October 1, 2019

Categories: Village Board
Published On: September 26, 2019Last Updated: October 7, 2019Views: 177

Minutes   /   Audio  (1)  (2)

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 1, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL

 

 

  1. CALL TO ORDER / ROLL CALL

2.  MODIFY / ADOPT AGENDA

3.  ANNOUNCEMENTS
a.             Budget Schedule
b.            Making Strides Against Breast Cancer of Green Bay at Heritage Hill State Park on October 19th from 8 am – 1 pm

4.  PRESENTATION

NEW Water 2020 Budget – Tom Sigmund, Executive Director

5.  PUBLIC COMMENT

OLD BUSINESS:

6.  ACTION RE: AMENDING THE SWIMMING POOL FENCING CODE (from 08/06/19 and 08/20/19 – Fuller)

NEW BUSINESS:

7.  ACTION RE: ENGINEERING AGREEMENT – OLDE RIVER CONDOMINIUMS, LLC, MEMORANDUM OF UNDERSTANDING (B. Lange)

8.  ACTION RE: CONSENT AGENDA

a.  Approval of operator’s licenses

b.  Approval of Village Board minutes dated 09/03/19, 09/17/19
c.   Accept and Place on File minutes from:

i.  Public Works Committee dated 09/11/19

ii. Parks, Recreation & Forestry Committee dated 08/27/19

d.   Approval of accounts payable dated 08/30/19, 09/06/19, 09/13/19, 09/20/19

9.  FUTURE AGENDA ITEMS

CLOSED SESSION:

10.  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

–              Sale of 3241-3245 Riverside Drive
–              Developer Agreement for 2050 Riverside Drive
–              Developer Agreement for 1324 S. Webster Avenue
–              Developer Agreement for 1677 S. Webster Avenue

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

12.  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.