September 3, 2019

Categories: Village Board
Published On: August 29, 2019Last Updated: September 11, 2019Views: 83

Minutes   /   Audio   (1)   (2)

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 3, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL
 

1.  CALL TO ORDER / ROLL CALL

2.  MODIFY / ADOPT AGENDA

3.  ANNOUNCEMENTS
a.         Brush Pick-Up Flyer

4.  PUBLIC COMMENT

OLD BUSINESS:

NEW BUSINESS:

5.  ACTION RE: SIGN EXCEPTION REQUEST FROM CP FOR A WALL MOUNTED ELECTRONIC MESSAGE CENTER (EMC) SIGN AT 2801 S. WEBSTER AVENUE (from Plan Comm on 08/26/19 – T. Fuller)

6.  ACTION RE: SIGN EXCEPTION REQUEST FROM CP FOR A SECOND WALL SIGN AT 2801 S. WEBSTER AVENUE (from Plan Comm on 08/26/19 – T. Fuller)

7.  ACTION RE: CONSENT AGENDA

a.  Approval of operator’s licenses

b.  Approval of Village Board minutes dated 08/06/19, 08/20/19

c.    Accept and Place on File minutes from:

        1. Parks, Recreation & Forestry Committee dated 05/18/19 (amended), 07/23/19
        2. Plan Commission dated 06/17/19
        3. Public Works Committee dated 08/14/19
        4. Joint Review Board dated 07/11/19
        5. Economic Development Committee dated 06/07/19 (amended), 08/02/19

d. Approval of accounts payable dated 08/02/19, 08/09/19, 08/16/19, 08/22/19

REPORTS / DISCUSSION:

8.  GREEN BAY CORRECTIONAL INSTITUTION FUNDING SOURCE AND HOW HANDLED (B. Lange)

9.  EMERALD ASH BORER REPORT (C. Clark)

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

(AMENDMENT TO LAND PURCHASE AGREEMENT WITH SKB TERRACE LLC
FOR PROPERTY AT 3241-3245 RIVERSIDE DRIVE – from 08/20/19)

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.