June 1, 2021 (Virtual Meeting)
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JUNE 1, 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:
Computer: https://zoom.us/j/96406007301?pwd=S2d1ajhycXFkcHRob052TVBud2ZJUT09
OR
Phone: 1-312- 626-6799
Meeting ID: 964 0600 7301
Passcode: 460287
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Resume to in-person Village Board meetings starting June 15, 2021
b. Allouez Fest on Sunday, June 13th from 10am – 3pm
c. 2021 Pooches & Pints on Thursday, June 17th from 4pm-8pm
d. Allouez Movie in the Park: June 11th “Onward”
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, 5/31/2021 and that those comments would be read into the record during the Public Comment section of the agenda.)
OLD BUSINESS:
NEW BUSINESS:
6. ACTION RE: FINANCE/PERSONNEL AD HOC COMMITTEE MINUTES FROM MAY 24, 2021
a. Credit Card Service
b. Audit Contract
7. ACTION RE: US CELLULAR SECOND AMENDMENT TO TOWER LEASE AGREEMENT
8. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 4/12/21, 4/20/21, 5/4/21
b. Accept and Place on File minutes from:
i. Parks, Recreation & Forestry Committee dated 4/27/21
ii. Plan Commission dated 3/22/21, 4/26/21
iii. Finance/ Personnel Ad Hoc Committee dated 4/12/21, 5/24/21
c. Approval of accounts payable dated 4/30/21, 5/6/21, 5/14/21, 5/21/21, 5/27/21
REPORTS / DISCUSSION:
9. REPORT RE: COMPRESSION BRAKING (S. Gehin)
10. FUTURE AGENDA ITEMS
CLOSED SESSION
11. 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
12. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
13. 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.
