September 2, 2014 at 6:30 p.m.
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 2, 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: NEIGHBORHOOD ASSOCIATION AND UPDATE ON NEIGHBORHOOD WATCH (from 07/15/14 – DEO Loppnow) (attachment) (attachment)
6. ACTION RE: RESOLUTION 2014-15, SUPPORTING STATE LEGISLATION RELATING TO A UNIFORM POLICY FOR THE RESIDENCY OF REGISTERED SEX OFFENDERS (from 8/19/14 – Attorney Duffy) (attachment)
7. ACTION RE: AUTHORIZATION TO FILL PARK, RECREATION AND FORESTRY DIRECTOR’S JOB (from 8/19/14 – B. Lange)
NEW BUSINESS:
8. ACTION RE: PARKS, RECREATION AND FORESTRY DIRECTOR SALARY (B. Lange) (attachment)
9. ACTION RE: ORDINANCE 2014-18, CREATING SECTION 6.14, FEEDING OF DEER PROHIBITED (B. Lange) (attachment)
10. ACTION RE: ORDINANCE 2014-20, REPEALING AND RECREATING SECTION 31.10, DISCHARGE OF WEAPONS OTHER THAN FIREARMS (attachment)
11. ACTION RE: APPOINTMENT TO THE BROWN COUNTY PLANNING COMMISSION BOARD OF DIRECTORS (attachment) (attachment)
12. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED AUGUST 14, 2014 (attachment)
a. Action on WisDOT Contract for Greene Avenue Project (attachment)
b. Discuss Water Main Replacement Project Phase 2 and SDWF funding (attachment) (attachment)
13. ACTION RE: APPROVAL OF CERTIFIED SURVEY MAP FOR 500 TERRAVIEW DRIVE (T. Fuller) (attachment)
14. ACTION RE: APPROVAL TO DEVELOP AN RFP AND SOLICIT QUOTES FOR A CORRIDOR STUDY (T. Fuller) (attachment)
15. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses (attachment)
b. Approval of Village Board minute dated 08/05/14 (5:30 pm), 08/05/14 (6:30 pm), 08/18/14,
08/19/14 (5:30 pm)
c. Accept and Place on File minutes from:
i. Economic Development Committee dated 08/01/13
ii. Plan Commission dated 04/28/14 (amended), 06/02/14 (amended), 07/28/14
iii. Historic Preservation Committee dated 06/25/14 (amended), 07/31/14
iv. Public Works Committee dated 07/10/14
d. Approval of accounts payable dated 08/01/14, 08/06/14, 08/08/14, 08/15/14, 08/21/14, 08/22/14
CLOSED SESSION:
16. 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 governmental body has jurisdiction or exercises responsibility
(Zoning & Planning Administrator)
(Special Equipment Operator – employment status / wage)
(Water Meter Installation Project Staffing)
17. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
18. ADJOURNMENT
