September 19, 2017

Categories: Village Board
Published On: September 15, 2017Last Updated: September 21, 2017Views: 130

Audio (1) (2) / Minutes

AMENDED AGENDA
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 19, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. PRESENTATIONS
a. Award “WINGS OF LIFE” to Deputy Dewayne Reese
b. Central Brown County Water Authority 2018 Budget

4. ANNOUNCEMENTS
a. Tax revenue for schools from $80 M development (President Rafter)
b. Budget meeting dates
c. National Register process meeting on Tuesday, October 10th at 6 pm

5. PUBLIC APPEARANCES

OLD BUSINESS:

NEW BUSINESS:

6. ACTION RE: APPLICATION FOR CLASS A BEER AND LIQUOR LICENSE FOR PIT ROW INC (Pit Row Allouez – Shellee Cosgrove) AT 2203 S WEBSTER AVENUE (D. Baenen)

7. ACTION RE: RESOLUTION 2017-30, WISCONSIN READY FOR REUSE LOAN AND GRANT PROGRAM (T. Fuller)

8. ACTION RE: RESOLUTION 2017-31, OPPOSING STATE OF WISCONSIN’S JOINT FINANCE COMMITTEE’S 2017-2019 BUDGET PROVISION PROHIBITING LOCAL CONTROL OVER SHORT-TERM RENTALS GREATER THAN SEVEN DAYS

9. ACTION RE: PUBLIC WORKS MINUTES DATED SEPTEMBER 13, 2017 (C. Berndt)
a. Riverside Drive North Crossing Engineering Contract
b. BCSW Organic Dumpster at Farm Site
c. Preliminary Engineering for 2019 Reconstruction Project

REPORTS / DISCUSSION:

10. FUTURE AGENDA ITEMS

CLOSED SESSION:

11. 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

(Zambaldi Brewery Developers Agreement) 1677 S. Webster Ave.
and
(3241 – 3245 Riverside Drive)

WIS. STATUTE 19.85(1)(g) CONFERRING WITH LEGAL COUNSEL FOR THE GOVERNMENTAL BODY WHO IS RENDERING ORAL OR WRITTEN ADVICE CONCERNING STRATEGY TO BE ADOPTED BY THE BODY WITH RESPECT TO LITIGATION IN WHICH IT IS OR IS LIKELY TO BECOME INVOLVED

(open records issues)

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

13. 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.