# Oneida Business Committee (2018) > Briefs, arguments, decisions, and more. URL: https://www.frixlaw.com/law-library/documents/tribal%3Aoneida_nation%3A415710584bad1cf6 ## Record - **Collection:** Tribal code - **Document type:** Tribal code ## Text Public Packet 1 of 526 Oneida Business Committee Executive Session 8:30 a.m. Tuesday, March 27, 2018 Executive Conference Room, 2nd floor, Norbert Hill Center Regular Meeting 8:30 a.m. Wednesday, March 28, 2018 BC Conference Room, 2nd floor, Norbert Hill Center Agenda To get a copy of the agenda, go to: oneida-nsn.gov/government/business-committee/agendas-packets/ I. CALL TO ORDER AND ROLL CALL II. OPENING III. ADOPT THE AGENDA IV. OATHS OF OFFICE A. Southeastern Oneida Tribal Services Advisory Board – Kathryn LaRoque V. MINUTES A. Approve March 1, 2018, quarterly reports meeting minutes Sponsor: Lisa Summers, Secretary B. Approve March 14, 2018, regular meeting minutes Sponsor: Lisa Summers, Secretary VI. RESOLUTIONS A. Adopt resolution entitled Rescinding Resolution # BC-7-5-06-C Sponsor: Pat Pelky, Division Director/Environmental, Health, Safety, & Land B. Adopt eighteen (18) fee-to-trust application resolutions Sponsor: Pat Pelky, Division Director/Environmental, Health, Safety, & Land 1. Adopt resolution entitled Fee To Trust application for property located at 2706 Hazelwood Lane 2. Adopt resolution entitled Fee To Trust application for property located at 2795 Hazelwood Lane Oneida Business Committee Regular Meeting Agenda Page 1 of 7 March 28, 2018 Public Packet 2 of 526 3. Adopt resolution entitled Fee To Trust application for property located at 1350 Mirage Drive 4. Adopt resolution entitled Fee To Trust application for property located at N5894 Lambie Road 5. Adopt resolution entitled Fee To Trust application for property located at N6544 Seminary Road 6. Adopt resolution entitled Fee To Trust application for property located at 2201 Shamrock Lane 7. Adopt resolution entitled Fee To Trust application for property located at 602 Florist Drive 8. Adopt resolution entitled Fee To Trust application for property located at N6433 County Road E 9. Adopt resolution entitled Fee To Trust application for property located at 2680 Oakwood Drive 10. Adopt resolution entitled Fee To Trust application for property located at N5899 Moore Road 11. Adopt resolution entitled Fee To Trust application for property located at 2105 Ninth Street 12. Adopt resolution entitled Fee To Trust application for property located at 3053 Ferndale Drive 13. Adopt resolution entitled Fee To Trust application for property located at N5875 Moore Road 14. Adopt resolution entitled Fee To Trust application for property located at N6159 Lambie Road 15. Adopt resolution entitled Fee To Trust application for property located at 2713 Klee Street 16. Adopt resolution entitled Fee To Trust application for property located at 2070 Oakwood Drive 17. Adopt resolution entitled Fee To Trust application for property located at W327 Fish Creek Road 18. Adopt resolution entitled Fee To Trust application for property located at 3045 Ferndale Drive C. Adopt resolution entitled Supporting Great Lakes Inter-Tribal Council’s Application for Tribal Public Health Capacity Building and Quality Improvement Umbrella Cooperative Agreement CDC-RFA-OT18-1803 and approve the related correspondence Sponsor: Tehassi Hill, Chairman Oneida Business Committee Regular Meeting Agenda Page 2 of 7 March 28, 2018 Public Packet 3 of 526 D. Adopt resolution entitled Reprogramming Duck Creek Litigation Self-Governance Carryover Funds to Litigation in the Oneida Nation v. Village of Hobart, Wisconsin (Big Apple Fest) Case Sponsor: Nathan King, Director/ Intergovernmental Affairs and Communications VII. STANDING COMMITTEES A. Community Development Planning Committee Chair: Ernie Stevens III, Councilman 1. Approve February 8, 2018, Community Development Planning Committee meeting minutes B. Finance Committee Chair: Trish King, Treasurer 1. Approve March 19, 2018, Finance Committee meeting minutes C. Legislative Operating Committee Chair: David P. Jordan, Councilman 1. Accept Children’s Code Implementation quarterly update D. Quality of Life Committee Chair: Brandon Stevens, Vice-Chairman 1. Approve February 15, 2018, Quality of Life Committee meeting minutes VIII. APPOINTMENTS A. Appoint one (1) applicant to Oneida Police Commission for remainder of term ending July 31, 2021 Sponsor: Tehassi Hill, Chairman B. Appoint one (1) applicant to Oneida Pow-wow Committee Sponsor: Tehassi Hill, Chairman C. Appoint one (1) applicant to Anna John Resident Centered Care Community Board and approve request to re-post one (1) vacancy Sponsor: Tehassi Hill, Chairman D. Appoint one (1) applicant to Oneida Environmental Resource Board Sponsor: Tehassi Hill, Chairman E. Appoint one (1) applicant to Oneida Land Commission for remainder of term ending August 31, 2018 Sponsor: Tehassi Hill, Chairman F. Appoint one (1) applicant to Oneida Personnel Commission Sponsor: Tehassi Hill, Chairman G. Appoint one (1) applicant to Oneida Nation Arts Board Sponsor: Tehassi Hill, Chairman Oneida Business Committee Regular Meeting Agenda Page 3 of 7 March 28, 2018 Public Packet 4 of 526 H. Appoint one (1) applicant to Oneida Airport Hotel Corporation – Board of Directors Sponsor: Lisa Summers, Secretary IX. TABLED BUSINESS (No Requested Action) X. UNFINISHED BUSINESS (No Requested Action) XI. NEW BUSINESS A. Approve Economic Diversification and Community Development fund use – Retail Enterprise market study – $22,500 Sponsor: Troy Parr, Division Director/Community and Economic Development B. Approve limited waiver of sovereign immunity – Wisconsin Online Record Check System term and conditions – file # 2018-0253 Sponsor: George Skenandore, Division Director/Governmental Services C. Accept notice regarding requested amendments to Internal Audit law regarding recognition of Judiciary independence and support request for Legislative Operating Committee to make appropriate amendments to Internal Audit law Sponsor: Brandon Stevens, Vice-Chairman XII. TRAVEL A. TRAVEL REPORTS 1. Approve travel report – Secretary Lisa Summers and Councilman Kirby Metoxen – 2018 NCAI-Executive Council Winter Session – Washington DC – February 11-15, 2018 B. TRAVEL REQUESTS 1. Approve travel request – Councilman Kirby Metoxen – US SIF 8th Annual Conference – Washington DC – May 20-June 2, 2018 2. Approve travel request – Councilman Ernie Stevens III – Heating the Midwest 2018 Conference & Expo – Carlton, MN – April 20-May 3, 2018 3. Approve travel request – Councilman Daniel Guzman King – U.S.E.P.A. Region 5 Tribal Operations Committee Meeting – New Buffalo, MI – April 24-26, 2018 4. Approve travel request in accordance with Oneida Travel and Expense Policy – Six (6) Oneida Nation Child Support Agency staff members – National Tribal Child Support Association Conference – Prior Lake, MN – June 10-14, 2018 Sponsor: George Skenandore, Division Director/Governmental Services 5. Retro-approve travel request – Councilmen Daniel Guzman King and Ernie Stevens III – Tribal Caucus and Inter-tribal Criminal Justice Council meetings – Baraboo, WI – March 21-22, 2018 Oneida Business Committee Regular Meeting Agenda Page 4 of 7 March 28, 2018 Public Packet 5 of 526 6. Enter e-poll results into the record in accordance with OBC SOP entitled Conducting Electronic Voting: Sponsor: Lisa Summers, Secretary a) Failed travel request – Councilmen Daniel Guzman King and Ernie Stevens III – Tribal Caucus and Inter-tribal Criminal Justice Council meetings – Baraboo, WI – March 21-22, 2018 XIII. OPERATIONAL REPORTS (No Requested Action) XIV. GENERAL TRIBAL COUNCIL (To obtain a copy of Members Only materials, visit the BC Support Office, 2nd floor, Norbert Hill Center and present Tribal I.D. card or go to https://goo.gl/uLp2jE) A. Schedule reconvened March 19, 2018, special GTC meeting for May 12, 2018 at 10:00 a.m. Sponsor: Lisa Summers, Secretary XV. EXECUTIVE SESSION (Scheduled times are subject to change) A. REPORTS 1. Accept Chief Counsel report – Jo Anne House, Chief Counsel 2. Accept Intergovernmental Affairs and Communications report – Nathan King, Director/ Intergovernmental Affairs and Communications 3. Accept Gaming General Manager report – Louise Cornelius, General Manager/Gaming (8:30 a.m.) B. STANDING ITEMS 1. LAND CLAIMS STRATEGY (No Requested Action) 2. ONEIDA GOLF ENTERPRISE CORPORATION – LADIES PROFESSIONAL GOLF ASSOCIATION a) Accept Thornberry Creek LPGA Classic March 2018 report (11:00 a.m.) C. AUDIT COMMITTEE (No Requested Action) D. TABLED BUSINESS (No Requested Action) Oneida Business Committee Regular Meeting Agenda Page 5 of 7 March 28, 2018 Public Packet 6 of 526 E. UNFINISHED BUSINESS 1. Review complaint # 2018-DR09-01 Sponsor: Lisa Summers, Secretary a) Accept Chief Financial Officer report regarding “Land Mortgage” funds EXCERPT FROM MARCH 14, 2018: (1) Motion by David P. Jordan to defer complaint # 2018-DR09-01 to the March 141, 2018, Oneida Business Committee meeting, seconded by Ernie Stevens III. Motion carried unanimously. (2) Motion by Jennifer Webster to direct Finance to come back to the March 28, 2018, Oneida Business Committee meeting with a report on the “Land Mortgage” funds to include the current authorities and a recommended remedy, seconded by Kirby Metoxen. Motion carried unanimously. F. NEW BUSINESS 1. Accept Opioid Litigation presentation as information (2:00 p.m.) Sponsor: Tehassi Hill 2. Review application(s) for vacant term ending July 31, 2021 – Oneida Police Commission Sponsor: Tehassi Hill, Chairman 3. Review application(s) for one (1) vacancy – Oneida Pow Wow Committee Sponsor: Tehassi Hill, Chairman 4. Review application(s) for two (2) vacancies – Anna John Resident Centered Care Community Board Sponsor: Tehassi Hill, Chairman 5. Review application(s) for one (1) vacancy – Oneida Environmental Resource Board Sponsor: Tehassi Hill, Chairman 6. Review application(s) for vacant term ending August 31, 2018 – Oneida Land Commission Sponsor: Tehassi Hill, Chairman 7. Review application(s) for one (1) vacancy – Oneida Personnel Commission Sponsor: Tehassi Hill, Chairman 8. Review application(s) for one (1) vacancy – Oneida Nation Arts Board Sponsor: Tehassi Hill, Chairman 9. Review application(s) for one (1) vacancy – Oneida Airport Hotel Corporation – remainder of term ending January 31, 2020 Sponsor: Lisa Summers, Secretary 10. Approve four (4) actions regarding 2020 North American Indigenous Games Sponsor: Brandon Stevens, Vice-Chairman 1 Motion, as stated, included the date of “March 14, 2018”; this date was amended to “March 28, 2018” by subsequent motion. Oneida Business Committee Regular Meeting Agenda Page 6 of 7 March 28, 2018 Public Packet 7 of 526 11. Assign Councilman Kirby Metoxen to the OBC Sub-committee to investigate complaint # 2018-DR04-01 remove Councilman David P. Jordan from the Sub-committee Sponsor: David P. Jordan, Councilman XVI. ADJOURN Posted on the Oneida Nation’s official website, www.oneida-nsn.gov, at 3:00 p.m., Friday, March 23, 2018, pursuant to the Open Records and Open Meetings Law, section 107.14. The meeting packet of the open session materials for this meeting is available by going to the Oneida Nation’s official website at: https://oneida-nsn.gov/government/business-committee/agendas-packets/ For information about this meeting, please call the Business Committee Support Office at (920) 869-4364 or (800) 236-2214. Oneida Business Committee Regular Meeting Agenda Page 7 of 7 March 28, 2018 Public Packet 8 of 526 Oneida Business Committee Agenda Request 1. Meeting Date Requested: 03 / 28 / 18 2. General Information: Session: Open Agenda Header: Executive - See instructions for the applicable laws, then choose one: Oaths of Office Accept as Information only Action - please describe: Administer Oath of Office to Kathryn LaRoque for the Southeastern Wisconsin Oneida Tribal Services Advisory Board. 