November 20, 2018

Categories: Village Board
Published On: November 16, 2018Last Updated: February 7, 2019Views: 86

Minutes  /   Audio

ALLOUEZ VILLAGE BOARD MEETING / BUDGET HEARING
TUESDAY, NOVEMBER 20, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL

  1.  CALL TO ORDER / ROLL CALL
  2. MODIFY / ADOPT AGENDA
  3. ANNOUNCEMENTS
  4. PUBLIC APPEARANCES
  5. 2019 BUDGET HEARING
  6. ACTION RE: ADOPTION OF 2019 BUDGET
  7. ACTION RE: ADOPTION OF RESOLUTION 2018-14, REGARDING THE SPENDING OF LAMBEAU FIELD EXCESS SALES TAX
  8. PUBLIC HEARING TO CONSIDER PETITION FROM MIKE CASHMAN REQUESTING APPROVAL TO AMEND PLANNED DEVELOPMENT DISTRICT ON PARCEL AL-44, LOCATED AT 1649 S. WEBSTER AVENUE (former Village Hall property) – CHANGE IN SITE PLAN FOR RESTAURANT AND MICROBREWERY
  9. ACTION RE: ORDINANCE 2018-13, AMENDING THE PLANNED DEVELOPMENT DISTRICT FOR PARCEL NUMBER AL-44 LOCATED AT 1649 S. WEBSTER AVENUE

OLD BUSINESS:

NEW BUSINESS:

10.  ACTION RE: 2019-2021 CONTRACTUAL AGREEMENT BETWEEN THE VILLAGE OF ALLOUEZ AND FAIR MARKET ASSESSMENTS, LLC (Assessment Services)(from 10/16/18)

11.  ACTION RE: EMPLOYEE HEALTH AND DENTAL INSURANCE RENEWAL (B. Lange)

12.  ACTION RE: POLICE SERVICE CONTRACT (B. Lange)

13.  ACTION RE: WINTER MAINTENANCE AGREEMENT FOR FOX RIVER TRAIL (C. Clark)

14.  ACTION RE: SUPPORT OF NEW WATER’S ADAPTIVE MANAGEMENT PLAN (S. Gehin)

15.  ACTION RE:   OLDE RIVER CONDOMINIUM UTILITY EASEMENT   (attachment 2) (S. Gehin)

16.  ACTION RE: 2017 COMPLIANCE MAINTENANCE ANNUAL REPORT (S. Gehin)

17.  ACTION RE: CONSENT AGENDA

a.  Approval of operator’s licenses
b.   Approval of Village Board minutes dated 10/02/18, 10/16/18 at 5:15 pm, 10/16/18 at 6:30 pm, 10/22/18
c.    Accept and Place on File minutes from:

i.  Historic Preservation Committee dated 07/25/18
ii.  Economic Development Committee dated 09/07/18
iii.  Parks, Recreation & Forestry Committee dated 09/25/18
iv.  Public Works Committee dated 10/10/18
v.  Plan Commission dated 09/24/18

d. Approval of accounts payable dated 09/28/18, 10/05/18, 10/12/18, 10/23/18, 10/26/18,  11/05/18, 11/19/18

REPORTS / DISCUSSION:

18.  CODE ENFORCEMENT REPORT / PROPERTY CONDITIONS (from 09/18/18, 10/02/18, 10/16/18 – M. Lauder )

19.  ZONING CODE UPDATE (T. Fuller)

20.  FUTURE AGENDA ITEMS

21.  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.