February 4, 2025

ALLOUEZ VILLAGE BOARD
MEETING AGENDA
TUESDAY, FEBRUARY 4, 2025 AT 6:30 P.M.
ALLOUEZ VILLAGE HALL, 1900 LIBAL STREET

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Village Board Meeting cancelled on February 18, 2025 (due to the election)
b. Notice of Bid Advertisement for Street Resurfacing Project, AL- 2025-04
c. Repair of HWY 172 Bridge the week of February 17th
d. Senior Valentines Dinner & Dance – February 13, 2025 at the Rock Garden
e. UWGB Women’s Basketball Game Bus Trip – February 22, 2025
f. Notice of Public Hearings on March 4th

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: RESOLUTION 2025-03, PRELIMINARY RESOLUTION OF INTENT TO LEVY SPECIAL ASSESSMENTS AND TO ESTABLISH DATE OF PUBLIC HEARING (S. Gehin)

6. ACTION RE: 2025 SEWER LINING PROJECT BID RESULTS (S. Gehin)

7. ACTION RE: PLACEMENT OF STREET LIGHT AT THE RIVERSIDE DRIVE AND ST. MARY’S BLVD. INTERSECTION (S. Gehin)

8. ACTION RE: FUTURE PLAN COMMISSION MEETINGS SCHEDULE (T. Fuller)

9. ACTION RE: ROOFING PERMIT FEES (T. Fuller)

10. ACTION RE: REQUEST FROM RESURRECTION CATHOLIC PARISH FOR A TEMPORARY CLASS “B” LICENSE FOR LENTEN FISH FRY EVENTS ON MARCH 7TH & 28TH & APRIL 4TH & 11TH (C. Zittlow)

11. ACTION RE: REQUEST FROM RESURRECTION CATHOLIC PARISH FOR A TEMPORARY CLASS “B” LICENSE FOR A MARDI GRAS EVENT ON MARCH 4, 2025 (C. Zittlow)

12. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 12/17/24, 1/7/25
b. Accept and Place on File minutes from:

i. Parks, Recreation & Forestry dated 11/26/24
ii. Plan Commission dated 7/22/24, 9/18/24, 9/23/24, 10/28/24
iii. Public Works Committee dated 12/11/24, 1/15/25

c. Approval of accounts payable dated 1/3/25, 1/7/25, 1/10/25, 1/17/25, 1/24/25

DISCUSSION/REPORTS:

13. DISCUSSION RE: HOUSING REPORTS (T. Fuller)

a. Housing Affordability Report
b. New Housing Fee Report

14. FUTURE AGENDA ITEMS

CLOSED SESSION:

15. 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

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

17. 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.