March 15, 2022
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 15, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Village Board Meeting cancelled on April 5, 2022 (due to Election)
b. Hope & Olive Soles 4 Hope Shoe Drive from April 1st to May 31st
4. PUBLIC COMMENT
5. PRESENTATION
– NEW Water Liquids Facilities Plan (Nathan Qualls)
NEW BUSINESS:
7. ACTION RE: AUTHORIZATION TO CONTRACT TREE REMOVALS OF EAB INFESTED ASH TREES (C. Clark)
8. ACTION RE: MCE CONTRACT- TDS BROADBAND INSTALLATION (S. Gehin)
a. TDS Agreement To Reimburse Village for Incurred Cost
b. MCE Project Management Proposal
c. Excel Locating Contract
9. ACTION RE: DOTY SRTS PROJECT BID RESULTS (S. Gehin)
10. ACTION RE: 2022 STREET RESURFACING PROJECT BID RESULTS (S. Gehin)
11. ACTION RE: ENGINEERING TECHNICIAN II RECLASSIFICATION OF JOB TITLE (S. Gehin)
12. ACTION RE: FINAL ASSESSMENT OF STREET UTILITY LATERALS (S. Gehin)
13. ACTION RE: HEN PERMITTING PROCESS & FEES ( T. Fuller)
14. ACTION RE: ORDINANCE 2022-05, AMENDING SEC., 151.11, NUMBER OF HENS ALLOWED PER LOT (T. Fuller)
15. ACTION RE: REQUEST TO INCREASE DPW’S MONTHLY VEHICLE ALLOWANCE (B. Lange)
16. ACTION RE: 2022-2023 BROWN COUNTY TAX PREPARATION AGREEMENT
17. ACTION RE: RESOLUTION 2022- 04, AMENDING THE VILLAGE OF ALLOUEZ FEE SCHEDULE
18. FUTURE AGENDA ITEMS
CLOSED SESSION:
19. 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
Developers Agreement – 1901 S. Webster Avenue
20. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
21. 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.