LA CROSSE
COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
COUNTY BOARD OF SUPERVISORS
MONTHLY MEETING |
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DATE
OF MEETING: |
THURSDAY, JUNE 21, 2007 |
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MEETING PLACE: |
ADMINISTRATIVE CENTER ROOM B410 |
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400 4th
ST N, LA CROSSE WI |
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TIME
OF MEETING: |
6:00
p.m. |
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PURPOSE OF MEETING: |
See attached agenda. |
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NOTICE
FAXED/MAILED/EMAILED TO:
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NEWS
MEDIA |
COUNTY
DEPARTMENTS |
COMMITTEE MEMBERS |
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La Crosse
Tribune |
County
Board Chair |
County
Board Supervisors |
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Coulee
News |
County
Administrator |
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WKBH |
County
Clerk |
OTHER |
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WLSU |
Facilities |
Mayor
James Bialecki |
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WKBT – TV |
Corporation Counsel |
Mayor Mark
Johnsrud |
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WIZM |
Personnel |
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WLFN |
Finance |
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WXOW - TV |
Department
Heads |
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Onalaska
Community Life/ |
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Holmen
Courier |
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Fox News @
9 |
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MEMBERS:
If unable to attend, call
the County Clerk at (608)785-9790
PERSONS
WITH DISABILITIES: If you
need accommodation to attend this meeting, contact the County Clerk at
(608)785-9581.
PUBLIC
ACCESS TO BUILDING: The
south entrance to the Administrative Center will be the only door to the
building open after 5:00 p.m.
DATE NOTICE
FAXED, MAILED, EMAILED AND POSTED: JUNE 15, 2007
AGENDA FOR THE MONTHLY MEETING
OF THE LA CROSSE
COUNTY BOARD OF SUPERVISORS
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Meeting Place: |
Administrative
Center - County Board Room B410-Basement |
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Date/Time: |
Thursday June 21, 2007 – 6:00 p.m.
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Call to Order:
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Chair Steve Doyle |
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Roll Call: |
County Clerk Marion
I. Naegle |
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Pledge of
Allegiance |
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COMMUNICATIONS AND ANNOUNCEMENTS:
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A) |
County Board Chair Report
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Board Member
Conference Reports
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WCA Conference
deadline to sign up with the Chair’s secretary Cheryl is August 17,
2007.
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County Board Picnic
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Legislative
Committee membership
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Campus Plan
Committee membership |
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B) |
Corporation Counsel Report
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Wisconsin Supreme
Court Case re: State ex rel.
Buswell v. Tomah Area School District
(Open meetings law notices) |
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C) |
Acknowledgement of cards and
correspondence if any. |
APPOINTMENTS:
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Item #1/6. |
Reappointment of Don Bina to the
Transportation Coordinating Committee for a three-year term to expire June
30, 2010. |
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Item #2/6. |
Reappointment of Chris Sander to
the Transportation Coordinating Committee for a three-year term to expire
June 30, 2010. |
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Item #3/6. |
Reappointment of Richard Running
to the Transportation Coordinating Committee for a three-year term to expire
June 30, 2010. |
ITEM #4/6. CONSENT AGENDA
A)
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Approval of the minutes of the
County Board of Supervisors Monthly Meeting held
May 17, 2007 and the Special
Meeting held May 30, 2007.
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B)
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Approval of the Claims List.
