2017

Resolutions
Polk County Resolutions as Presented to the Polk County Board of Supervisors in the year 2017.

Resolution 01-17
Authorizing Leasing Office Space to Polk County Economic Development Corporation
Adopted 01-17-2017

Resolution 02-17
Authorize and Fund Demolition of Polk County Fairgrounds Grandstand and to Provide for Temporary Bleacher Seating

Adopted 01-17-2017
Resolution 03-17
To Grant Zoning District Change & to Amend Zoning District Map for Town of Apple River
Adopted 01-17-2017
Resolution 05-17
To Authorize Cancellation of Outstanding Orders
Adopted 01-17-2017
Resolution 06-17
To Authorize Cancellation of Outstanding County Orders Issued by Polk County Jail
Adopted 01-17-2017
Resolution 07-17
Authorizing Polk County Clerk of Circuit Court to Contract with Wisconsin Department of Revenue for Unpaid Debt Collection

Adopted 01-17-2017
Resolution 10-17
To Grant a Zoning District Change & to Amend Zoning District Map for Town of Lincoln
Adopted 03-21-2017
Resolution 14-17
To Ratify Preliminary Agreements and to Authorize Final Real Estate Agreements Relating to Highway Facility
Enacted 03-21-2017
Resolution 15-17
To Amend 2017 County Budget to Provide for Leasing of Bleacher Seating for 2017 County Fair and to Secure Polk County Fairgrounds Grandstand

Enacted 03-21-2017
Resolution 16-17
To Amend 2017 County Budget to Provide for Consulting Services Concerning the Repair or Restoration of the Polk County Fairground Grandstand
DEFEATED 8-15-2017
Resolution 17-17
To Authorize Lease of Old County Jail to Salvation Army for Continuation of Serenity House/Transition Housing Program

Enacted 05-23-2017
Resolution 18-17
In Support of Efforts to Close Commercial Property Assessment Loopholes
Adopted 03-21-2017
Resolution 19-17
In Support of Returning CVSO Grant to Block Grant Format

Adopted 03-21-2017
Resolution 20-17
Opposing Making County Veterans Service Officers Optional, Allowing Non-Veterans to Fill the CVSO Position, or Consolidating or Regionalizing County Veteran Services Offices in Wisconsin
Adopted 03-21-2017
Resolution 21-17
To Adopt the Board of Health and Human Services Policy Statement on the Opposition to Legalization of Recreational Marijuana

Defeated 03-21-2017
Resolution 22-17
In Support of Increased State Funding in the Children and Family Aids Allocation

Adopted 03-21-2017
Resolution 23-17
To Authorize Cancellation of Outstanding County Orders Issued by Polk County Jail

Adopted 04-18-2017
Resolution 24-17
To Honor the Public Service of Warren G. Nelson

Acted 03-21-2017
Resolution 25-17
To Approve Zoning Ordinance Amendment for the Town of St Croix Falls

Adopted 04-18-2017
Resolution 26-17
To Grant Zoning District Changes & to Amend Zoning District Map for Town of McKinley

Adopted 04-18-2017
Resolution 27-17
To Grant Emergency Access Easement to Village of Clayton

Enacted 05-23-2017
Resolution 28-17
To Grant Lakeland Communications Right of Way Easement

