February 4, 2014
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 4, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
4. PRESENTATION
a. Tom Wittig, General Manager, Green Bay Transit – Green Bay Metro Update
5. PUBLIC APPEARANCES
OLD BUSINESS:
6. ACTION RE: ADOPTION OF ORDINANCE NO. 2014-03, AMENDING SECTION 5.03C(1)a, OF CHAPTER 5, HEALTH RELATING TO PARKING OF SEASONAL USE TRAILERS FOR WATERCRAFT (from 1/21/14 – M. Roberts) (attachment)
7. ACTION RE: 2014 EMPLOYEE MERIT PAY (from 1/21/14) (attachment)
NEW BUSINESS:
8. ACTION RE: ADOPTION OF ORDINANCE 2014-04, AMENDING SECTION 1.5(2) OF CHAPTER 10, FLOOD PLAIN ZONING – to meet revised Flood Insurance Study (FIS) requirements (attachment)
9. ACTION RE: CERTIFIED SURVEY MAP FOR 748 E. ST. JOSEPH (recommendation from Plan Commission on 1/27/14) (attachment)
10. ACTION RE: PURCHASE OF THIRD GARBAGE / RECYCLING COLLECTION VEHICLE – 2014 BUDGET (C. Berndt) (attachment)
11. ACTION RE: CONSENT AGENDA
a. Approval of minutes:
i. Village Board dated 11/19/13, 12/03/13, 12/17/13, 01/07/14 at 5:30 pm,
01/07/14 at 6:30 pm,
ii. Historical Preservation Committee dated 10/23/13, 01/22/14
iii. Economic Development Committee dated 01/03/14
iv. Plan Commission dated 12/16/13
v. Park, Rec & Forestry Committee dated 10/22/13
vi. Board of Appeals dated 12/16/13
b. Approval of accounts payable dated 01/03/14, 01/10/14, 01/17/14, 01/21/14, 01/24/14
12. ADJOURNMENT
