March 21, 2017

Categories: Village Board
Published On: March 17, 2017Last Updated: April 4, 2017Views: 112

Minutes / Audio (1) Audio (2)

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 21, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS:

a. Are you interested in serving on a Committee, Board or Commission?
b. April 4, 2017 Spring Election
c. Due to Election on April 4th Village Board Meeting is rescheduled to March 28th
d. Cystic Fibrosis Foundation – Green Bay Great Strides Walk on May 6th at Green Isle Park– Recurring event
e. Leadership Green Bay Bicycle Service Station Project

4. PUBLIC APPEARANCES

5. PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION 2017-04, VACATING A PORTION OF DAUPHIN DRIVE NORTH OF FLORAL DRIVE

6. ACTION RE: ADOPTION OF RESOLUTION 2017-04

OLD BUSINESS:

7. ACTION RE: RESOLUTION 2017-06, DISALLOWING INSURANCE CLAIM FOR COSTS INCURRED FOR THE REMOVAL OF A ROOT BALL FROM A SEWER LATERAL AND / OR REPAIR WORK AT THE PROPETY OF JOHN BOWERS (from 03/07/17)

NEW BUSINESS:

8. ACTION RE: APPLICATION FOR CLASS B BEER AND LIQUOR LICENSE FOR ZIGGEYS INN LLC (Ziggey’s Inn – Mary DeJardin) AT 741 HOFFMAN ROAD (D. Baenen)

9. ACTION RE: APPROVAL OF COMPREHENSIVE BICYCLE AND PEDESTRIAN PLAN (from Bicycle and Pedestrian Comm on 02/23/17 – T. Fuller)

10. ACTION RE: FUTURE OF THE BICYCLE AND PEDESTRIAN AD HOC COMMITTEE (T. Fuller)

11. ACTION RE: AUTHORIZATION TO REPLACE FLEET #86 – 2013 FERRIS MOWER (C. Clark)

12. ACTION RE: RESOLUTION 2017-07, KABOOM PLAYFUL CITY USA RECOGNITION APPLICATION (C. Clark)

13. ACTION RE: RECONSTRUCTION PROJECT BID AWARD (from Public Works Comm on 03/15/17 – C. Berndt)

14. ACTION RE: PURCHASE OF TRUCK #42 REPLACEMENT (from Public Works Comm on 03/15/17 – C. Berndt)

15. ACTION RE: SUMMER HOURS (B. Lange)

16. ACTION RE: MARKETING INTERN (B. Lange)

CLOSED SESSION:

17. 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

         (Sale and/or Purchase of Public Property)

18. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
19. 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.