November 1, 2016

Categories: Village Board
Published On: October 28, 2016Last Updated: November 22, 2016Views: 118

Minutes  /   Audio

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, NOVEMBER 1, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. On Street Parking Ban from 2 – 6 am November 1 thru March 31
b. November 8th General Election

4. PUBLIC APPEARANCES

OLD BUSINESS:

NEW BUSINESS:

5. DISCUSSION / ACTION: LEGAL COUNSEL RETAINER EXTENSION – ATTORNEY DUFFY (B. Lange)

6. ACTION RE: CSM – COMBINING LOTS 5, 6, 7, 79 AND THE EAST 20 FEET OF LOT 79, BLOCK 3 OF CADY LAND CO’S RIVERVIEW ADDITION

7. ACTION RE: CONSENT AGENDA
a. Approval of election inspectors
b. Approval of Village Board minutes dated 09/20/16, 10/04/16
c. Accept and Place on File minutes from:

i. Economic Development Committee dated 10/07/16
ii. Historic Preservation Committee dated 09/12/16
iii. Bicycle and Pedestrian Ad Hoc Committee dated 09/27/16
iv. Plan Commission dated 09/26/16
v. Public Works Committee dated 10/12/16
vi. Board of Appeals dated 10/10/16

d. Approval of accounts payable dated 10/03/16, 10/07/16, 10/14/16, 10/21/16, 10/25/16

CLOSED SESSION:
8. 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.

(Employee Reviews)

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

10. 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.