Kenosha County Header

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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 17th day of January at 7:30PM., 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.
Pledge of Allegiance
C.
Roll Call of Supervisors
D.
Citizen Comments
E.
Announcements of the Chairwoman
F.
Supervisor Reports
G.
COUNTY EXECUTIVE APPOINTMENTS
 
38. Erin Larkin to serve on the Kenosha County Commission on Aging and Disability Services
 
39. Daniel Neururer to serve on the Kenosha County Commission on Aging and Disability Services
 
40. Carol Schaufel to serve on the Kenosha County Commission on Aging and Disability Services
 
41. Pam DeVuyst to serve on the Kenosha County Commission on Aging and Disability Services
 
42. Gary Preston to serve on the Kenosha County Commission on Aging and Disability Services
 
43. Mark Modory to serve on the Kenosha County Board of Health
 
44. Clement Abongwa to serve as the Diretor of the Kenosha County Division of Highways and Kenosha County Highway Commissioner
H.
OLD BUSINESS
 
Ordinance - second 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:
  1. ORD NR115.pdf
 
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
I.
NEW BUSINESS
 
Ordinance - first reading, two required
 
33. From the Finance & Administration Committee An Ordinance Electing to Proceed Under Section 75.521 Wis. Stats. In Relation to The Enforcement of Collection of Tax Liens
 
Ordinance - one reading
 
34. From The Planning, Development & Extension Education Committee An Ordinance Regarding Lakeside Development Corp. & Glenda Dupons (Owner) Rrequesting an amendment to the Adopted Land Use Plan map for Kenosha County: 2035 (map 65 of the comprehensive plan) from “High-Density Residential”, “Medium-Density Residential” & “PEC” to “Medium-Density Residential” & “PEC”, Town of Salem
 
35. From The Planning, Development & Extension Education Committee An Ordinance Regarding Lakeside Development Corp. & Glenda Dupons (Owner) requesting a rezoning from R-11 Multiple-Family Residential Dist., R-3 Urban Single-Family Residential Dist., A-2 General Agricultural Dist. & C-1 Lowland Resource Conservancy Dist. to R-3 Urban Single-Family Residential Dist., C-2 Upland Resource Conservancy Dist. & C-1 Lowland Resource Conservancy Dist., Town of Salem
 
Resolution - one reading
 
74. From the Finance & Administration Committee a Resolution to Appoint Ellen Kupfer to the Kenosha County Library System Board
Documents:
  1. RES Kupfer Appt.pdf
 
75. From the Finance & Administration Committee a Resolution to Appoint Supervisor Dennis Elverman to the Kenosha County Library
 
76. From the Finance & Administration Committee a Resolution to Appoint Nancy Kemp to the Kenosha County Library System Board
Documents:
  1. RES Kemp Appt.pdf
 
77. From the Judiciary & Law Enforcement Committee a Resolution for Cabaret License - Shadow Hill Ranch (DBA: Country Thunder Music Festival)
 
78. From The Planning, Development & Extension Education Committee A Resolution Regarding Lakeside Development Corp. & Glenda Dupons (Owner) Rrequesting an amendment to the Adopted Land Use Plan map for Kenosha County: 2035 (map 65 of the comprehensive plan) from “High-Density Residential”, “Medium-Density Residential” & “PEC” to “Medium-Density Residential” & “PEC”, Town of Salem
 
79. From the Public Works & Facilities and Finance & Administration Committees a Resolution Regarding WE Energies Permanent Easement Request for Brookside Care Center
 
80. From the Public Works & Facilities and Finance & Administration Committees a Resolution Regarding Wisconsin Department of Natural Resources (WDNR) Recreational Boating
Documents:
  1. RES WIDNR Grant.pdf
 
81. From the Public Works & Facilities and Finance & Administration Committees a Resolution Regarding the 2017 Migratory Bird Day Proclamation
 
82. From the Public Works & Facilities and Finance & Administration Committees a Resolution to Accept Grant Funding for Kenosha County Parks Reforestation Program
 
83. From the Public Works & Facilities and Finance & Administration Committees a Resolution Regarding WE Energies Permanent Easement Request Within Petrifying Springs Park
J.
COMMUNICATIONS
 
11. Communications from Andy M. Buehler regarding future items scheduled before the Planning, Development & Extension Education Committee
K.
CLAIMS
 
21. Shahnaz Cheema - Vehicle Damage
Documents:
  1. Shahnaz Cheema.pdf
L.
Approval of the January 3, 2017 minutes by Supervisor Kubicki
M.
Adjourn