August 3, 2021

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, AUGUST 3, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Notice of Board of Review on September 1st from 9-11 a.m./ Open Book / Revaluation Notice
b. Movie in the Park- August 13th “Sonic the Hedgehog”
c. Water Main Flushing July 26th- August 31st

4. PUBLIC COMMENT

5. DISCUSSION/ACTION: 2354 RIVERSIDE DRIVE ENGINEERING AGREEMENT (S. Gehin) (attachment)

6. DISCUSSION/ACTION RE: NOISE VARIANCE PERMIT REQUEST FROM NANCY BOCKIN TO ALLOW MUSIC AT GREEN ISLE PARK FROM 6:30 PM – 9:30 PM FOR A WEDDING RECEPTION ON SEPTEMBER 24, 2021 (DEO Vogel)

7. ACTION RE: RESOLUTION 2021 – 25, NOTICE OF DISALLOWANCE OF CLAIM #WM0000510201 – LINDA DUDLEY (B. Lange)

8. ACTION RE: RESOLUTION 2021 – 26, NOTICE OF DISALLOWANCE OF CLAIM #WM000051020116 – MARK AND TANYA ROWE (B. Lange)

9. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 6/15/21, 7/6/21
b. Accept and Place on File minutes from:
i. Historic Preservation Committee dated 2/24/21, 4/28/21
ii. Public Works Committee dated 6/14/21
iii. Parks, Recreation & Forestry Committee dated 6/22/21
iv. Plan Commission dated 5/24/21
c. Approval of accounts payable dated 7/2/21, 7/9/21, 7/16/21, 7/23/21

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

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.