October 5, 2021

Categories: Village Board
Published On: September 30, 2021Last Updated: October 19, 2021Views: 115

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 5, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL, 1900 LIBAL ST.

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Budget Schedule 2022
b. Resignation of Kristoffer Engebretson & Jared Schmidt, Economic Development Committee
c. Green Bay Metro Fire Department 2021 Fire Safety Poster Contest
d. No Overnight Parking between 2 am and 6 am from November 1st thru March 31st
e. Halloween Hours – October 31st from 4 – 7 p.m.
f. Fall Clean-Up begins October 18th – November 18th
g. Prescription Drug Take Back Day on Saturday, October 23rd from 8 am to 2 pm at Village Hall
h. Kalb Ave Road Closure & Detour Map

i. Fire Prevention Week October 3rd – 9th

4. PRESENTATION
Review of the 2022 CBCWA Budget (S. Gehin)
– 2022-2026 Village of Allouez Comprehensive Outdoor Recreation Plan (C. Clark)

5. PUBLIC COMMENT

OLD BUSINESS:

6. ACTION RE: 2022 WEBSTER AVE. CONCRETE PAVEMENT AND SIDEWALK REPAIR PROJECT (ROSELAWN BLVD. TO ALLOUEZ AVE.) (from VB 9/21/21) (S. Gehin)

NEW BUSINESS:

7. ACTION RE: 2022 – 2024 BROWN COUNTY SHERIFF’S CONTRACT (B. Lange)

8. ACTION RE: APPROVAL OF CERTIFIED SURVEY MAP FROM MAU & ASSOCIATES ON BEHALF OF AJS LLC FOR PARCEL AL-25-1 LOCATED AT 1430 MARINE STREET (T. Fuller)

9. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 9/7/21
b. Accept and Place on File minutes from:
i. Parks, Recreation & Forestry Committee dated 8/24/21
ii. Finance/Personnel Ad Hoc Committee dated 9/13/21
iii. Board of Review dated 9/1/21
iv. Plan Commission dated 8/23/21
v. Economic Development Committee 8/6/21 & 9/3/21
c. Approval of accounts payable dated 9/3/21, 9/10/21, 9/17/21, 9/24/21

REPORTS / DISCUSSION:

10. REPORT: UPDATE ON ASH TREE REMOVAL PROJECT (Harris – from VB 9/7/21)

11. DISCUSSION: WARD MAP FOR THE VILLAGE OF ALLOUEZ BASED ON THE 2020 CENSUS

12. FUTURE AGENDA ITEMS

CLOSED SESSION:

13. 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

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

15. 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.