ALLOUEZ VILLAGE BOARD MEETING & BUDGET HEARING
TUESDAY, NOVEMBER 7, 2023 AT 6:30 P.M.
ALLOUEZ VILLAGE HALL, 1900 LIBAL STREET
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Green Bay Metro Fire Department Gifts for Teens Parade on December 11th
4. PUBLIC COMMENT
5. 2024 BUDGET HEARING
6. ACTION RE: ADOPTION OF 2024 BUDGET
NEW BUSINESS:
7. ACTION RE: APPROVAL OF EXTENSION TO THE PLATFORM COMMUNICATIONS AGREEMENT THROUGH DECEMBER 2023 (President Rafter)
8. ACTION RE: REAL ESTATE PURCHASE AGREEMENT FOR 2001 S. WEBSTER AVENUE, PARCELS AL-198, AL-212 & AL-213 (B. Lange)
10. ACTION RE: EAST RIVER TRAIL MASTER PLAN CONSULTANT SELECTION (C. Clark)
11. ACTION RE: AWARD CONTRACT FOR KIWANIS PARK PARKING LOT (C. Clark)
12. ACTION RE: UTILITY RATE CASE ENGINEERING SERVICES AGREEMENT (S. Gehin)
13. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 10/3/23, 10/16/23
b. Accept and Place on File minutes from:
i. Parks, Recreation & Forestry Committee dated 9/26/23
ii. Public Works Committee dated 7/12/23
c. Approval of accounts payable dated 10/6/23, 10/13/23, 10/19/23, 10/20/23, 10/25/23, 10/27/23
REPORTS/DISCUSSION:
14. DISCUSSION RE: SHORT TERM RENTALS (T. Fuller)
15. FUTURE AGENDA ITEMS
CLOSED SESSION:
16. 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
17. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S)
IN CLOSED SESSION
18. 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.
