only matters listed on the agenda and for a total of 15 minutes, which may be extended to 30 minutes at the discretion of the Chair. Individual speakers are limited to three minutes per speaker.” 8. APPOINTMENTS A. County Executive Nelson nomination for appointment of Beth Roberts as the Director of Health and Human Services. 9. REPORT BY THE COUNTY EXECUTIVE - County Executive Thomas Nelson will give an Administrative Update. 10. UNFINISHED BUSINESS 11. NEW BUSINESS A. Ordinance No. Z-10—2024-25 – Agriculture, Extension Education, Zoning, and Land Conservation Committee. Approve to adopt the petition of Carow Land Surveying Company, Inc., applicant on behalf of Dustin & Dylan Handschke, owners, to rezone a portion of tax parcel 070061500 from Exclusive Agricultural to General Agricultural in the Town of Deer Creek, as depicted on the attached review and map. B. Resolution No. 125—2024-25 – Highway, Recycling and Solid Waste Committee. Authorize the Highway Commissioner to enter into a State/Municipal Financial Agreement for the Buchanan Road Overpass reconstruction project and associated Community Sensitive Design elements, as noted on the attached State/Municipal Financial Agreement for a State-Let Highway Project, and authorize funding for the county share of the project costs, estimated to be $21,524.84, included in the budget, as noted on the attached fiscal note.