February 5, 2019

Categories: Village Board
Published On: February 1, 2019Last Updated: February 15, 2019Views: 141

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 5, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. No Primary Election on February 19th for the Village of Allouez
b. Statewide Public Forum Series to Create a New Wisconsin History Museum was postponed from January 31st to February 12th due to the weather
c. NeighborWorks Green Bay and Trinity Lutheran Church ELCA are again partnering to provide free home maintenance and repair activities to people in need during the week of June 23-29, 2019

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: POLICE SERVICE CONTRACT (from 11/20/18, 12/4/18, 01/15/19 – B. Lange)

6. ACTION RE: VILLAGE PARK AND FACILITY NAMING POLICY (from 01/15/19 – C. Clark)

7. ACTION RE: TEMPORARY SPONSORSHIP SIGNAGE IN VILLAGE PARKS POLICY (from 01/15/19 – C. Clark)

NEW BUSINESS:

8. ACTION RE: PETITION FROM MCDONALD’S USA LLC REQUESTING PRELIMINARY APPROVAL OF A PLANNED DEVELOPMENT DISTRICT TO RENOVATE THE EXISTING DRIVE-THRU RESTAURANT ON PARCEL AL-50-8, LOCATED AT 1903 S WEBSTER AVENUE (T. Fuller)

9. ACTION RE: APPROVAL OF NWTC/CORPORATE TRAINING CONTRACT FOR SERVICES – CONTINUOUS IMPROVEMENT PROGRAM (B. Lange)

10. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 01/15/19
b. Accept and Place on File minutes from:
i. Historic Preservation Committee dated 10/24/18
ii. Plan Commission dated 12/17/18
iii. Economic Development Committee dated 01/04/19
c. Approval of accounts payable dated 01/11/19, 01/18/19, 01/22/19, 01/25/19

REPORTS / DISCUSSION:

11. REPORT RE: PARKING AND STORAGE OF TRAILERS, RECREATIONAL VEHICLES AND CAMPING EQUIPMENT (from Public Appearances on 01/15/19 – M. Lauder)

12. DISCUSSION RE: IN-PERSON ABSENTEE VOTING HOURS (from 12/18/18 – Trustee Sampson)

13. REPORT / DISCUSSION RE: BUILDING REPORT FOR 2018 (T. Fuller)

14. FUTURE AGENDA ITEMS

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.