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September 3, 2013

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Minutes / Audio

ALLOUEZ VILLAGE BOARD MEETING

TUESDAY, SEPTEMBER 3, 2013

6:30 P.M., ALLOUEZ VILLAGE HALL

 

 

  1. CALL TO ORDER / ROLL CALL
     
  2. MODIFY / ADOPT AGENDA
     
  3. ANNOUNCEMENTS
     
  4. PRESENTATION                                                                                                                                                                                                                                                                                                                   A.        PAID TIME OFF PRESENTATION AND CONTRACT DISCUSSION WITH PATRICK GLYNN FROM CARLSON DETTMANN CONSULTING (T. Flucke) (attachment)
  5. PUBLIC APPEARANCES

OLD BUSINESS:

 

  1. ACTION RE:  UPDATING ORDINANCE 11.03, DEFINITION OF HOME OCCUPATION (from 8/20/13 – M. Roberts) (attachment)
  2. ACTION RE:  ADOPTING ORDINANCE 2013-10, 06.12, KEEPING ANIMALS (from 8/20/13 – M. Roberts) (attachment)

NEW BUSINESS:
 

  1. ACTION RE:  REQUEST FROM RESURRECTION CATHOLIC PARISH FOR A TEMPORARY CLASS B FERMENTED MALT BEVERAGE AND WINE LICENSE FOR A GATHERING ON SEPTEMBER 10, 2013 (D. Baenen) (attachment)
  2. ACTION RE:  DISALLOWANCE OF CLAIM #WM000051020076 FOR AFNI INSURANCE SERVICES (T. Flucke) (attachment)
  3. ACTION RE:  PARK, REC AND FORESTRY MINUTES DATED AUGUST 27, 2013 (attachment)

          a. recommendation re:  retaining Ayers & Associates to design a landscape plan for Sunset Park Trail
          b. recommendation re:  Resch Family East River Trail Reconstruction Project time line
          c. recommendation re:  the formation of an advisory committee for nuisance animal control (turkey and deer) and its structure (number of members, date, time and frequency of meetings)
          d.  recommendation re:  allowing the construction of a Disc Golf Course on Village property

   11. ACTION RE:  CONSENT AGENDA

          a.  Approval of operator’s licenses (attachment)
          b. Approval of minutes:
                           i.      Village Board dated 8/20/13 at 5:45 pm
                          ii.      Park & Rec Committee dated 6/25/13
                         iii.      Historical Preservation Committee dated 7/24/13
                         iv.      Economic Development Committee dated 8/2/13
                          v.      Public Works dated 8/15/13 c.   Approval of accounts payable dated 8/2/13, 8/9/13, 8/15/13, 8/16/13, 8/22/13, 8/23/13

REPORTS/DISCUSSION:

  1. DISCUSSION ON NATIONAL HISTORIC REGISTER LISTING FOR MUNICIPAL PROPERTIES (T. Flucke) (attachment)
  2. ADJOURNMENT