Audio / Minutes
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 19, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Flushing Water Mains from July 18 thru August 12
b. Partisan Primary Election on August 9
4. PUBLIC APPEARANCES
5. HEARING TO CONSIDER VACATION OF A PORTION OF RIVER LANE
6. ACTION RE: RESOLUTION 2016-19, FINAL RESOLUTION REGARDING THE VACATION OF A PORTION OF RIVER LANE
OLD BUSINESS:
7. ACTION RE: RECONSIDERATION OF REQUEST FROM THE HISTORIC PRESERVATION COMMITTEE TO FUND THE REMAINING BALANCE FOR THE NOMINATION OF THE MIRAMAR DRIVE HISTORIC DISTRICT, THE ROGER MINAHAN HOUSE, AND THE HERMAN A. & LILLIAN GREILING HOUSE TO THE NATIONAL REGISTER OF HISTORIC PLACES (from 7/5/16 – T. Fuller)
8. ACTION RE: CONTINUING SERVICE AGREEMENT WITH GRAEF FOR CREATING A CONCEPT DESIGN FOR THE REDEVELOPMENT OF THE WEBSTER AVENUE AND ST. JOSEPH STREET INTERSECTION (from 07/05/16 – T. Fuller)
9. ACTION RE: ADOPTION OF ORDINANCE 2016-14, CHAPTER 1 ORDINANCE UPDATE-ISSUANCE OF CITATIONS (from 07/05/16 – M. Roberts)
10. ACTION RE: ADOPTION OF ORDINANCE 2016-15, CHAPTER 7 ORDINANCE UPDATE-AUTHORITY TO IDENTIFY RESIDENTS (from 07/05/16 – M. Roberts)
11. ACTION RE: 2015 MANAGEMENT LETTER AND ANNUAL FINANCIAL REPORT (from 07/05/16)
12. ACTION RE: STADIUM TAX SURVEY RESULTS AND SET DATE FOR PUBLIC PARTICIPATION (from 07/05/16 – B. Lange)
NEW BUSINESS:
13. ACTION RE: WEBSTER BRIDGE PROJECT AND TEMPORARY SIGNAGE ON DERBY LANE AND RIVERSIDE DRIVE (T. Fuller)
14. ACTION RE: ADOPTION OF ORDINANCE 2016-16, AMENDING SECTION 23.10 OF CHAPTER 23, REGULATION OF FERMENTED MALT BEVERAGES AND INTOXICATING LIQUORS, RELATING TO THE OUTDOOR FENCING AND/OR GATES USED TO CORDON OFF AN EXTERIOR PATIO AREA (D. Baenen)
15. ACTION RE: PUBLIC WORKS COMMITTEE RECOMMENDATION FROM JULY 13, 2016
a. Proposed County Ordinance 6.14 regarding County Road Construction (C. Berndt)
REPORTS / DISCUSSION:
16. DISCUSSION RE: OPEN GOVERNMENT (President Rafter)
17. UPDATE RE: RECODIFICATION (B. Lange)
18. UPDATE RE: SIGN CODE (T. Fuller)
19. DISCUSSION RE: UWGB PARK AND WAYFINDING SIGN DESIGNS (C. Clark)
20. UPDATE RE: NEWEYE (B. Lange)
21. 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.
