February 2, 2021 (Virtual Meeting)
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 2, 2021
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/97880630997?pwd=dmpaeXMvbmdaVWdaYUpuOEpFQUVVdz09
OR
(312) 626-6799
Meeting ID: 978 8063 0997
Passcode: 590030
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. No Village Board Meeting on February 16th due to Spring Primary
b. Absentee Voting for the Spring Primary is available either in person or by mail
c. Brown County Residents Invited to Attend Coastal Flood Map Open House- February 22nd & 24th
d. Village will be receiving sealed bids for Street Resurfacing until 10:30 a.m. on Tuesday, February 16, 2021 at Allouez Village Hall
e. Walk to Mary on May 1st (recurring event)
f. Request to rezone Parcel AL-122-2, 735 Hoffman Road
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 02/01/2021, and that those comments would be read into the record during the Public Comment section of the agenda.)
OLD BUSINESS:
NEW BUSINESS:
5. ACTION RE: 2020 ALLOUEZ PLAN COMMISSION ANNUAL REPORT(from PC on 1/25/2021 – T. Fuller)
7. ACTION RE: RESOLUTION 2021-02 ADOPTION OF 2020 BROWN COUNTY ALL HAZARDS MITIGATION PLAN (Attachment)
8. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 12/15/2020, 1/5/2021
b. Accept and Place on File minutes from:
i. Finance/Personnel Ad Hoc Committee dated 11/23/2020
ii. Plan Commission dated 12/21/2021
iii. Public Works Committee dated 12/09/2021
iv. Economic Development Committee dated 11/06/2020, 1/8/2021
c. Approval of accounts payable dated 1/8/2021, 1/12/2021, 1/15/2021,1/22/2021
REPORTS / DISCUSSION:
9. WEBSTER AVENUE CORRIDOR STUDY (S. Gehin)
10. FUTURE AGENDA ITEMS
CLOSED SESSION:
11. 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
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
12. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
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.
