Waukesha County

173rd COUNTY BOARD PROCEEDINGS

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Enrolled Ordinance

County Board Date

Title

County Executive Approval

173-1

5-22-2018

AUTHORIZING THE SALE OF $12,500,000 GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2018A

5-24-2018

173-2

5-22-2018

APPROVE AMENDMENT NO. 2 TO FIRST AMENDED AND RESTATED HANGAR LAND LEASE AGREEMENT BETWEEN WAUKESHA COUNTY AND STEIN’S AIRCRAFT SERVICES, LLC

5-24-2018

173-3

5-22-2018

APPROVE PERMANENT ACCESS EASEMENT TO THE TOWN OF LISBON FOR THE PURPOSE OF ALLOWING PUBLIC PEDESTRIAN AND NON-MOTORIZED ACCESS ON WAUKESHA COUNTY PROPERTY KNOWN AS THE BUGLINE TRAIL CORRIDOR

5-29-2018

173-4

5-22-2018

AMEND THE TEXT OF THE TOWN OF LISBON ZONING CODE BY CREATING A PUD OVERLAY DISTRICT AND REPEALING AND RECREATING VARIOUS SECTIONS RELATING TO PLANNED UNIT DEVELOPMENTS (ZT-1701E)

5-29-2018

173-5

5-22-2018

AMEND THE DISTRICT ZONING MAP OF THE TOWN OF EAGLE ZONING ORDINANCE BY CONDITIONALLY REZONING CERTAIN LANDS LOCATED IN PART OF THE S ½ OF THE SW ¼ OF SECTION 13, T5N, R17E, TOWN OF EAGLE, WAUKESHA COUNTY, WISCONSIN, FROM THE RR RURAL RESIDENTIAL DISTRICT TO THE UC UPLAND CONSERVANCY DISTRICT (RZ3)

5-29-2018

173-6

5-22-2018

AMEND THE DISTRICT ZONING MAP OF THE TOWN OF DELAFIELD ZONING CODE BY CONDITIONALLY REZONING CERTAIN LANDS LOCATED IN PART OF THE SW ¼ OF SECTION 35, T7N, R18E, TOWN OF DELAFIELD, WAUKESHA COUNTY, WISCONSIN, FROM THE A-1 AGRICULTURAL DISTRICT TO THE A-2 RURAL HOME DISTRICT (RZ6)

5-29-2018

173-7

5-22-2018

AMEND THE DISTRICT ZONING MAP OF THE TOWN OF MUKWONAGO ZONING CODE BY CONDITIONALLY REZONING CERTAIN LANDS LOCATED IN PART OF THE NW ¼, SW ¼ AND NE ¼ OF SECTION 18, T5N, R18E, TOWN OF MUKWONAGO, WAUKESHA COUNTY, WISCONSIN, FROM THE A-P AGRICULTURAL LAND PRESERVATION DISTRICT TO THE A-1 AGRICULTURAL DISTRICT (RZ9)

5-29-2018

173-8

5-22-2018

AUTHORIZE DEPARTMENT OF PARKS AND LAND USE TO APPLY FOR AND ACCEPT STATE STEWARDSHIP LOCAL ASSISTANCE GRANT FUNDING AND FEDERAL RECREATIONAL TRAILS PROGRAM FUNDING FOR THE LAKE COUNTRY TRAIL STH 67 UNDERPASS CAPITAL PROJECT 

5-29-2018

173-9

5-22-2018

APPROVE NEW PARKING EGULATION FOR COUNTY TRUNK HIGHWAY K IN THE TOWN OF MERTON

5-29-2018

173-10

5-22-2018

REPEAL AND RECREATE PARTS OF SECTIONS 2-2 AND 2-11 OF THE WAUKESHA COUNTY CODE OF ORDINANCES TO MODIFY THOSE SECTIONS IN THE ETHICS CODE RELATING TO CONFLICTS OF INTEREST

5-29-2018

173-11

5-22-2018

AUTHORIZE WAUKESHA COUNTY UNIVERSITY OF WISCONSIN EXTENSION OFFICE TO ACCEPT GRANT FUNDS AND MODIFY THE 2018 BUDGET TO APPROPRIATE THE GREATER MILWAUKEE FOUNDATION GRANT REVENUE FOR THE TOWER HILL NEIGHBORHOOD INITIATIVE PROJECT

