Waukesha County

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176th COUNTY BOARD PROCEEDINGS

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 4-27-2021

Enrolled

Ordinance

County Board Date

Title

County Executive Approval

 176-1  04/27/2021 Authorizing The Sale Of $12,000,000 General Obligation Promissory Notes, Series 2021A – To FI on 4/27  04/28/2021
176-2  04/27/2021 Year 2021 Amendment To The Comprehensive Development Plan For Waukesha County (1A – Kaerek MK/S-EP, LLC,  Section 31, T8N, R19E, Town Of Lisbon)  05/03/2021
176-3  04/27/2021 Year 2021 Amendment To The Comprehensive Development Plan For Waukesha County (2A – Peterson, Section 13, T8N, R17E, Town Of Oconomowoc)   05/03/2021
176-4  04/27/2021 Year 2021 Amendment To The Comprehensive Development Plan For Waukesha County (3A – School Section Lake Management District, Section 17, T6N, R17E, Town Of Ottawa)    05/03/2021
176-5  04/27/2021 Amend The District Zoning Map Of The Waukesha County Shoreland And Floodland Protection Ordinance And The Waukesha County Zoning Code For The Town Of Oconomowoc By Conditionally Rezoning Certain Lands Located In Part Of The NE ¼ And The NW ¼ Of Section 26, T8N, R17E, Town Of Oconomowoc, Waukesha County, Wisconsin, From A-T Agricultural Transition District To The R-2 Residential District (RZ72)   05/03/2021
176-6  04/27/2021 Order To Attach Territory To The Phantom Lakes Management District   05/03/2021
176-7  04/27/2021 Modify The Community Development Fund 2021 Budget To Accept State Of Wisconsin Emergency Rental Assistance Program Grant Funds And Appropriate Additional Expenditures  05/03/2021
176-8  04/27/2021 Amend The 2021 Sheriff’s Department Budget And Approve Expenditures For Multiple Purchases   05/03/2021
176-9  04/27/2021

Create 1.00 FTE Senior Financial Analyst Position And Abolish 1.00 FTE Office Services Coordinator Position In The Department Of Health And Human Services – To HS on 4/27 

 05/03/2021
176-10 05/25/2021

First Amendment To Lease Agreement With Cellco Partnership d/b/a Verizon Wireless 

 05/26/2021
176-11 05/25/2021

Amend The District Zoning Map Of The Town Of Lisbon Zoning Code By Rezoning Certain Lands Located In Part Of The SE ¼ Of Section 31, T8N, R19E, Town Of Lisbon, Waukesha County, Wisconsin, From The AD-10 Agricultural Density 10-Acre District To The R-2 Single Family Residential District

 06/02/2021
176-12 05/25/2021

Amend The District Zoning Map Of The Town Of Lisbon Zoning Code By Rezoning Certain Lands Located In Part Of The SW ¼ Of Section 7, T8N, R19E, Town Of Lisbon, Waukesha County, Wisconsin, From The A-10 Agricultural District To The R-1 Suburban Single Family Residential District

 06/02/2021
176-13 05/25/2021

Amend The Text Of The Town Of Lisbon Zoning Code By Repealing And Recreating Various Sections Of Chapter 11 Relating To Conditional Uses (RZ79) 

 06/02/2021
176-14 05/25/2021

Modify 2021 Budget For Capital Project 202104, Pewaukee Lake Boat Launch Reconstruction

 06/02/2021
176-15 05/25/2021

Authorize Department Of Parks And Land Use To Acquire Property Interests From Kevin Leitermann Properties, LLC To Complete The Pewaukee To Brookfield Trail Project Waukesha County Project I.D. #2718-14-01 

 06/02/2021
176-16 05/25/2021

Repeal And Recreate Chapter 14, Article II, Sections 14-164(i) And 14-165 Of The Code Of Ordinances To Prohibit The Use Of Motor Vehicles On Recreational Trails And To Authorize The Operation Of Class 1 Electric Bicycles On All Waukesha County Recreational Trails And Designated Waukesha County Park Mountain Bike Trails 