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PLANNING, RESOURCES AND DEVELOPMENT
COMMITTEE: (George Hammes)
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Item #5/6. |
Conditional Use Permit No. 748
Filed by John and Dawn Macewen to Modify the Provisions of Existing
Conditional Use Permit No. 416 in the Town of Medary. |
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Item #6/6. |
Conditional Use Permit No. 749
Filed by The Potato King Inc. to Remove Approximately 2,200 to 2,500 Cubic
Yards of Borrow Materials from a Site Zoned Agricultural District “A” with a
Conditional Use Permit for Commercial Produce Expansion in the Town of
Shelby. |
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Item #7/6. |
Conditional Use Permit No. 751
Filed by Richard S. and Margaret Johnson to Operate an After-the-fact
Terrazzo Flooring Business with Contractors Storage Yard in the Town of
Farmington. |
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Item #8/6. |
Conditional Use Permit No. 714
Filed by Jeff Bluske, Director and Chad Vandenlangenberg, GIS
Specialist/Enforcement Officer of the La Crosse County Zoning , Planning
and Land Information Department to Revoke Conditional Use Permit No. 714
Issued to Daniel Marini, Also Known as Complete Salvage Service Inc. for
Failure to Comply with a Majority of the Conditions Placed on Their Junk and
Salvage Business, More Specifically an Automobile and Scrap Metal Business
With Parts Sales in a Fenced in Area Containing 18.3 Acres Together with a
66-Foot Access Easement in the Town of Farmington. |
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Item #9/6. |
Petition No. 742 Filed by David
A. and Anne Paape to Rezone from Exclusive Agricultural District to
Agricultural District “A” in the Town of Holland. |
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Item #10/6. |
A Resolution for Approval of the
Land Use Element for the Update of the La Crosse County Comprehensive Plan. |
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Item #11/6. |
Second reading of Ordinance # 55
RE: An Ordinance to Amend Chapter 27 Entitled “Nonmetallic Mining
Reclamation” of the General Code of La Crosse County, Wisconsin. |
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CLOSED SESSION:
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Item #12/6. |
The Board may entertain a motion
to go into closed session pursuant to Wisconsin State Statutes Section 19.85
(1)(g) conferring with legal counsel for the governmental body who is
rendering oral or written advice concerning strategy to be adopted by the
body with respect to litigation in which it is or is likely to become
involved, TO WIT: KRISTI R. DUTTON CLAIM. The Board will reconvene
into open session at the conclusion of the closed session. |
EXECUTIVE COMMITTEE: (Tara Johnson)
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Item #13/6.
Attachment |
A Resolution for Adoption of
Contract for Jailers Union 2007-2008. |
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Item #14/6. |
A Resolution for Designation of
Arial P. Rublee House as a La Crosse County Historic Site. |
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Item #15/6. |
A Resolution Establishing
Legislative Committee. |
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Item #16/6.
Attachment |
A Resolution for General Fund
Transfer for Purchase of Software to Code Election Machines. |
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Item #17/6. |
A Resolution for the Claim of
Kristi R. Dutton. |
HEALTH AND HUMAN SERVICES BOARD:
(Sharon Hampson)
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Item #18/6. |
A Resolution for Retention of WIC
Program Within the Wisconsin Division of Health. |
JUDICIARY AND LAW COMMITTEE:
(Vicki Burke)
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Item #19/6. |
First reading of Ordinance #56
RE: An Ordinance to Amend SS. 1.57(1) & (2) Regarding “Criminal Justice
Management Council” of the General Code of La Crosse County, Wisconsin.
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Item #20/6. |
Appointment of John Perlich to
the Criminal Justice Management Council as a citizen member for a term to
expire April 30, 2010. |
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Item #21/6. |
Appointment of Dennis Montabon to
the Criminal Justice Management Council as a citizen member for a term to
expire April 30, 2010. |
PUBLIC WORKS AND INFRASTRUCTURE
COMMITTEE: (Chuck Spiker)
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Item #22/6.
Map |
A Resolution for Approval of
Direct Annexation of County Farm to Village of West Salem. |
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Item #23/6. |
A Resolution for Eco-County
Designation Supported. |
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Item #24/6. |
A Resolution for Approval of
Amendments to La Crosse International Business Park Declaration of
Protective Covenants. |
ITEMS FOR FUTURE AGENDA
ADJOURN
PERSONS WITH DISABILITIES:
If you need accommodation to
attend this meeting, contact the
County Clerk at (608)785-9581.
_______________________
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Steven P. Doyle
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Marion I. Naegle
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County Board Chair
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County Clerk
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