September 15, 2015
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 15, 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: APPROVAL OF CORRIDOR STUDY (from 7/7/15 –T. Fuller)
6. ACTION RE: ORDINANCE 2015-17, AMENDING SECTION 7.04(5) OF CHAPTER 7, PUBLIC NUISANCES RELATING TO THE HEIGHT OF TREE LIMBS (from 08/18/15 – M. Roberts)
7. ACTION RE: IMPLEMENT FUNDING OF $500,000 FOR ANNUAL STREET MAINTENANCE IN THE PUBLIC WORKS OPERATING BUDGET (from 9/1/15 – C. Berndt)
NEW BUSINESS:
8. ACTION RE: RESOLUTION 2015 – 30, THANKING ROB GILLE FOR HIS YEARS ON THE PARKS, RECREATION & FORESTRY COMMITTEE (President Gast)
9. ACTION RE: CONSIDERATION OF RESOLUTION 2015 – 29 APPROVING AN AMENDMENT TO THE PROJECT PLAN AND BOUNDARIES OF TAX INCREMENTAL DISTRICT NO. 1, VILLAGE OF ALLOUEZ, WISCONSIN (T. Fuller)
10. DISCUSSION / ACTION CONCERNING LORELEI RESTAURANT FAÇADE IMPROVEMENT GRANT APPLICATION (President Gast)
CLOSED SESSION:
11. 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
(PERFORMANCE EVALUATIONS / WAGE INCREASES FOR 2016)
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
(LAND ACQUISITION)
12. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
13. 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.
