January 5, 2016

Categories: Village Board
Published On: December 31, 2015Last Updated: January 8, 2016Views: 146

Minutes/ Audio (1) (2)

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JANUARY 5, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL

 1.  CALL TO ORDER / ROLL CALL

2.  MODIFY / ADOPT AGENDA

3.  ANNOUNCEMENTS

a.   Wisconsin Adult School Crossing Guard Recognition Week – January 11 – 15, 2016

4.  PUBLIC APPEARANCES

OLD BUSINESS:

5.  ACTION RE:  Letter to WisDOT restating the Boards position on Riverside Drive (B. Lange)

NEW BUSINESS:

6.  ACTION RE: RESOLUTION 2016-01, ADOPTION OF THE COMPREHENSIVE OUTDOOR RECREATION PLAN (recommendation from Parks, Recreation & Forestry Committee – C. Clark)

7.  ACTION RE: 2015 PROPERTY TAX FOR PARCELS AL-125-7 & AL-125-8, RIVERSIDE DRIVE (B. Lange)

8.  ACTION RE: CONSENT AGENDA

a.  Approval of Village Board minutes dated 11/17/15, 11/24/15 (5:30 pm),  11/24/15 (6:30 pm), 12/01/15, 12/15/15 (5:30 pm), 12/22/15 (5:30 pm)

b.    Accept and Place on File minutes from:

  1. Economic Development Committee dated 12/04/15
  2. Bicycle and Pedestrian Ad Hoc Committee dated 12/10/15
  3. Plan Commission dated 11/23/15
  4. Public Works Committee dated 11/12/15
  5. Parks, Recreation & Forestry Committee dated 12/22/15

c.    Approval of accounts payable dated 11/25/15, 12/03/15, 12/04/15, 12/14/15, 12/18/15, 12/21/15, 12/23/15

CLOSED SESSION:

9.  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 (Sale of parcels AL-125-7 & AL-125-8, Riverside Drive)

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

11.  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.