March 20, 2018

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 20, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL

 

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Are you interested in serving on a Committee, Board or Commission?

b. April 3, 2018 Spring Election

c. Due to Election on April 3rd the Village Board Meeting will be cancelled

d. Resignation of Diane Woodhead from the Economic Development Committee

e. Arthritis Foundation – Walk to Cure Arthritis – June 3, 2018 at Green Isle Park (recurring)

f. Historic Allouez Society Book Sale April 7th and 8th

g. Retirement of Director of Public Works, Craig Berndt

4. PRESENTATION BY REPRESENTATIVE DAVID STEFFEN

5. PUBLIC APPEARANCES

OLD BUSINESS:

NEW BUSINESS:

6. ACTION RE: AUTHORIZATION TO PURCHASE A BACKUP GENERATOR FOR THE VILLAGE HALL/PUBLIC WORKS FACILITY (C. Clark)

7. ACTION RE: PUBLIC WORKS MINUTES DATED MARCH 14, 2018 (C. Berndt)
a. Private Storm Lateral at 361 Bryan Street
b. Funding for Miracle Field and Warren Court Projects
c. Approval to proceed with West St. Joseph Street Project
d. Resolutions in support of Bethel Pond Stormwater Project

8. ACTION RE: REQUEST FOR A TEMPORARY LICENSE TO SELL FERMENTED MALT BEVERAGES AND WINE AT ST. MATTHEW PARISH FOR A TASTE OF HAITI EVENT ON APRIL 21, 2018 FROM 5:30 – 10 PM

9. ACTION RE: APPROVAL TO PURCHASE AND REPLACE STREET SIGNS FOR MIRAMAR DRIVE RESIDENTIAL HISTORIC DISTRICT (T. Fuller)

10. ACTION RE: POLICY FOR PUBLIC PARTICIPATION AT VILLAGE BOARD AND COMMITTEE MEETINGS (President Rafter)

11. ACTION RE: TRIMMING OF TREES ON WEBSTER AVENUE (Trustee Green)

12. FUTURE AGENDA ITEMS

CLOSED SESSION:

13. CONVENE INTO CLOSED SESSION PURSUANT TO 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

(Director of Public Works)

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.