Approved County Board Minutes August 16, 2011 Page 1 of 8

Transcription

1 COUNTY BOARD MINUTES AUGUST 16, 2011 EVENING SESSION The Calumet County Board of Supervisors met pursuant to Section 59 of the Wisconsin Statut es in an adjourned session at the Courthouse in the City of Chilton, Wisconsin, on Tuesday, Aug ust 16, 2011 at 7:00 P.M. to transact any and all business as may properly come before said meeting. Chair Barribeau called the meeting to order at 7:01 P.M. Beginning Roll Call for New Session: Dist. 1 is Vacant Ronald Green is present Dist. 3 is Vacant Brian Leonhardt is present Matthew Budde is present Duaine Stillman is present Peter Stier is present M. Hopfensperger is Absent Joseph Mueller is present William Barribeau is present Patrick Laughrin is present Marilyn Schuh is present Donald Sommers is present Dist. 14 is Vacant Tom Laughrin is present Ralph Prescott is present Alice Connors is present Jerry Koenig is present Ronald Dietrich is present James Stecker is present Kenneth Draheim is present Number of Voters PRESENT for Roll Call: 17 Number of Voters ABSENT for Roll Call: 4 Also present were Jay Shambeau, County Ad ministrator, Dawn Klockow, Corporation Counsel, and Beth Hauser, County Clerk. The Chair asked Supervisors and guests to join him in reciting the Pledge of Allegiance. APPROVAL OF AGENDA: Moved by Supervisor Stillman and seconded by Supervisor to approve the agenda. Vote Results for: Approve Agenda Dist. 1 is Vacant Dist. 3 is Vacant M. Hopfensperger was Absent Dist. 14 is Vacant Approval of the Agenda passed unanimously (17 Y - 0 N - 4 Absent) APPROVAL OF JULY 19, 2011 MINUTES: Moved by Supervisor Draheim and seconded by Supervisor Stillman to approve the July 19, 2011 Minutes. Approved County Board Minutes August 16, 2011 Page 1 of 8

2 Vote Results for: Approve July Minutes Dist. 1 is Vacant Dist. 3 is Vacant M. Hopfensperger was Absent Dist. 14 is Vacant Approval of the July Minutes passed unanimously (17 Y - 0 N - 4 Absent) Supervisor Hopfensperger arrived at the meeting at 7:06 PM COMMUNICATION: 1. Thank you letter from Outagamie County Executive Tom Nelson for Calumet County s commitment to the airport grant. Received and placed on file. PUBLIC PARTICIPATION: The following citizens addressed the Board: 1. Mark Mommaerts, Town of Harrison Planner 2. John Slotten, Town of Harrison Chair 3. Chad Katalinik, Town of Harrison citizen 4. Danae Katalinik, Town of Harrison citizen 5. Chad Baker, Town of Harrison citizen 6. Ryan King, City of Appleton citizen 7. David Spielbauer, City of Kaukauna citizen 8. Dan Ruys, City of Appleton citizen 9. Keith DeBruin, Village of Little Chute citizen 10. Don Pagel, City of Chilton citizen PETITION: A Petition asking for approval of the Town of Harrison Zoning Map Amendment was presented to the Board. The Petition is in the file and made a part of the record. SPECIAL BUSINESS: 1. Moved by Supervisor Draheim and seconded by Supervisor Hopfensperger to affirm the appointments of Hope Karth to District 1 and Mary Schwalenberg to District 14, with terms to expire April 17, Vote Results for: affirm appointments of Hope Karth to District 1 and Mary Schwalenberg to District 14: Dist. 1 is Vacant Dist. 3 is Vacant Approved County Board Minutes August 16, 2011 Page 2 of 8

3 Dist. 14 is Vacant The appointments of Hope Karth and Mary Schwalenberg passed unanimously (18 Y - 0 N - 3 Absent). Hope Karth and Mary Schwalenberg took their Oaths of Office and were seated. 2. Eric Fowle, Director of East Central Wisconsin Regional Planning Commission presented the Annual Report to the Board. General discussion followed. A copy of the Report and Eric s PowerPoint presentation are in the file and made a part of the record. 3. Moved by Supervisor Stillman and seconded by Supervisor Mueller to approve the Town of Harrison Zoning Map Amendment as presented. General discussion followed. Vote Results for: Town of Harrison Zoning Map Amendment: Hope Karth voted: N Marilyn Schuh voted: N Mary Schwalenberg voted: N Brian Leonhardt voted: N Tom Laughrin voted: N Matthew Budde voted: N Ralph Prescott voted: N Alice Connors voted: N William Barribeau voted: N Kenneth Draheim voted: N Approval of the Town of Harrison Zoning Map Amendment failed due to a Tie Vote (10 Y - 10 N - 1 Absent). 4. Julie Heuvelman, Director of Planning, Zoning and Farmland Preservation presented the Calumet County Strategic Plan to the Board. General discussion followed. ORDINANCES: ORDINANCE ORDINANCE TO AMEND ORDINANCE NO (CALUMET COUNTY YEAR 2025 SMART GROWTH PLAN) RECOMMENDATIONS REPORT (PREFERRED LAND USE MAPS) The Board of Supervisors of Calumet County, pursuant to Section 59.69(3)(a) and (4)(c) of Wisconsin Statutes, does hereby ordain as follows: Approved County Board Minutes August 16, 2011 Page 3 of 8

