September 17, 2013

Categories: Village Board
Published On: August 16, 2013Last Updated: October 11, 2013Views: 429

Minutes   /   Audio

ALLOUEZ VILLAGE BOARD MEETING

TUESDAY, SEPTEMBER 17, 2013

6:30 P.M., ALLOUEZ VILLAGE HALL

 

  1. CALL TO ORDER / ROLL CALL
     
  2. MODIFY / ADOPT AGENDA
     
  3. ANNOUNCEMENTS
     
  4. PRESENTATION
    a.         Presentation by Cliff Christl on the Packer Heritage Trail –
    www.packersheritagetrail.com

  5. PUBLIC APPEARANCES

OLD BUSINESS:

 

  1. ACTION RE:  CONTRACT WITH PATRICK GLYNN FROM CARLSON DETTMANN CONSULTING – PAID TIME OFF (from 9/3/13 – T. Flucke) (attachment)
  2. ACTION RE:  DISALLOWANCE OF CLAIM #WM000051020076 FOR AFNI INSURANCE SERVICES (from 9/3/13 – T. Flucke) (attachment)
  3. ACTION RE:  UPDATING ORDINANCE 11.03, DEFINITION OF HOME OCCUPATION (from 9/3/13 – M. Roberts)

NEW BUSINESS:

 

  1. ACTION RE:  APPOINTMENT OF MEMBERS TO GREEN BAY METRO FIRE ADVISORY BOARD (M. Nieft) (attachment)
  2. ACTION RE:  APPROVAL OF PAYROLL/ACCOUNTS PAYABLE POSITION DESCRIPTION (C. Pickett) (attachment)
  3. ACTION RE:  APPROVAL OF WAGE FOR PAYROLL/ACCOUNTS PAYABLE POSITION (C. Pickett) (attachment)

   12.  ACTION RE:  PUBLIC WORKS COMMITTEE MEETING MINUTES DATED SEPTEMBER 12, 2013 (C. Berndt) (attachment)

          a.  Approval of revised contract with Brown County for Webster Avenue bridge replacement project.
          b.  Approval of contract with Brown County for Hoffman Road reconstruction project.
          c.  Approval of Draft letter to GBMSD regarding 2014 Annual Budget.
          d.  Approval of the revised Greene Avenue Reconstruction Project Schedule.

REPORTS/DISCUSSION:

  1. REPORT ON PROCESS FOR LATERAL REPLACEMENT (C. Berndt)
  2. ADJOURNMENT