 06/02/2021
176-17 05/25/2021

Modify The 2021 Department Of Public Works, Airport Operations Fund Budget Revenues And Expenditures To Replace Control Tower Windows And Accept Federal Coronavirus Response And Relief Supplemental Appropriation Act Grant Funding 

 06/02/2021
176-18 05/25/2021

Modify The 2021 Transportation Fund Budget To Appropriate Expenditures To Purchase Equipment To Be Used In Highway Operations 

 06/02/2021
176-19 05/25/2021

Modify Speed Zone On CTH Y Between Apollo Drive And 300 Feet South Of Cardinal Drive

 06/02/2021
176-20 05/25/2021

Modify Speed Zone On CTH SR Between Watertown Road And CTH JJ

 06/02/2021
176-21 05/25/2021

Modify Speed Zone On CTH E Between Center Oak Road And CTH VV

 06/02/2021
176-22 05/25/2021

Modify Speed Zone On CTH JJ Between USH 18 And CTH SR 

 06/02/2021
176-23 05/25/2021

Amend Article III, Division 2 Of Chapter 4 Of The Waukesha County Code Of Ordinances - County Board Rules Of Order 

 06/02/2021
176-24 06/22/2021

Amend The District Zoning Map Of The Waukesha County Shoreland And Floodland Protection Ordinance And The Waukesha County Zoning Code For The Town Of Oconomowoc By Conditionally Rezoning Certain Lands Located In Part Of The SW ¼ And The SE ¼ Of Section 13, T8N, R17E, Town Of Oconomowoc, Waukesha County, Wisconsin, From The FLP Farmland Preservation District To The A-3 Suburban Estate District With An Environmental Corridor Overlay 

