April 15, 2014
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, APRIL 15, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL
A quorum of the Village Board of the Village of Allouez may be present
at the Lorelei Inn, 1412 S. Webster Avenue following this noticed meeting
for a social gathering.
No business will be conducted during that time.
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. PRESENTATION
a. Award of Certificates of Election to Newly Elected Village Trustees (attachment)
b. Webster School Area Improvements – Based on Safe Routes to School Plan
(Cole Runge, Brown County Planning ) (from Public Appearances on 4/1/14) (attachment)
4. ANNOUNCEMENTS
5. PUBLIC APPEARANCES
OLD BUSINESS:
6. ACTION RE: ADOPTION OF ORDINANCE 2014-06, REPEALING AND RECREATING SECTION 6.13, CHARGE BACK OF HUMANE SOCIETY PICK-UP FEES OF THE VILLAGE OF ALLOUEZ MUNICIPAL CODE RELATING TO CHARGE BACK OF FEES FOR TRANSPORTING ANIMALS THAT ARE PICKED UP BY ANIMAL CONTROL/HUMANE OFFICER IN THE VILLAGE OF ALLOUEZ (from 3/4/14 – M. Roberts) (attachment)
NEW BUSINESS:
7. ACTION RE: RESOLUTION 2014-06, THANKING TRUSTEE GREEN FOR HER YEARS OF SERVICE ON THE VILLAGE BOARD (President Vanden Avond) (attachment)
8. ACTION RE: RESOLUTION 2014-07, THANKING TRUSTEE KOPISH FOR HIS YEARS OF SERVICE ON THE VILLAGE BOARD (President Vanden Avond) (attachment)
9. ACTION RE: RESOLUTION 2014-08, THANKING TRUSTEE ZELLER FOR HIS YEARS OF SERVICE ON THE VILLAGE BOARD (President Vanden Avond) (attachment)
10. ACTION RE: RESOLUTION 2014-09, THANKING VILLAGE ADMINISTRATOR FOR HER YEARS OF SERVICE (President Vanden Avond)
11. PUBLIC HEARING TO CONSIDER ADOPTION OF ORDINANCE 2014-08, APPROVING AN AMENDMENT TO THE PLANNED DEVELOPMENT DISTRICT TO CHANGE THE EXTERIOR OF THE RCAC BUILDING AT 279 E. ST JOSEPH (formerly 289 E. St. Joseph Street) – PARCEL AL 50-9-1 AS REQUESTED BY ALPHA FAMILY LIMITED PARTNERSHIP AND HARRY MACCO (T. Flucke) (attachment)
12. ACTION RE: ADOPTION OF ORDINANCE 2014-08 (attachment)
13. ACTION RE: REQUEST FROM TITLETOWN TOBACCO LLC FOR AN ALCOHOL BEVERAGE RETAIL LICENSE (D. Baenen) (attachment)
14. ACTION RE: RESTRUCTURING OF PUBLIC WORKS COMMITTEE (T. Flucke) (attachment)
15. ACTION RE: ARBOR DAY TREE PROCLAMATION (B. Lange) (attachment)
16. ACTION RE: AMENDING CODE 3.20, SNOW ON STREETS (M. Roberts) (attachment)
17. ACTION RE: AMENDING CODE 6.06, DOGS AND CATS IN PARKS OR ON PREMISES OTHER THAN THAT OF THE OWNER (M. Roberts) (attachment)
18. ACTION RE: AMENDING CODE 340 to 348, NO PARKING ZONES (M. Roberts) (attachment)
19. ACTION RE: APPOINTMENTS TO VILLAGE COMMITTEES / BOARDS / COMMISSIONS (President Vanden Avond) (attachment)
REPORTS/DISCUSSION:
20. VILLAGE NEWSLETTER (Trustee Rafter)
21. UPDATE AND REPORT ON SEXUAL OFFENDERS (DEO Loppnow)
CLOSED SESSION:
22. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(c) TO CONSIDER EMPLOYMENT, PROMOTION, COMPENSATION, OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE VILLAGE BOARD HAS JURISDICTION AND EXERCISES RESPONSIBILITY
(Village Administrator Position)
23. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
24. ADJOURNMENT
