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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 18th of July 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.
COUNTY EXECUTIVE APPOINTMENTS
18. Daniel Gaschke to serve on the Racine Kenosha Community Action Agency Board
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19. Lt. Keith Fonk to serve on the Traffic Safety Commission
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H.
NEW BUSINESS
Resolution - One Reading
31. From the Legislative Committee and Supervisor Bashaw - A Resolution on a Renewable Future for Kenosha County - Encouraging the Strategic Development of Renewable Energy Resources in Kenosha County and Requesting the State Legislature to Identify Sustainable Strategies for Such Development that Maintains the Natural Character and Environment of the State of Wisconsin
32. From the Executive Committee, Vice Chair Decker, and Supervisors Rodriguez and Poole - A Resolution Recognizing July 2023 as "Parks and Recreation Month"
33. From the Planning, Development & Extension Education Committee - A Resolution David DeVito To Serve On The Kenosha County Zoning Board Of Adjustments
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34. From the Planning, Development & Extension Education Committee - A Resolution To Approve the Appointment of Andy Buehler to Serve on the Kenosha County Land Information Council
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35. From the Planning, Development & Extension Education Committee - A Resolution To Approve the Appointment of Shawn Smith to Serve on the Kenosha County Land Information Council
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36. From the Public Works & Facilities and Finance & Administration Committees - A Resolution to Authorize Sale of Highway F Remnant Parcels
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37. From the Public Works & Facilities and Finance & Administration Committees - A Resolution to Accept the Community Development Block Grant to support the 2023 Kemper Center Building Exterior Restoration project
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38. From the Public Works & Facilities and Finance & Administration Committees - A Resolution Authorizing the Director of Highways to Accept $50,000 from Silver Lake Solar WI for highway reconditioning along CTH K just east of CTH W
39. From the Finance & Administration Committee - A Resolution Authorizing and Providing for the Issuance of Not to Exceed $16,035,000 General Obligation Promissory Notes; Providing for the Notification and Sale of said Notes; and Other Related Details
Ordinance - One Reading
5. From the Planning, Development & Extension Education Committee an - Ordinance Regarding Janet L. Gumm & Donna Kirschbaum (Owner), Requesting a Rezoning from A-1 Agricultural Preservation Dist. to A-1 Agricultural Preservation Dist., R-1 Rural Residential Dist., R-2 Suburban Single-Family Residential Dist. & C-1 Lowland Resource Conservancy Dist., Town of Paris
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I.
COMMUNICATIONS
24. Communication From Judiciary And Law Enforcement Committee - A Resolution in Support of Intergovernmental Agreement Between Kenosha County and the Town of Paris to Provide Law Enforcement Services
25. Communication From Judiciary And Law Enforcement Committee - A Resolution in Support of Intergovernmental Agreement Between Kenosha County and the Town of Randall to Provide Law Enforcement Services
26. Communication From Judiciary And Law Enforcement Committee - A Resolution in Support of Intergovernmental Agreement Between Kenosha County and the Town of Wheatland to Provide Law Enforcement Services
27. Communication From Judiciary And Law Enforcement Committee - A Resolution Approving the Regular Cabaret License - Lily Lake Enterprises LLC (DBA: Lily Lake Resort)
28. Communication From Vice Chair Decker and Supervisors Rodriguez, Poole, & Nedweski - A Resolution Recognizing September 10th - 16th 2023 as " National Assisted Living Week"
29. Communication From Vice Chair Decker and Supervisors Rodriguez, Poole, & Nedweski - A Resolution Recognizing September 2023 as " National Preparedness Month"
J.
CLAIMS
3. Haugen, Lori Ann via Geico Casualty - Property Damage
K.
Approval Of The June 20, 2023, Minutes By Supervisor Berg
L.