August 1, 2017

Categories: Village Board
Published On: July 28, 2017Last Updated: August 16, 2017Views: 117

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, AUGUST 1, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Movie in the Park – Rogue One: A Star Wars Story at dusk on August 18th at Green Isle Park

b. If Tombstones Could Talk – Allouez Catholic Cemetery on August 2nd and 3rd at 6:30 pm

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: HILLCREST HOMES PDD EXTENSION CONTINGENT UPON THE PARTIES COMING TO AN AGREEMENT ON REPAIR OF THE SIDEWALK AND GUTTER AND GRASSY AREA (from 06/06/17 and 07/18/17 – C. Berndt)

6. ACTION RE: RESOLUTION 2017-28 TO EXTEND ALLOCATION OF STADIUM TAX FUNDS (from 07/18/17 – B. Lange)

7. DISCUSSION / ACTION RE: RAZE ORDER PROCEDURES FOR AL-50-2, LOCATED AT 1825 S. WEBSTER AVENUE (from 07/18/17 – B. Lange)

NEW BUSINESS:

8. ACTION RE: RESOLUTION 2017-27, THANKING KENDRA HANSEN FOR HER YEARS OF SERVICE ON THE PLAN COMMISSION

9. ACTION RE: ROOM TAX – AMENDED AND RESTATED COOPERATION AGREEMENT / SECOND AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT (B. Lange)

10. ACTION RE: VENDOR PERMIT FOR DOWN SYNDROME ASSOCIATION OF WI – GREEN BAY FOR AWARENESS WALK AND ANNUAL FUNDRAISER ON AUGUST 2, 2017 FROM NOON TO 4 PM AT GREEN ISLE PARK (C. Clark)

11. ACTION RE: WINTER MAINTENANCE AGREEMENT FOR FOX RIVER TRAIL (C. Clark)

12. DISCUSSION / ACTION RE: BROWN COUNTY 200TH YEAR ANNIVERSARY OPOLY GAME (B. Lange)

13. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED JULY 12, 2017 (C. Berndt)
a. “No Parking Here to Corner” signs for 100 ft on Arrowhead and St. Francis Drive

14. ACTION RE: APPOINTMENT OF SANDY JUNO TO THE HISTORIC PRESERVATION COMMITTEE (President Rafter)

15. ACTION RE: APPOINTMENT OF A TRUSTEE TO PUBLIC WORKS COMMITTEE (President Rafter)

16. ACTION RE: SAVE THE VALUABLE HISTORIC PRESERVATION TAX CREDIT (President Rafter)

17. ACTION RE: CONSENT AGENDA

a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 07/18/17
c. Accept and Place on File minutes from:
i. Plan Commission dated 06/26/17
ii. Joint Review Board dated 07/17/17
iii. Economic Development Committee dated 06/02/17
d. Approval of accounts payable dated 07/14/17, 07/20/17

REPORTS / DISCUSSION:

18. DISCUSSION RE: ROOM TAX COLLECTION – ADDRESSING SHORT-TERM HOUSING (from 09/20/16 – Trustee Harris / B. Lange)

19. FUTURE AGENDA ITEMS

20. 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.