June 19, 2018 - Village of Allouez

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JUNE 19, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Civil War Reenactment at Heritage Hill on June 23rd and 24th
b. Update on North Riverside Drive Pedestrian Crossing Project

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: RATIFYING THE SALE OF 3241 – 3245 RIVERSIDE DRIVE (from 06/05/18)

NEW BUSINESS:

6. ACTION RE: OLDE RIVER CONDOMINIUM ENGINEERING AGREEMENT (from Public Works on 6/13/18 – S. Gehin)

7. ACTION RE: REQUEST FOR TEMPORARY CLASS “B” AND “CLASS B” RETAILERS LICENSE FOR POOCHES AND PINTS EVENT AT GREEN ISLE PARK ON AUGUST 2ND FROM 3 – 8 PM (C. Clark)

8. ACTION RE: ENLISTING THE SERVICES OF ST. NORBERT COLLEGE TO CONDUCT AN ECONOMIC IMPACT STUDY – GREEN BAY CORRECTIONAL INSTITUTION (B. Lange)

REPORTS / DISCUSSION:

9. AMENDING CODE 151, ANIMALS (06/05/18 – Trustee Atwood)

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

(OFFERS TO PURCHASE 1677 S WEBSTER AVENUE AND 535 GREENE AVENUE)

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.