November 15, 2016
AMENDED AGENDA
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, NOVEMBER 15, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Budget Hearing on November 29, 2016
4. PUBLIC APPEARANCES
5. CORRESPONDENCE
a. Request from resident at 2336 Serenade Lane for reimbursement of storm sewer lateral
OLD BUSINESS:
6. ACTION RE: COMMUNITY SIGN DESIGN (Clark / Fuller)
NEW BUSINESS:
7. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED NOVEMBER 9, 2016
a. Approval of Ehlers proposal to serve as financial advisor to the Village in connection with the issuance
of 2017 G.O. Bonds (C. Berndt)
REPORTS / DISCUSSION:
8. UPDATE RE: OLD VILLAGE HALL PROPERTY
CLOSED SESSION:
9. CONVENE INTO CLOSED SESSION PURSUANT TO:
WIS. STATUTE 19.85(1)(e), DELIBERATING OR NEGOTIATING THE SALE OF PUBLIC PROPERTIES, THE INVESTING OF PUBLIC FUNDS, OR CONDUCTING OTHER SPECIFIED PUBLIC BUSINESS, WHENEVER COMPETITIVE OR BARGAINING REASONS REQUIRE A CLOSED SESSION
(535 Green Avenue / 3241 & 3245 Riverside Drive)
AND
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
a. LISTING PRICE & TERMS OF SALE OF 535 GREENE AVE (Old Pumphouse)
b. LISTING PRICE & TERMS OF SALE OF 3241 & 3245 RIVERSIDE DR (former Town and Country Supper Club)
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.
