November 7, 2017

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, NOVEMBER 7, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. PRESENTATION
a. Planned Development District Ordinance (T. Fuller)

4. ANNOUNCEMENTS

a. Temporary Class B License issued for Father Allouez Catholic School Auction on November 11th from noon to midnight (recurring event)

b. Budget Hearing on November 21st at 6:30 p.m.

c. Certificate of Appreciation for retiring Crossing Guard, Nancy Benneton

d. Leaf Collection

5. PUBLIC APPEARANCES

OLD BUSINESS:

NEW BUSINESS:

6. ACTION RE: RESOLUTION 2017-33, THANKING LAURA GROVOGEL FOR HER YEARS OF SERVICE ON THE PLAN COMMISSION

7. ACTION RE: COMMITTEE APPOINTMENTS (President Rafter)

8. ACTION RE: SIGN EXCEPTION REQUEST FROM FAST SIGNS FOR A MONUMENT SIGN AT 507 GREENE AVENUE (T. Fuller)

9. ACTION RE: APPROVAL OF MIRAMAR DRIVE RESIDENTIAL HISTORIC DISTRICT NOMINATION (T. Fuller)

10. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED OCTOBER 11, 2017 (C. Berndt)
a. Providing single recycling bin/single garbage bin collection to Doug’s Take 5 upon purchase of the carts

11. ACTION RE: ORDER OF SNOW BLADES FOR PUBLIC WORKS WHEEL LOADERS (C. Berndt)

12. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 10/03/17 (6 pm), 10/03/17 (6:30 pm), 10/17/17 (5:15 pm), 10/17/17 (5:45 pm), 10/17/17 (6:30 pm), 10/23/17 (4:45 pm), 10/23/17 (5 pm)
c. Accept and Place on File minutes from:

i. Economic Development Committee dated 10/06/17
ii. Historic Preservation Committee dated 09/27/17
iii. Board of Appeals dated 10/09/17
iv. Plan Commission dated 09/25/17
v. Parks, Recreation & Forestry Committee dated 09/26/17, 10/24/17

d. Approval of accounts payable dated 10/06/17, 10/13/17, 10/20/17, 10/27/17

REPORTS / DISCUSSION:

13. FUTURE AGENDA ITEMS

CLOSED SESSION:
14. 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 Reviews)

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

16. 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.