3. Supporting Materials Report Resolution Contract Other: 1. 3. 2. 4. Business Committee signature required 4. Budget Information Budgeted - Tribal Contribution Budgeted - Grant Funded 5. Submission Authorized Sponsor / Liaison: Lisa Summers, Tribal Secretary Primary Requestor/Submitter: Brooke Doxtator, BCC Supervisor Your Name, Title / Dept. or Tribal Member Additional Requestor: Name, Title / Dept. Additional Requestor: Name, Title / Dept. Page 1 of 2 Unbudgeted Public Packet 9 of 526 Oneida Business Committee Agenda Request 6. Cover Memo: Describe the purpose, background/history, and action requested: On February 14, 2018 the Oneida Business Committee appointed Kathryn LaRoque to the Southeastern Wisconsin Oneida Tribal Services Advisory Board. Kathyrn was schedule to take her her oath at the February 28, 2018 BC Meeting, per phone call she confirmed she would video conference in from SEOTS, but was a no show. Kathyrn was re-scheduled to take her her oath at the March 14, 2018 BC Meeting, per phone call she confirmed she would video conference in from SEOTS, but arrived late. 1) Save a copy of this form for your records. 2) Print this form as a *.pdf OR print and scan this form in as *.pdf. 3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org Page 2 of 2 Public Packet 10 of 526 Oneida Business Committee Agenda Request 1. Meeting Date Requested: 03 / 28 / 18 2. General Information: Session: Open Agenda Header: Executive - See instructions for the applicable laws, then choose one: Minutes Accept as Information only Action - please describe: Approve March 1, 2018, quarterly reports meeting minutes 3. Supporting Materials Report Resolution Contract Other: 1. 3/1/18 qtrly reports BC meeting minutes DRAFT 3. 2. 4. Business Committee signature required 4. Budget Information Budgeted - Tribal Contribution Budgeted - Grant Funded Unbudgeted 5. Submission Authorized Sponsor / Liaison: Lisa Summers, Secretary Primary Requestor/Submitter: Submitted by: Lisa Liggins, Info. Mgmt. Spec./BC Support Office Your Name, Title / Dept. or Tribal Member Additional Requestor: Name, Title / Dept. Additional Requestor: Name, Title / Dept. Page 1 of 2 Public Packet 11 of 526 DRAFT Oneida Business Committee Quarterly Reports Meeting 8:00 a.m. Thursday, March 1, 2018 BC Conference Room, 2nd floor, Norbert Hill Center Minutes FY-2018 1ST QUARTER REPORTS MEETING Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Secretary Lisa Summers, Treasurer Trish King, Council members: David P. Jordan, Councilman Kirby Metoxen, Jennifer Webster; Not Present: Councilman Daniel Guzman King; Arrived at: Councilman Ernie Stevens III at 9:20 a.m.; Others present: JoAnne House, Chis J. Cornelius, Brooke Doxtator, Lisa Liggins, Nancy Barton, Desirae Hill, Chad Wilson, Laura Manthe, Al Manders, Brad Graham, Rich VanBoxtel, Lois Strong, Eric Boulanger, Carol Silva, Tonya Webster, John Breuninger, Pat Lassila, Lois Powless, Florence Petri, Carol Elm, Dale Webster, Mary Ann Kruckeberg, Matthew W. Denny, Loretta V. Metoxen, Dakota Webster, Jolene Hensberger, Jeff Bowman, Jeff House, Pete King III, Jen Falck, Josh Doxtator, Justin Fox; I. CALL TO ORDER AND ROLL CALL by Chairman Tehassi Hill at 8:00 a.m. For the record: Councilman Daniel Guzman King is out on approved travel at the 1st Annual Anishinaabe Hemp Conference in Callaway, MN. II. OPENING by Chairman Tehassi Hill (00:00:04) III. ADOPT THE AGENDA (00:03:26) Motion by Lisa Summers to adopt the agenda as presented, seconded by David P. Jordan. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King, Ernie Stevens III Oneida Business Committee Quarterly Reports Meeting Minutes Page 1 of 7 March 1, 2018 Public Packet 12 of 526 DRAFT IV. REPORTS A. APPOINTED BOARDS, COMMITTEES, COMMISSIONS 1. Accept Anna John Residential Centered Care Community Board FY-2018 1st quarter report (00:03:55) Motion by Jennifer Webster to accept the Anna John Residential Centered Care Community Board FY2018 1st quarter report, seconded by David P. Jordan. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King, Ernie Stevens III Motion by Lisa Summers to send the issue of including and clarifying representatives available for quarterly reporting in the Comprehensive Policy amendments to the Legislative Operating Committee, seconded by Jennifer Webster. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King, Ernie Stevens III 2. Accept Oneida Nation Arts Board FY-2018 1st quarter report (00:13:40) Motion by David P. Jordan to accept the Oneida Nation Arts Board FY-2018 1st quarter report, seconded by Trish King. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King, Ernie Stevens III 3. Accept Oneida Environmental Resources Board FY-2018 1st quarter report (00:19:38) Motion by David P. Jordan to accept the Oneida Environmental Resources Board FY-2018 1st quarter report, seconded by Lisa Summers. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King, Ernie Stevens III Secretary Summers departs at 8:34 a.m. Secretary Summers returns at 8:39 a.m. Councilman David P. Jordan departs at 8:40 a.m. Treasurer Trish King departs at 8:40 a.m. Councilman David P. Jordan returns at 8:42 a.m. Treasurer Trish King returns at 8:44 a.m. Oneida Business Committee Quarterly Reports Meeting Minutes Page 2 of 7 March 1, 2018 Public Packet 13 of 526 DRAFT 4. Accept Oneida Community Library Board FY-2018 1st quarter report (00:50:25) Motion by Lisa Summers to accept the Oneida Community Library Board FY-2018 1st quarter report with the noted changes [list Chairman Hill as the primary liaison, list Council Jordan as the alternate liaison, and correct the spelling of Councilman Jordan’s last name], seconded by Kirby Metoxen. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King, Ernie Stevens III 5. Accept Oneida Personnel Commission FY-2018 1st quarter report (00:51:15) Motion by Kirby Metoxen to accept the Oneida Personnel Commission FY-2018 1st quarter report, seconded by Jennifer Webster. Motion carried with one abstention: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Jennifer Webster Abstained: Lisa Summers Not Present: Daniel Guzman King, Ernie Stevens III Councilman Kirby Metoxen departs at 9:16 a.m. Councilman Ernie Stevens III arrives at 9:20 a.m. 6. Accept Oneida Police Commission FY-2018 1st quarter report (01:16:30) Motion by David P. Jordan to accept the Oneida Police Commission FY-2018 1st quarter report, seconded by Lisa Summers. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King, Kirby Metoxen 7. Accept Oneida Pow-wow Committee FY-2018 1st quarter report (01:34:28) Motion by David P. Jordan to accept the Oneida Pow-wow Committee FY-2018 1st quarter report, seconded by Lisa Summers. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King, Kirby Metoxen Councilman Kirby Metoxen III returns at 9:44 a.m. 8. Accept Oneida Nation Veterans Affairs Committee FY-2018 1st quarter report (01:41:53) Motion by Jennifer Webster to accept the Oneida Nation Veterans Affairs Committee FY-2018 1st quarter report, seconded by Lisa Summers. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King Oneida Business Committee Quarterly Reports Meeting Minutes Page 3 of 7 March 1, 2018 Public Packet 14 of 526 DRAFT 9. Accept Southeastern Oneida Tribal Services Advisory Board FY-2018 1st quarter report (01:50:37) Motion by Brandon Stevens to accept the Southeastern Oneida Tribal Services Advisory Board FY-2018 1st quarter report, seconded by Lisa Summers. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King B. ELECTED BOARDS, COMMITTEES, COMMISSIONS 1. Accept Oneida Nation Commission on Aging FY-2018 1st quarter report (01:56:06) Motion by David P. Jordan to accept the Oneida Nation Commission on Aging FY-2018 1st quarter report, seconded by Lisa Summers. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster Not Present: Daniel Guzman King Scheduled break taken from 10:20 a.m. to 10:45 a.m. Called to order by Chairman Tehassi Hill at 10:45 a.m. Roll call for the record: Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Treasurer Trish King, Council members: David P. Jordan, Kirby Metoxen, Ernie Stevens III, Jennifer Webster; 2. Accept Oneida Gaming Commission FY-2018 1st quarter report (02:19:55) Motion by David P. Jordan to accept the Oneida Gaming Commission FY-2018 1st quarter report, seconded by Jennifer Webster. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Daniel Guzman King, Lisa Summers Councilman Ernie Stevens III departs at 10:54 a.m. Treasurer Trish King departs at 10:55 a.m. Councilman Ernie Stevens III returns at 10:56 a.m. Councilman Ernie Stevens III departs at 10:57 a.m. Secretary Lisa Summers arrives at 10:59 a.m. Treasurer Trish King returns at 11:00 a.m. Councilman Ernie Stevens III returns at 11:01 a.m. 3. Accept Oneida Land Claims Commission FY-2018 1st quarter report (02:35:07) Motion by Lisa Summers to accept the Oneida Land Claims Commission FY-2018 1st quarter report, seconded by David P. Jordan. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King Secretary Lisa Summers departs at 11:18 a.m. Oneida Business Committee Quarterly Reports Meeting Minutes Page 4 of 7 March 1, 2018 Public Packet 15 of 526 DRAFT Secretary Lisa Summers returns at 11:20 a.m. 4. Accept Oneida Nation School Board FY-2018 1st quarter report (02:54:48) Motion by Brandon Stevens to accept the Oneida Nation School Board FY-2018 1st quarter report, seconded by Lisa Summers. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King 5. Accept Oneida Election Board FY-2018 1st quarter report (02:33:30) Motion by Jennifer Webster to accept the Oneida Election Board FY-2018 1st quarter report, seconded by David P. Jordan. Motion carried unanimously: Ayes: David P. Jordan, Kirby Metoxen, Brandon Stevens, Jennifer Webster, Not Present: Daniel Guzman King, Trish King, Ernie Stevens III, Lisa Summers 6. Defer Oneida Land Commission FY-2018 1st quarter report (03:02:44) Motion by David P. to defer the Oneida Land Commission FY-2018 1st quarter report to the March 14, 2018, regular Business Committee meeting, seconded by Jennifer Webster. