July 7, 2020 (virtual meeting)
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 7, 2020
6:30 P.M., ALLOUEZ VILLAGE HALL
*Virtual Meeting*
NOTE: Due to the COVID-19 pandemic, interested parties and the media can access the meeting via phone at:
(312) 626-6799
Meeting ID: 989 6305 1410
Password: 322367
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
– Twas the Night before Christmas Boutique on November 7th at Green Isle Park (recurring event)
– Green Isle parking lot reconstruction to begin on July 13th
4. PUBLIC COMMENT
(Any person wanting to provide input on any agenda item or other topic may provide those comments via email to carrie.zittlow@villageofallouezwi.gov by 5:00 pm Monday 7/6/2020, and that those comments would be read into the record during the Public Comment section of the agenda.)
OLD BUSINESS:
NEW BUSINESS:
6. ACTION RE: SCHEDULE PUBLIC HEARING ON AUGUST 4TH TO CONSIDER REPEALING AND RECREATING CHAPTER 475, ZONING OF THE VILLAGE OF ALLOUEZ MUNICIPAL CODE (T. Fuller)
7. ACTION RE: RESOLUTION 2020-22, VILLAGE OF ALLOUEZ IS ESSENTIAL (B. Lange)
8. ACTION RE: RE-APPOINT BRAD LANGE AS ADMINISTRATOR (term expires 8/5/20)
9. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 06/02/20, 06/16/20
c. Accept and Place on File minutes from:
i. Board of Appeals dated 06/08/20
ii. Board of Review dated 06/09/20
iii. Parks, Recreation & Forestry Committee dated 05/26/20
d. Approval of accounts payable dated 06/05/20, 06/12/20, 06/19/20, 06/26/20
REPORTS / DISCUSSION:
10. UPDATE ON ST. MARY’S SEWER LINING PROJECT (S. Gehin)
11. FUTURE AGENDA ITEMS
CLOSED SESSION:
12. 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
(Potential Real Estate Acquisition)
(Sale of Property)
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
13. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
14. 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.
