September 1, 2015 at 6:30 pm

Categories: Village Board
Published On: August 27, 2015Last Updated: September 10, 2015Views: 191

Minutes   /   Audio

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 1, 2015
6:30 P.M., ALLOUEZ VILLAGE HALL

 1.  CALL TO ORDER / ROLL CALL

2.  MODIFY / ADOPT AGENDA

3.  ANNOUNCEMENTS

a.         Carrie Zittlow was appointed to the Deputy Clerk position effective August 25, 2015

b.         Resignation of Rob Gille from the Parks, Recreation & Forestry Committee

c.         Budget Schedule

4.  PUBLIC APPEARANCES

5.  PUBLIC HEARING TO CONSIDER CONDITIONAL USE REQUEST FROM LABOR READY INC. TO CONTINUE USING THE PROPERTY AT 1401 S. WEBSTER AVENUE WHICH IS ZONED “HIGHWAY BUSINESS USE” FOR COMMERCIAL OFFICES, PARCEL NUMBER AL 875 (from 8/4/15 – T. Fuller)

6.  ACTION RE: CONDITIONAL USE REQUEST

OLD BUSINESS:

7.  ACTION RE: IMPLEMENT FUNDING OF $500,000 FOR ANNUAL STREET MAINTENANCE IN THE PUBLIC WORKS OPERATING BUDGET (from 8/18/15 – C. Berndt)

8.  ACTION RE: PUBLIC INPUT REGARDING CORRIDOR STUDY (from 7/7/15 – B. Lange / T. Fuller)

NEW BUSINESS:

9.  ACTION RE:   RESOLUTION 2015 – 28, THANKING SHERRI KONKOL FOR HER YEARS OF SERVICE WITH THE VILLAGE OF ALLOUEZ 

10.  ACTION RE: REQUEST FROM ALLOUEZ BUSINESS ASSOCIATION TO SELL FERMENTED MALT BEVERAGES AND WINE AT GREEN ISLE PARK ON DECEMBER 8, 2015 FROM 5 – 9 PM FOR THEIR HOLIDAY PARTY (D. Baenen / C. Clark)

11.  ACTION RE: CONSENT AGENDA

a.  Approval of operator’s licenses

b.  Approval of Village Board minutes dated 07/07/15, 07/21/15 (5:15 pm), 07/21/15 (6:30 pm), 08/04/15

c.   Accept and Place on File minutes from:

  1. Plan Commission dated 07/27/2015
  2. Bike and Pedestrian Ad Hoc Committee dated 07/20/15
  3. Historic Preservation Committee dated 07/22/15
  4. Parks, Recreation & Forestry Committee dated 08/25/15

d.  Approval of accounts payable dated 07/31/15, 08/07/15, 08/14/15, 08/20/15, 08/21/15

REPORTS / DISCUSSION:

12.  DISCUSSION REGARDING PERMITTING BEE KEEPING IN THE VILLAGE OF ALLOUEZ (President Gast)

13.  REPORT ON NEIGHBORHOOD WATCH (DEO Loppnow)

14.  REPORT ON RECODIFICATION OF THE VILLAGE OF ALLOUEZ MUNICIPAL CODE BY GENERAL CODE (D. Baenen)

CLOSED SESSION:

15.  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)

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

17.  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.