February 3, 2015 at 6:30 p.m.

Minutes   /   Audio  (1)  (2)

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 3, 2015
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. No Spring Primary Election (February 17) for the Village of Allouez

4. PUBLIC APPEARANCES

NEW BUSINESS:

5. ACTION RE: REQUEST FOR TEMPORARY CLASS “B” / “CLASS B” RETAILER’S LICENSE (St. Matthews Athletics Boosters for a Cabin Fever Cookout on February 28, 2015 from 4 – 9 pm) (D. Baenen)

6. ACTION RE: PUBLIC WORKS MINUTES DATED JANUARY 15, 2015(C. Berndt)
a. Sidewalk Snowplowing Cost

7. ACTION RE: ADOPTION OF ORDINANCE 2015-02, RAZING OF BUILDINGS (T. Fuller)

8. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 12/16/14 (6:30 pm), 01/06/15
d. Accept and Place on File minutes from:
i. Plan Commission dated 11/24/14
ii. Plan Commission dated 11/24/14
iii. Historic Preservation Committee dated 12/17/14
iv. Park, Recreation & Forestry dated 1/27/15
e. Approval of accounts payable dated 12/12/14, 01/02/15, 01/09/15, 01/14/15, 01/16/15, 01/21/15, 1/23/15

REPORTS / DISCUSSION:

9. NEW WATER (GBMSD) MEETING (C. Berndt)

10. PROPOSED CORRIDOR STUDY SCHEDULE OF EVENTS (T. Fuller)

11. RESIDENCY OF REGISTERED SEX OFFENDER UPDATE (B. Lange)

CLOSED SESSION:

12. 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

(Administrator – 6 month review)

13. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION

14. ADJOURNMENT