March 4, 2014
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 4, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
4. PUBLIC APPEARANCES
NEW BUSINESS:
5. ACTION RE: ADOPTION OF RESOLUTION 2014-01, AUTHORIZING $4,000,000 GENERAL OBLIGATION BONDS FOR STREET IMPROVEMENT PROJECTS (C. Berndt) (attachment) (attachment)
6. ACTION RE: ADOPTION OF RESOLUTION 2014-02, PROVIDING FOR THE SALE OF $4,000,000 GENERAL OBLIGATION STREET IMPROVEMENT BONDS, SERIES 2014A (C. Berndt) (attachment)
7. ACTION RE: CONSIDER TRANSPORTATION FEE FOR TRANSPORTING A DOG OR CAT TO THE HUMANE SOCIETY (M. Roberts) (attachment)
8. ACTION RE: INCREASE LICENSE FEE FOR UNSPAYED/UNNEUTERED DOGS (M. Roberts) (attachment)
9. ACTION RE: REVISION OF NEIGHBORHOOD ELECTRIC VEHICLE ORDINANCE (M. Roberts) (attachment)
10. ACTION RE: DENIAL OF INSURANCE CLAIM FOR 2415 BEAUMONT STREET (T. Flucke) (attachment)
11. ACTION RE: APPROVAL OF CSM FOR 414 W LAZARRE AVENUE (T. Flucke) (attachment)
12. ACTION RE: PURCHASE OF USED TRACKLESS VEHICLE FOR STREET DEPARTMENT (C. Berndt) (attachment)
13. ACTION RE: APPROVAL OF THE MS4 ANNUAL STORMWATER REPORT TO THE WDNR (C. Berndt) (attachment)
14. ACTION RE: CHANGES TO PERSONAL MANUAL (T. Flucke) (attachment)
15. ACTION RE: CONSENT AGENDA
a. Approval of minutes:
i. Village Board dated 01/21/14, 02/04/14 at 6 pm, 02/04/14 at 6:30 pm
ii. Public Works Committee dated 01/16/14, 02/13/14
iii. Economic Development Committee dated 02/07/14
iv. Plan Commission dated 01/27/14
v. Historic Preservation Committee dated 1/22/14
b. Approval of accounts payable dated 01/31/14, 02/05/14, 02/07/14, 02/11/14, 02/17/14, 2/21/14
REPORTS/DISCUSSION:
16. DISCUSSION RE: RECOGNITION OF COMMITTEE MEMBERS (President VandenAvond)
17. ADJOURNMENT