5-29-2018

173-12

5-22-2018

ACCEPT VICTIMS OF CRIME ACT GRANT FUNDING AND MODIFYTHE WAUKESHA DISTRICT ATTORNEY’S OFFICE 2018 BUDGET

5-29-2018

173-13 5-22-2018 EXPENDITURE OF SEIZED FUNDS - AMEND THE 2018 SHERIFF’S DEPARTMENT BUDGET FOR MULTIPLE PURCHASES - MAY 2018 5-29-2018
173-14 5-22-2018 APPROVE T-MOBILE CELL TOWER AND GROUND LEASE AT THE DAVIDSON ROAD TOWER 5-29-2018
173-15 5-22-2018 APPROVAL OF COMPROMISE SETTLEMENT FOR WORKER’S COMPENSATION CASE ENTITLED DIANE SCHEERER VS. WAUKESHA COUNTY 5-29-2018
173-16 6-26-2018 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 OF SECTION 17, T8N, R17E, TOWN OF OCONOMOWOC, WAUKESHA COUNTY, WISCONSIN, FROM THE FLP FARMLAND PRESERVATION DISTRICT TO THE R-1 RESIDENTIAL DISTRICT (RZ5 7-2-2018
173-17 6-26-2018

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 N ½ OF THE NW ¼ AND PART OF THE NW ¼ OF THE NE ¼ OF SECTION 26, T8N, R17E, TOWN OF OCONOMOWOC, WAUKESHA COUNTY, WISCONSIN, FROM THE A-T AGRICULTURAL TRANSITION DISTRICT TO THE R-2 RESIDENTIAL DISTRICT (RZ4)

7-2-2018
173-18 6-26-2018 MODIFY THE 2018 BUDGET OF THE DEPARTMENT OF PARKS AND LAND USE, AND AUTHORIZE DEPARTMENT OF PARKS AND LAND USE TO APPLY FOR AND ACCEPT FUNDING FROM THE STATE OF WISCONSIN DNR’S BOATING AND FISHING STATE AND FEDERAL GRANT PROGRAM FOR THE SCHOOL SECTION LAKE BOAT LAUNCH REPLACEMENT PROJECT 7-2-2018
173-19 6-26-2018

ACCEPT ADDITIONAL HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FUNDS AND COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (CDBG) FOR  THE 2018 PROGRAM YEAR AND MODIFY THE 2018 BUDGET

7-2-2018
173-20 6-26-2018 LAYING OUT, RELOCATION AND IMPROVEMENT OF COUNTY TRUNK HIGHWAY I,EHR DRIVE TO POINT DRIVE, WAUKESHA COUNTY – PROJECT I.D. 3773-01-00 7-2-2018
173-21 6-26-2018 APPROVE FIRST AMENDMENT TO SPRING CITY AVIATION, INC. OPERATING AGREEMENT 7-2-2018
173-22 6-26-2018 APPROVE AIRCRAFT MAINTENANCE HANGAR LEASE AGREEMENT WITH PLANE SAFE AIRCRAFT MAINTENANCE, INC AT WAUKESHA COUNTY AIRPORT/CRITES FIELD 7-2-2018
173-23 6-26-2018 REAUTHORIZE THE USE OF THE SECURE AND NON-SECURE DETENTION FACILITIES FOR SHORT TERM DETENTION 7-2-2018
173-24 7-24-2018

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 25, T8N, R19E, TOWN OF LISBON, WAUKESHA COUNTY, WISCONSIN, FROM THE A-10 AGRICULTURAL DISTRICT TO THE P-I PUBLIC AND INSTITUTIONAL DISTRICT RZ11

7-30-2018
173-25 7-24-2018  AMEND THE DISTRICT ZONING MAP OF THE TOWN OF LISBON ZONING CODE BY CONDITIONALLY REZONING CERTAIN LANDS LOCATED IN PART OF THE W ½ OF THE NE ¼ OF SECTION 19, T8N, R19E, TOWN OF LISBON, WAUKESHA COUNTY, WISCONSIN, TO ESTABLISH A PLANNED UNIT DEVELOPMENT OVERLAY DISTRICT (RZ12) 7-30-2018
173-26 7-24-2018 AMEND THE TEXT OF THE TOWN OF MUKWONAGO ZONING CODE BY AMENDING AND REPEALING VARIOUS SECTIONS RELATING TO CONDITIONAL USE PROVISIONS (RZ8) 7-30-2018

