November 7, 2023 – Board & Budget Hearing

Categories: Village Board
Published On: November 3, 2023Last Updated: December 15, 2023Views: 363

ALLOUEZ VILLAGE BOARD MEETING & BUDGET HEARING
TUESDAY, NOVEMBER 7, 2023 AT 6:30 P.M.
ALLOUEZ VILLAGE HALL, 1900 LIBAL STREET

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Green Bay Metro Fire Department Gifts for Teens Parade on December 11th

4. PUBLIC COMMENT

5. 2024 BUDGET HEARING

6. ACTION RE: ADOPTION OF 2024 BUDGET

NEW BUSINESS:

7. ACTION RE: APPROVAL OF EXTENSION TO THE PLATFORM COMMUNICATIONS AGREEMENT THROUGH DECEMBER 2023 (President Rafter)

8. ACTION RE: REAL ESTATE PURCHASE AGREEMENT FOR 2001 S. WEBSTER AVENUE, PARCELS AL-198, AL-212 & AL-213 (B. Lange)

9. ACTION RE: ORDINANCE 2023-06, AMENDMENT OF SECTION 318-3 SEASONAL USE TRAILERS, UTILITY TRAILERS, ENCLOSED TRAILERS, TENTS, AND CAMPING EQUIPMENT, OF THE VILLAGE ORDINANCES (T. Fuller)

10. ACTION RE: EAST RIVER TRAIL MASTER PLAN CONSULTANT SELECTION (C. Clark)

11. ACTION RE: AWARD CONTRACT FOR KIWANIS PARK PARKING LOT (C. Clark)

12. ACTION RE: UTILITY RATE CASE ENGINEERING SERVICES AGREEMENT (S. Gehin)

13. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 10/3/23, 10/16/23
b. Accept and Place on File minutes from:

i. Parks, Recreation & Forestry Committee dated 9/26/23
ii. Public Works Committee dated 7/12/23

c. Approval of accounts payable dated 10/6/23, 10/13/23, 10/19/23, 10/20/23, 10/25/23, 10/27/23

REPORTS/DISCUSSION:

14. DISCUSSION RE: SHORT TERM RENTALS (T. Fuller)

15. FUTURE AGENDA ITEMS

CLOSED SESSION:

16. 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

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

18. 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.