December 18, 2018
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, DECEMBER 18, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. No Village Board meeting on January 1st due to the Holiday
b. Village Offices will be closed all day on December 24, December 25 and January 1 as well as the afternoon of December 31
c. Garbage and Recycling Collection Schedule for the weeks of December 24 and 31 due to Holidays
d. Adult School Crossing Guard Recognition Week, January 14 – 18, 2019
e. Zambaldi Ground Breaking on December 29th from 11 am – noon
4. PUBLIC APPEARANCES
OLD BUSINESS:
NEW BUSINESS:
5. ACTION RE: PETITION FROM BERNIE VAN EPEREN & CHRIS BATTLE REQUESTING PRELIMINARY APPROVAL OF A PLANNED DEVELOPMENT DISTRICT TO CONSTRUCT A MULTI-FAMILY RESIDENTIAL APARTMENT BUILDING ON PARCELS AL-55 & AL-55-1, LOCATED AT 2050 RIVERSIDE DRIVE (current Allouez Business Center office building) (T. Fuller) (ATTACHMENT) (ATTACHMENT #2)
6. ACTION RE: RECONSTRUCTION OF ST. JOSEPH STREET – PROPOSED ROADWAY WIDTHS (from PW on 12/12/18 – S. Gehin) (attachment)
7. ACTION RE: ADOPTION OF RESOLUTION 2018-16, TO REDUCE ROADWAY WIDTHS (from 12/4/18 – S. Gehin)
8. ACTION RE: APPROVAL OF CSM FOR PARCELS AL-44 & AL-45 (1649 S Webster Avenue)
9. ACTION RE: PROCLAMATION FOR NATIONAL SCHOOL CHOICE WEEK 2019 (President Rafter)
10. FUTURE AGENDA ITEMS
CLOSED SESSION:
11. 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
(TIF Proposals)
WIS. STATUTE 19.85(1)(c), CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY
(Performance Evaluations / Wage Increases for 2019)
12. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
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.
