ALLOUEZ VILLAGE BOARD
MEETING AGENDA
TUESDAY, JUNE 4, 2024 AT 6:30 P.M.
1900 LIBAL STREET
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Bellin Run on June 8, 2024- Road Closure Information
b. 2025 Budget Schedule
c. Father Claude Allouez Council, Knights of Columbus, Fish Boil on September 14th from 5pm-8:30pm(recurring event)
4. PUBLIC COMMENT
NEW BUSINESS:
5. ACTION RE: EXTENSION OF THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE YMCA AND THE VILLAGE OF ALLOUEZ(B. Lange)
6. ACTION RE: ORDINANCE 2024-07, AMENDMENT OF CHAPTER 229, FENCES, OF THE VILLAGE OF ALLOUEZ ORDINANCES (T. Fuller)
7. ACTION RE: 2024-2025 BROWN COUNTY TAX PREPARATION AGREEMENT (C. Zittlow)
9. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 4/16/24, 5/7/24
b. Accept and Place on File minutes from:
i. Parks, Recreation & Forestry Committee dated 4/23/24
ii. Historic Preservation Commission dated 11/29/23
iii. Comprehensive Plan Update Advisory Committee dated 2/5/24
iv. Economic Development Committee dated 4/5/24
c. Approval of accounts payable dated 5/3/24, 5/8/24, 5/17/24, 5/24/24
REPORTS/DISCUSSION:
10. DISCUSSION RE: JULY 2, 2024 VILLAGE BOARD MEETING (B. Lange)
11. FUTURE AGENDA ITEMS
CLOSED SESSION:
12. 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
(Developer’s Agreement- AL-64 & AL-63, 2110 Riverside Drive)
(Planning Option- AL-50-10 & AL-50-9-3, 1905 S. Webster Avenue)
13. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
14. 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.
