January 7, 2014 at 6:30 p.m.

Categories: Village Board
Published On: January 2, 2014Last Updated: January 13, 2014Views: 373

Minutes  /   Audio

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JANUARY 7, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL

 

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

4. PRESENTATION

a. All Hazard Mitigation Plan – Presentation by Brown County Emergency Management (attachment)

Director, Paul Gadzik and Brown County Planning Senior Planner, Peter Schleinz

5. PUBLIC APPEARANCES

OLD BUSINESS:

6. ACTION RE: ADOPTION OF RESOLUTION 2014-01, ADOPTING BROWN COUNTY (attachment)

ALL HAZARDS MITIGATION PLAN (postponed on 12/17/13 – T. Flucke)

7. ACTION RE: PTO PROGRAM – CLARIFICATION OF ELB (EXTENDED LEAVE BANK) (from 12/17/13 – T. Flucke) (attachment)

NEW BUSINESS:

8. ACTION RE: SPRINGSTED CONTRACT APPROVAL FOR BOND ISSUANCE SERVICES (C. Berndt) (attachment)

9. ACTION RE: PUBLIC WORKS MINUTES DATED DECEMBER 19, 2013: (attachment)
a. Recommendation to evaluate a joint composting facility with DePere following
investigating the existing LeBrun site as a composting facility

b. Recommendation to proceed with the WPS request to install LED street lighting
on Riverside Drive from HWY 172 south of the village limits.

10. ACTION RE: CONSENT AGENDA

a. Approval of operator’s licenses (attachment)

b. Approval of minutes:

i. Village Board dated 10/15/13, 10/30/13, 11/26/13

ii. Economic Development Committee dated 12/06/13

iii. Plan Commission dated 11/25/13

c. Approval of accounts payable dated 11/27/13, 12/06/13, 12/13/13, 12/19/13, 12/27/13

11. ADJOURNMENT