June 21, 2022

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JUNE 21, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL, 1900 LIBAL ST.

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Retirement of Dave Duescher, Parks Foreman
b. Promotion of Bob Lamine to the Street Foreman Position
c. Senior Summer Picnic at Green Isle Park on June 30, 2022
d. 2023 Budget Schedule
e. NEW Water Facility Plan Public Hearing on June 22nd at 8:30 a.m.

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: RESOLUTION 2022-13 THANKING JOE FRISBIE FOR HIS 25 YEARS OF SERVICE AS A STREET DEPARTMENT EMPLOYEE (S. Gehin)

6. ACTION RE: BUILDING INSPECTOR POSITION DESCRIPTION (T. Fuller)

7. ACTION RE: AUTHORIZATION TO FILL OPEN BUILDING INSPECTOR POSITION (T. Fuller)

8.ACTION RE: INCREASE IN ARPA FUNDS, COFFEE WIZARDZ – 536 GREENE AVE. (T. Fuller)

9. ACTION RE: APPROVAL OF EASEMENT & WARRANTY DEED AGREEMENT WITH ST. JOSEPH REAL ESTATE SERVICES CORPORATION FOR PARCELS AL-50-8, AL-50-9-3, & AL-50-10 (B. Lange)  (warranty deed attachment)

10. ACTION RE: AMENDMENT TO THE DEVELOPERS AGREEMENT WITH GENERAL CAPITAL ACQUISITIONS, LLC (B. Lange)

11. ACTION RE: APPROVAL OF SCOPE OF SERVICES FOR AECOM FOR PROJECT CLOSEOUT 1649 S. WEBSTER AVE. (B. Lange)

12. ACTION RE: TERMINATION OF SIGN EASEMENT BETWEEN BELLIN PSYCHIATRIC CENTER, INC. AND THE VILLAGE OF ALLOUEZ ( B. Lange)

13. ACTION RE: REQUEST FROM THE PUMP ROOM LOCATED AT 1500 S. WEBSTER AVENUE FOR A NOISE VARIANCE PERMIT AND TO ALLOW ALCOHOL TO BE CONSUMED IN THEIR PARKING LOT FROM 3:30P.M. – 8:30 P.M. ON JULY 14, 2022 FOR A RETIREMENT PARTY (DEO Vogel / C. Zittlow)

14. ACTION RE: AUTHORIZATION TO FILL OPEN ENGINEERING TECHNICIAN POSITION (S. Gehin)

15.ACTION RE: AUTHORIZATION TO FILL OPEN STREET DEPARTMENT SPECIAL EQUIPMENT OPERATOR POSITION (S. Gehin)

16. ACTION RE: STREET MECHANIC II POSITION DESCRIPTION (S. Gehin)

17.ACTION RE: AUTHORIZATION TO FILL OPEN STREET MECHANIC II POSITION (S. Gehin)

18. ACTION RE: PROPOSED LOCATIONS OF LONGVIEW AVE. TDS NODE AND EASEMENT (S. Gehin)

19. ACTION RE: 2021 COMPLIANCE MAINTENANCE ANNUAL REPORT (S. Gehin)

20. ACTION RE: RESOLUTION 2022-15, COMPLIANCE MAINTENANCE ANNUAL REPORT (CMAR) (S. Gehin)

REPORTS / DISCUSSION:

21. REPORT RE: UPDATE ON TDS FIBER OPTIC PROJECT (S. Gehin)

22. DISCUSSION RE: JULY 5, 2022 VILLAGE BOARD MEETING (B. Lange)

23. FUTURE AGENDA ITEMS

CLOSED SESSION:

24. 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

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

26. 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.