June 21, 2016
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JUNE 21, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Update on the Stadium Tax Survey
b. Allouez/Bellin Health Farmers Market on Thursdays from 3:30 – 6:30 pm beginning July 7th
4. PUBLIC APPEARANCES
OLD BUSINESS:
5. ACTION RE: MAYFLOWER AGREEMENT (B. Lange)
NEW BUSINESS:
6. ACTION RE: CONTRACT AGREEMENT WITH ASSESSOR (B. Lange)
7. ACTION RE: LISTING CONTRACT FOR OLD VILLAGE HALL SITE (B. Lange)
8. ACTION RE: PUBLIC WORKS MINUTES DATED JUNE 15, 2016 (C. Berndt)
a. Preliminary Approval of Street Reconstruction Plan
b. Review of Allouez Water Services Report
c. WisDOT Hwy 172 Guard Rail Project Noise Ordinance Variance
d. Reconstruction Project Engineering Services Contract for 2017
10. ACTION RE: AMENDMENT TO SECTION 6.12 KEEPING ANIMALS, TO INCLUDE PERMISSION FROM ADJACENT PROPERTY OWNERS AS A REQUIREMENT TO OBTAIN WAIVER TO EXCEED NUMBER OF ANIMALS ALLOWED (M. Roberts) (Attachment) (Attachment)
11. ACTION RE: APPROVAL OF FAÇADE IMPROVEMENT FUNDING (T. Fuller)
a. Bellin Health Corporate Campus (2020 S Webster Avenue)
b. Bellin Health IT & Data Center (1920 Libal Street)
c. Bellin Health IT & Data Center (1920 Libal Street)
REPORTS / DISCUSSION:
12. REPORT / DISCUSSION RE: ALLOUEZ COMMUNITY CENTER FACILITY CONDITION ASSESSMENT REPORT (C. Clark)
13. DISCUSSION: BELLIN RUN RECAP (President Rafter)
14. 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.
