April 1, 2014
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, APRIL 1, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
4. PUBLIC APPEARANCES
OLD BUSINESS:
5. ACTION RE: ADOPTION OF ORDINANCE 2014-07, REPEALING AND RECREATING NEIGHBORHOOD ELECTRIC VEHICLE ORDINANCE (from 3/18/14 – M. Roberts) (attachment)
6. ACTION RE: ACCEPTANCE OF HISTORICAL PRESERVATION FUND SUBGRANT (from 3/18/14 – T. Flucke) (attachment)
NEW BUSINESS:
7. ACTION RE: AWARD CONSTRUCTION CONTRACT FOR THE 2014 RECONSTRUCTION PROJECT (Hoffman Road, Clay St) (C. Berndt) (attachment)
8. ACTION RE: APPROVAL OF ARTHRITIS FOUNDATION WALK/FUNDRAISER ON MAY 4, 2014 (B. Lange) (attachment)
9. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses (attachment)
b. Approval of Village Board minute dated 02/18/14
c. Accept and Place on File minutes from:
i. Economic Development Committee dated 03/07/14
ii. Plan Commission dated 02/24/14
d. Approval of accounts payable dated 02/28/14, 03/07/14, 03/14/14, 03/19/14, 03/20/14, 03/21/14
CLOSED SESSION:
10. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(c) TO CONSIDER EMPLOYMENT, PROMOTION, COMPENSATION, OR PERFORMANCE EVALUATION DATA OF PUBLIC EMPLOYEES OVER WHICH THE VILLAGE BOARD HAS JURISDICTION AND EXERCISES RESPONSIBILITY
11. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
12. ADJOURNMENT
