February 7, 2023

Categories: Village Board
Published On: February 3, 2023Last Updated: February 27, 2023Views: 364

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 7, 2023
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Absentee Voting for the February 21st Spring Primary is available either in person or by mail
b. St. Matthew’s Men’s Club Wild Game Feed on March 2nd from 4pm-10pm(recurring event)

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: RESOLUTION 2023-01 URGING LEGISLATURE AND GOVERNOR TO FIX THE INEFFECTIVE AND OUTDATED SYSTEM OF FUNDING CRITICAL LOCAL SERVICES (President Rafter)

6. ACTION RE: APPOINTMENT OF COMMITTEE MEMBERS (President Rafter)

7. ACTION RE: PRELIMINARY RESOLUTION OF INTENT TO LEVY SPECIAL ASSESSMENTS AND TO ESTABLISH DATE OF PUBLIC HEARING (S. Gehin)

8. ACTION RE: AUTHORIZATION TO PURCHASE GAZEBO FOR OPTIMIST PARK (C. Clark)

9. ACTION RE: 2023/2024 EQUIPMENT PURCHASES (B. Lange)

10. ACTION RE: 2022 WRITE-OFFS OF WATER UTILITY ACCOUNTS ( J. Beauchamp)

11. ACTION RE: APPOINTMENT OF VILLAGE HUMANE OFFICER, MATT ATKINSON (T. Fuller)

12. ACTION RE: APPROVAL OF MASTER SERVICES AGREEMENT WITH CIVICPLUS FOR CODE ENFORCEMENT AND PERMITTING SOFTWARE (T. Fuller)

13. ACTION RE: APPROVAL OF MUNICIPAL ONLINE ACCESS AGREEMENT WITH BROWN COUNTY FOR LAREDO SOFTWARE (T. Fuller)

14. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 1/17/23, 1/27/23
b. Accept and Place on File minutes from:

i. Plan Commission dated 9/26/22 (amended), 12/12/22
ii. Historic Preservation Committee dated 2/23/22, 5/11/22
iii. Finance/Personnel Ad Hoc Committee dated 12/12/22
iv. Parks, Recreation & Forestry Committee dated 12/19/22

c. Approval of accounts payable dated 1/13/23, 1/20/23, 1/27/23, 2/2/23

REPORTS/DISCUSSION:

15. DISCUSSION RE: ARPA FUND PROJECT LISTS (B. Lange)

16. DISCUSSION RE: SCHEDULING OF VILLAGE BOARD MEETING ON FEBRUARY 21ST- ELECTION DAY
(B. Lange)

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

Developers Agreement

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.