July 23, 2024 - Agenda(PDF, 97KB)

** AGENDA ** * * OUTAGAMIE COUNTY BOARD * * Office of the County Clerk, July 23, 2024. 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 JUNE 25, 2024 COUNTY BOARD MEETING 4. SPECIAL ORDER OF BUSINESS A. Highway Commissioner Dean Steingraber will give an update on the I41 construction project 5. ESTABLISH ORDER OF THE DAY 6. COMMUNICATIONS A. Roll Call Request – The Proceedings of the Board of Supervisors 2023-2024 Electronic Version, in accordance to Resolution No. 150—2018-19, are available for viewing at: http://myoc.org/departments/county-clerk The link will be emailed to each Supervisor. Electronic formats will be distributed to all county local libraries for their reference departments. A roll call vote is requested for supervisors wanting this version by a portable thumb drive costing approximately $3 per drive. 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 reappointments of Jeff Dietzen and appointments of Kevin Grondahl, Traci Robinson, and Matthew Wrege to the Local Emergency Planning Committee; said terms expire June 30, 2027. B. County Executive Nelson nomination for appointment of Joy Hagen (alternate) to the Appleton (Fox Cities) Metropolitan Area Planning Organization Policy Board; said term expires April 2026. 9. UNFINISHED BUSINESS 10. NEW BUSINESS A. Resolution No. Z-5—2024-25 – Agriculture, Extension Education, Zoning and Land Conservation Committee. Approve the rezone request for JBW Properties LLC, for parcel 030065702, from the General Agriculture District, Local Commercial District, and Industrial District to the Industrial District only, in the Town of Buchanan, as noted on the attachments.