173-27

7-24-2018 MODIFY SPEED ZONE ON COUNTY TRUNK HIGHWAY MD 7-30-2018
173-28 7-24-2018 MODIFY SPEED ZONE ON COUNTY TRUNK HIGHWAY V V 7-30-2018
173-29 8-28-2018

APPROVE FIRST AMENDMENT TO MILLPOINTER PROPERTY RESIDENTIAL USE AGREEMENT

9-4-2018
173-30 8-28-2018 EXECUTE SUBGRANTEE AGREEMENTS AND HUD GRANT AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAMS FOR THE 2019 PROGRAM YEAR 9-4-2018
173-31 8-28-2018

AUTHORIZE DEPARTMENT OF PARKS AND LAND USE TO ACQUIRE REAL ESTATE INTERESTS TO COMPLETE THE LAKE COUNTRY TRAIL STH 67 UNDERPASS PROJECT WAUKESHA COUNTY PROJECT I.D. 3852-05-00 

9-4-2018
173-32 8-28-2018 AMEND WAUKESHA COUNTY CODE OF ORDINANCES BY REPEALING AND RECREATING CHAPTER 15, DIVISION 4 OF ARTICLE II, SECTIONS 15-51,15-52, 15-53, 15-54, 15-55, 15-56, 15-57 15-58 & 15-59 ACCESS TO AND ALTERATIONS IN COUNTY TRUNK HIGHWAYS 9-4-2018
173-33 8-28-2018 AMEND WAUKESHA COUNTY CODE OF ORDINANCES, SECTION 7-95 REGARDING TRAVEL EXPENSES 9-4-2018
173-34 8-28-2018

APPROVE WOW CONSORTIUM AGREEMENT AND AUTHORIZE WAUKESHA COUNTY AS THE FISCAL AGENT OF THE WORKFORCE DEVELOPMENT BOARD

9-4-2018
173-35 8-28-2018 ACCEPT THE 2018 STATE OF WISCONSIN DEPARTMENT OF TRANSPORTATION HIGHWAY SAFETY GRANT AND MODIFY WAUKESHA COUNTY SHERIFF DEPARTMENT’S 2018 BUDGET TO AUTHORIZE GRANT EXPENDITURES 9-4-2018
173-36 8-28-2018 AUTHORIZE USE OF JAIL ASSESSMENT REVENUE FOR MEDICAL SERVICES FOR JAIL INMATES 9-4-2018
173-37 8-28-2018 AUTHORIZE VACATION AND SICK LEAVE BENEFITS FOR NEWLY- HIRED CORRECTIONS, TELECOMMUNICATIONS and LAW ENFORCEMENT STAFF 9-4-2018
173-38 8-28-2018 CREATE ONE WORKFORCE DEVELOPMENT BOARD DIRECTOR POSITION AND MODIFY WAUKESHA COUNTY PARKS AND LAND USE 2018 BUDGET TO APPROPRIATE WAUKESHA-OZAUKEE-WASHINGTON WORKFORCE DEVELOPMENT BOARD GRANT FUNDS 9-4-2018
173-39 8-28-2018 APPROVE MODIFICATIONS TO COMPENSATION AND BENEFIT
STRUCTURES FOR NON-REPRESENTED EMPLOYEES
9-4-2018
173-40 9-25-2018

AMEND THE TEXT OF THE TOWN OF EAGLE ZONING CODE TO ALLOW GROUP DAYCARE CENTERS IN THE RURAL RESIDENTIAL (RR) ZONING DISTRICT (RZ14)

9-28-2018
173-41 9-25-2018 TRANSFER OF FRONTIER PARK FROM WAUKESHA COUNTY TO THE VILLAGE OF BUTLER 9-28-2018
173-42 9-25-2018 MODIFY THE 2018 BUDGET OF THE DEPARTMENT OF PARKS AND LAND USE, AND AUTHORIZE THE DEPARTMENT OF PARKS AND LAND USE TO ACCEPT FUNDING FROM THE STATE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES’ HUNTER EDUCATION PUBLIC SHOOTING RANGE GRANT AND FEDERAL WILDLIFE RESTORATION – HUNTER EDUCATION GRANT PROGRAM FOR THE MUKWONAGO PARK ARCHERY RANGE ACCESSIBLE PATH 9-28-2018
173-43 9-25-2018 LAYING OUT, RELOCATION AND IMPROVEMENT OF COUNTY TRUNK HIGHWAY M, N. CALHOUN RD TO N. 124TH STREET, WAUKESHA COUNTY PROJECT I.D. 2759-03-00 9-28-2018
173-44 9-25-2018 MODIFY THE 2018 TRANSPORTATION FUND BUDGET FOR ADDITIONAL STATE ROUTINE MAINTENANCE AND DISCRETIONARY MAINTENANCE EXPENSES 9-28-2018
173-45 9-25-2018 MODIFY 2018 CAPITAL BUDGET TO INCREASE EXPENDITURES FOR CAPITAL PROJECT 201808 EBLE PARK ICE ARENA REFRIGERATION SYSTEM 9-28-2018

