July 16, 2024

Categories: Village Board
Published On: July 12, 2024Last Updated: August 1, 2024Views: 704

ALLOUEZ VILLAGE BOARD
MEETING AGENDA
TUESDAY, JULY 16, 2024 AT 6:30 P.M.
1900 LIBAL STREET

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Village of Allouez Bicycle & Pedestrian Plan Survey

4. PUBLIC COMMENT

5. PUBLIC HEARING TO CONSIDER ADOPTING ORDINANCE 2024- 08, AMENDING CHAPTER 475, ZONING, ARTICLE II, RESIDENTIAL DISTRICTS, OF THE VILLAGE OF ALLOUEZ MUNICIPAL CODE

6. ACTION RE: ADOPTION OF ORDINANCE 2024-08, AMENDING CHAPTER 475, ZONING, ARTICLE II, RESIDENTIAL DISTRICTS, OF THE VILLAGE OF ALLOUEZ MUNICIPAL CODE

OLD BUSINESS:

7. ACTION RE: EXTENSION TO THE THIRD AMENDMENT OF THE TOWER LEASE AGREEMENT WITH UNITED STATES CELLULAR OPERATING COMPANY LLC (from VB 6/18/24) (B. Lange)

NEW BUSINESS:

8. ACTION RE: 2025 STREET UTILITY RECONSTRUCTION PROJECT- ENGINEERING SERVICES (S. Gehin)

a. Topographical and Utility Survey Services
b. Engineering Services

9. ACTION RE: LIBAL STREET SURFACE TRANSPORTATION BLOCK GRANT (STBG) STATE MUNICIPAL AGREEMENT – LEBRUN STREET to HOFFMAN ROAD (CTH XX) (S. Gehin)

10. ACTION RE: WEBSTER AVENUE AND ST. JOSEPH STREET CORRIDOR PLANNING -PHASE 1 ENGINEERING SERVICES (S. Gehin)

11. ACTION RE: APPROVAL OF FACADE IMPROVEMENT FUNDING WITH WEILER HOLDINGS, LLC (T. Fuller)

a. Mortgage Agreement
b. Promissory Agreement

DISCUSSION/REPORTS:

12. DISCUSSION RE: VILLAGE OF ALLOUEZ BUSINESS AMBASSADOR PROGRAM (T. Fuller)

13. FUTURE AGENDA ITEMS

CLOSED SESSION:

14. CONVENE INTO CLOSED SESSION PURSUANT TO: WIS. STAT. §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

(Development Agreement)

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

16. 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.