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King Amendment to the main motion by Kirby Metoxen to withhold stipends payments until the Oneida Land Commission FY-2018 1st quarter report is submitted, seconded by Lisa Summers. Motion carried with one opposed: Ayes: David P. Jordan, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Opposed: Trish King Not Present: Daniel Guzman King Scheduled break taken from 11:40 a.m. to 1:30 p.m. Called to order by Chairman Tehassi Hill at 1:32 p.m. Roll call for the record: Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Treasurer Trish King, Council members: David P. Jordan, Kirby Metoxen, Ernie Stevens III, Jennifer Webster; C. CORPORATE BOARDS 1. Accept Bay Bancorporation, Inc. FY-2018 1st quarter report (03:14:17) Motion by Jennifer Webster to accept the accept Bay Bancorporation, Inc. FY-2018 1st quarter report, seconded by David P. Jordan. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster, Not Present: Daniel Guzman King, Lisa Summers Oneida Business Committee Quarterly Reports Meeting Minutes Page 5 of 7 March 1, 2018 Public Packet 16 of 526 DRAFT 2. Accept Oneida ESC Group, LLC. FY-2018 1st quarter report (03:19:19) Motion by David P. Jordan to accept the Oneida ESC Group, LLC. FY-2018 1st quarter report, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster, Not Present: Daniel Guzman King, Lisa Summers 3. Accept Oneida Seven Generations Corporation FY-2018 1st quarter report (03:22:35) Motion by Jennifer Webster to accept the Oneida Seven Generations Corporation FY-2018 1st quarter report, seconded by Kirby Metoxen. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster, Not Present: Daniel Guzman King, Lisa Summers 4. Accept Oneida Airport Hotel Corporation FY-2018 1st quarter report (04:22:57) Motion by Jennifer Webster to accept the Oneida Airport Hotel Corporation FY-2018 1st quarter report, seconded by David P. Jordan. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King 5. Accept Oneida Golf Enterprise Corporation FY-2018 1st quarter report (04:04:43) Motion by Brandon Stevens to accept the Oneida Golf Enterprise Corporation FY-2018 1st quarter report, seconded by Lisa Summers. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King D. STANDING COMMITTEES 1. Accept Community Development Planning Committee FY-2018 1st quarter report (3:32:33) Motion by Jennifer Webster to accept the Community Development Planning Committee FY-2018 1st quarter report, seconded by David P. Jordan. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster, Not Present: Daniel Guzman King, Lisa Summers Secretary Lisa Summers arrives at 1:59 p.m. Oneida Business Committee Quarterly Reports Meeting Minutes Page 6 of 7 March 1, 2018 Public Packet 17 of 526 DRAFT 2. Accept Legislative Operating Committee FY-2018 1st quarter report (03:41:19) Motion by Jennifer Webster to accept the Legislative Operating Committee FY-2018 1st quarter report, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King 3. Accept Quality of Life Committee FY-2018 1st quarter report (03:58:32) Motion by David P. Jordan to accept the Quality of Life Committee FY-2018 1st quarter report, seconded by Kirby Metoxen. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King 4. Accept Finance Committee FY-2018 1st quarter report (04:01:50) Motion by David P. Jordan to accept the Finance Committee FY-2018 1st quarter report, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King E. OTHER 1. Accept Oneida Youth Leadership Institute Board FY-2018 1st quarter report (04:09:10) Motion by Kirby Metoxen to accept the Oneida Youth Leadership Institute Board FY-2018 1st quarter report, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King V. ADJOURN (04:29:32) Motion by David P. Jordan to adjourn at 2:47 p.m., seconded by Ernie Stevens III. Motion carried unanimously: Ayes: David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Lisa Summers, Jennifer Webster, Not Present: Daniel Guzman King Oneida Business Committee Quarterly Reports Meeting Minutes Page 7 of 7 March 1, 2018 Public Packet 18 of 526 Oneida Business Committee Agenda Request 1. Meeting Date Requested: 03 / 28 / 18 2. General Information: Session: Open Agenda Header: Executive - See instructions for the applicable laws, then choose one: Minutes Accept as Information only Action - please describe: Approve March 14, 2018, regular meeting minutes 3. Supporting Materials Report Resolution Contract Other: 1. 3/14/18 regular BC meeting minutes DRAFT 3. 2. 4. Business Committee signature required 4. Budget Information Budgeted - Tribal Contribution Budgeted - Grant Funded Unbudgeted 5. Submission Authorized Sponsor / Liaison: Lisa Summers, Secretary Primary Requestor/Submitter: Submitted by: Lisa Liggins, Info. Mgmt. Spec./BC Support Office Your Name, Title / Dept. or Tribal Member Additional Requestor: Name, Title / Dept. Additional Requestor: Name, Title / Dept. Page 1 of 2 Public Packet 19 of 526 DRAFT Oneida Business Committee Executive Session 8:30 a.m. Tuesday, March 13, 2018 Executive Conference Room, 2nd floor, Norbert Hill Center Regular Meeting 8:30 a.m. Wednesday, March 14, 2018 BC Conference Room, 2nd floor, Norbert Hill Center Minutes EXECUTIVE SESSION Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Treasurer Trish King, Council members: Daniel Guzman King, David P. Jordan, Kirby Metoxen, Ernie Stevens III, Jennifer Webster; Not Present: Secretary Lisa Summers; Arrived at: ; Others present: Jo Anne House, Lisa Liggins, Larry Barton, Laura Laitinen-Warren, Joanie Buckley, Troy Parr, Pat Pelky, Chad Fuss, Louise Cornelius, Travis Wallenfang, Jacque Boyle; REGULAR MEETING Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Treasurer Trish King, Council members: Daniel Guzman King, David P. Jordan, Kirby Metoxen, Ernie Stevens III, Jennifer Webster; Not Present: Secretary Lisa Summers; Arrived at: ; Others present: Jo Anne House, Lisa Liggins, Larry Barton, George Skenandore, Brooke Doxtator, Chantré Smith, Donna Richmond, Debra Ushakow (via Polycom), Kim Reyes (via Polycom), Clorissa Santiago, Nate King, Marsha Danforth, Rob Collins, Priscilla Belisle, Rosa Laster, Bonnie Pigman, Rhiannon Metoxen, Barbara Webster, Rich VanBoxtel, April Skenandore; I. CALL TO ORDER AND ROLL CALL by Chairman Tehassi Hill at 8:30 a.m. For the record: Secretary Lisa Summers is out for a personal day. II. OPENING III. ADOPT THE AGENDA (00:00:29) Motion by Brandon Stevens to adopt the agenda as presented, seconded by Daniel Guzman King. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Oneida Business Committee Regular Meeting Minutes Page 1 of 10 March 14, 2018 Public Packet 20 of 526 DRAFT IV. OATHS OF OFFICE administered by Treasurer Trish King (00:01:06) A. Pardon and Forgiveness Screening Committee – Donna Richmond B. Southeastern Oneida Tribal Services Advisory Board – Kathryn LaRoque (not present), Kim Reyes V. MINUTES A. Approve February 28, 2018, regular meeting minutes (00:07:30) Sponsor: Lisa Summers, Secretary Motion by Jennifer Webster to approve the February 28, 2018, regular meeting minutes with the noted correction [under item XII.A.2., correct “Consolation” to “Consultation” throughout], seconded by Brandon Stevens. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers VI. RESOLUTIONS A. Adopt resolution entitled Amendment of resolution # BC-10-16-84-A; Responsibility for Tribal Identification Cards (00:14:33) Liaison: Kirby Metoxen Requested by: Susan White, Trust Enrollment Director Motion by David Jordan to adopt resolution 03-14-18-A Amendment of resolution # BC-10-16-84-A; Responsibility for Tribal Identification Cards, seconded by Kirby Metoxen. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers B. Adopt resolution entitled FY 2018 Coordinated Tribal Assistance Solicitation (CTAS) Grant (00:27:53) Sponsor: Joanie Buckley, Division Director/Internal Services Motion by Jennifer Webster to adopt resolution 03-14-18-B FY 2018 Coordinated Tribal Assistance Solicitation (CTAS) Grant, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers C. Adopt resolution entitled Delegated Authority to Oneida Public Transit Manager for Federal and State Grant Funding (00:38:17) Sponsor: George Skenandore, Division Director/Governmental Services Motion by David P. Jordan to adopt resolution 03-14-18-C Delegated Authority to Oneida Public Transit Manager for Federal and State Grant Funding, seconded by Brandon Stevens. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Oneida Business Committee Regular Meeting Minutes Page 2 of 10 March 14, 2018 Public Packet 21 of 526 DRAFT D. Adopt resolution entitled Amending Resolution # BC-09-27-17-I, Strategic Workforce Planning – Budget – Implementation for Oneida Nation (00:41:16) Sponsor: Jo Anne House, Chief Counsel Motion by Trish King to adopt resolution 03-14-18-D Amending Resolution # BC-09-27-17-I, Strategic Workforce Planning – Budget – Implementation for Oneida Nation, with the noted changes [1) in whereas number 8 of the draft resolution, correct “General Manager” to “Gaming General Manager”; 2) in the final resolve, insert the effective date of “March 14, 2018”], seconded by Daniel Guzman King. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Councilman Kirby Metoxen departs at 9:43 a.m. VII. STANDING COMMITTEES A. Community Development Planning Committee (No Requested Action) B. Finance Committee Chair: Trish King, Treasurer 1. Approve March 5, 2018, Finance Committee meeting minutes (01:10:42) Motion by Jennifer Webster to approve the March 5, 2018, Finance Committee meeting minutes, seconded by David P. Jordan. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Kirby Metoxen, Lisa Summers Councilman Kirby Metoxen returns at 9:48 a.m. C. Legislative Operating Committee Chair: David P. Jordan, Councilman 1. Accept February 21, 2018, Legislative Operating Committee meeting minutes (01:17:12) Motion by David P. Jordan to accept the February 21, 2018, Legislative Operating Committee meeting minutes, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 2. Accept Oneida Business Committee Meetings law six-month review (01:19:06) Motion by David P. Jordan to accept the Oneida Business Committee Meetings law six-month review, seconded by Jennifer Webster. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers D. Quality of Life Committee (No Requested Action) Oneida Business Committee Regular Meeting Minutes Page 3 of 10 March 14, 2018 Public Packet 22 of 526 DRAFT VIII. APPOINTMENTS (No Requested Action) IX. TABLED BUSINESS (No Requested Action) X. UNFINISHED BUSINESS A. Accept Oneida Land Commission FY-2018 1st quarter report (01:27:30) Liaison: Trish King, Treasurer Requested by: Rae Skenandore, Chair/Oneida Land Commission EXCERPT FROM MARCH 1, 2018: Motion by David P. to defer the Oneida Land Commission FY-2018 1st quarter report to the March 14, 2018, regular Business Committee meeting, seconded by Jennifer Webster. Motion carried unanimously. Motion by Trish King to accept the Oneida Land Commission FY-2018 1st quarter report, seconded by David P. Jordan. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers XI. NEW BUSINESS A. Approve Deputization agreement between the Oneida Nation and the Outagamie County Sheriff – file # 2018-0104 (01:32:10) Liaison: Lisa Summers, Secretary Requested by: Richard Van Boxtel, Chief of Police Motion by David P. Jordan to approve the Deputization agreement between the Oneida Nation and the Outagamie County Sheriff – file # 2018-0104, seconded by Brandon Stevens. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers B. Approve Deputization agreement between the Oneida Nation and the Brown County Sheriff – file # 2018-0071 (01:33:15) Liaison: Lisa Summers, Secretary Requested by: Richard Van Boxtel, Chief of Police Motion by David P. Jordan to approve the Deputization agreement between the Oneida Nation and the Brown County Sheriff – file # 2018-0071, seconded by Jennifer Webster. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Oneida Business Committee Regular Meeting Minutes Page 4 of 10 March 14, 2018 Public Packet 23 of 526 DRAFT XII. TRAVEL A. TRAVEL REQUESTS 1. Approve travel request – Secretary Lisa Summers – Tribal Caucus and Inter-Tribal Criminal Justice Council meetings – Wisconsin Dells, WI – March 21-22, 2018 (01:35:38) Motion by David P. Jordan to approve the travel request for Secretary Lisa Summers to attend the Tribal Caucus and Inter-Tribal Criminal Justice Council meetings – Wisconsin Dells, WI – March 21-22, 2018, seconded by Kirby Metoxen. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 2. Enter e-poll results into the record in accordance with OBC SOP entitled Conducting Electronic Voting: Sponsor: Lisa Summers, Secretary a) Approved travel request – Treasurer Trish King – 11th Annual Tribal Casino & Hotel Development Conference – Temecula, CA – March 25‐28, 2018 (01:36:34) Motion by David P. Jordan to enter the e-poll results into the record regarding the approved travel request for Treasurer Trish King to attend the 11th Annual Tribal Casino & Hotel Development Conference – Temecula, CA – March 25‐28, 2018, seconded by Jennifer Webster. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers XIII. OPERATIONAL REPORTS (No Requested Action) XIV. GENERAL TRIBAL COUNCIL A. Schedule 2018 Semi-annual GTC meeting (01:37:12) Sponsor: Lisa Summers, Secretary Motion by David P. Jordan to schedule the 2018 semi-annual General Tribal Council meeting on Tuesday, July 10, 2018 at 6:00 p.m., seconded by Jennifer Webster. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers B. Approve two (2) actions regarding FY-2019 Budget (01:45:40) Sponsor: Trish King, Treasurer Motion by David P. Jordan to accept the Triennial Strategic Plan concept and forward to the next Oneida Business Committee Work Session to assign tasks needed to complete the overall initiative, seconded by Kirby Metoxen. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Motion by Kirby Metoxen to approve December 9, 2018, as the General Tribal Council budget meeting date, seconded by Trish King. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Oneida Business Committee Regular Meeting Minutes Page 5 of 10 March 14, 2018 Public Packet 24 of 526 DRAFT XV. EXECUTIVE SESSION A. REPORTS 1. Accept Chief Counsel report – Jo Anne House, Chief Counsel (02:04:13) Motion by David P. Jordan to accept the Chief Counsel report dated March 13, 2018, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Motion by David P. Jordan to approve the Cherokee Nation-Common Interest Agreement – file # 20180291, seconded by Trish King. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers B. STANDING ITEMS 1. Land Claims Strategy a) Accept Land Claims update as information (02:05:34) Motion by Jennifer Webster to accept the Land Claims update and the recommendations #1 through #5 included in the update noting that discussion and consideration of item #1.a. be included in the action plan, seconded by Trish King. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 2. Oneida Golf Enterprise Corporation – Ladies Professional Golf Association (No Requested Action) C. AUDIT COMMITTEE (No Requested Action) D. TABLED BUSINESS (No Requested Action) E. UNFINISHED BUSINESS 1. Accept close-out report regarding complaint # 2017-DR11-01 (02:06:02) Sponsors: Brandon Stevens, Vice-Chairman; Jennifer Webster, Councilwoman EXCERPT FROM DECEMBER 27, 2017: Motion by Kirby Metoxen to defer the follow-up or close-out report regarding Complaint # 2017-DR11-01 for thirty (30) days, seconded by Ernie Stevens III. Motion carried unanimously. EXCERPT FROM NOVEMBER 30, 2017: Motion by Lisa Summers to defer the follow-up regarding complaint # 2017-DR11-01 for thirty (30) days, seconded by Jennifer Webster. Motion carried unanimously. EXCERPT FROM SEPTEMBER 13, 2017: Motion by Lisa Summers to defer the follow-up regarding complaint # 2017-DR11-01 for thirty (30) days, seconded by Trish King. Motion carried unanimously. EXCERPT FROM AUGUST 9, 2017: Motion by David Jordan to assign OBC members Brandon Stevens and Jennifer Webster for follow-up; and for this item to brought to the September 13, 2017, regular Business Committee meeting, seconded by Trish King. Motion Oneida Business Committee Regular Meeting Minutes Page 6 of 10 March 14, 2018 Public Packet 25 of 526 DRAFT carried unanimously. EXCERPT FROM JULY 27, 2017: (Reconvened from July 26, 2017) Motion by Jennifer Webster to direct Vice-Chairwoman Melinda J. Danforth to complete the follow-up on behalf of the OBC Officers; and to direct that the report from Comprehensive Health be due at the August 9, 2017, regular Business Committee meeting, seconded by David Jordan. Motion carried unanimously. EXCERPT FROM JULY 12, 2017: Motion by Motion by Jennifer Webster to defer this item to the Oneida Business Committee Officers for follow up with the Comprehensive Health Operations Division Director; and for a report to be brought back to the July 26, 2017, regular Business Committee meeting, seconded by Fawn Billie. Motion carried unanimously. Motion by Kirby Metoxen to defer the close-out report regarding complaint # 2017-DR11-01 until the April 25, 2018, regular Oneida Business Committee meeting, seconded by David Jordan. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers st 2. Accept Community and Economic Development Division FY-2018 1 quarter executive report – Troy Parr, Division Director/Community and Economic Development (02:06:47) EXCERPT FROM FEBRUARY 28, 2018: Motion by Lisa Summers to defer the Community and Economic Development Division FY-2018 1st quarter executive report to the March 14, 2018, regular Business Committee meeting agenda, seconded by Ernie Stevens III. Motion carried unanimously. Motion by David P. Jordan to accept the Community and Economic Development Division FY-2018 1st quarter executive report, seconded by Jennifer Webster. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers For the record: Treasurer Trish King stated note for the record that that was a verbal update st 3. Accept Public Works Division FY-2018 1 quarter executive report – Jacque Boyle, Interim Division Director/Development (02:07:41) EXCERPT FROM FEBRUARY 28, 2018: Motion by Lisa Summers to defer the Public Works Division FY-2018 1st quarter executive report to the March 14, 2018, regular Business Committee meeting agenda, seconded by Ernie Stevens III. Motion carried unanimously. Motion by David P. Jordan to accept the Public Works Division FY-2018 1st quarter executive report, seconded by Daniel Guzman King. Motion carried with one abstention: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Abstained: Jennifer Webster Not Present: Lisa Summers Oneida Business Committee Regular Meeting Minutes Page 7 of 10 March 14, 2018 Public Packet 26 of 526 DRAFT F. NEW BUSINESS 1. Review complaint # 2018-DR11-01 (02:08:04) Sponsor: Lisa Summers, Secretary Motion by Kirby Metoxen to assign Vice-Chairman Brandon Stevens, Treasurer Trish King, and Councilman Ernie Stevens to investigate complaint # 2018-DR11-01, seconded by Jennifer Webster. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 2. Adopt resolution entitled Revenue Allocation Plan FY 2018 (02:08:39) Liaison: Kirby Metoxen Requested by: Susan White, Trust Enrollment Director Motion by Trish King to move the resolution entitled Revenue Allocation Plan FY 2018 to open session, seconded by David P. Jordan. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Motion by Trish King to adopt resolution 03-14-18-E Revenue Allocation Plan FY 2018, seconded by David P. Jordan. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 3. Review Employee Services Building staff relocation report (02:09:29) Sponsor: Louise Cornelius, Gaming General Manager Motion by Jennifer Webster to accept the Employee Services Building staff relocation report, seconded by David P. Jordan. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Motion by Jennifer Webster to support recommendation #1 in the relocation report and forward to Environmental, Health, Safety, and Land Division Director, seconded by David P. Jordan. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 4. Review Thornberry Creek at Oneida operational position and determine next steps regarding operational capital contribution request (02:10:13) Liaison: Trish King, Treasurer Requested by: Josh Doxtator, Chief Operating Officer/Oneida Golf Enterprise Corporation Motion by Kirby Metoxen to approve a loan to Oneida Golf Enterprise Corporation in the amount of 235K and for Finance to draw up the loan instrument which will include a sequence of draws, as noted, and to direct the OBC Officers to follow up with the Community and Economic Development Division Director on the development of a request for proposals, as noted, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Oneida Business Committee Regular Meeting Minutes Page 8 of 10 March 14, 2018 Public Packet 27 of 526 DRAFT 5. Approve Family Court Judge Robert Collins II judge contract – file # 2018-0256 (02:11:12) Sponsor: Jennifer Webster, Councilwoman Motion by David P. Jordan to approve the Family Court Judge Robert Collins II judge contract – file # 2018-0256, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 6. Accept update regarding Agricultural System Structure project (02:11:44) Sponsor: Pat Pelky, Division Director/Environmental, Health, Safety, & Land Motion by Trish King to accept the update regarding the Agricultural System Structure project, seconded by Kirby Metoxen. Motion carried with one abstention: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III Abstained: Jennifer Webster Not Present: Lisa Summers Motion by Kirby Metoxen to approve the recommendation of the cross-divisional transfer of the Tsyunhehkwa Farm and OCIFS coordinator from Internal Services Division to the Environmental, Health, Safety, and Land Division; that the cross-divisional transfer be effective immediately; and that the crossdivisional transfer be on an interim basis while the Agricultural System Structure is being worked on and until a final Agricultural System Structure is implemented, seconded by Ernie Stevens. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 7. Accept due diligence report regarding Innovative Technologies Supply and approve the recommendation (02:12:53) Sponsor: Troy Parr, Division Director/Community and Economic Development Motion by Kirby Metoxen to accept the due diligence report dated March 6, 2018, regarding Innovative Technologies Supply; approve the recommendation included in the due diligent report; and direct the Community & Economic Development Division Director to respond to the proposal, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 8. Review USDOT Partnership Agreement – file # 2018-0267 (02:13:35) Sponsor: David P. Jordan, Councilman Motion by David P. Jordan to accept the draft February 2018 version of the Partnership Agreement and direct that the final version be brought back to the Oneida Business Committee no later than April 11, 2018, seconded by Jennifer Webster. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Oneida Business Committee Regular Meeting Minutes Page 9 of 10 March 14, 2018 Public Packet 28 of 526 DRAFT 9. Review complaint # 2018-DR04-01 (02:14:06) Sponsor: Lisa Summers, Secretary Motion by David P. Jordan to assign Vice-Chairman Brandon Stevens, Councilmen David Jordan, and Ernie Stevens to investigate complaint # 2018-DR04-01, seconded by Kirby Metoxen. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 10. Review complaint # 2018-DR09-01 (02:14:36) Sponsor: Lisa Summers, Secretary 1 Motion by David P. Jordan to defer complaint # 2018-DR09-01 to the March 14 , 2018, Oneida Business Committee meeting, seconded by Ernie Stevens III. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Motion by Jennifer Webster to direct Finance to come back to the March 28, 2018, Oneida Business Committee meeting with a report on the “Land Mortgage” funds to include the current authorities and a recommended remedy, seconded by Kirby Metoxen. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers Motion by Trish King to correct the date of the deferral for complaint # 2018-DR09-01 from “March 14, 2018” to “March 28, 2018”, seconded by David P. Jordan. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers XVI. ADJOURN (02:16:38) Motion by David P Jordan to adjourn at 10:47 a.m., seconded by Trish King. Motion carried unanimously: Ayes: Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie Stevens III, Jennifer Webster Not Present: Lisa Summers 1 Motion, as stated, included the date of “March 14, 2018”; this date was amended to “March 28, 2018” by subsequent motion. Oneida Business Committee Regular Meeting Minutes Page 10 of 10 March 14, 2018 Public Packet 29 of 526 Oneida Business Committee Agenda Request 1. Meeting Date Requested: 3 / 28 / 18 2. General Information: Session: Open Agenda Header: Executive - See instructions for the applicable laws, then choose one: Resolutions Accept as Information only Action - please describe: Business Committee action is needed to rescind a fee to trust application resolution 3. Supporting Materials Report Resolution Contract Other: 1. Copy of prior resolution 3. 2. map of property location 4. Business Committee signature required 4. Budget Information Budgeted - Tribal Contribution Budgeted - Grant Funded Unbudgeted 5. Submission Authorized Sponsor / Liaison: Patrick Pelky, Division Director/DOLM Primary Requestor/Submitter: Lauren N. Hartman, Realty Specialist Coordinator, Land Management Your Name, Title / Dept. or Tribal Member Additional Requestor: Name, Title / Dept. Additional Requestor: Name, Title / Dept. Page 1 of 2 Public Packet 30 of 526 Oneida Business Committee Agenda Request 6. Cover Memo: Describe the purpose, background/history, and action requested: The purpose of the action requested is for the Business Committee to approve rescinding a fee-to-trust application resolution to withdraw the current fee-to-trust application from the Bureau of Indian Affairs midwest regional office and correct the current land use and resubmit at a later time. 1) Save a copy of this form for your records. 2) Print this form as a *.pdf OR print and scan this form in as *.pdf. 3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org Page 2 of 2 Public Packet 31 of 526 Environmental, Health, Safety & Land Division MEMORANDUM TO: FROM: DATE: RE: Oneida Business Committee Land Division – Lauren Hartman March 16, 2018 Rescind fee-to-trust application BC Resolution No. 7-5-06-C property located at 2833 West Mason Street, Green Bay Purpose: Business Committee action is needed to rescind a fee-to-trust application. Original application resolution did not specify property is used for commercial use. Requested action: 1. To rescind the fee-to-trust resolution dated BC 7-5-06-C. Little Bear Development Center N7332 Water Circle Place P.O. Box 365 Oneida, WI 54155 Land Management Office 470 Airport Drive P.O. Box 365 Oneida, WI 54155 Page 1 of 1 Conservation Field Office N8047 Cty Road U P.O. Box 365 Oneida, WI 54155 Public Packet 32 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Oneida, WI 54155 BC Resolution # ____________ Rescinding Resolution # BC-7-5-06-C WHEREAS, the Nation is a federally recognized Indian government and a treaty Tribe organized under the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida General Tribal Council has delegated the authorities of Article IV of the Oneida Tribal Constitution to the Oneida Business Committee; and WHEREAS, the Oneida Nation has acquired in fee status property located at 2833 West Mason Street with the following tax parcel number: 6H-1155-10; and WHEREAS, the Oneida Business Committee, through Resolution #7-5-06-C, requested the United States Bureau of Indian Affairs (BIA) initiate and carry out the required process to place the above described property in trust for the Oneida Nation; and WHEREAS, the Oneida Business Committee, based upon the recommendations from the Land Management, has determined that significant changes need to be made to the Nation’s application to have this property taken into trust status; and WHEREAS, the Oneida Business Committee has determined that it is in the Nation’s best interest to rescind its request to have the BIA process the Nation’s request to have this property placed into trust status in order to provide the Land Management sufficient opportunity to make the changes prior to re-submitting a new request to the BIA to have this property placed into trust status. NOW THEREFORE BE IT RESOLVED, the Business Committee rescinds Resolution #7-5-06-C. Public Packet 33 of 526 BC Resolution __________ Rescinding Resolution # BC-7-5-06-C Page 2 of 2 29 30 31 32 33 34 Legal Description for property located at 2833 W Mason St, Green Bay WI Lot Two (2) except the Northerly 50 feet thereof, Vol. 8 Certified Survey Maps, Page 19, Map No. 1855; said Map being part of Government Lots Ten (10) and Eleven (11), Section Thirty (30), Township Twentyfour (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin. Tax Parcel No. 6H-1155-10 Public Packet 34 of 526 Oneida Reservation Section Map T-25 T-24 R-18 R-19 BROWN CO. R-19 R-20 OUTAGAMIE CO. T-25 T-24 2833 W. Mason 22 29 !il 28 ~" 27 T-24 T-23 10 11 T-23 T-22 T-23 T-22 16 R-18 R-19 GltOGRAPRIC LAND INFORMATION SYSTEMS 703 PacllcriiDd Dr. a.-Bey, w-........ ( 920) 496-2007 • Do\m - " Intmnal u.. Only .. mJl,t_ _ N + R-19 R-20 Source: Photography May 10, 2001 Coordinate System: Wisconsin State Pllme, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: NAVD88 Public Packet ,, 35 of 526 Oneida Tribe of Indians of Wisconsin BUSINESS COMMITTEE Oneidas bringing several hundred bags of corn to Washington's starving army at Valley Forge, after the colonists had consistently refused to aid them. P.O. Box 365 • Oneida, Wl54155 Telephone: 920·869-4364 • Fax: 920-869-4040 UGWA DEMOLUM YATEHE Because of the help of this Oneida Chief in cementing a friendship between the six nations and the colony of Pennsylvania, a new nation, the United States was made possible. RESOLUTION NO. 7-5-06-C WHEREAS, the Oneida Tribe of Indians of Wisconsin is a federally recognized Indian Government and a Treaty Tribe recognized by the laws of the United States, and WHEREAS, the Oneida General Tribal Council is the duly recognized governing body of the Oneida Tribe oflndians of Wisconsin, and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1 of the Oneida Tribal Constitution by the Oneida General Tribal Council, and WHEREAS, the Oneida Tribe has acquired in fee status the following parcel described as: Former William HopfProperty WHEREAS, the parcel is described as follows: Legal Description: See attached. Tax Parcel Numbers: 6H-1155- l 0 WHEREAS, the above described parcel is requested in Trust Status to expand Oneida Tribal land base and provide an existing vacant land use and will not be used for gaming purposes, and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement, NOW THEREFORE, BE IT RESOLVED, that the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Tribe of Indians of Wisconsin. CERTIFICATION I, the undersigned, as Secretary of the Oneida Business Committee, hereby certify that the Oneida Business Committee is composed of nine (9) members of whom five (5) members constituting a quorum. 6 were present at the meeting duly called, noticed, and held on the _5_ day of July , 20...Q§.; that the foregoing resolution was duly adopted at such meeting by a vote of_5_ members for; _Q_ members against; _Q_ members not voting; and that said resolution has not been rescinded or amended in any way. ?~- i!rt+ Patricia Hoeft, Secretary Oneida Business Committee Public Packet 36 of 526 (Former William Hopf Property) Lot Two (2) except the Northerly Fifty (50) feet thereof, Vol 8 Certified Survey Maps, Page 19, Map No. 1855; said Map being part of Government Lots Ten (10) and Eleven (11), Section Thirty (30), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green :eay, West side of Fox River, Brown County, Wisconsin. Public Packet 37 of 526 Oneida Business Committee Agenda Request 1. Meeting Date Requested: 3 / 28 / 18 2. General Information: Session: Open Agenda Header: Executive - See instructions for the applicable laws, then choose one: Resolutions Accept as Information only Action - please describe: Business Committee action is needed to approve the 18 fee-to-trust application resolutions (individual addresses are listed in attached memo) 3. Supporting Materials Report Resolution Contract Other: 1. Memo listing individual properties 3. 