173-46

9-25-2018 APPROVE THIRD AMENDMENT TO LEASE WITH NEW CINGULAR WIRELESS AT THE HEALTH AND HUMAN SERVICES SMOKESTACK 9-28-2018
173-47 9-25-2018 APPROVE SIXTH AMENDMENT TO NASHOTAH SUBSTATION CELLULAR TOWER LEASE 9-28-2018
173-48 9-25-2018 APPROVE MODIFICATIONS TO RETIREE AND ACTIVE EMPLOYEE LIFE INSURANCE PROGRAM 9-28-2018
173-49 10-23-2018  AMEND THE WAUKESHA COUNTY SHORELAND AND FLOODLAND PROTECTION ORDINANCE DISTRICT ZONING MAP OF THE TOWN OF VERNON TO ESTABLISH COUNTY SHORELAND ZONING DESIGNATION FOR AN AREA WITHIN 1,000 FT. OF A SERIES OF PONDS ASSOCIATED WITH MILL BROOK (RZ10) 10-29-2018 
173-50 10-23-2018

APPROVE DISTRIBUTION EASEMENT TO WISCONSIN ELECTRIC POWER COMPANY, TO CONSTRUCT, INSTALL, OPERATE, MAINTAIN, REPAIR, REPLACE AND EXTEND UNDERGROUND UTILITY FACILITIES ON WAUKESHA COUNTY PROPERTY KNOWN AS MOOR DOWNS GOLF COURSE

10-29-2018  
173-51 10-23-2018   APPROVE DISTRIBUTION EASEMENT TO WISCONSIN ELECTRIC POWER COMPANY, TO CONSTRUCT, INSTALL, OPERATE, MAINTAIN, REPAIR, REPLACE AND EXTEND UNDERGROUND UTILITY FACILITIES ON WAUKESHA COUNTY PROPERTY KNOWN AS UNIVERSITY OF WISCONSIN-WAUKESHA, SOCCER FIELDS 10-28-2018 
173-52 10-23-2018 ACCEPT THE 2018 STATE OF WISCONSIN DEPARTMENT OF MILITARY AFFAIRS EMERGENCY POLICE SERVICES MOBILE FIELD FORCE EQUIPMENT GRANT AND MODIFY THE WAUKESHA COUNTY SHERIFF’S DEPARTMENT2018 BUDGET TO AUTHORIZE GRANT EXPENDITURES 10-28-2018 
173-53 10-23-2018  APPROVE 2019 POSITION CHANGES THROUGH CREATION, ABOLISHMENT, RECLASSIFICATION, AND EQUITY ADJUSTMENT 10-28-2018 
173-54 10-23-2018 MODIFY 2018 HEALTH AND DENTAL INSURANCE FUND BUDGET  10-28-2018 
173-55 10-23-2018 CANCEL 2015 UNREDEEMED CHECKS ISSUED BY COUNTY TREASURER  10-28-2018  
173-56 10-23-2018 AUTHORIZATION TO ENTER INTO COMPROMISE SETTLEMENT AGREEMENT IN CONDEMNATION CASE ENTITLED ALLEN RALPH CHRISTOPH, AS TRUSTEE OF THE CHRISTOPH FAMILY TRUST VS. THE COUNTY OF WAUKESHA 10-29-2018 
173-57 11-13-2018 ADOPT 2019 WAUKESHA COUNTY BUDGET 11-16-2018
173-58

11-27-2018

AMEND THE TEXT OF THE TOWN OF EAGLE ZONING CODE TO AMEND VARIOUS SECTIONS REGARDING CONDITIONAL USES AND RELATED MATTERS (RZ18)