 06/28/2021
176-25 06/22/2021 Amend The District Zoning Map Of The Town Of Delafield Zoning Code By Rezoning Certain Lands Located In Part Of The NE ¼ Of Section 31, T7N, R18E, Town Of Delafield, Waukesha County, Wisconsin, From The A-1 Agricultural District To The A-2 Rural Home District (RZ82)   06/28/2021
176-26 06/22/2021 Authorize The Department Of Parks And Land Use, Community Development Fund, To Accept Home Investment Partnership (Home) Program – American Rescue Plan Grant Funding And Modify 2021 Budget  06/28/2021
176-27 06/22/2021 Accept Additional Community Development Block Grant (CDBG) Program Funds For The 2021 Program Year And Modify The 2021 Budget   06/28/2021
176-28 06/22/2021 Extend Waukesha County Public Works Director Temporary Authority To Suspend And Modify Waukesha County Transit Service Due To Ongoing, Lower Ridership After Covid-19 Pandemic  06/28/2021
176-29 06/22/2021 Modify The 2021-2025 Capital Plan For The Creation Of Capital Project #202107 Ice Arena Condenser Replacements And Modify 2021 Capital Budget   06/28/2021
176-30 06/22/2021 Modify The Bridges Library System 2021 Budget To Accept Grant Funding To Expand Library Services To People Affected By Memory Loss And To Their Caregivers  06/28/2021
176-31 06/22/2021 7th Amendment To Lease Agreement With Verizon Wireless Personal Communications LP, D/B/A Verizon Wireless    06/28/2021
176-32 06/22/2021 Modify The Waukesha County Sheriff’s Department 2021 Budget To Accept The Coronavirus Emergency Supplemental Funding Program Grant From The State Of Wisconsin Department Of Justice And To Authorize Grant Expenditures   06/28/2021
176-33 06/22/2021 Modify The Department Of Health And Human Services 2021 Budget To Accept The Urban Black And Hispanic Grant Funding And Appropriate Additional Expenditures  06/28/2021
176-34 06/22/2021 Create 2.00 Regular Full Time Principal Information Technology Professional Positions And Abolish 2.00 Regular Full Time Senior Information Technology Professional Positions In The Department Of Health And Human Services   06/28/2021
176-35 07/27/2021 Vacation And Transfer Of County Ownership Of Bradon Preserve Outlot 2 And Outlot 3 To The City Of Brookfield  07/30/2021
176-36 07/27/2021 Year 2021 Amendment To The Comprehensive Development Plan For Waukesha County (1B – Kaerek_Riteway Bus, LLC, Section 2, T8N, R19E, Town Of Lisbon)   07/30/2021
176-37 07/27/2021 Year 2021 Amendment To The Comprehensive Development Plan For Waukesha County (2B – Garvens, Section 31, T8N, R17E, Town Of Oconomowoc)   07/30/2021
176-38 07/27/2021 Year 2021 Amendment To The Comprehensive Development Plan For Waukesha County (4A – Janssen TKS Corp, Section 35, T6N, R18E, Town Of Genesee)   07/30/2021
176-39 07/27/2021 Amend The 2021 MRF Budget To Increase Expenditures For A Portion Of One Time Costs Associated With A New Eddy Current   07/30/2021
176-40 07/27/2021 Modify Speed Zone On County Trunk Highway KF Between Lindsay Road And 845 Feet South Of CTH JK  07/30/2021
176-41 07/27/2021 Modify 2021 Budget And Approve Contingency Fund Transfer For Building Improvement Plan  07/30/2021
176-42 07/27/2021 Modify The 2021-2025 Capital Plan And 2021 Capital Project Budget To Modify Scope For Capital Project #202014 HHS Electronic Medical Record Module Improvements And Retitle Project To HHS Technology System Enhancements   07/30/2021
176-43 07/27/2021 Modify The Emergency Preparedness 2021 Budget To Accept State Of Wisconsin Telephonic-Assisted Cardiopulmonary Resuscitation Program Funding And Appropriate Grant Revenues And Expenditures   07/30/2021
176-44 07/27/2021 Reauthorize The Use Of The Secure And Non-Secure Detention Facilities For Short-Term Detention  07/30/2021
176-45 07/27/2021 Authorize The Department Of Health And Human Services To Cease Juvenile Secure Detention Operations At The Juvenile Center; Create, Abolish, And Reclassify Positions To Continue Services Through A Contracted Solution; And Modify  The 2021 Non-Departmental Budget  07/30/2021
176-46 07/27/2021 Modify 2021 Budget To Accept The US Department Of Treasury American Rescue Plan Act Grant Through The Coronavirus State And Local Fiscal Recovery Funds Program, Create The Special Purpose Grant Fund, And Create 1.0 FTE Senior Financial Analyst Position   07/30/2021
176-47 08/24/2021 Amend The Waukesha County Shoreland And Floodland Protection Ordinance District Zoning Map Of The Town Of Lisbon By Rezoning Certain Lands Located In Part Of The W ½ And The NW ¼ Of Section 2, T8N, R19E, Town Of Lisbon, Waukesha County, Wisconsin, From The A-1 Agricultural District To The R-2 Residential District (RZ81)  08/30/2021
