April 21, 2015

Minutes   /   Audio

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, APRIL 21 2015
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. PRESENTATION
a. Award of Certificates of Election to Newly Elected Village Trustees Green, Dart and Atwood
b. Safe Routes to School Concept Plan

4. ANNOUNCEMENTS
a. Special Event – Walk to Cure Arthritis (recurring event – C. Clark)

5. PUBLIC APPEARANCES

OLD BUSINESS:

6. ACTION RE: ADOPT ORDINANCE 2015-03, REPEALING AND RECREATING CHAPTER 5, HEALTH (from 3/17/15)

NEW BUSINESS:

7. ACTION RE: RESOLUTION 2015-04, THANKING PRESIDENT STEVE VANDEN AVOND FOR HIS SERVICE TO THE COMMUNITY

8. ACTION RE: RESOLUTION 2015-05, THANKING TRUSTEE RANDY GAST FOR HIS YEARS OF SERVICE ON THE VILLAGE BOARD

9. ACTION RE: RESOLUTION 2015-06, THANKING TRUSTEE JIM GENRICH FOR HIS YEARS OF SERVICE ON THE VILLAGE BOARD

10. ACTION RE: APPOINTMENT OF VILLAGE PRESIDENT TO FILL VACATED POSITION / OATH OF OFFICE

11. ACTION RE: APPROVAL OF FAÇADE IMPROVEMENT FUNDING FOR SCHROEDER’S FLOWERS – 1530 S. WEBSTER AVENUE (T. Fuller) (attachment)

12. ACTION RE: PUBLIC WORKS MEETING MINUTES FROM MARCH 12, 2015
a. Contracting with Green Bay for Street Pavement Markings
b. Riverside Drive sidewalk / biking response to WisDOT
c. Purchase of Street Department small haul truck

13. ACTION RE: AWARD GREEN ISLE PARK SOFTBALL DIAMOND LIGHT PROJECT (C. Clark)

14. ACTION RE: ARBOR DAY PROCLAMATION (C. Clark)

15. ACTION RE: RESOLUTION 2015-07, IN SUPPORT OF SIGNIFICANTLY REDUCING THE PROPOSED BUDGET CUTS TO THE UNIVERSITY OF WISCONSIN SYSTEM

16. ACTION RE: RESOLUTION 2015-08, OPPOSING LEGISLATION ELIMINATING THE PERSONAL PROPERTY TAX (from League of Wisconsin Municipalities)

17. ACTION RE: RESOLUTION 2015-09, THANKING THE WISCONSIN STATE LEGISLATURE AND GOVERNOR FOR KEEPING SHARED REVENUE TO MUNICIPALITIES CONSTANT

18. ACTION RE: RE-APPOINTING DEBBIE BAENEN AS VILLAGE CLERK-TREASURER, TERM TO EXPIRE MAY 1, 2018 (per charter ordinance)

19. ACTION RE: APPOINTMENTS TO VILLAGE COMMITTEES / BOARDS / COMMISSIONS

20. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 03/03/15, 03/17/15 (6 pm), 03/17/15 (6:30 pm)
c. Accept and Place on File minutes from:
i. Plan Commission dated 02/23/15, 03/23/15
ii. Board of Appeals dated 03/16/15
iii. Parks, Recreation & Forestry Committee dated 03/24/15
iv. Historic Preservation Committee dated 02/25/15
v. Economic Development Committee dated 04/03/15
d. Approval of accounts payable dated 02/27/15, 03/06/15, 03/13/15, 03/20/15, 03/26/15, 04/03/15, 04/08/15, 04/10/15

REPORTS / DISCUSSION:

21. UPDATE AND REPORT ON NEIGHBORHOOD WATCH (DEO Loppnow)

22. 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.