2. Map depicting individual property locations 4. Business Committee signature required 4. Budget Information Budgeted - Tribal Contribution Budgeted - Grant Funded 5. Submission Authorized Sponsor / Liaison: Patrick Pelky, Division Director/DOLM Primary Requestor/Submitter: Lauren N. Hartman, Realty Specialist Coordinator Your Name, Title / Dept. or Tribal Member Additional Requestor: Name, Title / Dept. Additional Requestor: Name, Title / Dept. Page 1 of 2 Unbudgeted Public Packet 38 of 526 Oneida Business Committee Agenda Request 6. Cover Memo: Describe the purpose, background/history, and action requested: The purpose of the action requested is for the Business Committee to approve fee-to-trust resolutions according to the application process of conveying fee land into trust through the Bureau of Indian Affairs midwest regional office. 1) Save a copy of this form for your records. 2) Print this form as a *.pdf OR print and scan this form in as *.pdf. 3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org Page 2 of 2 Public Packet 39 of 526 Environmental, Health, Safety & Land Division MEMORANDUM TO: FROM: DATE: RE: Oneida Business Committee Land Division – Lauren Hartman March 12, 2018 Approval of 18 fee-to-trust Applications Purpose: Business Committee action is needed to approve fee-to-trust applications Requested action: 1. To approve the fee-to-trust resolution Fee To Trust Application for property located at 2706 Hazelwood Ln 2. To approve the fee-to-trust resolution Fee To Trust Application for property located at 2795 Hazelwood Ln 3. To approve the fee-to-trust resolution Fee To Trust Application for property located at 1350 Mirage Dr 4. To approve the fee-to-trust resolution Fee To Trust Application for property located at N5894 Lambie Rd 5. To approve the fee-to-trust resolution Fee To Trust Application for property located at N6544 Seminary Rd 6. To approve the fee-to-trust resolution Fee To Trust Application for property located at 2201 Shamrock Ln 7. To approve the fee-to-trust resolution Fee To Trust Application for property located at 602 Florist Dr 8. To approve the fee-to-trust resolution Fee To Trust Application for property located at N6433 County “E” Rd 9. To approve the fee-to-trust resolution Fee To Trust Application for property located at 2680 Oakwood Dr 10. To approve the fee-to-trust resolution Fee To Trust Application for property located at N5899 Moore Rd 11. To approve the fee-to-trust resolution Fee To Trust Application for property located at 2105 Ninth St 12. To approve the fee-to-trust resolution Fee To Trust Application for property located at 3053 Ferndale Dr 13. To approve the fee-to-trust resolution Fee To Trust Application for property located at N5875 Moore Rd Little Bear Development Center N7332 Water Circle Place P.O. Box 365 Oneida, WI 54155 Land Management Office 470 Airport Drive P.O. Box 365 Oneida, WI 54155 Page 1 of 2 Conservation Field Office N8047 Cty Road U P.O. Box 365 Oneida, WI 54155 Public Packet 40 of 526 14. To approve the fee-to-trust resolution Fee To Trust Application for property located at N6159 Lambie Rd 15. To approve the fee-to-trust resolution Fee To Trust Application for property located at 2713 Klee St 16. To approve the fee-to-trust resolution Fee To Trust Application for property located at 2070 Oakwood Dr 17. To approve the fee-to-trust resolution Fee To Trust Application for property located at W327 Fish Creek Rd 18. To approve the fee-to-trust resolution Fee To Trust Application for property located at 3045 Ferndale Dr Page 2 of 2 Public Packet 41 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at 2706 Hazelwood Lane WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 6H-1508-M-12-1; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 6H-1508-M-12-1 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 42 of 526 BC Resolution __________ Fee to Trust application for property located at 2706 Hazelwood Lane Page 2 of 2 28 29 30 31 32 33 34 Legal Description: Parcel “C” of Vol. 2 CSM, Page 407, Map No. 554, except part described in J1154 Records, Image17, said map being part of Lots 11 and 12, Block 1, according to the recorded Plat of Rolling Hills Subdivision, said Plat being part of Lots 10 and 11, NW1/4 of Section 32, Township 24 North, Range 20 East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin. Public Packet 43 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 .J 54 Parcel 6H-1508-M-12-1 R. RICE RD HILLCREST DR. H. T. S. ND D .H .T NWTC WEST MASON ST. ERL A ROAD PEARL ST C C.T.H. Y TROUT CREEK RD N. OVERL AND RD. C.T.H. U OLSON RD SM ITH COOP ER RD. . HENN RD N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. S.T.H. 54 PA C K S.T.H. 172 C.T.H. - H RANCH RD CR OO KR D FLORIST DR. FERNA NDO DR BI LA M C.T.H. C TOWN RD. E RD FISH CREEK ROAD AUSTIN STRAUBEL AIRPORT WEST ADAM DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A SE M GOVERNMENT POPLA R RD. ROAD MOORE RD. S.T.H. 55 CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR VINE RD. C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 6H-1508-M-12-1 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 6H-1508-M-12-1.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 44 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at 2795 Hazelwood Lane WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 6H-1252-2; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 6H-1252-2 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes, and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement, NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 45 of 526 BC Resolution __________ Fee to Trust application for property located at 2795 Hazelwood Lane Page 2 of 2 28 29 30 31 32 Legal Description: Lot One (1), Vol. 35 Certified Survey Maps, Page 357, Map No. 5450; said map being part of Lot Twentyfive (25), Section Thirty-two (32), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin. Public Packet 46 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 N. OVERL AND RD. C.T.H. U OLSON RD C .H .T HILLCREST DR. H. T. S. .J 54 S.T.H. 54 R. Parcel 6H-1252-2 RICE RD C.T.H. Y NWTC WEST MASON ST. ND D ROAD PEARL ST TROUT CREEK RD ERL A SM ITH COOP ER RD. . HENN RD N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. PA C K S.T.H. 172 C.T.H. - H RANCH RD CR OO KR D FLORIST DR. FERNA NDO DR BI LA M C.T.H. C TOWN RD. E RD FISH CREEK ROAD AUSTIN STRAUBEL AIRPORT WEST ADAM DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A SE M GOVERNMENT POPLA R RD. ROAD MOORE RD. S.T.H. 55 CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR VINE RD. C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 6H-1252-2 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 6H-1252-2.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 47 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at 1350 Mirage Drive WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 6H-2737 ; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 6H-2737 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 48 of 526 BC Resolution __________ Fee to Trust application for property located at 1350 Mirage Drive Page 2 of 2 28 29 30 31 32 33 Legal description: Lot Twenty-seven (27), according to the recorded Plat of the Dunes; said plat being part of Government Lots Sixteen (16) and Seventeen (17), in the Southwest Quarter (SW ¼ ), Section Thirty (30), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin. Public Packet 49 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 N. OVERL AND RD. C.T.H. U OLSON RD SM ITH ROAD COOP ER RD. . HENN RD PEARL ST C .H .T TROUT CREEK RD NWTC WEST MASON ST. H. T. S. .J 54 ERL A ND D R. Parcel 6H-2737 RICE RD C.T.H. Y HILLCREST DR. N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. S.T.H. 54 PA C K S.T.H. 172 CR OO KR D FLORIST DR. FERNA NDO DR BI LA M C.T.H. C TOWN RD. E RD FISH CREEK ROAD AUSTIN STRAUBEL AIRPORT WEST ADAM DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A RANCH RD C.T.H. - H MOORE RD. VINE RD. S.T.H. 55 POPLA R RD. ROAD SE M GOVERNMENT CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 6H-2737 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 6H-2737.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 50 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at N5894 Lambie Road WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 17-0-2035-03; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 17-0-2035-03 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 51 of 526 BC Resolution __________ Fee to Trust application for property located at N5894 Lambie Road Page 2 of 2 28 29 30 31 32 33 Legal Description: The Southerly 300 feet of that part of Claim 45, in Township Twenty-three (23) North, Range Nineteen (19) East of the Fourth Principal Meridian, in the Town of Oneida, West of the creek and East of Lambie Road, said 300 feet measured along Lambie Road with the North line parallel to the South line of Claim 45, Outagamie County, Wisconsin. Public Packet 52 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 .H .T HILLCREST DR. H. T. S. .J 54 ERL A C.T.H. Y RICE RD R. C NWTC WEST MASON ST. ND D ROAD PEARL ST TROUT CREEK RD SOUTH POINT RD N. OVERL AND RD. C.T.H. U OLSON RD SM ITH COOP ER RD. . HENN RD N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. PA C K S.T.H. 54 S.T.H. 172 C RD K M C U EE DO D FR E/ WEST ADAM DR. OO KR D FERNA NDO DR RD BI E Parcel 17-0-2035-03 LA M C.T.H. C AUSTIN STRAUBEL AIRPORT C. T.H . CR FISH CREEK ROAD TOWN RD. FLORIST DR. CTH GE / S. PINETREE RD S. OVERLAND RD EE R RD RY IN A RANCH RD C.T.H. - H VINE RD. S.T.H. 55 MOORE RD. POPLA R RD. ROAD SE M GOVERNMENT CULBE RTSON RD K VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 17-0-2035-03 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel - 17-0-2035-03.