December 4, 2018
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, DECEMBER 4, 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. 2019 Dog Licenses are now available
c. The Spirit of Christmas Past on December 8th at Heritage Hill State Park
4. PRESENTATION
a. Allouez Beautification Committee Update
5. PUBLIC APPEARANCES
OLD BUSINESS:
6. ACTION RE: POLICE SERVICE CONTRACT (from 11/20/18 – B. Lange)
8. ACTION RE: SUPPORT OF NEW WATER’S ADAPTIVE MANAGEMENT PLAN (from 11/20/18 – S. Gehin)
NEW BUSINESS:
9. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED NOVEMBER 14, 2018 (S. Gehin)
a. 2019 Street and Utility Reconstruction Project
b. 2019 Street Reconstruction – Proposed Roadway Widths
10. ACTION RE: 2019 STREET RECONSTRUCTION – SELECTION OF AN ENGINEERING CONSULTANT (S. Gehin)
11. ACTION: REQUEST TO FILL BUILDING INSPECTOR POSITION AND SET SALARY RANGE (B. Lange)
12. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 11/07/18
b. Accept and Place on File minutes from:
i. Public Works Committee dated 11/14/18
c. Approval of accounts payable dated 11/16/18, 11/26/18
REPORTS / DISCUSSION:
13. FUTURE AGENDA ITEMS
14. 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.