January 2, 2018
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JANUARY 2, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Frenzy on the Fox on Friday, January 12, 2018
b. Public Hearing scheduled for January 16, 2018
– amending Article III, District Regulations of Chapter 475
– amending Article VII, Conditional Uses of Chapter 475
– amending Chapter 248, Historic Preservation
4. PUBLIC APPEARANCES
OLD BUSINESS:
5. ACTION RE: VILLAGE PRESIDENT SALARY (from 10/24/16, 10/23/17, 12/19/17)
NEW BUSINESS:
6. ACTION RE: RESOLUTION 2018-01, COMMUNITY DEVELOPMENT INVESTMENT (CDI) GRANT THROUGH WEDC (T. Fuller)
8. ACTION RE: AUTHORIZATION TO ADVERTISE AND FILL THE DIRECTOR OF PUBLIC WORKS POSITION DUE TO UPCOMING RETIREMENT (B. Lange)
9. ACTION RE: BROWN COUNTY TAX COLLECTION AGREEMENT DECEMBER 2018 TO FEBRUARY 2019
10. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 12/19/17 at 6 pm
c. Accept and Place on File minutes from:
i. Historic Preservation Committee dated 10/25/17
ii. Economic Development Committee dated 12/08/17
d. Approval of accounts payable dated 12/01/17, 12/08/17, 12/13/17, 12/15/17, 12/21/17
REPORTS / DISCUSSION:
11. DISCUSSION RE: SAFE ROUTES TO SCHOOL PROJECTS (C. Berndt)
12. FUTURE AGENDA ITEMS
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.
