COUNTY BOARD OF SUPERVISORS
NOTICE OF MEETING
|
NOTE: UNDER THE KENOSHA COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS. NOTICE OF SUCH MOTIONS TO RECONSIDER OR RESCIND AT FUTURE MEETINGS SHALL BE GIVEN IN ACCORDANCE WITH SEC. 210(2) OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. ANY ITEM SCHEDULED FOR THE FIRST OF TWO READINGS IS SUBJECT TO A MOTION TO SUSPEND THE RULES IN ORDER TO PROCEED DIRECTLY TO DEBATE AND VOTE. ANY PERSON WHO DESIRES THE PRIVILEGE OF THE FLOOR PRIOR TO AN AGENDA ITEM BEING DISCUSSED SHOULD REQUEST A COUNTY BOARD SUPERVISOR TO CALL SUCH REQUEST TO THE ATTENTION OF THE BOARD CHAIRMAN. |
NOTICE IS HEREBY GIVEN the Regular County Board Meeting of the Kenosha County Board of Supervisors will be held on Tuesday, the 3rd Day of January, 2017 at 7:30 P.M., in the County Board Room located in the Administration Building. The following will be the agenda for said meeting:
A.
Call to order by Chairwoman Breunig
B.
Ordinance - second reading, two required
C.
Pledge of Allegiance
D.
Roll Call of Supervisors
E.
Citizen Comments
F.
Announcements of the Chairwoman
G.
Supervisor Reports
H.
COUNTY EXECUTIVE APPOINTMENTS
27. Cynthia Johnson to serve on the Kenosha County Local Emergency Planning Committee
Documents:
28. Cathryn Bothe to serve on the Kenosha County Civil Service Commission
Documents:
30. Charles Burmeister to serve on the Kenosha County Veterans Service Commission
Documents:
31. Nancy Kemp to serve on the Kenosha County Library System Board
Documents:
32. Ellen Kupfer to serve on the Kenosha County Library System Board
Documents:
34. Ronald Frederick to serve on the Kenosha County Commission on Aging and Disability Services
Documents:
35. Juan Torres to serve on the Kenosha County Commission on Aging and Disability Services
Documents:
36. Leah Blough to serve on the Kenosha County Human Services Board
Documents:
37. Ellen Kupfer to serve on the Kenosha County Human Services Board
Documents:
I.
OLD BUSINESS
26. From the Planning, Development & Extension Education Committee An Ordinance Proposed Amendment To the Kenosha County General Zoning and Shoreland/Floodplain Zoning Ordinance Amending the Floodplain Overlay Zoning District Boundaries Based Revisions To The Flood Profiles, Made Effective October 26, 2016, By The Federal Emergency Management Agency (FEMA) Through A Letter Of Map Revision (LOMR)
Documents:
J.
NEW BUSINESS
Ordinance - first reading, two required
31. From the Planning, Development & Extension Education Committee An Ordinance Proposed Amendments Regarding NR 115 And The Statutory Language Reflected in 1999 WI Act 9, 2011 WI Act 170, 2015 WI Act 55, 2015 WI Act 167 And 2015 WI Act 391
Documents:
32. From The Legislative Committee An Amendment Of MCKC Chapter 2.05(4) County Board Rules Of Procedure Relating To Placing Items On The County Board Agenda
Documents:
Ordinance - one reading
27. From The Planning, Development & Extension Education Committee An Ordinance Regarding Semerau-Scott Am Legion 361 (Owner), Rev. Scott Keenan, St. Andrew Anglican Church (Agent), requests an amendment to the Adopted Land Use Plan map for Kenosha County: 2035 (map 65 of the comprehensive plan) from “Medium-Density Residential” to “Governmental and Institutional”, Town of Randall
Documents:
28. From The Planning, Development & Extension Education Committee An Ordinance Regarding Semerau-Scott Am Legion 361 (Owner), Rev. Scott Keenan, St. Andrew Anglican Church (Agent), requesting a rezoning from R-3 Urban Single-Family Residential Dist. to I-1 Institutional Dist., Town of Randall
Documents:
29. From The Planning, Development & Extension Education Committee An Ordinance Regarding Keith W. Van Patten (Owner), Kenosha County Planning, Development & Extension Education Committee (Agent) requests a rezoning fromR-3 Urban Single-Family Residential Dist. & B-5 Whole Trade and Warehousing Dist. to R-3 Urban Single-Family Residential Dist. , Town of Salem
Documents:
30. From The Planning, Development & Extension Education Committee An Ordinance Regarding Brian Filiatreault & Gregory K. Dickson (Owner), Brian Filiatreault, Antioch Road Business Center DBA Country Side Storage (Agent), requests a rezoning from A-2 General Agricultural Dist. to B-5 Wholesale Trade and Warehousing Dist., Town of Salem
Documents:
Resolution - one reading
65. From the Finance/Administration Committee a Resolution Request to Approve the Appointment of Supervisor Steve Bostrom to the Kenosha County Housing Authority Board
Documents:
66. From the Finance/Administration Committee a Resolution Request to Approve the Appointment of Mary Schuch-Krebs to the Kenosha County Housing Authority Board
Documents:
67. From the Finance/Administration Committee a Resolution Approving the Amendment of the Consolidated Kenosha County Revolving Loan Fund Program – Economic Development Revolving Loan Fund Manual
Documents:
68. From Human Service Committee a Resolution to Approve the Appointment of Julia Robinson to the Kenosha County Board of Health
Documents:
69. From Human Service Committee a Resolution to Approve the Appointment of Nina Taylor as the Director of the Kenosha County Division of Workforce Development
Documents:
70. From the Planning, Development & Extension Education Committee A Resolution to Appoint Supervisor Steve Bostrom to the Southeastern Wisconsin Regional Planning Commission (SEWRPC)
Documents:
71. From The Planning, Development & Extension Education Committee A Resolution Regarding Semerau-Scott Am Legion 361 (Owner), Rev. Scott Keenan, St. Andrew Anglican Church (Agent), requests an amendment to the Adopted Land Use Plan map for Kenosha County: 2035 (map 65 of the comprehensive plan) from “Medium-Density Residential” to “Governmental and Institutional”, Town of Randall
Documents:
72. From the Public Works/Facilities Committee a Resolution to Approve the Appointment of Lieutenant Thomas Gilley to the Kenosha County Traffic Safety Commission
Documents:
73. From the Public Works/Facilities Committee a Resolutions to Dedicate Right-of-Way from Parcels 8 & 13 for Road Construction and Installation of Storm Sewer Respectively
Documents:
K.
COMMUNICATIONS
10. Communications from Andy M. Buehler regarding future items scheduled before the Planning, Development & Extension Education Committee
Documents:
L.
SUMMONS & COMPLAINT
M.
CLAIMS
N.
SUPERVISOR COMMENTS
Supervisor Hallmon re: district meeting on community violence
O.
Approval of the November 9, 10 & 15 2016 minutes by Supervisor Hallmon
P.
Adjourn