May 17, 2022

Categories: Village Board
Published On: May 13, 2022Last Updated: June 2, 2022Views: 483

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MAY 17, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Open Book on May 31st from 8 – 10am / Board of Review on June 7th from 8 – 10 am
b. Allouezfest at Green Isle Park on Sunday, June 12th
c. National Public Works Week May 15-21, 2022
d. Autism Society of NE Wisconsin Walk (ASNEW) on September 17, 2022 (Recurring Event)
e. Flushing of Dead-End Water Mains May 16th- 27th

4. PUBLIC COMMENT

5. PRESENTATION

a. East River Resilience Project (Kayla Wandsnider)

NEW BUSINESS:

6. ACTION RE: RESOLUTION 2022-09 THANKING MATT HAHN FOR HIS YEARS OF SERVICE AS RECREATION COORDINATOR (C. Clark)

7. ACTION RE: APPROVAL OF PROPOSAL FROM PLATFORM COMMUNICATIONS FOR CONSULTING SERVICES RELATING TO CLOSING OF GREEN BAY CORRECTIONAL INSTITUTION (President Rafter)

a. Approval of the use of ARPA Funds in an amount not to exceed $30,000

8. ACTION RE: REQUEST TO USE ARPA FUNDS FOR COMPUTER SYSTEM UPGRADES (B. Lange)

9. ACTION RE: AMENDMENT TO TDS EASEMENT AGREEMENT (B. Lange)

10. ACTION RE: CAPITAL IMPROVEMENT PLAN UPDATE (S. Gehin)

REPORTS / DISCUSSION:

11. REPORT RE: INSPECTION UPDATE FOR LIQUOR LICENSE RENEWALS (T. Fuller)

12. REPORT RE: NO MOW MAY (T. Fuller)

13. DISCUSSION RE: ARPA FUND LIST (B. Lange)

14. DISCUSSION RE: 2022 CONSTRUCTION PROJECT UPDATE (S. Gehin)

15. DISCUSSION RE: SUBMITTAL OF VILLAGE STREET PROJECTS FOR BIPARTISAN INFRASTRUCTURE LAW GRANT FUNDING (S. Gehin)

a. Libal Street (Lebrun St. to Vande Hei Rd.)
b. Broadview Dr. (Webster Ave. to Libal St.)

16. DISCUSSION RE: STORAGE OF GARBAGE & RECYCLING BINS (T. Fuller)

17. FUTURE AGENDA ITEMS

CLOSED SESSION:

18. 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

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

20. 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.