September 4, 2018

Categories: Village Board
Published On: August 30, 2018Last Updated: September 13, 2018Views: 156

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 4, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. CP Block Party (to celebrate completion of their construction project) on September 15th from 10 am – noon
b. Budget Schedule
c. Office Hours change on September 4th (Monday – Friday 7:30 am to 4 pm)

4. PRESENTATION
a. Economic Impact Study Report of the Conceptual Plan for Redevelopment of the Green Bay Correctional Institution site by St. Norbert College, The Center for Business and Economic Analysis (B. Lange)

5. PUBLIC APPEARANCES

OLD BUSINESS:

6. ACTION RE: DEVELOPERS AGREEMENT FOR 1649 S. WEBSTER AVENUE (from 06/05/18 and 08/21/18 – B. Lange)

7. ACTION RE : FINAL LAND EXCHANGE AGREEMENT WITH GREEN BAY PUBLIC SCHOOL DISTRICT AT PHM WEBSTER PARK/WEBSTER SCHOOL (C. Clark)

NEW BUSINESS:

8. ACTION RE: NOISE VARIANCE PERMIT REQUEST FOR BLOCK PARTY ON JAMESTOWN COURT ON SEPTEMBER 15, 2018 FROM NOON – 10 PM

9. ACTION RE: NEIGHBORHOOD WATCH AND NEIGHBORHOOD ASSOCIATION POLICIES (T. Fuller)

10. ACTION RE: RESOLUTION 2018-12, TRANSPORTATION AIDS (B. Lange)

11. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 08/07/18 at 6 pm, 08/07/18 at 6:30 pm, 08/21/18 at 6 pm, 08/21/18 at 6:30 pm
c. Accept and Place on File minutes from:
      i. Joint Review Board dated 07/12/18
d. Approval of accounts payable dated 08/03/18, 08/10/18, 08/17/18, 08/22/18, 08/24/18

REPORTS / DISCUSSION:

12. FUTURE AGENDA ITEMS

CLOSED SESSION:

13. 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

(Sale of 1677 S. Webster Avenue)

14. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION

15. 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.