January 19, 2016

Minutes /Audio

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JANUARY 19, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Walk to Mary (recurring event – C. Clark)

b. Fox-Wolf Watershed Alliance presentation on the Fox River and East River TMDLs – Plan Commission meeting January 25, 2016, 6:00 pm (T. Fuller)

c. Spring Primary on February 16, 2016 (D. Baenen)

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: 2015 PROPERTY TAX FOR PARCELS AL-125-7 & AL-125-8, RIVERSIDE DRIVE (from 01/5/16 – B. Lange)

6. ACTION RE: SALE OF PARCELS AL-125-7 & AL-125-8, RIVERSIDE DRIVE (from 01/05/16 – B. Lange) (attachment)

7. DISCUSSION / ACTION RE: RESIDENT CONCERNS ASSOCIATED WITH THE BELLIN RUN (from public appearances on 6/16/15 and 9/15/15 – B. Lange)

8. ACTION RE: PSC RATE CASE (C. Berndt)

NEW BUSINESS:

9. ACTION RE: RESOLUTION 2016-02 PROVIDING FOR THE SALE OF $9,550,000 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2016A (C. Pickett)

10. ACTION RE: RESOLUTION 2016-03, CREATING A SPECIAL REVENUE FUND TO ACCOUNT FOR THE DISTRIBUTION OF EXCESS STADIUM SALES TAX REVENUE ALLOCATED TO THE VILLAGE OF ALLOUEZ, AND THE RELATED EXPENDITURES ACCORDING TO THE MANDATED REQUIREMENTS OF 2015 WISCONSIN ACT 114 (C. Pickett)

11. ACTION RE: AUTHORIZATION TO PURCHASE A TURF MOWER FOR THE PARKS DEPARTMENT-2016 BUDGET (C. Clark)

REPORTS / DISCUSSION:

12. DISCUSSION RE: PLOWING OF THE FOX RIVER TRAIL WITH MATT KRIESE FROM BROWN COUNTY PARKS (from 12/15/15 – C. Clark)

13. SEEKING PUBLIC INPUT REGARDING USE OF EXCESS STADIUM SALES TAX REVENUE (B. Lange)

14. UPDATE RE: NEWEYE (B. Lange)

15. ADJOURNMENT

NOTE: It is possible that members of and a possible quorum of members of other governmental bodies of the municipality may be in attendance at the above noticed meeting to gather information; no action will be taken by any governmental body at the above noticed meeting other than the governmental body specifically referred to above in this notice.