Location: ALLOUEZ VILLAGE HALL

Date: 6/4/2013

Start Time: 6:30 pm

Description: ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JUNE 4, 2013
6:30 P.M., ALLOUEZ VILLAGE HALL1. CALL TO ORDER / ROLL CALL2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Update on Hilltop Apartment Fire (Asst. Chief Watzka)

4. PUBLIC APPEARANCES

NEW BUSINESS:

5. ACTION RE: RECOGNITION OF VILLAGE STAFF ASSISTING HILLTOP APARTMENT FIRE (President Vanden Avond)

6. ACTION RE: RECOGNITION OF GREEN BAY METRO FIRE DEPARTMENT AND BROWN COUNTY SHERIFF’S DEPARTMENT – HILLTOP APARTMENT FIRE (President Vanden Avond)

7. ACTION RE: REQUEST FROM LORELEI INN TO AMEND THEIR LIQUOR LICENSE TO INCLUDE PARKING LOT ON OCTOBER 5, 2013 FOR OKTOBERFEST CELEBRATION (D. Baenen) (Loreli Inn 2013 Oktoberfest Liquor License Letter)

8. ACTION RE: ADOPTION OF ORIDNANCE 2013-06, REPEALING AND RECREATING CHAPTER 28, PAWNBROKERS, SECONDHAND ARTICLE AND SECONDHAND JEWELRY DEALERS (D. Baenen) (Pawn Brokers and Secondhand Article and Jewelry Dealers) (Public Works Committee Meeting Minutes)

9. ACTION RE: APPROVAL OF SECONDHAND JEWELRY DEALER LICENSE FOR ALLOUEZ RARE COIN GALLERY AT 2221 S. WEBSTER AVENUE (D. Baenen) (Secondhand Jewelry Dealer License)

10. ACTION RE: REQUEST TO DEPERE REGARDING DETACHMENT OF CLOSED SECTION OF LEBRUN AND ANNEXATION TO ALLOUEZ (C. Berndt) (Le Brun Road Project)

11. ACTION RE: HOFFMAN ROAD SCOPE OF RECONSTRUCTION PROJECT AND ALTERNATIVES (C. Berndt) (2014 Street and Utility Reconstruction Projects)

12. ACTION RE: REQUEST FROM TITLETOWN TOBACCO MEMBERS ASSOCIATION FOR A TEMPORARY CLASS B LICENSE TO SERVE FERMENTED MALT BEVERAGES AND WINE IN THE PARKING LOT AT 516 GREENE AVENUE ON SEPTEMBER 7, 2013 (D. Baenen) (Picnic License for Titletown Tobacco Members Association)

13. ACTION RE: APPROVAL OF CITIZEN PARTICIPATION PLAN FOR COMPREHENSIVE PLAN UPDATE (T. Flucke) (Approval of Citizen Participation Plan)

14. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses (Approval of Operator’s Licenses)
b. Approval of minutes:
i. Village Board dated 3/19/13, 4/9/13, 4/16/13
ii. Historical Preservation Committee dated 3/27/13
iii. Economic Development Committee dated 5/3/13
iv. Plan Commission dated 4/22/13, 5/13/13
c. Approval of accounts payable dated 5/3/13, 5/10/13, 5/17/13, 5/20/13, 5/23/13

REPORTS/DISCUSSION:

15. GBSMD RATE METHOD SELECTION (C. Berndt) (GBMSD Customer Billing Methodology Selection)

16. CELL PHONE COVERAGE IN ALLOUEZ (President Vanden Avond)

17. ADJOURNMENT