August 4, 2015
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, AUGUST 4, 2015
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: RESOLUTION 2015- 23, TRANSPORTATION INVESTMENT COALITION (Wisconsin League of Municipalities) (from 07/21/15)
NEW BUSINESS:
6. ACTION RE: RESOLUTION 2015 – 24, THANKING JENNY HAMMES FOR HER YEARS OF SERVICE AS THE RECREATION COORDINATOR FOR THE PARK DEPARTMENT
7. ACTION RE: RESOLUTION 2015 -25, THANKING BARB KOPPERUD FOR HER YEARS OF SERVICE ON THE HISTORIC PRESERVATION COMMITTEE
8. ACTION RE: RESOLUTION 2015 -26, THANKING BARB KOPPERUD FOR HER YEARS OF SERVICE ON THE PLAN COMMISSION
9. ACTION RE: PRELIMINARY APPROVAL OF PETITION FROM KRIST OIL – REQUESTING PLANNED DEVELOPMENT DISTRICT ON PARCEL AL-56-2, LOCATED AT 1921 RIVERSIDE DRIVE (as recommended by Plan Commission on July 27, 2015 – T. Fuller) – addn attachment
10. ACTION RE: APPROVAL OF CONDITIONAL USE PETITION FOR 1401 S. WEBSTER AVENUE FOR LABOR READY INC. TO CONTINUE LEASE OF THE PROPERTY (as recommended by Plan Commission on July 27, 2015 – T. Fuller)
11. ACTION RE: APPROVAL OF OUTDOOR RECREATION AND OPEN SPACE PLAN CONSULTANT (C. Clark)
12. ACTION RE: WITHDRAWAL FROM THE LOCAL GOVERNMENT PROPERTY INSURANCE FUND (C. Pickett)
13. ACTION RE: ACCEPT PROPERTY INSURANCE PROPOSAL FROM CHUBB (C. Pickett)
14. ACTION RE: AUTHORIZATION TO SEND LETTER OF DISALLOWANCE FOR CLAIM OF DAMAGE RESULTING FROM A SEWER BACKUP AT 2680 S. VAN BUREN STREET (C. Berndt)
15. ACTION RE: APPROVAL OF RECOMMENDATION LETTER TO THE WISCONSIN HISTORICAL SOCIETY (as recommended by Historic Preservation Committee on July 22, 2015 – T. Fuller)
16. ACTION RE: APPROVAL OF LETTER OF INTENT FOR CLG GRANT (as recommended by Historic Preservation Committee on July 22, 2015 – T. Fuller)
17. ACTION RE: REVISED PERSONNEL MANUAL (B. Lange)
18. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 07/07/15 (5:45 pm)
b. Accept and Place on File minutes from:
i. Historic Preservation Committee dated 06/24/15
c. Approval of accounts payable dated 07/02/15, 07/10/15, 07/17/15, 07/21/15, 07/23/15
CLOSED SESSION:
19. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(c), CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY
20. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
21. 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.
