April 16, 2013

Categories: Village Board
Published On: April 17, 2013Last Updated: July 25, 2013Views: 547

Minutes / Audio

ALLOUEZ VILLAGE BOARD MEETING TUESDAY, APRIL 16, 2013
6:30 P.M., ALLOUEZ VILLAGE HALL

  1. CALL TO ORDER / ROLL CALL
  2. MODIFY / ADOPT AGENDA
  3. PRESENTATION
    1. Award of Certificates of Election to Newly Elected Village President andVillage Municipal Judge
    2. Final Report on iCanConserve Project
  4. ANNOUNCEMENTS
    1. Prescription Drop-off
    2. Building Inspector Quarterly Report
  5. PUBLIC APPEARANCES
  6. PUBLIC HEARINGS

a. to consider adoption of Ordinance 2013-02, amending Section 11.05A(3), “A” Residence Districts Use Regulations to include “All family day care homes, licensed and unlicensed.”
b. to consider adoption of Ordinance 2013-03, creating Section 11.29(3)(g) to include “A” Residence District building projects that required a conditional use permit in the Site Plan Design and Review, Land / Use Zoning Code.

7. ACTION RE:

  1. Adoption of Ordinance 2013-02
  2. Adoption of Ordinance 2013-03

OLD BUSINESS:

  1. ACTION RE: IDENTIFY MUNICIPAL CUSTOMER CANDIDATE(S) FOR APPOINTMENT TO GBMSD COMMISSION (from 3/19/13 – C. Berndt)
  2. ACTION RE: UPDATING ORDINANCE 5.03 PARKING OF WATERCRAFT, UTILITY TRAILERS, MOTOR HOMES, RECREATIONAL AND COMMERCIAL VEHICLES AND EQUIPMENT (from 3/19/13 – M. Roberts)
  3. ACTION RE: ANIMAL CONTROL SERVICES (from 3/19/13 – T. Flucke)

NEW BUSINESS:

  1. ACTION RE: CURRENT KICKBALL REQUEST TO SELL BEER AT RIVERVIEW PARK (B. Lange)
  2. ACTION RE: PARK & RECREATION COMMITTEE MINUTES DATED MARCH 25, 2013 (B. Lange)

a. recommendation that the Village start a Volunteer Goose Patrol Program

13. ACTION RE: ARBOR DAY TREE PROCLAMATION (B. Lange)

  1. ACTION RE: HIRING A REPLACEMENT STREET OPERATOR / MECHANIC (C. Berndt)
  2. ACTION RE: ADOPTION OF FINAL RESOLUTIONS TO LEVY SPECIAL ASSESSMENTS (C. Berndt)
    1. Resolution 2013-06 for Quincy Street
    2. Resolution 2013-07 for Catherine Street
    3. Resolution 2013-08 for Allouez Place
    4. Resolution 2013-09 for McCormick Street
    5. Resolution 2013-10 for Ravine Way
  3. ACTION RE: REVISED US CELLULAR CELL ANTENNA AGREEMENT FOR WATER TOWER (C. Berndt)
  4. ACTION RE: APPOINTMENTS TO VILLAGE COMMITTEES / BOARDS / COMMISSIONS (President Vanden Avond)
  5. ACTION RE: CONSENT AGENDA
    1. Approval of operator’s licenses
    2. Approval of minutes:
      1. Village Board dated 3/5/13
      2. Historical Preservation Committee dated 2/27/13
      3. Economic Development Committee dated 3/1/13
      4. Plan Commission dated 2/25/13
    3. Approval of accounts payable dated 3/1/13, 3/8/13, 3/12/13, 3/15/13, 3/21/13, 3/22/13, 3/28/13

CLOSED SESSION:

  1. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(c) “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility”(Finance Director Negotiation and Performance Evaluations of Employees)
  2. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
  3. ADJOURNMENT