January 6, 2015
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JANUARY 6, 2015
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Visioning Sessions
– January 10th from 9am – 11 am at the Village Hall
– January 13th Village Board will meet for a Public Session
– January 17th from 9 am – 11 am at the Village Hall
– January 20th Wrap up at Village Board Meeting
b. List of Candidates that filed Nomination Papers for Village Trustee
c. 2015 Wisconsin Adult Crossing Guard Recognition Week is January 12 – 16, 2015
4. PUBLIC APPEARANCES
NEW BUSINESS:
5. ACTION RE: APPROVAL TO FILL SPECIAL EQUIPMENT OPERATOR POSITION UPON THE RETIREMENT OF STEVE NEUVILLE (C. Berndt)
7. ACTION RE: APPOINTMENT OF WES KORNOWSKE TO BOARD/COMMITTEE/COMMISSION (President Vanden Avond)
8. ACTION RE: FIELD RESERVATION AND PICNIC LICENSE FOR TITLETOWN SELECT BASEBALL (C. Clark)
9. ACTION RE: PREBLE SOFTBALL BOOSTER CLUB / USSSA SOFTBALL TOURNAMENT (C. Clark)
10. ACTION RE: ADOPTION OF RESOLUTION 2015-01, PARTNERSHIP FOR PROSPERITY (B. Lange)
11. ACTION RE: APPRAISAL AND ZONING OF WATER BUILDING ON GREENE AVENUE (B. Lange)
12. ACTION RE: PUBLIC WORKS MINUTES FROM DECEMBER 11, 2014 (C. Berndt)
a. SDWF Watermain Project Budget Update for submittal to WDNR
b. Discussion regarding Act 274 Tenant/Landlord Delinquent Bill Legislation
13. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of election inspectors
c. Approval of Village Board minutes dated 10/27/14, 10/28/14, 11/03/14, 11/18/14 (5:30 pm), 11/18/14 (6:30 pm), 11/25/14, 12/02/14, 12/16/14 (5:30 pm)
d. Accept and Place on File minutes from:
i. Plan Commission dated 09/22/14 (amended)
ii. Economic Development Committee dated 12/05/14
e. Approval of accounts payable dated 11/26/14, 12/05/14, 12/09/14, 12/19/14, 12/26/14
REPORTS / DISCUSSION:
14. REPORT ON SELECTION FOR RECODIFICATION SERVICES (budgeted item – T. Fuller)
15. ADJOURNMENT