4 1. Map 8-2, Preferred Land Use Map, and associated preferred town land use maps, dated April 3, 2007, amended February 19, 2008, be replaced with Map 8-2, Preferred Land Use Map, and associated preferred town land use maps, dated August 16, This amending ordinance shall take effect upon passage and publication as provided by law. Dated this 16 th day of August INTRODUCED BY THE PLANNING, ZONING AND FARMLAND PRESERVATION COMMITTEE /s/ Alice Connors, Chair /s/ Duaine Stillman /s/ Ralph Prescott COUNTERSIGNED BY /s/ William Barribeau, County Board Chair Moved by Supervisor Connors and seconded by Supervisor Stillman to enact Ordinance Vote Results for: Enact ORD Joseph Mueller voted: N Ordinance was enacted (19 Y - 1 N - 1 Absent) ORDINANCE ORDINANCE TO AMEND THE CALUMET COUNTY CODE OF ORDINANCES, CHAPTER 82, ZONING CODE (ZONING MAPS) The Board of Supervisors of Calumet County, pursuant to Section 59.69(5) of Wisconsin Statutes, does hereby ordain as follows: 1. The Calumet County Board of Supervisors hereby amends Section 82-21, Zoning Maps, of the Calumet County Code of Ordinances, Chapter 82, Zoning Code, as attached and incorporated herein. Approved County Board Minutes August 16, 2011 Page 4 of 8

5 2. This amending ordinance shall take effect upon passage as provided by law. Dated this 16th day of August, INTRODUCED BY THE PLANNING, ZONING AND FARMLAND PRESERVATION COMMITTEE /s/ Alice Connors, Chair /s/ Duaine Stillman /s/ Ralph Prescott COUNTERSIGNED BY /s/ William Barribeau, County Board Chair Moved by Supervisor Draheim and seconded by Supervisor Stillman to enact Ordinance Vote Results for: ORD Ordinance was enacted unanimously (20 Y - 0 N - 1 Absent) ORDINANCE ORDINANCE TO AMEND ORDINANCE NO (CALUMET COUNTY FARMLAND PRESERVATION PLAN 2010) (FARMLAND PRESERVATION PLAN MAPS) The Board of Supervisors of Calumet County, pursuant to Chapter 91 and Section (4)(c) of Wisconsin Statutes, does hereby ordain as follows: 1. Map A, Farmland Preservation Plan Map, and associated Town Farmland Preservation Plan Maps, dated October 2009, be replaced with Map A, Farmland Preservation Plan Map, and associated Town Farmland Preservation Plan Maps, dated August 16, This amending ordinance shall take effect upon passage and publication as provided by law. Dated this 16 th day of August Approved County Board Minutes August 16, 2011 Page 5 of 8

6 INTRODUCED BY THE PLANNING, ZONING AND FARMLAND PRESERVATION COMMITTEE /s/ Alice Connors, Chair /s/ Duaine Stillman /s/ Ralph Prescott COUNTERSIGNED BY /s/ William Barribeau, County Board Chair Moved by Supervisor Draheim and seconded by Supervisor Stillman to enact Ordinance Vote Results for: ORD Time of Vote: 8:47:15 PM Ordinance was enacted unanimously (20 Y - 0 N - 1 Absent) SUPERVISOR REPORTS: Supervisors reported on meetings held in the prior month and upcoming events. SPECIAL BUSINESS (CONTINUED): 5. Moved by Supervisor Draheim and seconded by Supervisor Stillman to approve the following appointments: Appointment to the Protection of Persons and Property Committee. Recommend the appointment of Pete Stier, to fill the current vacancy. The term will expire April 17, Appointment to the following Committees: Committee on the Rules of Order, Committee to Inspect the Jail, Public Grounds & Property Committee and Salary & Personnel Committee. Recommend the appointment of Mary Schwalenberg to fill the current vacancies, with terms to expire April 17, Appointment to the following Committees: Veolia Hickory Meadows Landfill Committee, Finance & Audit/Information Services Committee, Planning, Zoning & Farmland Preservation Committee and Public Grounds & Property Committee. Recommend the appointment of Hope Karth to fill the current vacancies, with terms to expire April 17, Vote Results for appointments as presented: Approved County Board Minutes August 16, 2011 Page 6 of 8

7 Appointments passed unanimously (20 Y - 0 N - 1 Absent) REPORT OF THE COUNTY ADMINISTRATOR, JAY SHAMBEAU: Jay provided his monthly report to the Board with the County Board packets. Jay also reported that County Board Chair Barribeau approved attendance for any Supervisor who wishes to attend the September 23-23, 2011 budget review by the Finance & Audit/Information Services Committee. The meetings will start at 8:30 A.M. and end approximately at noon each day. SPECIAL COUNTY BOARD SESSION: Moved by Supervisor Connors and seconded by Supervisor Stillman to authorize a special meeting on September 14, 2011 at 5:30 P.M. for Values Training. Vote Results for Special Board Session: Kenneth Draheim voted: N Special County Board Session Passed (19 Y - 1 N - 1 Absent) NEXT REGULAR MEETING DATE: The next regular County Board Session will be September 20, 2011 at 7:00 P.M. ADJOURNMENT: At 9:05 P.M., moved by Supervisor Draheim and seconded by Supervisor Stillman to adjourn the meeting. Vote Results for adjournment: Approved County Board Minutes August 16, 2011 Page 7 of 8

8 Adjournment passed unanimously (20 Y - 0 N - 1 Absent) STATE OF WISCONSIN ) COUNTY OF CALUMET ) ss I, Beth A. Hauser, County Clerk, Calumet Count y, Wisconsin, do hereby certify that the foregoing is a true and correct copy of the jo urnal of proceedings of the Board of Supervisors at its Aug ust meeting held on August 16, Beth A. Hauser, Calumet County Clerk Approved County Board Minutes August 16, 2011 Page 8 of 8