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 53 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at N6544 Seminary Road WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 17-0-2125-01; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s):17-0-2125-01 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 54 of 526 BC Resolution __________ Fee to Trust application for property located at N6544 Seminary Road Page 2 of 2 28 29 30 31 32 33 34 35 36 37 38 Legal Description: Part of Claim 91, Section 8, Township 23 North, Range 19 East of the Fourth Principal Meridian, Town of Oneida, Outagamie County, Wisconsin, more fully described as follows: Commencing at the South ¼ corner, Section 8, Township 23 North, Range 19 East; thence North 03°11’07” East, 394.20 feet to the monumented 33 foot right-of-way of Seminary Road; thence 199.56 feet along said right-of-way being the arc of a 3825.00 foot radius curve to the right whose long chord bears North 29°16’51” East, 199.54 feet, to the point of beginning; thence 200.62 feet along said monumented right-of-way, being the arc of a 3825.00 foot radius curve to the right whose long chord bears North 32°16’41” East, 200.60 feet; thence North 65°00’00” West, 191.97 feet to said monumented right-of-way, and the point of beginning, excepting therefrom all parts thereof used for road purposes. Public Packet 55 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 .H .T HILLCREST DR. H. T. S. .J 54 ERL A C.T.H. Y RICE RD R. C NWTC WEST MASON ST. ND D ROAD PEARL ST TROUT CREEK RD SOUTH POINT RD N. OVERL AND RD. C.T.H. U OLSON RD SM ITH COOP ER RD. . HENN RD N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. PA C K S.T.H. 54 S.T.H. 172 CR OO KR FLORIST DR. AUSTIN STRAUBEL AIRPORT WEST ADAM DR. Parcel 17-0-2125-01 D FERNA NDO DR BI LA M C.T.H. C TOWN RD. E RD FISH CREEK ROAD CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A RANCH RD C.T.H. - H MOORE RD. VINE RD. S.T.H. 55 POPLA R RD. ROAD SE M GOVERNMENT CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 17-0-2125-01 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 17-0-2125-01.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 56 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at 2201 Shamrock Lane WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 6H-1658; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 6H-1658 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 57 of 526 BC Resolution __________ Fee to Trust application for property located at 2201 Shamrock Lane Page 2 of 2 28 29 30 31 32 33 Legal Description: Lot Forty-five (45), according to the recorded Plat of Red Oak Estates First Addition, said Lot being part of Government Lot One (1), Section Thirty-three (33), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin. Public Packet 58 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 C .H .T H. T. S. .J 54 Parcel 6H-1658 ERL A RICE RD C.T.H. Y HILLCREST DR. NWTC WEST MASON ST. S.T.H. 54 PA C K S.T.H. 172 C.T.H. - H RANCH RD CR OO KR D FLORIST DR. AUSTIN STRAUBEL AIRPORT WEST ADAM DR. FERNA NDO DR BI LA M C.T.H. C TOWN RD. E RD FISH CREEK ROAD CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A SE M GOVERNMENT MOORE RD. VINE RD. S.T.H. 55 POPLA R RD. ROAD RD VAN BOXTEL RD. OLD SEYMOUR RD. CULBE RTSON RD R. ROAD PEARL ST TROUT CREEK RD ND D N. OVERL AND RD. C.T.H. U OLSON RD SM ITH COOP ER RD. . HENN RD N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. CYRUS RD. CTH EE / ORLANDO DR C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel - 6H-1658 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 6H-1658.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 59 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at 602 Florist Drive WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): HB-86 ;and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): HB-86 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 60 of 526 BC Resolution __________ Fee to Trust application for property located at 602 Florist Drive Page 2 of 2 28 29 30 31 32 33 34 35 36 37 38 39 Legal Description: Part of the Southeast Quarter of the Southwest Quarter (SE 1/4 of the SW 1/4) of Section Two (2), Township Twenty-three (23) North, Range Nineteen (19) East of the Fourth Principal Meridian, in the Village of Hobart, Brown County, Wisconsin, described as follows: Commencing at the South Quarter corner, Section 2, Township 23 North, Range 19 East; thence South 89 deg. 21 min. 44 sec. West, 1245.48 feet along the South line of said Section 2, also being the centerline of Florist Drive, to the point of beginning; thence continuing South 89 deg. 21 min. 44 sec. West, 65.99 feet along the South line and centerline; thence North 0 deg. 11 min. 45 sec. East, 330.00 feet along the West line of the SE 1/4 of the SW 1/4 of said Section 2; thence North 89 deg. 21 min. 44 sec. East, 66.00 feet; thence South 0 deg. 11 min. 51 sec. West, 330.00 feet to the point of beginning, excepting therefrom that part used for road purposes. Public Packet 61 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 N. OVERL AND RD. C.T.H. U OLSON RD SM ITH ROAD COOP ER RD. . HENN RD PEARL ST C .H .T TROUT CREEK RD NWTC WEST MASON ST. H. T. S. .J OO KR D RD E BI LA M C.T.H. C ERL A AUSTIN STRAUBEL AIRPORT WEST ADAM DR. FERNA NDO DR FISH CREEK ROAD TOWN RD. ND D R. CR FLORIST DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A SE M RANCH RD C.T.H. - H MOORE RD. POPLA R RD. ROAD RD VAN BOXTEL RD. GOVERNMENT CULBE RTSON RD PA C K C.T.H. Y Parcel HB-86 S.T.H. 54 OLD SEYMOUR RD. S.T.H. 55 54 RICE RD S.T.H. 172 VINE RD. HILLCREST DR. N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. CYRUS RD. CTH EE / ORLANDO DR C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel HB-86 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel HB-86.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 62 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at N6433 County Road E WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 17-0-2136-00; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 17-0-2136-00 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 63 of 526 BC Resolution __________ Fee to Trust application for property located at N6433 County Road E Page 2 of 2 28 29 30 31 32 33 Legal Description: Lot One (1) of Certified Survey Map No. 1149, filed in the Office of the Register of Deeds for Outagamie County, Wisconsin in Vol. 6 on Page 1149, as Doc. No. 1022887; being part of Claim Ninety-six (96), Township Twenty-three (23) North, Range Nineteen (19) East of the Fourth Principal Meridian, in the Town of Oneida, Outagamie County, Wisconsin. Public Packet 64 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 SM ITH N. OVERL AND RD. C.T.H. U OLSON RD COOP ER RD. . HENN RD ROAD PEARL ST C .H .T HILLCREST DR. N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. TROUT CREEK RD NWTC WEST MASON ST. H. T. S. .J 54 R. ERL A ND D C.T.H. Y RICE RD S.T.H. 54 PA C K S.T.H. 172 CR OO KR D FLORIST DR. FERNA NDO DR BI LA M C.T.H. C TOWN RD. E RD FISH CREEK ROAD AUSTIN STRAUBEL AIRPORT WEST ADAM DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY RANCH RD C.T.H. - H MOORE RD. S.T.H. 55 IN A Parcel 17-0-2136-00 POPLA R RD. VINE RD. ROAD SE M GOVERNMENT CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 17-0-2136-00 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 17-0-2136-00.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 65 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at 2680 Oakwood Drive WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 6H-1226-1; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 6H-1226-1 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 66 of 526 BC Resolution __________ Fee to Trust application for property located at 2680 Oakwood Drive Page 2 of 2 28 29 30 31 32 Legal description: Parcel A, Volume 1 Certified Survey Maps, Page 81, Map No. 71, being part of Government Lot Six (6), Section Thirty-two (32), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin. Public Packet 67 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 N. OVERL AND RD. C.T.H. U OLSON RD C .H .T H. T. S. .J 54 S.T.H. 54 R. Parcel 6H-1226-1 RICE RD C.T.H. Y HILLCREST DR. NWTC WEST MASON ST. ND D ROAD PEARL ST TROUT CREEK RD ERL A SM ITH COOP ER RD. . HENN RD N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. PA C K S.T.H. 172 CR OO KR D FLORIST DR. FERNA NDO DR BI LA M C.T.H. C TOWN RD. E RD FISH CREEK ROAD AUSTIN STRAUBEL AIRPORT WEST ADAM DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A RANCH RD C.T.H. - H MOORE RD. VINE RD. S.T.H. 55 POPLA R RD. ROAD SE M GOVERNMENT CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 6H-1226-1 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 6H-1226-1.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 68 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at N5899 Moore Road WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 17-0-1104-00 and 17-0-1085-01; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s):17-0-1104-00 and 17-0-1085-01 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 69 of 526 BC Resolution __________ Fee to Trust application for property located at N5899 Moore Road Page 2 of 2 28 29 30 31 32 33 34 35 36 37 38 39 Legal Description: Part of lots 15 and 16, Section 23, T23N-R18E, East of the Fourth Principal Meridian, in the Town of Oneida, Outagamie County, Wisconsin, described as follows: Beginning at the East ¼ corner of Section 23, T23N-R18E; thence S00°45’01”W, 229.80 feet along the East line of the Southeast ¼ of Section 23 to a found PK nail; thence S88°59’43”W, 1322.62 feet to a found #6 rebar; thence N00°43’24”E, 230.88 feet to a found #6 rebar; thence N00°40’55”E, 38.99 feet to a found #6 rebar; thence N89°02’06”E, 892.10 feet; thence N24°04’10”E, 124.58 feet to a found #6 rebar; thence N67°56’40”E, 139.16 feet to a found #6 rebar; thence N26°44’44”E, 150.94 feet to a found #6 rebar; thence N50°10’34”E, 245.70 feet to a found PK nail and the East line of the Northeast ¼ of said Section 23; thence S00°44’29”W, 490.09 feet along said East line to the point of beginning, reserving that part presently used for road purposes. Public Packet 70 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 SM ITH N. OVERL AND RD. C.T.H. U OLSON RD COOP ER RD. . HENN RD ROAD PEARL ST C .H .T HILLCREST DR. N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. TROUT CREEK RD NWTC WEST MASON ST. H. T. S. .J 54 R. ERL A ND D C.T.H. Y RICE RD S.T.H. 54 PA C K S.T.H. 172 RANCH RD CR OO KR D FLORIST DR. FERNA NDO DR Parcel 17-0-1104-00 BI LA M CYRUS RD. CTH EE / ORLANDO DR C.T.H. U C.T.H. EE VINE RD. C.T.H. C TOWN RD. E RD FISH CREEK ROAD AUSTIN STRAUBEL AIRPORT WEST ADAM DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A SE M GOVERNMENT ROAD C.T.H. - H Parcel 17-0-1085-01 POPLA R RD. MOORE RD. S.T.H. 55 CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. NATHAN RD. SECTION LINE RD. C.T.H. J McCABE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcels 17-0-1104-00 & 17-0-1085-01 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 170110400 & 1708501.