February 2, 2016 at 6:30 p.m. (CANCELLED DUE TO SNOW EMERGENCY)

Categories: Village Board
Published On: January 29, 2016Last Updated: February 2, 2016Views: 137

AMENDED AGENDA
ALLOUEZ VILLAGE BOARD MEETING

TUESDAY, FEBRUARY 2, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Spring Primary on February 16, 2016 (D. Baenen)

b. Resignation of Josh Pascoe from Historic Preservation Committee (T. Fuller)

c. Cystic Fibrosis Foundation Walk – May 7, 2016 (recurring event – C. Clark)

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: APPOINTMENT OF COMMISSION MEMBER TO NEWEYE (from 01/19/16 – President Gast)

6. ACTION RE: PLOWING OF THE FOX RIVER TRAIL (from 12/15/15 and 01/19/16 – C. Clark)

NEW BUSINESS:

7. ACTION RE: PRELIMINARY APPROVAL OF PETITION FROM MAYFLOWER GREENHOUSE, INC. – REQUESTING PLANNED DEVELOPMENT DISTRICT ON PARCELS AL-125-7 & AL-125-8, LOCATED AT 3245 & 3241 RIVERSIDE DRIVE (T. Fuller)

8. ACTION RE: PUBLIC WORKS MINUTES DATED JANUARY 14, 2016 (C. Berndt)
a. recommendation to transfer used plow truck to Parks Department

9. ACTION RE: PSC RATE CASE (from 01/19/16 – C. Berndt)

10. ACTION RE: NOISE VARIANCE REQUEST FOR JUNE 18, 2016 FROM 5 – 11 PM AT 226 MIRAMAR DRIVE

11. ACTION RE: ALLOUEZ COMMUNITY CENTER ARCHITECTURAL / ENGINEERING STUDY PROPOSAL (C. Clark)

12. ACTION RE: CANCEL / RESCHEDULE VILLAGE BOARD MEETING ON FEBRUARY 16TH DUE TO ELECTION (D. Baenen)

13. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 12/15/15, 01/05/16
c. Accept and Place on File minutes from:
i. Historic Preservation Committee dated 12/09/15, 01/27/16
ii. Bicycle and Pedestrian Ad Hoc Committee dated 01/14/16
iii. Parks, Recreation & Forestry Committee dated 01/26/16
iv. Plan Commission dated 01/25/2016
d. Approval of accounts payable dated 12/31/15, 01/07/16, 01/15/16, 01/21/16, 01/22/16

14. 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.