December 6, 2016

Categories: Village Board
Published On: December 2, 2016Last Updated: January 6, 2017Views: 123

Minutes  /  Audio  (1) (2)

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

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

4. OLD VILLAGE HALL SITE PRESENTATION (B. Lange / T. Fuller)

5. PUBLIC APPEARANCES

OLD BUSINESS:

NEW BUSINESS:

6. DISCUSSION/ACTION: 2017 NEWEYE (President Rafter)

7. ACTION RE: APPROVAL OF CERTIFIED SURVEY MAP COMBINING LOTS 12 AND PART OF LOT 13 ON RUSTIC OAKS COURT – PARCEL AL-1943-M-12 (T. Fuller)

8. ACTION RE: RESOLUTION 2016-23, USE OF EXCESS STADIUM TAX FUNDS (B. Lange)

9. ACTION RE: LISTING AGREEMENT FOR OLD VILLAGE HALL PROPERTY (T. Fuller)

10. DISCUSSION/ACTION: CO-BROKER FEE FOR THE SALE OF 535 GREENE AVE. AND 3241/3245 RIVERSIDE DRIVE (B. Lange)

11. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 10/18/16, 10/24/16, 10/26/16, 11/01/16,
11/15/16, 11/29/16 (at 6 pm), 11/29/16 (at 6:30 pm)
b. Accept and Place on File minutes from:
i. Economic Development Committee dated 11/04/16
ii. Bicycle and Pedestrian Ad Hoc Committee dated 11/03/16
iii. Historic Preservation Committee dated 10/26/16
iv. Plan Commission dated 10/25/16
v. Parks, Recreation & Forestry Committee dated 09/27/16 (amended), 10/25/16
c. Approval of accounts payable dated 10/28/16, 11/04/16, 11/11/16, 11/18/16, 11/23/16

REPORTS / DISCUSSION:

12. MONTHLY REPORT ON WAYS TO REINVIGORATE NEIGHBORHOOD WATCH

CLOSED SESSION:
13. 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 Review)

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

15. 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.