May 7, 2013

Categories: Village Board
Published On: May 8, 2013Last Updated: July 25, 2013Views: 565

Minutes / Audio

ALLOUEZ VILLAGE BOARD MEETING TUESDAY, MAY 7, 2013
6:30 P.M., ALLOUEZ VILLAGE HALL

  1. CALL TO ORDER / ROLL CALL
  2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: ADOPTION OF ORDINANCE 2013-04, AMENDING SECTION 5.03 PARKING OF WATERCRAFT, UTILITY TRAILERS, MOTOR HOMES, RECREATIONAL AND COMMERCIAL VEHICLES AND EQUIPMENT (from 4/16/13)

6. ACTION RE: ANIMAL CONTROL SERVICES (from 4/16/13 – T. Flucke)

NEW BUSINESS:

  1. ACTION RE: PLAN COMMISSION MEETING ON APRIL 22, 2013 (T. Flucke)
    1. Site Plan Approval for 2021 Riverside Drive
    2. Site Plan Review Informational Packet
    3. Plan Development District Informational Packet
  2. ACTION RE: PETITION FROM RESIDENTS OF DERBY LANE TO ALLOW PARKING ON DERBY LANE
  3. ACTION RE: APPROVAL OF NOISE VARIANCE PERMIT FOR CHARITY FUNDRAISER FOR DESERT VETS ON JUNE 8, 2013 AT 516 GREENE AVENUE (T. Flucke)
  4. ACTION RE: APPROVAL OF LICENSES TO SELL FERMENTED MALT BEVERAGES AND INTOXICATING LIQUORS FROM 7-1-2013 THROUGH 6-30-2014 (D. Baenen)
  5. ACTION RE: BOARD APPOINTMENTS TO COMMITTEES / COMMISSIONS (President Vanden Avond)
  6. ACTION RE: PUBLIC WORKS MINUTES DATED APRIL 18, 2013 (C. Berndt)
    1. Purchase of two garbage collection vehicles with option to purchase a third vehicle if

      approved in 2014 budget

    2. Change order to add Hastings Street reconstruction to the current street reconstruction

      project as a change order for $325,000

  7. ACTION RE: PLAN COMMISSION MINUTES DATED MARCH 25, 2013 (T. Flucke)

a. Approval of Plan Commission Position Description

b. Presentation of 2012 Annual Report

  1. ACTION RE: RESIDENT REQUEST TO REDUCE THE NUMBER OF WILD TURKEYS IN THE VILLAGE (B. Lange)
  2. ACTION RE: CONSENT AGENDA

a. b.

c.

Approval of operator’s licenses Approval of minutes:

  1. Village Board dated 1/15/13
  2. Economic Development Committee dated 4/5/13

Approval of accounts payable dated 4/12/13, 4/19/13, 4/26/13

REPORTS/DISCUSSION:

16. GREEN BAY METRO FIRE DEPARTMENT – ACTIVITY REPORT (Asst. Chief Watzka)

CLOSED SESSION:

  1. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(c) “Considering employment, appointment or performance evaluation data of any public employee over which the Village Board has jurisdiction or exercises responsibility and pursuant to Wis. Statute 19.85(1)(e) for deliberating or negotiating GBMSD rates, whenever competitive or bargaining reasons require a closed session.”

    (recommend candidate to serve on the GBMSD Commission and GBMSD rates)

  2. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
  3. ADJOURNMENT