January 7, 2014 at 6:30 p.m.
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JANUARY 7, 2014
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
4. PRESENTATION
a. All Hazard Mitigation Plan – Presentation by Brown County Emergency Management (attachment)
Director, Paul Gadzik and Brown County Planning Senior Planner, Peter Schleinz
5. PUBLIC APPEARANCES
OLD BUSINESS:
6. ACTION RE: ADOPTION OF RESOLUTION 2014-01, ADOPTING BROWN COUNTY (attachment)
ALL HAZARDS MITIGATION PLAN (postponed on 12/17/13 – T. Flucke)
7. ACTION RE: PTO PROGRAM – CLARIFICATION OF ELB (EXTENDED LEAVE BANK) (from 12/17/13 – T. Flucke) (attachment)
NEW BUSINESS:
8. ACTION RE: SPRINGSTED CONTRACT APPROVAL FOR BOND ISSUANCE SERVICES (C. Berndt) (attachment)
9. ACTION RE: PUBLIC WORKS MINUTES DATED DECEMBER 19, 2013: (attachment)
a. Recommendation to evaluate a joint composting facility with DePere following
investigating the existing LeBrun site as a composting facility
b. Recommendation to proceed with the WPS request to install LED street lighting
on Riverside Drive from HWY 172 south of the village limits.
10. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses (attachment)
b. Approval of minutes:
i. Village Board dated 10/15/13, 10/30/13, 11/26/13
ii. Economic Development Committee dated 12/06/13
iii. Plan Commission dated 11/25/13
c. Approval of accounts payable dated 11/27/13, 12/06/13, 12/13/13, 12/19/13, 12/27/13
11. ADJOURNMENT
