ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 1, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
4. PUBLIC APPEARANCES
5. CORRESPONDENCE
a. request to have sexual predator removed from this area (attachment)
OLD BUSINESS:
6. ACTION RE: ADOPTION OF RESOLUTION 2014-12, AMENDING THE VILLAGE OF ALLOUEZ FEE SCHEDULE RELATING TO CERTIFIED SURVEY MAP REVIEW FEE (from 5/6/14 – T. Fuller) (attachment)
7. ACTION RE: SEXUAL OFFENDER RESIDENCY ORDINANCE (from 06/03/14 – DEO Loppnow) (attachment)
8. ACTION RE: APPOINTMENT OF DARREN ADKINS TO A COMMITTEE, COMMISSION OR BOARD (from 06/03/14 – President Vanden Avond) (attachment)
NEW BUSINESS:
9. ACTION RE: RESOLUTION 2014-13, RELATING TO THE COMPOSITION OF THE BROWN COUNTY PLANNING COMMISSION BOARD OF DIRECTORS (President Vanden Avond) (attachment) (attachment)
10. ACTION RE: PUBLIC WORKS MINUTES DATED JUNE 12, 2014 (C. Berndt) (attachment)
a. Purchase of Western Star Truck / Henke Plow
b. Traffic Items
11. ACTION RE: 2014 STREET MAINTENANCE REPAIR CONSTRUCTION CONTRACT AWARD (C. Berndt) (attachment)
12. ACTION RE: APPOINTMENT OF ROBERT KAPLA TO A COMMITTEE, COMMISSION OR BOARD (President Vanden Avond) (attachment)
13. ACTION RE: APPOINTMENT OF ROBERT FERGUSON TO A COMMITTEE, COMMISSION OR BOARD (President Vanden Avond) (attachment)
14. ACTION RE: ORDINANCE 2014-15, CREATING SECTION 2.07(F), CONFIDENTIALITY OF INCOME AND EXPENSE (D. Baenen) (attachment)
15. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses (attachment)
b. Approval of Village Board minute dated 04/15/14, 05/06/14 (5:30 pm), 05/06/14 (6:30 pm), 05/20/14
c. Accept and Place on File minutes from
i. Allouez Selection Committee dated 05/20/14, 06/03/14, 06/09/14, 06/11/14, 06/12/14
ii. Economic Development Committee dated 06/06/14
iii. Historic Preservation Committee dated 05/28/14
iv. Board of Review dated 06/04/14
c. Approval of accounts payable dated 05/30/14, 06/06/14, 06/13/14
REPORTS / DISCUSSION:
16. MONTHLY REPORT ON WAYS TO REINVIGORATE NEIGHBORHOOD WATCH (from 06/03/14 – DEO Loppnow)
17. UPDATE ON HOFFMAN ROAD CONSTRUCTION (C. Berndt)
18. REPORT ON CBCWA BOND ISSUE (C. Berndt)
19. UPDATE ON TRAIL PROJECTS: SUNSET PARK TRAIL CONNECTION, FOX RIVER TRAIL CONNECTION AND RESCH FAMILY EAST RIVER TRAIL RECONSTRUCTION (B. Lange)
20. ADJOURNMENT