August 15, 2017
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, AUGUST 15, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Movie in the Park – Rogue One: A Star Wars Story at dusk on August 18th at Green Isle Park
b. Resignation of Lisa Sment from Plan Commission
4. PUBLIC APPEARANCES
6. ACTION RE: ADOPTION OF ZONING ORDINANCE 2017-06
OLD BUSINESS:
NEW BUSINESS:
9. ACTION RE: PRELIMINARY PDD REVIEW FOR ZAMBALDI BREWERY (T. Fuller) (attachment 1A/1B) (attachment 2A/2B) (attachment 1C)
10. ACTION RE: COMMUNITY PET WASTE STATIONS (C. Clark)
11. ACTION RE: DEMOCRATIC PARTY FUNDRAISER (C. Clark)
12. ACTION RE: 2018 WISCONSIN RECYCLING CONSOLIDATION GRANT (C. Berndt)
REPORTS / DISCUSSION:
13. WEBSTER AVENUE COMMERCIAL DEVELOPMENT PLAN UPDATE (from PW on June 14th -Berndt / Fuller) (attachment-1) (attachment-2) (attachment-3)
14. FUTURE AGENDA ITEMS
CLOSED SESSION:
15. CONVENE INTO CLOSED SESSION PURSUANT TO 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
(Zambaldi Brewery Developers Agreement)
16. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
17. 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.