12-3-2018
173-59 11-27-2018 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 25,T8N, R19E, TOWN OF LISBON, WAUKESHA COUNTY, WISCONSIN, FROM THE A-3 AGRICULTURAL RESIDENTIAL ESTATE DISTRICT TO THE B-4 COMMERCIAL SPECIAL USE DISTRICT (RZ19)  12-3-2018
173-60 11-27-2018 AUTHORIZE ACCEPTANCE OF COUNTY CONSERVATION GRANT FOR OKAUCHEE LAKE, OCONOMOWOC AND FOX RIVER SYSTEM WATERSHEDS 2019 MUSKELLUNGE STOCKING 12-3-2018
173-61 11-27-2018 APPROVE THE WAUKESHA COUNTY SHERIFF’S DEPARTMENT CONTRACTWITH THE TOWN OF LISBON TO PROVIDE POLICE SERVICES 12-3-2018
173-62 11-27-2018 AUTHORIZE THE WAUKESHA COUNTY SHERIFF’S DEPARTMENT TO CONTRACT WITH THE TOWN OF WAUKESHA TO PROVIDE POLICE SERVICES 12-3-2018
173-63 11-27-2018 AUTHORIZE THE WAUKESHA COUNTY SHERIFF’S DEPARTMENT TO CONTRACT WITH THE VILLAGE OF MERTON TO PROVIDE POLICE SERVICES 12-3-2018
173-64 11-27-2018 AUTHORIZE THE WAUKESHA COUNTY SHERIFF’S DEPARTMENT TO CONTRACT WITH THE TOWN OF MERTON TO PROVIDE POLICE SERVICES 12-3-2018
173-65 11-27-2018 AUTHORIZE THE WAUKESHA COUNTY SHERIFF’S DEPARTMENT TO CONTRACT WITH THE VILLAGE OF SUSSEX TO PROVIDE POLICE SERVICES 12-3-2018
173-66

12-18-2018

AMEND THE TOWN OF OCONOMOWOC DISTRICT ZONING MAP OF THE WAUKESHA COUNTY ZONING CODE FOR THE TOWN OF OCONOMOWOC BY REZONING CERTAIN LANDS LOCATED IN PART OF THE N ½ OF THE NW ¼ AND THE NW ¼ OF THE NE ¼ OF SECTION 19, T8N, R17E, TOWN OF OCONOMOWOC, FROM THE R-1 RESIDENTIAL DISTRICT
TO THE R-2 RESIDENTIAL DISTRICT WITH EC ENVIRONMENTAL CORRIDOR AND C-1 CONSERVANCY OVERLAY DISTRICTS TO REMAIN UNCHANGED  (RZ15)
12-28-2018
173-67 12-18-2018 SALE OF WAUKESHA COUNTY PARKLAND TO THE CITY OF WAUKESHA FOR A WATER SUPPLY BOOSTER STATION AND RESERVOIRS 12-28-2018
173-68 12-18-2018

REPEAL AND RECREATE THE TEXT OF CHAPTER 14, ARTICLE IV OF THE CODE OF ORDINANCES, THE WAUKESHA COUNTY RECYCLING AND SOLID WASTE ORDINANCE, TO INCORPORATE REVISED STATE RECYCLING RULES AND LAWS AND TO MODERNIZE VARIOUS CODE PROVISIONS, AND CREATE A FORFEITURE SCHEDULE

12-28-2018
173-69 12-18-2018

AMENDMENT TO JURISDICTIONAL TRANSFER AGREEMENT #203 BETWEEN WISCONSIN DEPARTMENT OF TRANSPORTATION AND WAUKESHA COUNTY

12-28-2018
173-70 12-18-2018 MODIFY THE 2018 SHERIFF’S DEPARTMENT BUDGET TO APPROPRIATE EXPENDITURES FOR PERSONNEL AND INCREASE INTERDEPARTMENTAL REVENUE AND CHARGES FOR SERVICES REVENUE 12-28-2018
173-71 12-18-2018 ESTABLISH A PRETRIAL SERVICES SUBUNIT OF THE CRIMINAL JUSTICE COLLABORATING COUNCIL (CJCC) AUTHORIZED TO PERFORM PRETRIAL RELEASE SUPERVISION IN WAUKESHA COUNTY 12-28-2018
173-72 12-18-2018 MODIFY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES 2018 BUDGET TO APPROPRIATE EXPENDITURES FOR AGING AND DISABILITY RESOURCE CENTER AND INCREASE GENERAL GOVERNMENT REVENUE 12-28-2018
173-73 12-18-2018 APPROVE 2019 SALARY MODIFICATIONS  FOR NON-REPRESENTED EMPLOYEES AND SEASONAL AND TEMPORARY CLASSIFICATIONS 12-28-2018
173-74 1-22-2019

