October 28, 2014 at 6:30 p.m.
AMENDED AGENDA
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 28, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. General Election on November 4 (attachment) (attachment) (attachment)
b. Halloween Trick or Treat Hours (attachment)
c. No Overnight Parking (attachment)
4. PUBLIC APPEARANCES
NEW BUSINESS:
5. ACTION RE: SECTION 11.27, PERSONAL COMMUNICATIONS SERVICES CODE CHANGE AND SCHEDULE PUBLIC HEARING (attachment)
6. ACTION RE: RESOLUTION 2014-18, AMENDING THE VILLAGE OF ALLOUEZ FEE SCHEDULE RELATING TO DOG LICENSE FEES (attachment)
7. ACTION RE: PUBLIC WORKS MINUTES DATED OCTOBER 16, 2014 (attachment)
a. Webster Avenue bridge wall and railing design (attachment)
b. Sale of used Collection Truck #54 to DePere
c. Recommendation to sign the WisDOT contract (SMA) for the Webster School Safe
Routes to School project (attachment)
d. Sale of Plow Truck #29
8. ACTION RE: APPROVAL OF AMENDMENTS TO THE FAÇADE IMPROVEMENT PROGRAM APPLICATION (attachment)
9. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses (attachment)
b. Approval of election inspectors (attachment)
c. Accept and Place on File minutes from:
i. Economic Development Committee dated 10/10/14
ii. Plan Commission dated 09/22/14
d. Approval of accounts payable dated 10/03/14, 10/10/14, 10/17/14, 10/22/14
REPORTS / DISCUSSION:
10. UPDATE ON CORRIDOR STUDY
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
(Intergovernmental Cooperation Agreement regarding LeBrun Street – from 10/07/14)
and
WIS. STATUTE 19.85(1)(c) “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility”
(Park, Rec & Forestry Director Negotiation)
12. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
13. ADJOURNMENT
