February 15, 2022
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 15, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. 2022 Be Active Wisconsin Challenge
b. Walk to Mary on May 7, 2022 (recurring event)
c. Public Hearing on March 1, 2022 to consider rezoning of 315 Beaupre Street
d. Public Hearing on March 1, 2022, Design Exception for the Proposed Mixed-Use Development located at 1905 S. Webster Avenue
4. PUBLIC COMMENT
NEW BUSINESS:
5. ACTION RE: AMBULANCE RATE INCREASE 2022 – GREEN BAY METRO (Assistant Chief Gibbons)
6. ACTION RE: JOINT PURCHASE OF GPS SURVEY EQUIPMENT (S. Gehin)
a. QUOTE
b. COST SHARE AND USE AGREEMENT
7. ACTION RE: SEWER VACUUM TRUCK PURCHASE (S. Gehin)
8. ACTION RE: PRIVATE COLLECTING AND HAULING OF REFUSE AND RECYCLABLES (S. Gehin)
9. ACTION RE: 14” WATERMAIN REPAIR ( S. Gehin)
REPORTS / DISCUSSION:
10. DISCUSSION RE: HEN LICENSES (Trustee Green)
11. FUTURE AGENDA ITEMS
CLOSED SESSION:
12. CONVENE INTO CLOSED SESSION PURSUANT TO:
WIS. STATUTE 19.85(1)(g) CONFERRING WITH LEGAL COUNSEL FOR THE GOVERNMENTAL BODY WHO IS RENDERING ORAL OR WRITTEN ADVICE CONCERNING STRATEGY TO BE ADOPTED BY THE BODY WITH RESPECT TO LITIGATION IN WHICH IT IS OR IS LIKELY TO BECOME INVOLVED AND
(Claim of Steven Martin)
WIS. STATUTE 19.85 (1) (f) CONSIDERING FINANCIAL, MEDICAL, SOCIAL OR PERSONAL HISTORIES OR DISCIPLINARY DATA OF SPECIFIC PERSONS, PRELIMINARY CONSIDERATION OF SPECIFIC PERSONNEL PROBLEMS OR THE INVESTIGATION OF CHARGES AGAINST SPECIFIC PERSONS EXCEPT WHERE PAR. (B) APPLIES WHICH, IF DISCUSSED IN PUBLIC, WOULD BE LIKELY TO HAVE A SUBSTANTIAL ADVERSE EFFECT UPON THE REPUTATION OF ANY PERSON REFERRED TO IN SUCH HISTORIES OR DATA, OR INVOLVED IN SUCH PROBLEMS OR INVESTIGATIONS AND
(Claim of Steven Martin)
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.
13. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEMS(S) IN CLOSED SESSION
14. 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.