AMEND THE DISTRICT ZONING MAP OF THE TOWN OF WAUKESHA ZONING CODE BY REVISING A CONDITION OF A PREVIOUS CONDITIONAL REZONING ENROLLED ORDINANCE NO. 153-129, PARAGRAPH (g), EXHIBIT “A-3”) TO ALLOW DRIVE THROUGH USES IN THE B-3 GENERAL BUSINESS DISTRICT (RZ17)

1-29-2019
173-75 1-22-2019 AMEND THE TEXT OF THE TOWN OF LISBON ZONING CODE RELATING TO CONDITIONAL USE PERMITS (RZ1701F) 1-29-2019
173-76 1-22-2019 AMEND THE TEXT OF THE TOWN OF EAGLE ZONING CODE RELATING TO PLANNED UNIT DEVELOPMENTS (RZ23) 1-29-2019
173-77 1-22-2019 AMEND THE TEXT OF THE TOWN OF WAUKESHA ZONING CODE TO REPEAL AND RECREATE SECTIONS 13-2-15(c)(12) AND 13-2-15(g) AND CREATE SECTION13-2-15(g)(6) RELATING TO OFF PREMISES SIGNS (RZ24) 1-29-2019
173-78 1-22-2019 MODIFICATION TO WAUKESHA COUNTY NATURAL AREAS AND CRITICAL SPECIES HABITAT SITES ACQUISITION PARTNERSHIP FUNDING PROGRAM 1-29-2019
173-79 1-22-2019 WAUKESHA COUNTY LAND CONSERVANCY, INC. PARTNERSHIP ACQUISITION – MEYER PROPERTY 1-29-2019
173-80 1-22-2019 LAYING OUT, RELOCATION AND IMPROVEMENT OF THE INTERSECTION OF COUNTY TRUNK HIGHWAY O AND COUNTY TRUNK HIGHWAY I, IH-43 WB RAMP TO BELOIT ROAD, WAUKESHA COUNTY – PROJECT I.D. 2782-03-06 1-29-2019
173-81 1-22-2019 MODIFY THE BRIDGES LIBRARY SYSTEM 2019 BUDGET TO ACCEPT AND APPROPRIATE GRANT FUNDING TO IMPROVE LIBRARY SERVICES TO PEOPLE AFFECTED BY MEMORY LOSS AND THEIR CAREGIVERS 1-29-2019
173-82 1-22-2019 AMEND SHERIFF’S DEPARTMENT 2019 BUDGET FOR EXPENDITURE OF DONATED FUNDS 1-29-2019
173-83 1-22-2019 ACCEPT THE 2018 COPS OFFICE ANTI-HEROIN TASK FORCE PROGRAM GRANT FROM THE STATE OF WISCONSIN DEPARTMENT OF JUSTICE AND MODIFY THE WAUKESHA COUNTY SHERIFF’S DEPARTMENT 2019 BUDGET TO AUTHORIZE GRANT EXPENDITURES 1-29-2019
173-84 1-22-2019 ACCEPT THE FAMILIES OF WOMEN WITH SUBSTANCE USE DISORDERS GRANT AND MODIFY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES 2019 BUDGET TO APPROPRIATE ADDITIONAL REVENUES AND EXPENDITURES FOR GRANT ACTIVITIES 1-29-2019
173-85 1-22-2019 ACCEPT THE URBAN YOUTH PRIMARY SUBSTANCE USE PREVENTION GRANT AND MODIFY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES 2019 BUDGET TO APPROPRIATE GRANT EXPENDITURES AND INCREASE REVENUES 1-29-2019
173-86 1-22-2019 MODIFY THE 2018 ACTIVE EMPLOYEE PROGRAM BUDGET IN THE HEALTH AND DENTAL INSURANCE FUND 1-29-2019
173-87 2-26-2019

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 NW ¼ AND THE NE ¼ OF SECTION 13, T8N, R17E, TOWN OF OCONOMOWOC, WAUKESHA COUNTY, WISCONSIN, FROM THE FARMLAND PRESERVATION (FLP) AND FARMLAND CONSERVANCY (FLC) DISTRICTS TO THE R-1 RESIDENTIAL AND HIGH GROUND WATER (HG) DISTRICTS WITH EC ENVIRONMENTAL CORRIDOR AND C-1 CONSERVANCY DISTRICT OVERLAYS (RZ13)

