November 2, 2021

Categories: Village Board
Published On: October 28, 2021Last Updated: November 11, 2021Views: 61

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, NOVEMBER 2, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Budget Hearing on November 16, 2021
b. Walk to Cure Arthritis on June 5, 2022 at Green Isle Park (recurring event)
c. Green Bay Metro Fire Department Gifts for Teens Parade on December 2, 2021 (recurring event)

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: RESOLUTION 2021-30, ADOPTION OF THE COMPREHENSIVE OUTDOOR RECREATION PLAN (C. Clark)

6. ACTION RE: AUTHORIZE TO PURCHASE GREEN ISLE PARK PLAYGROUND EQUIPMENT (C. Clark)

7. ACTION RE: MCE CONTRACT – TDS BROADBAND INSTALLATION (S. Gehin)  Attachment

8. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 9/21/2021, 10/5/21
b. Accept and Place on File minutes from:

i. Parks, Recreation & Forestry Committee dated 9/28/21
ii. Public Works Committee dated 9/15/21
iii. Finance/Personnel Ad Hoc Committee dated 9/27/21

c. Approval of accounts payable dated 10/1/21, 10/8/21, 10/15/21, 10/19/21, 10/22/21

REPORTS / DISCUSSION:

9. REPORT RE: REQUEST TO KEEP PIGEONS UPDATE AT 737 GREEN VALLEY AVENUE (T. Fuller)

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

(1905 S. Webster Avenue )

WIS. STATUTE 19.85(1)(c) CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY

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.