May 20, 2014

Categories: Village Board
Published On: January 13, 2014Last Updated: June 25, 2014Views: 271

Minutes   /   Audio

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MAY 20, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

4. PRESENTATION
a. CBCWA Sixth Amendment to the CBCWA Contract and Bond Refunding by
Dave Vaclavik, CBCWA manager (attachment)

5. PUBLIC APPEARANCES

NEW BUSINESS:

6. ACTION RE: RESOLUTION 2014-11, APPROVING THE SIXTH AMENDMENT TO THE CBCWA WATER PURCHASE AND SALE CONTRACT (C. Berndt) (attachment)

7. ACTION RE: AMENDING CODE 6 TO REQUIRE ANIMALS BE ON A LEASH OF 6 FT OR LESS AND THAT ANIMALS MUST BE KEPT UNDER CONTROL (from 5/6/14 – M. Roberts) (attachment)

8. ACTION RE: 2014 BELLIN RUN ENTERTAINMENT PLAN (B. Lange) (attachment)

9. ACTION RE: APPROVAL OF LICENSES TO SELL FERMENTED MALT BEVERAGES AND INTOXICATING LIQUORS FROM 7-1-2014 THROUGH 6-30-2015 (D. Baenen) (attachment)

10. ACTION RE: REQUEST FROM LORELEI INN TO: (attachment)
a. amend their alcohol license to include their parking lot on October 19 and 20 for Oktoberfest
Celebration
b. approve their noise variance permit and extend noise ordinance until 10 pm for those two days
c. allow them to block off Allouez Terrace (road between their two parking lots) with movable
barriers

REPORTS/DISCUSSION:

11. WAYS TO REINVIGORATE NEIGHBORHOOD WATCH (from 5/6/14 – DEO Loppnow)

12. REVIEW OF CURRENT SEX OFFENDER ORDINANCE (from 5/6/14 – DEO Loppnow)

13. UPDATE ON HOFFMAN ROAD CONSTRUCTION PROJECT (C. Berndt)

CLOSED SESSION:

14. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)( e) “deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session”

(Proposal for old Village Hall site)

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

16. ADJOURNMENT