January 16, 2018

Categories: Village Board
Published On: January 12, 2018Last Updated: January 19, 2018Views: 91

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING

TUESDAY, JANUARY 16, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Adult School Crossing Guard Recognition Week, January 22 – 26, 2018
b. Du Tri Run (Seroogy’s Valentines Run) – Saturday, February 10th, 2018. – Reoccuring Event
c. Cystic Fibrosis Foundation Great Strides Walk – Saturday, May 5th, 2018 – Reoccuring Event
d. Election on February 20, 2018 for Justice of Supreme Court

4. PUBLIC HEARING TO CONSIDER AMENDMENT TO ARTICLE III, DISTRICT REGULATIONS AND ARTICLE VII, CONDITIONAL USES OF CHAPTER 475 OF THE VILLAGE ORDINANCES

5. ACTION RE: ADOPTION OF ORDINANCE 2018-02, AMENDING ARTICLE III, DISTRICT REGULATIONS AND ARTICLE VII, CONDITIONAL USES OF CHAPTER 475 OF THE VILLAGE ORDINANCES

6. PUBLIC HEARING TO CONSIDER AMENDMENT TO CHAPTER 248 OF THE VILLAGE ORDINANCES, HISTORIC PRESERVATION

7. ACTION RE: ADOPTION OF ORDINANCE 2018-01, AMENDING CHAPTER 248 OF THE VILLAGE ORDINANCES, HISTORIC PRESERVATION

8. PUBLIC APPEARANCES

OLD BUSINESS:

9. ACTION RE: ORDINANCE 2018-04, AMENDING SECTION 151-10 BEEKEEPING (from 12/05/17 and 12/19/17)

10. ACTION RE: ORDINANCE 2018-03, AMENDING SECTION 110-1 OF CODE 110, SALARIES AND COMPENSATION, RELATING TO THE ANNUAL SALARY FOR THE VILLAGE PRESIDENT (from 01/02/18)

11. ACTION RE: APPROVAL OF BID TO RAZE BUILDING ON WEBSTER AVENUE

12. DISCUSSION/ACTION RE: ALLOUEZ WATER WORKS BUILDING LOCATED AT 535 GREENE AVENUE

NEW BUSINESS:

13. ACTION RE: PUBLIC WORKS COMMITTEE MEETING MINUTES DATED JANUARY 10, 2018
a. CONSTRUCTION CONTRACT AWARD FOR WEBSTER SRTS PROJECT
b. DOTY SCHOOL SRTS PROJECT APPLICATION TO WISDOT
c. DPW SIGNATURE AUTHORITY FOR STORMWATER ANNUAL REPORTING

14. FUTURE AGENDA ITEMS

CLOSED SESSION:
15. 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

(Code Enforcement)

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

17. 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.