 3-4-2019
173-88 2-26-2019 AMEND THE WAUKESHA COUNTY SHORELAND AND FLOODLAND PROTECTION ORDINANCE DISTRICT ZONING MAP OF THE TOWN OF VERNON BY CONDITIONALLY REZONING CERTAIN LANDS LOCATED IN PART OF THE W ½ OF THE SW ¼ OF SECTION 1, T5N, R19E, TOWN OF VERNON, WAUKESHA COUNTY, WISCONSIN, FROM THE RRD-5 RURAL RESIDENTIAL DENSITY DISTRICT 5 TO THE B-3 GENERAL BUSINESS DISTRICT (RZ16)  3-4-2019
173-89 2-26-2019

AMEND THE TOWN OF OCONOMOWOC DISTRICT ZONING MAP OF THE WAUKESHA COUNTY ZONING CODE FOR THE TOWN OF OCONOMOWOC BY CONDITIONALLY REZONING CERTAIN LANDS LOCATED IN SECTION 10, T8N, R17E, TOWN OF OCONOMOWOC, FROM THE FLP FARMLAND PRESERVATION DISTRICT TO THE R-1 RESIDENTIAL DISTRICT (RZ20)

 3-4-2019
173-90 2-26-2019 AMEND THE TOWN OF OTTAWA ZONING MAP OF THE WAUKESHA COUNTY ZONING CODE FOR THE TOWN OF OTTAWA BY REZONING CERTAIN LANDS LOCATED IN PART OF THE W ½ OF SECTION 33, T6N, R17E, TOWN OF OTTAWA, FROM THE A-T AGRICULTURAL TRANSITION DISTRICT TO THE AD-10 AGRICULTURAL DENSITY-10 DISTRICT (RZ22)  3-4-2019
173-91 2-26-2019 AMEND THE DISTRICT ZONING MAP OF THE TOWN OF LISBON ZONING CODE BY REZONING CERTAIN LANDS LOCATED IN PART OF THE S ½ OF SECTION 30, T8N, R19E, TOWN OF LISBON, WAUKESHA COUNTY, WISCONSIN, FROM THE A-10 AGRICULTURAL DISTRICT TO THE A-5 MINI FARM DISTRICT (RZ26)  3-4-2019
173-92 2-26-2019 AMEND THE DISTRICT ZONING MAP OF THE TOWN OF DELAFIELD ZONING CODE BY REZONING CERTAIN LANDS LOCATED IN PART OF THE SE ¼ OF SECTION 34 AND PART OF THE SW ¼ OF SECTION 35, T7N, R18E, TOWN OF DELAFIELD, WAUKESHA COUNTY, WISCONSIN, FROM THE A-1 AGRICULTURAL DISTRICT (TOWN) TO THE A-2 RURAL HOME DISTRICT (TOWN) (RZ27)  3-4-2019
173-93 2-26-2019 REPEAL AND RECREATE THE TEXT OF CHAPTER 14, ARTICLE X OF THE CODE OF ORDINANCES, HEALTH-RELATED REGULATIONS AND LICENSES, TO UPDATE ADMINISTRATIVE CODE REFERENCES AND TOMODERNIZE VARIOUS CODE PROVISIONS  3-4-2019
173-94 2-26-2019 AUTHORIZE ACCEPTANCE OF WISCONSIN DEPARTMENT OF CORRECTIONS WINDOWS TO WORK GRANT FOR RE-ENTRY WORKFORCE DEVELOPMENT SERVICES IN WAUKESHA, OZAUKEE, AND WASHINGTON COUNTIES AND AMEND THE 2019 BUDGET OF THE DEPARTMENT OF PARKS AND LAND USE  3-4-2019
173-95 2-26-2019 LAYING OUT, RELOCATION AND IMPROVEMENT OF COUNTY TRUNK HIGHWAY M, N. CALHOUN RD. TO N. 124TH STREET, WAUKESHA COUNTY PROJECT I.D. 2759-03-00, REVISION #1  3-4-2019
173-96 2-26-2019 AUTHORIZE DEPARTMENT OF PUBLIC WORKS TO ACCEPT MONETARY DONATION FOR CTH DR SHOULDER PAVING AND MODIFY THE 2019 CAPITAL PROJECT BUDGET  3-4-2019
173-97 2-26-2019 AMEND THE 2019 SHERIFF’S DEPARTMENT BUDGET FOR THE EXPENDITURE OF SEIZED FUNDS TO PARTICIPATING AGENCIES   3-4-2019
173-98 2-26-2019 TRANSFER CARRYOVER FUNDS FROM 2018 UNEXPENDED APPROPRIATIONS TO 2019 BUDGETED APPROPRIATIONS  3-4-2019
173-99 3-26-2019

