October 4, 2016

Categories: Village Board
Published On: September 29, 2016Last Updated: October 26, 2016Views: 140

Minutes   /   Audio

AMENDED AGENDA
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 4, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. PRESENTATION
a. 2017 GBMSD Budget – Tom Sigmund, Exec Director, Green Bay Metro Sewerage District

4. ANNOUNCEMENTS
a. Resignation of John Trester from Bike and Ped Committee
b. Father Allouez Catholic School Auction at 333 Hilltop Drive from noon to midnight on November 5 (recurring event)
c. Budget Schedule (October 24 & 26)
d. Fire Prevention Week (October 9 – 15, 2016)
e. Return of Additional Stadium Tax Funds

5. PUBLIC APPEARANCES

OLD BUSINESS:

6. ACTION RE: FOX RIVER TRAIL SNOW REMOVAL AGREEMENT (from 12/01/15, 12/15/15, 01/19/16 and 2/9/16 – C. Clark)

7. ACTION RE: WHETHER OR NOT TO LIST THE PUMP HOUSE ON GREENE AVENUE (from 09/20/16 – President Rafter)

8. DISCUSSION/ACTION: COUNTY TAX COLLECTION AGREEMENT (from 09/20/16 – D. Baenen)

NEW BUSINESS:

9. ACTION RE: OFFERS TO PURCHASE GREENE AVENUE PUMP HOUSE (B. Lange)  (Attachment 1 /Attachment 2)

10. DISCUSSION / ACTION RE: LISTING OF PROPERTIES ON RIVERSIDE DRIVE, PARCELS AL-125-7 AND AL-125-8 (B. Lange)

11. DISCUSSION / ACTION RE: OPEN GOVERNMENT (President Rafter)

12. ACTION RE: CONSENT AGENDA

a. Approval of operator’s licenses
b. Approval of election inspectors
c. Approval of Village Board minutes dated 09/06/16 (5:30 pm), 09/06/16 (6:30 pm)
d. Accept and Place on File minutes from:

i. Economic Development Committee dated 09/02/16
ii. Historic Preservation Committee dated 08/24/16
iii. Bicycle and Pedestrian Ad Hoc Committee dated 08/30/16, 09/13/16
iv. Plan Commission dated 08/22/16, 09/07/16
v. Public Works Committee dated 09/04/16
vi. Parks, Recreation & Forestry Committee dated 09/27/16

e. Approval of accounts payable dated 09/02/16, 09/09/16, 09/16/16, 09/22/16

REPORTS / DISCUSSION:

13. MONTHLY REPORT ON WAYS TO REINVIGORATE NEIGHBORHOOD WATCH

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

(TIF development proposal for 1649 and 1677 S Webster Avenue – Developers Agreement)

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

16. 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.