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November 19, 2013

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Minutes  /   Audio  (1)  (2)

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, NOVEMBER 19, 2013
6:30 P.M., ALLOUEZ VILLAGE HALL

  1. CALL TO ORDER / ROLL CALL
  2. MODIFY / ADOPT AGENDA
  3. ANNOUNCEMENTS
  4. CORRESPONDENCE
    a.         Request to put topic of Village Board compensation on the next agenda (attachment)
  5. PUBLIC APPEARANCES

OLD BUSINESS:

  1. ACTION RE:       IMPLEMENTING PTO PROGRAM (from 11/05/13 – T. Flucke) (attachment)
  2. ACTION RE:       ADOPTION OF ORDINANCE 2013-15, AMENDING SECTION 6.12E(1)(e), RELATING TO THE LICENSING OF HENS (from 11/05/13) (attachment)
  3. ACTION RE:       BROKER LISTING FOR FORMER VILLAGE HALL SITE PROPERTY (from 11/5/13)

NEW BUSINESS:

  1. ACTION RE:       ADOPTION OF RESOLUTION 2013-16, URGING THE GOVERNOR AND THE LEGISLATURE TO WORK COLLABORATIVELY WITH MUNICIPAL LEADERS TO ACCOMPLISH THE CRITICAL GOALS OF JOB CREATION AND ECONOMIC GROWTH. (attachment)

10.  ACTION RE:  PUBLIC WORKS COMMITTEE MINUTES DATED NOVEMBER 14, 2013 (attachment)
a.         Approval of limited-term Water Utility position for water meter replacement project
b.         Award of contract for financial consultant for Phase 2-A reconstruction project

REPORTS / DISCUSSION:

  1. UPDATE AND REVIEW OF THE SEXUAL OFFENDER      ORDINANCE (DEO Loppnow) (attachment)

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.

(employee evaluations)

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