September 1, 2020 (virtual meeting)

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 1, 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:

https://zoom.us/j/93024336792?pwd=VnVzR0twbnQ2bzUveklwQUxVUE8wZz09
or

(312) 626-6799
Meeting ID: 930 2433 6792
Passcode: 139018

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Public Hearings on September 15th to consider rezoning of 2143 S. Webster Avenue and 917 & 923 Derby Lane
b. 2021 Budget Schedule

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 8/31/2020, and that those comments would be read into the record during the Public Comment section of the agenda.)

OLD BUSINESS:

5. ACTION RE: SIDEWALK CLEARING CODE (from 08/18/20 – S. Gehin)

6. ACTION RE: RESOLUTION 2020-25, WEARING OF FACE COVERINGS IN ALLOUEZ (from 08/18/20 – Trustee Sampson)

NEW BUSINESS:

7.ACTION RE: RESOLUTION AUTHORIZING BORROWING OF ONE MILLION THREE HUNDRED SEVENTY FIVE THOUSAND DOLLARS FROM THE TRUST FUNDS OF THE STATE OF WISCONSIN FOR THE PURPOSE OF FINANCING THE PURCHASE OF LAND FOR TID DEVELOPMENT PROJECT (J. Beauchamp)

8. ACTION RE: 2021 STREET RECONSTRUCTION – PROPOSED ROADWAY WIDTHS AND CONSIDERATION OF SIDEWALK (S. Gehin)

9. ACTION RE: AUTHORIZATION OF WAGE INCREASE FOR SPRING/FALL SEASONAL LABOR POSITION (C. Clark)

10. ACTION RE: REQUEST TO CONVERT EXCESS PERSONAL TIME OFF (PTO) INTO SICK LEAVE (B. Lange)

11. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 07/21/20, 07/30/20, 08/04/20
c. Accept and Place on File minutes from:
i. Joint Review Board dated 08/06/20
ii. Parks, Recreation and Forestry Committee dated 07/28/20
iii. Economic Development Committee dated 05/01/20
iv. Plan Commission dated 07/27/20
v. Historic Preservation Committee dated 07/22/20
d. Approval of accounts payable dated 07/31/20, 08/07/20, 08/14/20, 08/20/20, 08/21/20, 08/25/20

12. FUTURE AGENDA ITEMS

13. 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.