May 21, 2019
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MAY 21, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. St. Matthew’s Church Picnic on June 2nd from 11 am – 5 pm
b. Walk to Cure Arthritis on June 2nd at Green Isle Park (recurring event)
c. National Public Works Week
4. PUBLIC APPEARANCES
OLD BUSINESS:
5. ACTION RE: POLICE SERVICE CONTRACT (from 11/20/18, 12/4/18, 01/15/19, 02/05/19 – B. Lange)
6. ACTION RE: HILLCREST HOMES PDD FOR HAVEN WAY CONDOS EXPIRES / REQUEST FOR EXTENSION (B. Lange)
NEW BUSINESS:
7. ACTION RE: ADOPTION OF RESOLUTION 2019-19, AWARDING THE SALE OF $5,665,000 GENERAL OBLIGATION CORPORATE PURPOSE BONDS SERIES 2019A (J. Beauchamp)
8. ACTION RE: APPOINTMENT OF NEW AGENT FOR KWIK TRIP 1030 LOCATED AT 2203 S. WEBSTER AVENUE (D. Baenen)
9. ACTION RE: APPOINTMENT OF BOARD OF REVIEW MEMBER (President Rafter)
17. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED MAY 15, 2019 (S. Gehin)
a. Nulund Group/Dairy Queen Sanitary Sewer Agreement Amendment
b. purchase of multi-purpose truck chassis
c. 2019 Street Reconstruction Construction Inspection and Staking Services
d. Doty Elementary SRTS Professional Services Contract
e. Recycling Program Annual Report to WDNR
f. Brush Collection and Disposal
g. Bethel Baptist Professional Services
REPORTS / DISCUSSION:
18. UPDATE ON CONTINUOUS IMPROVEMENT PROGRAM (B. Lange)
19. FUTURE AGENDA ITEMS
CLOSED SESSION:
20. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(e), DELIBERATING OR NEGOTIATING THE PURCHASING OF PUBLIC PROPERTIES, THE INVESTING OF PUBLIC FUNDS, OR CONDUCTING OTHER SPECIFIED PUBLIC BUSINESS, WHENEVER COMPETITIVE OR BARGAINING REASONS REQUIRE A CLOSED SESSION
TIF DEVELOPMENT PROPOSAL FOR 1905-1927 S. WEBSTER AVENUE
21. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
22. 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.