June 18, 2013

Categories: Village Board
Published On: June 19, 2013Last Updated: July 25, 2013Views: 810

Minutes / Audio

ALLOUEZ VILLAGE BOARD MEETING TUESDAY, JUNE 18, 2013
6:30 P.M., ALLOUEZ VILLAGE HALL

  1. CALL TO ORDER / ROLL CALL
  2. MODIFY / ADOPT AGENDA
  3. PRESENTATIONS
    1. Retirement Recognition – to Larry Bellin in appreciation for 38 years of dedicatedservice to the Village of Allouez as an employee of the Allouez Street Department

      (June 2, 1975 – May 31, 2013)

    2. Update on proposed development south of LeBrun Road with the City of DePere Staff
  4. ANNOUNCEMENTS
  5. PUBLIC APPEARANCES

OLD BUSINESS:

6. ACTION RE: HOFFMAN ROAD SCOPE OF RECONSTRUCTION PROJECT AND ALTERNATIVES (from 6/4/13 – C. Berndt)

NEW BUSINESS:

  1. ACTION RE: RESOLUTION 2013-12, THANKING LARRY BELLIN FOR HIS 38 YEARS OF SERVICE AS A STREET DEPARTMENT EMPLOYEE
  2. ACTION RE: RESOLUTION 2013-13, REQUESTING TIMELY AND DEPENDABLE STATE FACILITATED DATA TO LOCAL UNITS OF GOVERNMENT (T. Flucke)
  3. ACTION RE: HEARING ON PDD EXTENSION REQUEST FOR 1901 LIBAL (T. Flucke)
  4. ACTION RE: REQUEST FOR WALKING AND BICYCLING ONLY DAY ON RIVERSIDE DRIVE AT THE END OF CONSTRUCTION PRIOR TO OPENING FOR TRAFFIC (from Plan Commission – T. Flucke)
  5. ACTION RE: APPROVAL OF ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES DATED JUNE 7, 2013

a. recommendation to adopt EDC Member Position Description

12. ACTION RE: PUBLIC WORKS COMMITTEE MEETING MINUTES DATED JUNE 13, 2013

  1. Contract for Water Meter Project Data Hosting
  2. Water Utility Delinquent Bill Collection
  3. Street Sweeping No Parking Plan
  4. Discussion on Riverside Drive Project

13. ACTION RE: ADOPTION OF ORDINANCE 2013-07, REPEALING & RECREATING SECTION 5.15 OF CHAPTER 5, HEALTH

REPORTS/DISCUSSION:

14. UPDATE ON CELL PHONE COVERAGE IN ALLOUEZ (from 6/4/13 – President Vanden Avond)

CLOSED SESSION:

  1. 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”(Proposal for old Village Hall site)
  2. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
  3. ADJOURNMENT