Enacted 05-23-2017
Resolution 29-17
To Authorize Memorandum of Understanding with Polk County Historical Society
Enacted 05-23-2017
Resolution 30-17
To Authorize Memorandum of Understanding with Polk County Criminal Justice Collaborating Council
Enacted 05-23-2017
Resolution 31-17
In Support of Legislation to Expand Technical College Educational Programs and Services to Underserved Counties
Enacted 04-18-2017
Resolution 32-17
To Grant a Zoning District Change & to Amend Zoning District Map for Town of Alden
Adopted 05-23-2017
Resolution 34-17
Concerning Additional Dog License Tax
Enacted 06-20-2017
Resolution 35-17
To Amend 2017 Budget to Incorporate Carry-forward Funds
Adopted 06-20-2017
Resolution 36-17
To Establish and Fund Highway Facility Capital Account
Adopted 06-20-2017
Resolution 37-17
To Authorize Procurement of Construction Management Services for Highway Facility
Enacted 05-23-2017
Resolution 38-17
To Amend the 2017 Polk County Budget Funding for the Public Work Bridge Replacement on County Rd J
Enacted 06-20-2017
Resolution 40-17
To Grant a Zoning District Change & to Amend Zoning District Map for Town of Alden
Adopted 06-20-2017
Resolution 41-17
To Grant a Zoning District Change & to Amend Zoning District Map for Town of Alden
Adopted 06-20-2017
Resolution 42-17
To Revise Private Rates of Nursing Home Care at Golden Age Manor Nursing Home
Enacted 07-18-2017
Resolution 43-17
Authorizing the Development of a Multi-Use, Multi-Season Trail Management Plan for Stower Seven Lake Trail
Enacted 07-18-2017
Resolution 44-17
To Authorize Procurement of Architectural and Engineering Services for Highway Facility
Enacted 07-20-2017
Resolution 45-17
To Update Designation of Persons Authorized to Request Coverage under Legal Loss Prevention Services Endorsement of Wisconsin County Mutual Insurance Corporation Liability Policies
Adopted 07-18-2017
Resolution 47-17
To Grant a Zoning District Change & to Amend Zoning District Map for Town of Eureka
Adopted 07-18-2017
Resolution 48-17
To Amend County Finance Policy to Require Additional Budget Documentation from External Agencies
Adopted 08-15-2017
Resolution 50-17
To Approve Design Documents and Materials for the Highway Facility
Adopted 07-20-2017
Resolution 51-17
To Adopt Draft Master Fee Schedule for 2018 Budget Proposal
Adopted 08-15-2017
Resolution 52-17
Initial Resolution Authorizing the Issuance of Not to Exceed $11,330,000 General Obligation Bonds or Promissory Notes for Highway Facility Project
Adopted 08-15-2017
Resolution 55-17
Initial Resolution Authorizing the Issuance of Not to Exceed $7,055,000 General Obligation Refunding Bonds
Adopted 08-15-2017
Resolution 56-17
Resolution Providing for the Sale of General Obligation Bonds or Promissory Notes for Highway Facility Project and Refunding
Adopted 08-15-2017
Resolution 57-17
Delegating to Highway Commissioner Approval Authority for Functional Classification Changes
Adopted 10-17-2017
Resolution 59-17
Affirming Polk County As Sponsor and Managing Coordinator of The Stower Seven Lakes State Trail
Adopted 10-17-2017
Resolution 60-17
To Authorize Demolition of Polk County Fairground Grandstand
Adopted 10-17-2017
Resolution 61-17
Affirming Support of Proposed Judgeship Legislation to Establish Third Branch of Polk County Circuit Court
Adopted 09-19-2017
Resolution 62-17
To Authorize Polk County Highway Garage Public Improvement Project and Award Constructions Contracts for Highway Garage - Bid Package #1
Adopted 10-17-2017
Resolution 63-17
To Award Construction Contracts for Highway Garage – Bishop Building Remodeling
Adopted 09-19-2017
Resolution 64-17
To Authorize Transfer of Tax Delinquent Property to Town of McKinley (Outlot 1, Sunrise Roost, Town of McKinley)
Adopted 10-17-2017
Resolution 65-17
To Grant a Zoning District Change & to Amend Zoning District Map for Town of Balsam Lake
Adopted 10-17-2017
Resolution 66-17
To Authorize Lease Agreement with Wisconsin Department of Transportation (Road Salt Storage Facility)
Adopted 10-17-2017
Resolution 67-17
To Award Construction Contracts for Highway Garage - Bid Package 2
Adopted 11-03-2017
Resolution 68-17
To Adopt Project Budget and to Authorize Expenditures for Highway Garage Project
Adopted 10-17-2017
Resolution 69-17
Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $16,700,000 General Obligation Promissory Notes, Series 2017
Adopted 10-17-2017 
Resolution 70-17
To Hold a Public Hearing on the 2018 Budget Proposal of Polk County
Adopted 10-17-2017
Resolution 71-17 
To Transfer Funds from the Sales Tax Fund to the General Fund and to Transfer General Fund Unassigned Fund Balance to the Highway Facility Capital Account
Adopted 10-17-2017 
Resolution 72-17 
Authorizing Involvement in Opioid Litigation
DEFEATED 10-17-2017 
Resolution 73-17
Approving the Update of the Natural Hazard Mitigation Plan for Polk County
Adopted 12-18-2017
Resolution 74-17
To Authorize Lease of Lime Quarry Lands to Sundbakken Farm Inc
Adopted 12-18-2017
Resolution 75-17
To Adopt the Polk county Operating and Capital Budget for the Calendar Year 2017 and to Set the 2017 Tax Levy
Adopted 11-14-2017
Resolution 76-17
Concerning Pheasant's Forever Acquisition of Lands Located in the Town of Alden - Knowles-Nelson Stewardship Program Funds
Adopted 11-14-2017
Resolution 77-17
To Amend 2017 Budget to Incorporate Purchase of Search and Rescue Drone and Force to Force Training Equipment Funded by Federal Forfeiture Revenue
Adopted 12-18-2017
Resolution 78-17
To Ratify Labor Agreement with WI Professional Police Assoc - Field Services Assoc Local 201
Adopted 12-18-2017
Resolution 79-17
To Award Construction Contracts for Highway Garage - Bid Package #2B
Adopted 12-18-2017
Resolution 80-17
Concerning Demolition of Fairgrounds Grandstand by Polk County Fair Society
DEFEATED 12-18-2017
Resolution 81-17
To Dedicate and Allocate Proceeds of Sale of Tax Delinquent Properties for Redemption of 2017 Promissory Notes
Adopted 2-19-2018
Resolution 82-17
To Authorize Lease of Library/School Building to WITI College for Satellite Campus
Adopted 12-18-2017 
Resolution 83-17
Concerning the Petition to Establish the Magnor/Barbo Lake Public Inland Lake Protection and Rehabilitation District
Adopted 12-18-2017
Resolution 84-17
To Authorize Civil Action for Money Judgment for Collection of Delinquent Taxes – 811 Wisconsin Avenue, Amery, Wisconsin 
DEFEATED 2-19-2018
Resolution 85-17
To Ratify Labor Agreement with Wisconsin Professional Police Association - Field Services Sergeants Association for period Beginning January 1, 2018
Adopted 12-18-2017