February 2, 2016 at 6:30 p.m. (CANCELLED DUE TO SNOW EMERGENCY)
AMENDED AGENDA
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 2, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Spring Primary on February 16, 2016 (D. Baenen)
b. Resignation of Josh Pascoe from Historic Preservation Committee (T. Fuller)
c. Cystic Fibrosis Foundation Walk – May 7, 2016 (recurring event – C. Clark)
4. PUBLIC APPEARANCES
OLD BUSINESS:
5. ACTION RE: APPOINTMENT OF COMMISSION MEMBER TO NEWEYE (from 01/19/16 – President Gast)
6. ACTION RE: PLOWING OF THE FOX RIVER TRAIL (from 12/15/15 and 01/19/16 – C. Clark)
NEW BUSINESS:
8. ACTION RE: PUBLIC WORKS MINUTES DATED JANUARY 14, 2016 (C. Berndt)
a. recommendation to transfer used plow truck to Parks Department
9. ACTION RE: PSC RATE CASE (from 01/19/16 – C. Berndt)
10. ACTION RE: NOISE VARIANCE REQUEST FOR JUNE 18, 2016 FROM 5 – 11 PM AT 226 MIRAMAR DRIVE
11. ACTION RE: ALLOUEZ COMMUNITY CENTER ARCHITECTURAL / ENGINEERING STUDY PROPOSAL (C. Clark)
12. ACTION RE: CANCEL / RESCHEDULE VILLAGE BOARD MEETING ON FEBRUARY 16TH DUE TO ELECTION (D. Baenen)
13. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 12/15/15, 01/05/16
c. Accept and Place on File minutes from:
i. Historic Preservation Committee dated 12/09/15, 01/27/16
ii. Bicycle and Pedestrian Ad Hoc Committee dated 01/14/16
iii. Parks, Recreation & Forestry Committee dated 01/26/16
iv. Plan Commission dated 01/25/2016
d. Approval of accounts payable dated 12/31/15, 01/07/16, 01/15/16, 01/21/16, 01/22/16
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.
