November 5, 2013

Categories: Village Board
Published On: August 27, 2013Last Updated: November 20, 2013Views: 426

Minutes   /   Audio  (1)  (2)

AMENDED
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, NOVEMBER 5, 2013
6:00 P.M., ALLOUEZ VILLAGE HALL

  1. CALL TO ORDER / ROLL CALL
  2. MODIFY / ADOPT AGENDA
  3. ACTION RE:  RECONSIDERATION OF BOARD ACTION      FROM OCTOBER 15, 2013 –
    BROKER LISTING FOR FORMER VILLAGE HALL SITE PROPERTY (from 10/28/13 – Trustee Kopish)
  4. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(e) CONDUCTING OTHER SPECIFIED PUBLIC BUSINESS, WHENEVER      COMPETITIVE OR BARGAINING REASONS REQUIRE A CLOSED SESSION(evaluate proposals to list former Village Hall site property)
  5. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
  6. ANNOUNCEMENTS
    a.         Open House for draft Village of Allouez Comprehensive Plan Update on Tuesday,
    November 12th at 5:00 pm (attachment)
  7. CORRESPONDENCE
    a.         Request to remove neighbor approval requirement for hens from Keeping of Animal Ordinance (attachment)  (attachment)
    b.         Request to prohibit Door Knob Advertising (attachment)
  8. PRESENTATION
    a.         Dave Vaclavik, Central Brown County Water Authority (attachment)
    b.         Viewing of New Community Videos (attachment)
  9. PUBLIC  APPEARANCES

PUBLIC HEARING:

  1. PUBLIC HEARING TO CONSIDER ADOPTION OF ZONING ORDINANCE 2013-12, AMENDING SITE PLAN DESIGN AND REVIEW ORDINANCE 11.29 (from 10/1/13 – T. Flucke) (attachment)
  2. ACTION      RE:  ADOPTION OF ZONING ORDINANCE 2013-12 (attachment)

OLD BUSINESS:

 

  1. ACTION      RE:  RECONSIDERATION OF BOARD ACTION FROM OCTOBER 15, 2013 –
    TO REDUCE THE NUMBER OF TRUSTEES ON THE BOARD TO FOUR (from 10/28/13 – Trustee Gast)
  2. ACTION      RE:  RECOMMENDATION TO APPROVE  EXTENET CONTRACT FOR DARK FIBER SERVICE FOR ALLOUEZ (from 10/15/13 – C. Berndt) ()
  3. ACTION      RE:  IMPLEMENTING PTO PROGRAM (from 10/15/13) (attachment)

NEW BUSINESS:

  1. ACTION      RE:  RESOLUTION 2013-15, URBAN WILDLIFE DAMAGE ABATEMENT & CONTROL (UWDAC) GRANT (B. Lange) (attachment)
  2. ACTION      RE:  CONSENT AGENDA

a.  Approval of operator’s licenses (attachment)
b.  Approval of minutes:
i.     Village Board dated 09/03/13, 09/16/13, 09/17/13, 10/15/13 (6 pm)
ii.     Board of Appeals dated 10/21/13
iii.     Historical Preservation Committee dated 08/28/13
iv.     Economic Development Committee dated 10/04/13
v.     Plan Commission dated 09/23/13
c.   Approval of accounts payable dated 10/04/13, 10/11/13, 10/18/13, 10/21/13, 10/25/13

REPORTS/DISCUSSION:

 

  1. DISCUSSION ON HIGH DENSITY ZONING (from 10/15/13 – T. Flucke) (attachment) (attachment) (attachment) (attachment)

18.  FIRE DEPARTMENT QUARTERLY REPORT (M. Nieft)

CLOSED SESSION:

  1. CONVENE INTO CLOSED SESSION PURSUANT TO:

Wis. Statute 19.85(1)(f), for considering personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems and
the investigation of charges against specific persons including Village policies and procedures which if discussed in public would be likely to have a substantial
adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations

and

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.

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

21.   ADJOURNMENT