December 5, 2017

Categories: Village Board
Published On: December 1, 2017Last Updated: December 12, 2017Views: 131

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, DECEMBER 5, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL

 

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. The Spirit of Christmas Past at Heritage Hill on December 9th and 16th from noon – 6 p.m.
b. Autism Society of NE Wisconsin (ASNEW) walk on September 15, 2018. (Reoccurring event – C. Clark)

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: FIRST AMENDMENT TO AMENDED AND RESTATED TAX INCREMENTAL FINANCING DEVELOPER’S PERFORMANCE AGREEMENT BETWEEN THE VILLAGE OF ALLOUEZ AND OLD CHAPEL HILL, LLC (from 11/21/18 – B. Lange)

NEW BUSINESS:

6. ACTION RE: APPROVE THE EMERALD ASH BORER READINESS PLAN AS A VILLAGE POLICY DOCUMENT (C. Clark)

7. ACTION RE: REQUEST FOR PROPOSALS FOR RAZING 1825 S. WEBSTER AVENUE (B. Lange)

8. ACTION RE: APPOINTMENT OF ELECTION INSPECTORS (D. Baenen)

9. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 11/07/17, 11/21/17 at 6 pm, 11/21/17 at 6:30 pm
c. Accept and Place on File minutes from:
i. Plan Commission dated 10/23/17
ii. Economic Development Committee dated 11/03/17
d. Approval of accounts payable dated 11/03/17, 11/10/17, 11/17/17, 11/22/17, 11/28/17

10. FUTURE AGENDA ITEMS

11. 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.