April 19, 2016 at 6:30 p.m.
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, APRIL 19, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Parks For All Fundraiser (C. Clark)
b. Prescription Drop-Off on April 30th from 10 am – 2 pm at the Allouez Village Hall
4. PRESENTATION
a. Award of Certificate of Election to Newly Elected Village President Jim Rafter
b. UWGB Community Sign Designs (T. Fuller)
5. PUBLIC APPEARANCES
OLD BUSINESS:
7. ACTION RE: SALE OF REAL ESTATE, SOUTH EAST SECTION OF AL 125-7, LOT 1 (from 3/15/16 – B. Lange)
NEW BUSINESS:
12. UPDATE/ACTION RE: MAYFLOWER GREENHOUSE, INC. – PARCELS AL-125-7 & AL-125-8, LOCATED AT 3245 & 3241 RIVERSIDE DRIVE OFFER TO PURCHASE (B. Lange)
13. ACTION RE: VACANT TRUSTEE SEAT (B. Lange)
14. ACTION RE: RESOLUTION 2016- 11, AUTHORIZING FUNDING FOR EAST RIVER TRAIL RECONSTRUCTION (C. Clark)
15. ACTION RE: ARBOR DAY PROCLAMATION (C. Clark)
16. ACTION RE: PROCLAMATION OF CREATIVE ECONOMY WEEK – APRIL 24-30, 2016 (T. Fuller)
17. ACTION RE: PROCLAMATION RECOGNIZING MAY AS HISTORIC PRESERVATION MONTH IN 2016 (T. Fuller)
18. ACTION RE: APPOINTMENTS TO VILLAGE COMMITTEES / BOARDS / COMMISSIONS (President Rafter)
REPORTS / DISCUSSION:
19. APPOINTMENT OF BOARD MEMBER TO HISTORIC PRESERVATION COMMITTEE (T. Fuller)
20. 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.