COUNTY BOARD OF SUPERVISORS
NOTICE OF MEETING
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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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 20th day of August, 2019, at 7:30PM., in the County Board Room located in the Administration Building. 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 Chairman
F.
Supervisor Reports
G.
COUNTY EXECUTIVE APPOINTMENTS
13. Rick Dodge to serve on the Kenosha County Local Emergency Planning Committee
Documents:
14. Jan Michalski to serve on the Racine/Kenosha Community Action Agency Board
Documents:
H.
NEW BUSINESS
I.
Ordinance - one reading
3. From the Planning, Development & Extension Education Committee An Ordinance Regarding Bruce H. Ford III & Barbara K. Ford, Requests a Rezoning from A-1 Agricultural Preservation Dist. & C-1 Lowland Resource Conservancy Dist. to A-1 Agricultural Preservation Dist., C-1 Lowland Resource Conservancy Dist. and R-1 Rural Residential Dist., Town of Paris
Documents:
4. From the Planning, Development & Extension Education Committee An Ordinance Regarding Bruce H. Ford III & Barbara K. Ford, Requests an Amendment to the Adopted Land Use Plan Map for Kenosha County: 2035 (Map 65 of the comprehensive plan) from “Farmland Protection” & “Secondary Environmental Corridor” to “Farmland Protection”, “Secondary Environmental Corridor” & “Rural-Density Residential”, Town of Paris
Documents:
J.
Resolution - one reading
25. From the Finance & Administration Committee A Resolution to Appoint The Honorable Mary Kubicki, Kenosha County Clerk, to the Kenosha County Housing Authority Board
Documents:
26. From the Finance & Administration Committee A Resolution - Information Technology - Budget Additional Revenue FY2019
Documents:
27. From the Judiciary & Law Enforcement and Finance & Administration Committees A Resolution – 2019 Wisconsin Department of Justice/JAG Crisis Intervention Team (CIT) Training Grant
Documents:
28. From the Planning, Development & Extension Education Committee A Resolution Regarding Bruce H. Ford III & Barbara K. Ford, Requests an Amendment to the Adopted Land Use Plan Map for Kenosha County: 2035 (Map 65 of the comprehensive plan) from “Farmland Protection” & “Secondary Environmental Corridor” to “Farmland Protection”, “Secondary Environmental Corridor” & “Rural-Density Residential”, Town of Paris
Documents:
29. From the Public Works & Facilities and Finance & Administration Committee A Resolution Authorizing Director of Parks to accept a grant award from the Fund for Lake Michigan in the amount of $150,000 to support the Petrifying Springs Park Pike River Restoration (Phase II) project
Documents:
30. From the Public Works & Facilities and Finance & Administration Committee A Resolution Regarding Purchase flood plain property in the Fox River watershed using funds received from FEMA’s Hazard Mitigation Program managed by the Wisconsin Division of Emergency Management and SEWRPC
Documents:
31. From the Public Works & Facilities A Resolution Approving the Appointment of Lt. Ken Urquhart to serve on the Kenosha County Traffic Safety Commission
32. From the Finance / Administration Committee A Resolution Authorizing and Providing for the Sale and Issuance of $16,620,000,000 General Obligation Promissory Notes and All Related Details
33. From the Finance / Administration Committee A Resolution Authorizing and Providing for the Sale and Issuance of $8,880,000 General Obligation Bonds and All Related Details
Documents:
K.
Approval of the August 6, 2019 Minutes by Supervisor Celebre
L.