March 28 2017 at 6:30 p.m.
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 28, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Are you interested in serving on a Committee, Board or Commission?
b. April 4, 2017 Spring Election / Absentee Voting available
c. Due to Election on April 4th Village Board Meeting was rescheduled (to March 28th)
4. PUBLIC APPEARANCES
6. ACTION RE: ADOPTION OF ORDINANCE 2017-03
8. ACTION RE: ADOPTION OF ORDINANCE 2017-04
OLD BUSINESS:
9. ACTION RE: SITE PLAN AND DESIGN REVIEW FOR CEREBRAL PALSY CENTER AT 2801 S WEBSTER AVENUE (T. Fuller)
10. ACTION RE: T-MOBILE CELL LEASE AT WATER STANDPIPE (from 03/07/17 – C. Berndt)
NEW BUSINESS:
12. ACTION RE: RESOLUTION 2017-08, PROVIDING FOR THE SALE OF $3,115,000 GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2017A FOR BORROWING (Pre-Sale Report) (Clara Pickett)
13. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 03/07/17
c. Accept and Place on File minutes from:
i. Economic Development Committee dated 03/03/17
ii. Bicycle and Pedestrian Ad Hoc Committee dated 02/23/17
iii. Plan Commission dated 01/23/17 (amended)
iv. Public Works Committee dated 03/15/17
v. Parks, Recreation & Forestry Committee dated 02/28/17
d. Approval of accounts payable dated 03/03/17, 03/10/17, 03/17/17, 03/22/17
14. 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.