February 4, 2020
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 4, 2020
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. No Village Board meeting on February 18th due to the Spring Primary
b. Absentee Voting for the Spring Primary is available either in-person or by mail
c. Resurrection Parish Lenten Fish Fry from 5 – 7 pm on February 28th, March 20th, March 27th and April 3rd
d. Walk to Mary on May 2nd (recurring event)
e. Village will be receiving sealed bids for the Repair of Village Streets until 10:30 a.m., on Tuesday, February 18, 2020 at the Allouez Village Hall
4. PUBLIC APPEARANCES
OLD BUSINESS:
NEW BUSINESS:
5. ACTION RE: CROSSING GUARD WAGES (B. Lange)
6. ACTION RE: ENGINEERING TECH JOB DESCRIPTION (S. Gehin)
7. ACTION RE: APPOINTMENT TO THE BOARD OF APPEALS (President Rafter)
8. ACTION RE: FUNDING FOR EMERGENCY SANITARY LATERAL SHUT OFF VALVE TO BE INSTALLED AT GREEN ISLE PARK (S. Gehin)
9. ACTION RE: PRELIMINARY CSM FOR PARCEL AL-1651-N-1 (3617 Delahaut St)
10. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 12/17/19, 12/23/19, 01/04/20, 01/21/20
c. Accept and Place on File minutes from:
i. Board of Appeals dated 01/13/20
ii. Economic Development Committee dated 01/03/20
d. Approval of accounts payable dated 01/03/20, 01/10/20, 01/17/20, 01/22/20, 01/24/20
REPORTS / DISCUSSION:
11. REPORT RE: 2019 BUSINESS WALK SURVEY (T. Fuller)
12. UPDATE RE: SOUTH BRIDGE CONNECTOR TIER I ENVIRONMENTAL IMPACT STATEMENT (from 01/07/20 – S. Gehin)
13. UPDATE RE: COMMUNITY CENTER OPTIONS (from 11/03/19 – C. Clark)
14. REPORT RE: REGIONAL EMERGENCY OPERATIONS (B. Lange)
15. FUTURE AGENDA ITEMS
CLOSED SESSION:
16. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility
17. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
18. 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.