176-48 08/24/2021 Amend The District Zoning Map Of The Town Of Mukwonago Zoning Code By Rezoning Certain Lands Located Within The Valley Woods Subdivision, Section 2, Town Of Mukwonago, Waukesha County, Wisconsin, From The P-1 Public District To The R-1 Residential And A-1 Agricultural Districts (RZ83) 08/30/2021
176-49 08/24/2021 Amend The District Zoning Map Of The Town Of Lisbon Zoning Code By Rezoning Certain Lands Located In Part Of The W ½ And NW ¼ Of Section 2, T8N, R19E, Town Of Lisbon, Waukesha County, Wisconsin,  From The A-10 Agricultural District To The R-2 Single Family Residential District (RZ80)  08/30/2021
176-50 08/24/2021 Execute Subgrantee Agreements And HUD Grant Agreement For Community Development Block Grant (CDBG) And Home Investment Partnership (HOME) Programs For The 2022 Program Year 08/30/2021
176-51 08/24/2021 Approve Lease With Capital Flight, LLC To Become A Multiple Services Aeronautical Service Provider At Waukesha County Airport  08/30/2021
176-52 08/24/2021 Modify The 2021-2025 Capital Plan For The Creation Of Capital Project #202108 – Airport Perimeter Road Extension And Modify 2021 Capital Project Budget  08/30/2021
176-53 08/24/2021 Modify The 2021-2025 Capital Plan For The Creation Of Capital  Project #202109 – Airport Parking Lot Rehabilitation And Expansion And Modify 2021 Capital Project Budget  08/30/2021
176-54 08/24/2021 Approve Amended And Restated Medical Clinic Intergovernmental Cooperation Agreement Between Waukesha County And The City Of Waukesha 08/30/2021
176-55 08/24/2021 Ratification Of The 2020 – 2022 Waukesha Deputy Sheriff Labor Union Collective Bargaining Agreement 08/30/2021
176-56 08/24/2021 Approve Compromise Settlement For Worker’s Compensation Case Entitled Richard Shanks vs. County Of Waukesha  08/30/2021
176-57 9/28/2021 Amend The Text Of The Town Of Mukwonago Zoning Code Relating To Backyard Chickens, Household Livestock, Play Structures, Private Kennels, Off-Site And On-Site Farm Stands, Floor Area Of Detached Accessory Buildings, Development Standards For Lakewood Farms Preserve Subdivision And Other Miscellaneous Provisions (RZ87)   10/01/2021
176-58 9/28/2021 Amend The District Zoning Map Of The Town Of Genesee Zoning Code By Conditionally Rezoning Certain Lands Located In Part Of The SW ¼, NW ¼ And SE ¼ Of Section 35, T6N, R18E, Town Of Genesee, Waukesha County, Wisconsin From The A-2 Rural Home District To The R-1 Residential District (RZ88)   10/01/2021
176-59 9/28/2021 Modify The 2021 Transportation Fund Budget To Appropriate Revenues And Expenditures To Purchase A Truck Mounted Attenuator   10/01/2021
176-60 9/28/2021 Modify The 2021 Department Of Public Works, Airport Operations Fund Budget Revenues And Expenditures To Accept Federal Coronavirus Relief Funds   10/01/2021
176-61 9/28/2021 Modify The 2021-2025 Capital Plan For The Creation Of Capital Project #202110 –  Airport Ramp Rehabilitation Project To Rehabilitate The Airport Executive Terminal Ramp, South Tie-Down Ramp, And The West Exclusive Use Ramp   10/01/2021
176-62 9/28/2021 Modify The Department Of Emergency Preparedness 2021 Budget And Authorize The Department To Accept The Fox River Watershed Mitigation Grant   10/01/2021
176-63 9/28/2021 Modify The 2021 Budget Of The Department Of Emergency Preparedness And To Accept Grant Funding From The Federal Emergency Management Agency (FEMA) To Complete The Waukesha County Hazard Mitigation Plan  10/01/2021
176-64 9/28/2021 Sixth Amendment To Lease Agreement With New Cingular Wireless PCS, LLC   10/01/2021
176-65 9/28/2021 First Amendment To Lease Agreement With United States Cellular Operating Company LLC  10/01/2021
176-66 9/28/2021 Accept An In-Kind Donation To The Sheriff’s Department  Of A One-Year Graykey Software License Subscription From Non-Profit Organization, Operation Underground Railroad, And Approve Related Agreements   10/01/2021
176-67 9/28/2021 Modify The 2021 Circuit Court Services’, District Attorney’s, And Sheriff’s Budgets To Authorize Grant Expenditures And Create Nine Regular Full-Time Sunset Positions And Five Part-Time Sunset Positions To Address The Criminal Court Backlog   10/01/2021
176-68 9/28/2021 Modify The 2021 District Attorney’s Office Budget To Accept Grant And Donation Revenue To Support Emotional Support Dog   10/01/2021

Enrolled

Resolution 

County Board Date

Title

County Executive Approval

176-1

 05/25/2021

Termination Of State Of Emergency Regarding COVID-19

05/26/2021 

176-2

05/25/2021

Resolution Requiring The Repair Of An At-Grade Crossing, CTH O (Moorland Road) 0.5 Miles South Of STH 59 In The City Of New Berlin, Crossing 1772861L   06/02/2021 

176-3

07/27/2021

Acceptance of the Comprehensive Economic Development Strategy (CEDS) for Southeastern Wisconsin: 2021 - 2025  07/30/2021

176-4

09/14/2021

Establish Tentative County Supervisory District Plan 09/17/2021