April 6, 2021 (Virtual Meeting)

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, APRIL 6, 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:

Computer:
https://zoom.us/j/97837104996?pwd=clU2VzhkT3ExSGNqcGNFZEpuZkc3dz09
OR

Phone: 1-312 626-6799
Meeting ID: 978 3710 4996
Passcode: 819372

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. CTH O (Allouez Avenue) construction project is scheduled to begin on April 5th

4. CORRESPONDENCE
a. Petition received in relation to the proposal of sidewalks and roadway narrowing on Roselawn Boulevard in the Village of Allouez.
b. Petition received in relation to proposed additional alternate plan on Beaumont Street, specifically for the construction of sidewalk in conjunction with the street reconstruction project.

5. 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 4:00 pm Monday, 4/5/2021 and that those comments would be read into the record during the Public Comment section of the agenda.)

NEW BUSINESS:

6. ACTION RE: 2021 SEWER LINING BID- ST. MARY’S BLVD., ROSELAWN BLVD., AND A SEWER IN AN EASEMENT BETWEEN BEAUMONT STREET AND SIOUX LANE (S. Gehin)

7. ACTION RE: AL-2021-01 STREET & UTILITY RECONSTRUCTION BID- BEAUMONT STREET (GREENE AVENUE TO MISSION ROAD) AND KALB AVENUE (LIBAL STREET TO THE EAST RIVER) ALTERNATE #1 BEAUMONT STREET SIDEWALK CONSTRUCTION ALTERNATE #2 PUMP STATION DRIVEWAY RECONSTRUCTION (S. Gehin)

8. ACTION RE: AL-2021-02 STREET & UTILITY RECONSTRUCTION BID- ROSELAWN BLVD. (RIVERSIDE DRIVE TO THE EAST +/- 1,400 FEET) ALTERNATE #1 ROSELAWN SIDEWALK CONSTRUCTION (S. Gehin)

9. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 2/12/2021, 3/2/2021, 3/4/2021
b. Accept and Place on File minutes from:
i. Plan Commission dated 2/22/2021
ii. Parks, Recreation & Forestry Committee dated 2/23/21
iii. Public Works Committee dated 2/10/21
iv. Economic Development Committee dated 2/5/21, 3/5/21
c. Approval of accounts payable dated 2/26/21, 3/5/21, 3/8/21, 3/10/21, 3/25/21, 4/2/21

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

Developers Agreement

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.