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 36, T8N, R19E, TOWN OF LISBON, WAUKESHA COUNTY, WISCONSIN, FROM THE A-3 AGRICULTURAL AND RESIDENTIAL ESTATE DISTRICT TO THE R-1 SUBURBAN SINGLE FAMILY RESIDENTIAL DISTRICT (RZ32)

4-1-2019

173-100 3-26-2019 AMEND THE WAUKESHA COUNTY SHORELAND AND FLOODLAND PROTECTION ORDINANCE DISTRICT ZONING MAP OF THE TOWN OF WAUKESHA AND THE DISTRICT ZONING MAP OF THE TOWN OF WAUKESHA ZONING CODE BY REVISING THE CONDITIONS OF A PREVIOUS CONDITIONAL REZONING (ENROLLED ORDINANCE NO. 171-35), FOR CERTAIN LANDS LOCATED IN PART OF THE SW ¼ OF SECTION 29 AND PART OF THE NW ¼ OF SECTION 32, T6N, R19E, TOWN OF WAUKESHA (RZ7) 4-1-2019
173-101 3-26-2019 APPROVE SECOND AMENDMENT TO MILLPOINTER PROPERTY RESIDENTIAL USE AGREEMENT 4-1-2019
173-102 3-26-2019 AMEND THE 2019 BUDGET OF THE COMMUNITY DEVELOPMENT PROGRAM FOR ADDITIONAL HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM INCOME FUNDS AND COMMUNITY DEVELOPMENT BLOCKGRANT (CDBG) PROGRAM INCOME FUNDS 4-1-2019
173-103 3-26-2019 AMEND WAUKESHA COUNTY CODE OF ORDINANCES TO MODIFY WAUKESHA COUNTY INVESTMENT POLICY 4-1-2019
173-104 3-26-2019

APPROVAL OF CORNEA DONOR REFERRAL AGREEMENT WITH LIONS  EYE BANK OF WISCONSIN TO ACT AND OBTAIN CORNEA DONOR REFERRALS FROM THE MEDICAL EXAMINER’S OFFICE

4-1-2019
173-105 3-26-2019 APPROVAL OF AGREEMENT WITH AMERICAN TISSUE SERVICES FOUNDATION TO OBTAIN AND ACT UPON TISSUE DONOR REFERRALS FROM THE MEDICAL EXAMINER’S OFFICE 4-1-2019
173-106 3-26-2019 ACCEPT STATE OF WISCONSIN SIMCOM EXERCISE PROGRAM FUNDING AND MODIFY THE EMERGENCY PREPAREDNESS 2019 BUDGET TO APPROPRIATE GRANT REVENUES AND EXPENDITURES FOR EMERGENCY RESPONDER TRAINING 4-1-2019
173-107 3-26-2019

MODIFY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES 2019 BUDGET TO INCREASE EXPENDITURES USING ADDITIONAL GENERAL FUND BALANCE RELATED TO UNANTICIPATED 2018 STATE REVENUE ALLOCATIONS

4-1-2019
173-108 3-26-2019 AUTHORIZE THE ISSUANCE OF NOT TO EXCEED $17,500,000 GENERAL OBLIGATION PROMISSORY NOTES FOR CAPITAL PROJECTS 4-1-2019
173-109 3-26-2019 APPROVE COMPROMISE SETTLEMENT FOR WORKER’S COMPENSATION CASE ENTITLED MICHELE COOPER VS. COUNTY OF WAUKESHA 4-1-2019

Enrolled Resolution

County Board Date

Title

County Executive Approval

173-1

9-25-2018

APPLICATION FOR COST-SHARE TREE PLANTING GRANT FROM BAY-LAKE REGIONAL PLANNING COMMISSION

9-28-2018

173-2

10-23-2018

ADOPT FIVE-YEAR CAPITAL PROJECTS PLAN

10-29-2018 

 173-3 12-18-2018 RESOLUTION TO APPOINT MARGARET WARTMAN AS THE WAUKESHA COUNTY CLERK TO FILL THE VACANCY FOR THE REMAINDER OF THE UNEXPIRED TERM 12-28-2018