January 28, 2025; 7:00 p.m.(PDF, 113KB)

** AGENDA ** * * OUTAGAMIE COUNTY BOARD * * Office of the County Clerk, January 28, 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 14, 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 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-9—2024-25 -- Agriculture, Extension, Zoning, and Land Conservation Committee. Approve to adopt the petition of McMahon Associates Inc., applicant on behalf of KG Futures Group, LLC, owner, to rezone parcels (see Exhibit A&B), 38.88 acres, from General Agricultural & Single-Family Residential to Single-Family Residential & Two-Family Residential, located southwest of the intersection of Mc Hugh Road and Vans Court, in the Town of Freedom, as depicted on the attached review and map. B. Resolution No. 121—2024-25 – Finance Committee. Approve to disallow the claim submitted by Attorney Tyler T. Fredrickson on behalf of client Tabetha Moore that has been placed on file in the office of the Outagamie County Clerk and that no action of this claim may be brought against Outagamie County or any of its officers, officials, agents, or employees after six months from the date of service of this notice.