March 2, 2021 (Virtual Meeting)

Categories: Village Board
Published On: February 25, 2021Last Updated: March 22, 2021Views: 62

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 2, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL
*Virtual Meeting*

NOTE: Due to the COVID-19 pandemic, interested parties and the media can access the meeting via:

https://zoom.us/j/96183156710?pwd=SVBJK3NkT2ZPMmpLd25GZGs1Nm1Wdz09
or
(312) 626-6799
Meeting ID: 961 8315 6710
Password: 427211

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. April 6, 2021 Spring Election
b. Are you interested in serving on a Committee, Board or Commission?
c. Allouezfest- Sunday, June 13, 2021
d. “Be Active” Wisconsin Community Challenge
e. Knowles-Nelson Stewardship Grant Program Reauthorization

4. PUBLIC COMMENT
(Any person wanting to provide input on any agenda item or other topic may provide those comments via email to carrie.zittlow@villageofallouezwi.gov by 4:00 pm Monday, 03/01/2021 and that those comments would be read into the record during the Public Comment section of the agenda.)

PUBLIC HEARING

5. PUBLIC HEARING REGARDING SPECIAL ASSESSMENTS FOR INSTALLATION OF STORM SEWER LATERALS ON KALB AVENUE, ROSELAWN BOULEVARD AND BEAUMONT STREET

6. ACTION RE: APPROVAL OF ENGINEERING REPORT CONTAINING ESTIMATED COST OF THE LATERAL ASSESSMENTS

7. PUBLIC HEARING TO CONSIDER RE-ZONING CERTAIN PROPERTY LOCATED AT 735 HOFFMAN ROAD, ALSO KNOWN AS PARCEL NUMBER AL-122-2, FROM R1-75 TO R2 (attachment)

8. ACTION RE: ZONING ORDINANCE 2021-01, REZONING CERTAIN PROPERTY LOCATED AT 735 HOFFMAN ROAD, ALSO KNOWN AS AL-122-2 FROM R1-75 TO R2

OLD BUSINESS:

9. ACTION RE: WEBSTER AVENUE CORRIDOR STUDY (S. Gehin)

NEW BUSINESS:

10. ACTION RE: AWARD CONTRACT FOR THE GREEN ISLE PARK ROADWAY RECONSTRUCTION PROJECT (C. Clark)

11. ACTION RE: FINANCE/PERSONNEL AD HOC COMMITTEE MINUTES FROM FEBRUARY 22, 2021 (B. Lange)
a. Water Rate Case 2021
b. Sanitary Sewer Rates
c. Green Bay Metro Contract Extension and Advisory Group Member
d. Parks Department Requests for Spring/Summer Staff Member
e. Engineering Department Request to Add Seasonal Engineering Inspector

12. ACTION RE: RESOLUTION 2021-04 SUPPORTING CONSOLIDATED TAX COLLECTION WITHIN BROWN COUNTY (B. Lange) (Attachment)

13. ACTION RE: RESOLUTION 2021-03 SUPPORTING THE CREATION OF A NEW WATER MUNICIPAL COMMITTEE (B. Lange)

14. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 1/19/2021, 2/2/2021, 2/5/2021
c. Accept and Place on File minutes from:
i. Historic Preservation Committee dated 8/26/2020
ii. Public Works Committee dated 1/13/2021
iii. Plan Commission dated 1/25/2021
iv. Finance/Personnel Ad Hoc Committee 11/23/2021, 2/22/2021
d. Approval of accounts payable dated 1/29/2021, 2/5/2021, 2/19/2021

REPORTS / DISCUSSION:

15. REPORT RE: 2020 GREEN BAY METRO ANNUAL FIRE DEPARTMENT REPORT ( Report Page 1 of 2)  (Report Page 2 of 2)

16. GREEN BAY CORRECTIONAL INSTITUTION UPDATE

17. FUTURE AGENDA ITEMS

CLOSED SESSION:

18. 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

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

20. 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.