January 15, 2019

Categories: Village Board
Published On: January 11, 2019Last Updated: January 18, 2019Views: 193

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AMENDED
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JANUARY 15, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Kevin Wieland returns as Building Inspector / Cross Connection Inspector
b. Winter Luminary Walk @ The Hill on January 19th from 5 – 8 pm
c. Cabin Fever Cookout (St. Matthew’s Catholic Church) on January 26th from 4 – 8 pm
d. DuTriRun Charities (Seroogy’s) Valentine Run on February 9th (Recurring event – C. Clark)

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: POLICE SERVICE CONTRACT (from 12/4/18 – B. Lange)

6. DISCUSSION/ACTION: RECONSTRUCTION OF ST. JOSEPH STREET – PROPOSED ROADWAY WIDTHS (from 12/18/18 – S. Gehin)

NEW BUSINESS:

7. ACTION RE: RESOLUTION 2019-01, THANKING MIKE SLEEMAN FOR HIS YEARS OF SERVICE AS A VILLAGE OF ALLOUEZ WATER DEPARTMENT EMPLOYEE

8. ACTION RE: VILLAGE PARK AND FACILITY NAMING POLICY (C. Clark)

9. ACTION RE: TEMPORARY SPONSORSHIP SIGNAGE IN VILLAGE PARKS POLICY (C. Clark)

10. ACTION RE: 2018 PLAN COMMISSION ANNUAL REPORT (T. Fuller)

11. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 11/20/18, 12/04/18, 12/18/18
b. Accept and Place on File minutes from:
i. Parks, Recreation and Forestry Committee dated 11/27/18
ii. Plan Commission dated 11/19/18
iii. Public Works Committee dated 12/12/18
c. Approval of accounts payable dated 11/30/18, 12/07/18, 12/14/18, 12/21/18, 12/28/18, 01/04/19

ADDITION: ACTION RE: APPROVAL OF THE DOTY SCHOOL SRTS STATE MUNICIPAL AGREEMENT  (ATTACHMENT)

REPORTS / DISCUSSION:

12. SUMMARY OF FAÇADE IMPROVEMENT PROGRAM (from 11/20/18 – T. Fuller)

13. REPORT ON SALE OF 3241-3245 RIVERSIDE DRIVE (B. Lange)

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

(Developers Agreement – 2050 Riverside Drive)

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.