I. Call To Order
II. Pledge of Allegiance and Moment of Silence
III. Roll Call
1. Roll Call
IV. Approval Of Agenda
V. Members of the Public Wishing to be Heard
VI. Consent Agenda
1. Approval of Minutes
Minutes of Jul 8, 2014 7:00 PM
2. County Administrator Appointment - CWDA
documentInformation Item Printout
3. DNR Fire Warden Appointments
documentInformation Item Printout
a. DNR Fire Wardens
VII. Reports
A. County Administrator Review and Update
B. Department Reports
C. General Reports
VIII. Business Items
1. 08 - 14 : Ordinance to Amend Sec. 2-466 - Sale of Surplus County Property
documentOrdinance Printout
a. Ordinance to Amend 2-466 Surplus Property, 2014
2. Disposal of Surplus Property Policy
documentAction Item Printout
a. Disposal of Surplus Property Policy 06-25-14
3. 09 - 14 : Ordinance to Repeal and Recreate Sec.2-464 - Tax Deed Land
documentOrdinance Printout
a. Ordinance to Repeal and Recreate Sec. 2-464, June 11, 2014
Motion to suspend the rules to waive the second reading and take immediate action on Ordinance 09-14 to Repeal and Recreate Sec. 2-464
4. 10 - 14 : Ordinance to Create Art. III of Chapter 58 to Establish an Annual Vehicle Registration Fee
documentOrdinance Printout
a. Wheel Tax PowerPoint Presentation 07-25-14
b. Ordinance to Create Article III of Chapter 58 to Establish a Vehicle Registration Fee, 2014
c. Wis. Stat., Sec. 341.35, Vehicle Registration Fee
5. 11 - 14 : Resolution to Submit Referendum on Expansion of Medicaid in Wisconsin
documentResolution Printout
a. WI Politics Article
6. 12 - 14 : Resolution to Consolidate Juvenile Intake into the Department of Human Services
documentResolution Printout
7. 13 - 14 : Resolution to Allocate Sales Tax Funds for Airport Agreement Annual Contribution for Airport Capital Projects And/Or Debt Service
documentResolution Printout
8. 14 - 14 : Resolution to Use Sales Tax Funds to Fund Debt Service Liabilities
documentResolution Printout
9. 15 - 14 : Resolution to Support State Funding for Emergency 911 Services for County Designated Public Answering Points
documentResolution Printout
10. 16 - 14 : Resolution to Oppose Lapse in State Funding to the Circuit Court System
documentResolution Printout
2015 - 2018 Capital Improvement Plan
Capital Improvement Plan 2014-2018
A. CIP 2014-2018 PowerPoint Presentation
B. CIP 2014-2018 FINAL 06-25-14
11. 17 - 14 : Resolution to Authorize Use of Non-Lapsing Funds in 2014 for Digital Conversion of All Real Estate Paper Documents Maintained by the Register of Deeds Office
documentResolution Printout
12. 18 - 14 : Resolution to Use Sales Tax Revenue Funds for Computer Replacement as Part of the Capital Improvement Program
documentResolution Printout
13. 19 - 14 : Resolution to Allocate Sales Tax Funds for Non-Highway Vehicle Fleet Pool as Part of the 2015 Budget
documentResolution Printout
14. 20 - 14 : Resolution to Use Sales Tax Funds for Highway Roadway and Bridge Projects in 2015 as Part of the Capital Improvement Plan
documentResolution Printout
15. 21 - 14 : Resolution to Authorize Use of Non-Lapsing Funds in 2015 for the Purchase of Vehicle Operation and Maintenance Software and Hardware for the Highway Department
documentResolution Printout
16. 22 - 14 : Resolution to Authorize the Use of Sales Tax Revenue Funds and Non-Lapsing Fund Balance for the Purchase of Real Estate Tax and Property Listing Software for the County Treasurer's Office as Part of the 2015 Capital Improvement Program
documentResolution Printout
17. 23 - 14 : Resolution to Approve Use of Sales Tax Funds for Implementation of Government Center Campus Security Plan as Part of the 2015 Capital Improvement Project Budget
documentResolution Printout
18. 24 - 14 : Resolution to Approve Use of Sales Tax Funds to Construct a Court Commissioner / Jury Preparation Room as Part of the 2015 Capital Improvement Plan
documentResolution Printout
19. 25 - 14 : Resolution to Approve Use of Sales Tax Funds to Complete a Courthouse Fire System Compliance / Upgrade Study as Part of the 2015 Capital Improvement Plan
documentResolution Printout
20. 26 - 14 : Resolution to Approve Use of Non-Lapsing Funds for Improvement of Pine Point Park Beach as Part of the 2015 Capital Improvement Project Budget
documentResolution Printout
21. 27 - 14 : Resolution to Use Sales Tax Revenue Funds to Hire a Consultant to Make Recommendations as to How to Upgrade the County Radio System as Part of the Capital Improvement Program
documentResolution Printout
IX. Communication
1. Claim Against the County - Gary Allen Spear
a. Gary Allen Spear May 2014
X. Adjourn