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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 19th of March, 2024 at 7:30 P.M., in the County Board Room located in the Kenosha County Administration Building, 1010 56th St, Kenosha, WI. The following will be the agenda for said meeting:
A.
B.
Pledge Of Allegiance
C.
Roll Call Of Supervisors
D.
Citizen Comments
E.
Announcements Of The Chairperson
F.
Supervisor Reports
G.
NEW BUSINESS
Resolution - One Reading
108. From the Finance & Administration Committee An Initial Resolution Authorizing the Issuance of Not to Exceed $33,000,000 General Obligation Bonds and/or Promissory Notes for the Purchase of the Human Services Building
109. From the Human Services Committee - A Resolution to approve the appointment of Sheila Siegler to serve on the Brookside Board of Trustees
Documents:
110. From the Human Services Committee and the Finance & Administration Committee a Resolution requesting the purchase of one Pendar X 10 spectrometer and two TruNarc Analyzers with Opioid Settlement funds for use by the Kenosha County Sheriff’s department
Documents:
111. From The Judiciary & Law Enforcement Committee - A Resolution to Approve the Appointment of James Poltrock to Serve as a Member of the Local Emergency Planning Committee (Group #2 – Hospitals)
112. From The Judiciary & Law Enforcement Committee - A Resolution to Approve the Appointment of Joesph Potente to Serve as a Member of the Local Emergency Planning Committee (Group #3 – Social Media Representative)
113. From The Judiciary & Law Enforcement Committee - A Resolution to Approve the REGULAR CABARET LICENSE - BB's Pub 6215 Green Bay Road Kenosha WI 53142 (Town of Somers)
Documents:
114. From The Judiciary & Law Enforcement Committee - A Resolution to Approve the REGULAR CABARET LICENSE - Premier Wine and Spirits 32400 Geneva Road Salem WI 53168 Town of Wheatland
115. From the Judiciary & Law Enforcement Committee & Finance/Administration Committee a Resolution to Increase Civil Process Fees
Documents:
116. From the Judiciary & Law Enforcement Committee & Finance/Administration Committee 2023 Grant Award (FY’23) – Homeland Security – Wisconsin Emergency Management/HS ALERT Bomb Technician Response Equipment 2023
117. From the Public Works & Facilities and Finance & Administration Committees a Request for the approval of the plat and relocation order for the County Highway (CTH) W project from Illinois Stateline to County Highway (CTH) C and authorization for the highway commissioner to acquire the necessary highway right-of-way required for the project (Town of Randall and Village of Salem Lakes)
118. From the Public Works & Facilities and Finance & Administration Committees a Resolution Authorizing a Lease of KC Property at 1301 85th Street to Square Deal Trees, LLC for Two Months for the Sum of $250
119. From the Public Works & Facilities and Finance & Administration Committees a Resolution Authorizing the Sale of a CTH F Project Remnant to Donna Karow
120. From the Public Works & Facilities and Finance & Administration Committees a Resolution Authorizing the Sale of a CTH F Project Remnant to Lance & Abby Gehring
121. From the Public Works & Facilities and Finance & Administration Committees a Resolution for Acceptance Expenditure of LRIP funds and Re-appropriation of Hwy K Funds to Recondition Hwy L between STH 31 and 30th Avenue
122. From the Public Works & Facilities and Finance & Administration Committees a Resolution to Approve WE Energies Permanent Easement Request within Brookside Care Center
Ordinance - First Reading, Two Required
12. From the Planning, Development & Extension Education Committee An Ordinance Regarding Proposed amendments to the Kenosha County General Zoning and Shoreland/Floodplain Zoning Ordinance adopting the State/FEMA model floodplain zoning ordinance including the adoption of the new Flood Insurance Rate Maps (FIRMs) and the new Flood Insurance Study (FIS)
Documents:
H.
COMMUNICATIONS
104. Communication From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee
Documents:
105. Communication from Public Works - Resolution for Jurisdictional Transfer of Part of CTH N
I.
CLAIMS
J.
Approval Of The March 5, 2024 Regular and Committee of the Whole Meeting Minutes By Supervisor Stocker
K.