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 71 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at 2105 Ninth Street WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 6H-1571; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 6H-1571 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 72 of 526 BC Resolution __________ Fee to Trust application for property located at 2105 Ninth Street Page 2 of 2 28 29 30 31 32 33 34 35 36 37 38 39 40 Legal Description: All of Lot Twelve (12) and part of Lot Thirteen (13), according to the recorded Plat of Oak Park Subdivision, said Lots being located in part of Lots Ten (10) and Twelve (12), Section Twenty-eight (28), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin, described as follows: Beginning at the Northwest corner of Lot 12 of the recorded Plat of Oak Park Subdivision; thence North 44 deg. 00 min. 01 sec. East, 86.50 feet along the Southerly right of way of Ninth Street; thence South 45 deg. 59 min. 59 sec. East, 90.00 feet; thence South 44 deg. 00 min. 01 sec. West, 2.50 feet; thence South 45 deg. 59 min. 59 sec. East, 30.00 feet along the Easterly line of the Westerly 4 feet of Lot 13, said Plat; thence South 44 deg. 00 min. 01 sec. West, 84.00 feet along the South lines of Lots 12 and 13, said Plat to the Southwest corner of said Lot 12; thence North 45 deg. 59 min. 59 sec. West, 120.00 feet along the West line of said Lot 12 to the point of beginning. Public Packet 73 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 N. OVERL AND RD. C.T.H. U OLSON RD SM ITH ROAD COOP ER RD. . HENN RD PEARL ST C .H .T HILLCREST DR. N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. TROUT CREEK RD NWTC WEST MASON ST. H. T. S. .J 54 Parcel 6H-1571 R. ERL A ND D C.T.H. Y RICE RD S.T.H. 54 PA C K S.T.H. 172 C.T.H. - H RANCH RD CR OO KR D FLORIST DR. FERNA NDO DR BI LA M C.T.H. C TOWN RD. E RD FISH CREEK ROAD AUSTIN STRAUBEL AIRPORT WEST ADAM DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A SE M GOVERNMENT POPLA R RD. ROAD MOORE RD. S.T.H. 55 CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR VINE RD. C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 6H-1571 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 6H-1571.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 74 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at 3053 Ferndale Drive WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 6H-2786; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 6H-2786 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 75 of 526 BC Resolution __________ Fee to Trust application for property located at 3053 Ferndale Drive Page 2 of 2 28 29 30 31 32 33 Legal Description: Lot Seventy Six (76), according to the recorded Plat of The Dunes, said Plat being part of Government Lots Sixteen (16) and Seventeen (17), in the Southwest Quarter (SW ¼ ) of Section Thirty (30), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin. Public Packet 76 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 N. OVERL AND RD. .H .T .J 54 Parcel 6H-2786 RICE RD C.T.H. Y HILLCREST DR. H. T. S. R. C NWTC WEST MASON ST. ERL A ROAD PEARL ST TROUT CREEK RD ND D C.T.H. U OLSON RD SM ITH COOP ER RD. . HENN RD N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. S.T.H. 54 PA C K S.T.H. 172 C.T.H. - H RANCH RD CR OO KR D FLORIST DR. FERNA NDO DR BI LA M C.T.H. C TOWN RD. E RD FISH CREEK ROAD AUSTIN STRAUBEL AIRPORT WEST ADAM DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A SE M GOVERNMENT POPLA R RD. ROAD MOORE RD. S.T.H. 55 CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR VINE RD. C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 6H-2786 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 6H-2786.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 77 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at N5875 Moore Road WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 17-0-1105-01; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 17-0-1105-01 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 78 of 526 BC Resolution __________ Fee to Trust application for property located at N5875 Moore Road Page 2 of 2 28 29 30 31 32 33 34 35 36 37 38 39 40 Legal Description: A parcel of land located in Government Lots Sixteen (16) and Seventeen (17), Section Twenty-three (23), Township Twenty-three (23) North, Range Eighteen (18) East of the Fourth Principal Meridian, in the Town of Oneida, Outagamie County, Wisconsin, described as follows: Commencing at the East Quarter corner of Section Twenty-three (23); thence South 00 deg. 45 min. 01 sec. West, 229.85 feet along the East line of the Southeast Quarter (SE ¼) of Section 23 to the point of beginning; thence continuing South 00 deg. 45 min. 01 sec. West, 329.61 feet along said East line; thence South 88 deg. 59 min. 53 sec. West, 1322.79 feet along the South line of lands described in Jacket 13114 Image 17; thence North 00 deg. 45 min. 27 sec. East, 329.61 feet along the West line of Government Lots Sixteen (16) and Seventeen (17); thence North 88 deg. 59 min. 53 sec. East, 1322.75 feet along the North line of lands described in said Jacket and Image to the point of beginning, excepting therefrom that part presently used for road purposes. Public Packet 79 of 526 ONEIDA RESERVATION OLD 29 S.T .H. TRIANGLE DR C.T.H. V V 32 -2 9 N. OVERL AND RD. C.T.H. U OLSON RD SM ITH ROAD COOP ER RD. . HENN RD PEARL ST C .H .T HILLCREST DR. N. PINETREE RD. SUNLITE DR. SHADY LANE REFORMATORY RD. TROUT CREEK RD NWTC WEST MASON ST. H. T. S. .J 54 R. ERL A ND D C.T.H. Y RICE RD S.T.H. 54 PA C K S.T.H. 172 C.T.H. - H RANCH RD CR OO KR D RD E BI LA M C.T.H. C TOWN RD. AUSTIN STRAUBEL AIRPORT WEST ADAM DR. FERNA NDO DR FISH CREEK ROAD Parcel 17-0-1105-01 FLORIST DR. CTH GE / S. PINETREE RD S. OVERLAND RD K EE M C. T.H . E/ D FR U C EE K C DO R RD RY IN A SE M GOVERNMENT POPLA R RD. ROAD MOORE RD. S.T.H. 55 CULBE RTSON RD RD VAN BOXTEL RD. OLD SEYMOUR RD. CYRUS RD. CTH EE / ORLANDO DR VINE RD. C.T.H. U C.T.H. EE NATHAN RD. McCABE RD. C.T.H. J SECTION LINE RD. BAIN RD. ADVENT RD. RAY RD VANS RD HANSON RD. ALBERS LUTHER DR RUEDEN C.T.H S Legend Road Centerlines Parcel 17-0-1105-01 Oneida Reservation GEOGRAPHIC LAND INFORMATION SYSTEMS N 7332 Watercircle Place Oneida, Wisconsin (920) 869-1600 File: Parcel 17-0-1105-01.mxd Date: 3/20/2018 Source: Photography April, 2014 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: Nav88 Public Packet 80 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at N6159 Lambie Road WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 17-0-2059-01; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 17-0-2059-01 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 81 of 526 BC Resolution __________ Fee to Trust application for property located at N6159 Lambie Road Page 2 of 2 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Legal Description: Part of Dennison Wheelock's Private Claim No. 56 of Section Seventeen (17), Township Township Twenty-three (23) North, Range Nineteen (19) East of the Fourth Principal Meridian, in the Town of Oneida, Outagamie County, Wisconsin, described as follows: Commencing at the Southwest corner of said Section 17; thence South 89 deg. 43 min. 42 sec. East a distance of 1754.34 feet along the South line of the SW 1/4 to the Southeast corner of Private Claim No. 56; thence North 32 deg. 45 min. 27 sec. East a distance of 774.56 feet, recorded as North 33 deg. East and North 32 deg. 56 min. 16 sec. East along Southeasterly line of Private Claim 56 to the point of beginning; thence North 50 deg. 27 min 40 sec. West a distance of 247.31 feet; thence North 17 deg. 23 min. 00 sec. East a distance of 529.02 feet, recorded as North 17 deg. 18 min. 54 sec. East a distance of 523.44 feet to the North line of Private Claim 56; thence South 89 deg. 40 min. 43 sec. East a distance of 290.40 feet, recorded as East and South 89 deg. 42 min. 04 sec. East a distance of 290.54 feet along the North line of Private Claim No. 56; thence South 03 deg. 26 min. 39 sec. West a distance of 76.44 feet, recorded as South 2 deg. West a distance of 72.6 feet and South 02 deg. 06 min. 29 sec. West a distance of 72.98 feet along the East line of Private Claim No. 56; thence South 80 deg. 33 min. 21 sec. East a distance of 322.08 feet, recorded as South 82 deg. East and South 81 deg. 41 min. 16 sec. East a distance of 321.66 feet along the North line of Private Claim No. 56; thence South 65 deg. 26 min. 39 sec. West a distance of 356.40 feet, recorded as South 64 deg. West and South 63 deg. 47 min. 06 sec. West a distance of 357.88 feet along the Southeasterly line of Private Claim No. 56; thence South 32 deg. 45 min. 27 sec. West a distance of 455.90 feet, recorded as South 33 deg. West and South 32 deg. 56 min. 16 sec. West along the Southeasterly line of Private Claim No. 56 to the point of beginning, excepting therefrom that part thereof used for road purposes. Public Packet 82 of 526 Oneida Reservation Section Map T-25 T-24 R-18 R-19 BROWN CO. R-19 R-20 OUTAGAMIE CO. T-25 T-24 22 29 !il 28 ~" 27 T-24 T-23 10 11 IIANCHllD 14 N6159 Lambie Rd 17-0-2059-01 T-23 T-22 T-23 T-22 16 R-18 R-19 GEOGRAPHIC LAND INFORMATION SYSTEMS 703 Pldal:land Dr. GrcalBoy,W( 920 ) 496-2007 • DAlE: 1121~ " InlmDIII u.. ODiy .. m.&: I:'ktiaa.Mip.PDI' 8 I N + R-19 R-20 Source: Photography May 10, 2001 Coordinate System: Wisconsin State Plane, Central Zone Lambert Projection, U.S. Foot Horizontal Datum: NAD83 Vertical Datum: NAVD88 Public Packet 83 of 526 Oneida Nation Post Office Box 365 Phone: (920)869-2214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Oneida, WI 54155 BC Resolution # ____________ Fee to Trust application for property located at 2713 Klee Street WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe recognized by the laws of the United States of America; and WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation; and WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV, Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal Council; and WHEREAS, the Oneida Nation has acquired in fee status property located at with the following tax parcel number(s): 6H-1544; and WHEREAS, the parcel is described as follows: Legal Description: See Attached. Tax Parcel Number(s): 6H-1544 WHEREAS, the above described parcel is requested in Trust Status to expand the Oneida Nation land base and provide existing residential land use and will not be used for gaming purposes; and WHEREAS, the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement. NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida Nation. Public Packet 84 of 526 BC Resolution __________ Fee to Trust application for property located at 2713 Klee Street Page 2 of 2 28 29 30 31 32 33 Legal Description: Lot Sixteen (16), according to the recorded Plat of Orchard Valley Subdivision No. 1, located in part of Lot "D" in the Southwest Quarter of the Southwest Quarter (SW 1/4 of the SW 1/4), Section Twenty (20), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West side of [Text truncated at 120,000 characters. The full text is on the page linked above.] --- Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aoneida_nation%3A415710584bad1cf6. Public record. Not legal advice.