June 3, 2014 (Amended Agenda)

Categories: Village Board
Published On: January 13, 2014Last Updated: July 15, 2014Views: 309

Minutes   /    Audio (1)  Audio (2)

AMENDED AGENDA

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JUNE 3, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. PRESENTATION
a. Review of Tax Incremental Finance District by Ehlers
b. Girl Scout Troop 4480 – Green Isle Park Flower Garden and Sign Project
c. Developing Neighborhood Associations by Cheryl Wigg-Renier, City of Green Bay

4. ANNOUNCEMENTS

5. PUBLIC APPEARANCES

OLD BUSINESS:

6. ACTION RE: SITE PLAN REVIEW FOR VILLAGE VIEW APARTMENTS, 3415 HILLTOP WAY (from Plan Comm on 4/28/14 and Village Board on 5/6/14 – T. Fuller) (attachment) (attachment) (attachment) (attachment)

7. ACTION RE: ORDINANCE 2014-14, AMENDING SECTIONS 6.02, ANIMALS AT LARGE AND 6.06, DOGS AND CATS IN PARKS OR ON PREMISES OTHER THAN THAT OF THE OWNER OF CHAPTER 6, ANIMALS (from 5/6/14 – M. Roberts) (attachment)

8. ACTION RE: WAYS TO REINVIGORATE NEIGHBORHOOD WATCH (from 5/20/14 – DEO Loppnow)

9. ACTION RE: SEXUAL OFFENDER RESIDENCY ORDINANCE (from 5/20/14 – DEO Loppnow)

10. ACTION RE: RENEWAL OF LICENSE FOR P & T INVESTMENTS LLC (Trailmixers Bar and Grill), 2150 RIVERSIDE DRIVE TO SELL FERMENTED MALT BEVERAGES AND INTOXICATING LIQUORS FROM 7-1-2014 THROUGH 6-30-2015 (from 5/20/14 – D. Baenen) (attachment)

NEW BUSINESS:

11. ACTION RE: AWARDING OF BIDS FOR THE RECONSTRUCTION OF THE RESCH FAMILY EAST RIVER TRAIL (B. Lange)

12. ACTION RE: RECOMMENDATION FROM HISTORIC PRESERVATION COMMITTEE ON MAY 28, 2014 TO SELECT LEGACY ARCHITECTURE AS CONSULTANT TO WRITE A NOMINATION TO PLACE THE ALLOUEZ WATER DEPARTMENT BUILDING AND THE ALLOUEZ COMMUNITY CENTER ON THE NATIONAL REGISTRY (T. Fuller) (attachment)

13. ACTION RE: APPOINTMENT OF LYNN GREEN AS CITIZEN MEMBER TO PUBLIC WORKS COMMITTEE (President Vanden Avond) (attachment)

14. ACTION RE: APPOINTMENT OF DARREN ADKINS TO ______________ COMMITTEE (President Vanden Avond) (attachment)

15. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses (attachment)
b. Approval of election inspectors (attachment)
c. Approval of Village Board minutes dated 04/01/14
d. Accept and Place on File minutes from:
i. Plan Commission dated 03/24/14 (amended), 04/28/14
e. Approval of accounts payable dated 05/02/14, 05/09/14, 05/16/14, 05/21/14, 05/23/14

REPORTS / DISCUSSION:

16. REPORT ON VILLAGE COMMUNICATIONS (from 5/6/14 – Trustee Rafter)

CLOSED SESSION:

17. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(c)  “considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility”.

                                                                                        (Personnel Issues)

18.  RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION

19.  ADJOURNMENT