ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 5, 2023 AT 6:30 P.M.
VILLAGE HALL, 1900 LIBAL STREET
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. August Movie in the Park rescheduled to September 8th at dusk (Strange World)
b. Pooches & Pints Barktoberfest on September 9th from 11am-3pm at Green Isle Park
c. Hiring of Zach Shukoski to fill Special Equipment Operator Position
d. Riverview Pond Public Informational Meeting on September 14th from 5:30pm-7:30pm
4. PUBLIC COMMENT
NEW BUSINESS:
5. ACTION RE: DEMOLITION PLAN FOR 1905 S. WEBSTER AVENUE (B. Lange)
6. ACTION RE: ARPA PROJECTS (J. Beauchamp)
a. Award Salt Storage Shed Repair Contract and Approve Use of ARPA Funds (S. Gehin)
b. Surveillance Camera Project Award and Approve Use of ARPA Funds (C. Clark)
7. ACTION RE: WATER OPERATOR JOB DESCRIPTION (S. Gehin)
8. ACTION RE: WIESE PARK KAYAK LAUNCH AUTHORIZATION (C. Clark)
9. ACTION RE: CROSSING GUARD WAGE INCREASE (T. Fuller)
10. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 8/1/23, 8/15/23, 8/29/23
b. Accept and place on file minutes from:
i. Plan Commission dated 7/24/23
ii. Parks, Recreation & Forestry Committee dated 7/25/23
iii. Finance/Personnel Ad Hoc Committee dated 6/19/23
c. Approval of accounts payable dated 8/10/23, 8/11/23, 8/18/23, 8/30/23, 9/1/23
REPORTS / DISCUSSION:
11. DISCUSSION RE: SHORT TERM RENTALS (from VB 8/15/23) (T. Fuller)
12. REPORT RE: 2023 CONSTRUCTION PROJECT UPDATE (S. Gehin)
13. FUTURE AGENDA ITEMS
CLOSED SESSION:
14. 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 Agreements)
15. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S)
IN CLOSED SESSION
16. 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.
