October 2, 2018
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 2, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Public Hearing on October 16th to consider PDD request to construct a restaurant and microbrewery on parcel AL-44, located at 1649 S. Webster Avenue
b. Fire Prevention Week, October 7th – 13th
c. Spooktacular Halloween at Heritage Hill October 19th & 20th from 4 – 8 pm
4. PRESENTATION
a. Nic Sparacio on the 2019 CBCWA Budget and update on current and planned CIP projects (S. Gehin)
5. PUBLIC APPEARANCES
OLD BUSINESS:
6. ACTION RE: NEIGHBORHOOD WATCH AND NEIGHBORHOOD ASSOCIATION POLICIES (from 09/04/18 – T. Fuller)
NEW BUSINESS:
7. ACTION RE: NOISE VARIANCE PERMIT REQUEST FOR BAND TO PLAY AT 421 ST. MARY’S BLVD FROM 5 – 9:30 PM
8. ACTION RE: PRELIMINARY CERTIFIED SURVEY MAP FOR PARCELS AL-125-7 AND AL-125-8
9. ACTION RE: PRELIMINARY CERTIFIED SURVEY MAP FOR PARCELS AL-1533 AND AL-1533-1
10. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 09/04/18, 09/18/18
c. Accept and Place on File minutes from:
i. Plan Commission dated 07/23/18, 08/20/18
ii. Economic Development Committee dated 08/03/18
iii. Board of Appeals dated 09/06/18
iv. Public Works Committee dated 09/12/18
d. Approval of accounts payable dated 08/31/18, 09/07/18, 09/14/18, 09/21/18
REPORTS / DISCUSSION:
11. ENFORCEMENT OF PROBLEM RENTAL PROPERTIES (from 09/18/18)
12. SUMMER HOURS FOR 2019 (B. Lange)
13. FUTURE AGENDA ITEMS
CLOSED SESSION:
14. 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
(Huntington Bank Negotiations)
15. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
16. 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.
