September 21, 2021

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 21, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Libal Street Public Informational Meeting on September 22nd from 5:30 p.m. -7:30 p.m. at Village Hall
b. 2022 Budget Schedule
c. Village of Allouez Community Blood Drive on October 5th from 9:00 a.m.-2:00 p.m. at Green Isle Park Pavilion
d. Hiring of Shannon Schornack, Street Equipment Operator
e. Water Rate Case Hearing on October 12, 2021

4. PRESENTATIONS
a. TDS Fiberoptic Installation
b. Review of the 2022 NEW Water Budget (S. Gehin)

5. PUBLIC COMMENT

NEW BUSINESS:

6.DISCUSSION/ ACTION RE: ORDINANCE 2021-04, AMENDMENT OF SECTION 5-2, MEETINGS, OF THE VILLAGE ORDINANCES (B. Lange) (from VB 8/17/21)

7. DISCUSSION/ACTION RE: COVID SICK LEAVE 2021 EXTENSION (B. Lange)

8. DISCUSSION /ACTION RE: APPROVAL TO CREATE A POLICY TO PERMIT NON-VILLAGE ORGANIZATIONS ON VILLAGE OF ALLOUEZ WAYFINDING SIGNS (T. Fuller)

9. DISCUSSION/ ACTION RE: APPROVAL OF REQUEST BY BAIN’S HOUSING MOVING TO MOVE HOUSE AND DETACHED GARAGE FROM 2354 RIVERSIDE DRIVE TO 2550 S. WEBSTER AVENUE WITHIN THE VILLAGE OF ALLOUEZ (T. Fuller)

10. DISCUSSION / ACTION RE: PRELIMINARY CSM FOR PARCELS AL-1149-R-5 (735 Floral Drive) & AL-1149-R-6 (725 Floral Drive)

11. DISCUSSION/ACTION RE: 2022 WEBSTER AVE. CONCRETE PAVEMENT AND SIDEWALK REPAIR PROJECT (ROSELAWN BLVD. TO ALLOUEZ AVE.) (S. Gehin)

REPORTS / DISCUSSION:

12. DISCUSSION: BROWN COUNTY SOLID WASTE AGREEMENT (S. Gehin)

13. REPORT: 2021 CONSTRUCTION PROJECT UPDATE (S. Gehin)

14. FUTURE AGENDA ITEMS

CLOSED SESSION:

15. 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

16. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION

17. 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.