September 6, 2016 at 6:30 p.m.
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 6, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Bay Lake Regional Planning Commission Phragmites Spray Project (C. Clark)
b. NAMI Walk on September 24th – Recurring Event (C. Clark)
c. ASNEW Walk on September 17th – Recurring Event (C. Clark)
4. PUBLIC APPEARANCES
OLD BUSINESS:
7. ACTION RE: ADOPTION OF ORDINANCE 2016-17, REPEALING AND RECREATING CHAPTER 52 (C. Berndt)
8. ACTION RE: ADOPTION OF ORDINANCE 2016-18, REPEALING AND RECREATING CHAPTER 53 (C. Berndt)
NEW BUSINESS:
10. ACTION RE: RESOLUTION 2016-22, AUTHORIZE FUNDING FOR A WDNR URBAN FORESTRY GRANT (C. Clark)
12. DISCUSSION / ACTION RE: NAMING OF THE WEBSTER AVENUE BRIDGE (B. Lange)
13. DISCUSSION / ACTION RE: RIBBON CUTTING / CELEBRATION OF THE OPENING OF THE WEBSTER AVENUE BRIDGE (B. Lange)
14. DISCUSSION / ACTION RE: OPEN GOVERNMENT (President Rafter)
15. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 07/19/16, 08/02/16, 08/16/16 at 5:45 pm, 08/16/16 at 6:30 pm
b. Accept and Place on File minutes from:
i. Economic Development Committee dated 08/05/16
ii. Bicycle and Pedestrian Ad Hoc Committee dated 08/09/16
iii. Historic Preservation Committee dated 07/27/16
iv. Plan Commission dated 07/25/16
v. Public Works Committee dated 8/10/16
c. Approval of accounts payable dated 07/29/16, 08/05/16, 08/12/16, 08/16/16, 08/18/16, 08/29/16
REPORTS / DISCUSSION:
16. MONTHLY REPORT ON WAYS TO REINVIGORATE NEIGHBORHOOD WATCH (DEO Vogel /T. Fuller)
17. UPDATE ON THE CADET PROGRAM (President Rafter)
18. 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.