August 18, 2015

Categories: Village Board
Published On: August 13, 2015Last Updated: September 18, 2015Views: 177

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ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, AUGUST 18, 2015
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. PRESENTATION
a. NEWEYE PROGRAM (Brian Lueth, Brown County Special Assistant)
b. Lions Club (Potential of creating a Lions Club in Allouez)

4. ANNOUNCEMENTS
a. Resignation of Sherri Konkol, Deputy Clerk

5. PUBLIC APPEARANCES

6. HEARING TO CONSIDER ADOPTION OF ORDINANCE 2015-06, AMENDING AND/OR CREATING PROVISIONS OF SECS. 11.03 DEFINITIONS, 11.10 COMMERCIAL DISTRICT AND 11.11 LIGHT INDUSTRIAL DISTRICT, CHAPTER 11, ZONING, OF THE VILLAGE OF ALLOUEZ MUNICIPAL CODE TO ALLOW BREWPUBS

7. ACTION RE: ADOPTION OF ORDINANCE 2015-06 (T. Fuller)

NEW BUSINESS:

8. ACTION RE: NOISE VARIANCE REQUEST FROM RESURRECTION PARISH, 333 HILLTOP DRIVE FOR AUTUMN FEST ON SEPTEMBER 13, 2015 FROM 10 AM TO 3 PM (D. Baenen)

9. ACTION RE: PURCHASE OF RADAR SIGN BOARDS (as suggested by Girl Scout Troop 4276 on July 7 – DEO Loppnow)

10. ACTION RE: FIRE PROTECTION CHARGE AND STREET MAINTENANCE (C. Berndt)

11. ACTION RE: BROWN COUNTY RECYCLING AGREEMENT AMENDMENT VI (C. Berndt)

12. ACTION RE: NUISANCE – TREE LIMB HEIGHTS (M. Roberts)

13. ACTION RE: TREE HOUSES, ORDINANCE 11.05 (B. Lange)

14. ACTION RE: PUBLIC WORKS MINUTES DATED AUGUST 13, 2015
a. Implement funding of $500,000 for annual street maintenance in the Public
Works operating budget
b. Recommend CSS improvements for the WisDOT Riverside Drive project
c. Recommend proceeding with hire of a Water Utility Foreman
d. Recommend approval of Amendment VI of the Brown County Recycling Agreement
e. Recommend further consideration of the Elroy request for reimbursement of the
insurance deductible and sewer inspection cost of $585

15. ACTION RE: COMMITTEE APPOINTMENTS (President Gast)

16. ACTION RE: AUTHORIZATION TO FILL DEPUTY CLERK POSITION (D. Baenen)

17. ACTION RE: AUTHORIZATION TO USE TEMP HELP (D. Baenen)

CLOSED SESSION:

18. 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

(PERFORMANCE EVALUATIONS / WAGE INCREASES FOR 2016)

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

20. ADJOURNMENT

NOTE: It is possible that members of and a possible quorum of members of other governmental bodies of the municipality may be in attendance at the above noticed meeting to gather information; no action will be taken by any governmental body at the above noticed meeting other than the governmental body specifically referred to above in this notice.