January 4, 2022
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JANUARY 4, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Candidates for Village President who have filed forms to appear on the April ballot
4. PUBLIC COMMENT
NEW BUSINESS:
5. ACTION RE: APPROVAL OF DEVELOPMENT AGREEMENT WITH GENERAL CAPITAL ACQUISITIONS, LLC FOR 1905 S. WEBSTER AVENUE (B. Lange)
6. ACTION RE: APPROVAL OF PURCHASE AND SALE AGREEMENT WITH GENERAL CAPITAL ACQUISITIONS, LLC FOR 1905 S. WEBSTER AVENUE (B. Lange)
8. ACTION RE: 2022 STREET RESURFACING PROJECT (S. Gehin)
a.2021 Paser Ratings
b. 5-Yr Capital Improvement Plan – Street Maintenance
9. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 12/7/21, 12/13/21
b. Accept and Place on File minutes from:
i. Finance/Personnel Ad Hoc Committee 11/29/2021
ii. Plan Commission 10/11/2021
iii. Parks, Recreation & Forestry 11/30/2021
iv. Public Works Committee 11/10/2021
c. Approval of accounts payable dated 12/3/21, 12/10/21, 12/17/21
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.