May 5, 2015
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MAY 5, 2015
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. PRESENTATION
a. Green Bay Diocese on Kwik Trip proposal
4. ANNOUNCEMENTS
a. Resignation of Chris Culotta from Plan Commission
5. PUBLIC APPEARANCES
NEW BUSINESS:
6. ACTION RE: BELLIN RUN ENTERTAINMENT STATIONS (B. Lange)
7. ACTION RE: NOISE VARIANCE PERMIT FOR ST. MATTHEW CHURCH PICNIC ON JUNE 6, 2015 (4 – 9 pm) & JUNE 7, 2015 (11 am – 4 pm)
8. ACTION RE: NOISE VARIANCE PERMIT FOR ALLOUEZ OPTIMIST CAR SHOW AND COMMUNITY PICNIC ON JUNE 14, 2015 (7 am – 4 pm)
9. ACTION RE: REQUEST FROM ALLOUEZ WALKS AND BIKES! THAT A FORMAL, STANDING PEDESTIRAN AND BICYLCE COMMITTEE OF THE VILLAGE BE ESTABLISHED (Correspondence from 04/21/15)
10. ACTION RE: LICENSES TO SELL FERMENTED MALT BEVERAGES AND INTOXICATING LIQUORS FROM 7-1-2015 THROUGH 6-30-2016 (Code 23.09 – D. Baenen)
11. ACTIONRE: REQUEST FROM LORELEI INN, INC AT 1412 S. WEBSTER AVENUE FOR NOISE VARIANCE AND TO ALLOW ALCOHOL TO BE SOLD AND SERVED IN THEIR PARKING LOT ON SEPTEMBER 25 AND 26 FOR THEIR OKTOBERFEST CELEBRATION (D. Baenen)
12. ACTION RE: PROCLAMATION FOR NATIONAL HISTORIC PRESERVATION MONTH 2015 (T. Fuller)
13. ACTION RE: PARKS, RECREATION & FORESTRY MINUTES FROM APRIL 28, 2015 (C. Clark)
a. Allouez Arboricultural Specifications Manual
14. ACTION RE: RESOLUTION 2015-10, OPPOSING REDUCTION OF RECYCLING GRANT FUNDING (B. Lange / C. Berndt)
15. ACTION RE: STRUCTURE OF VILLAGE COMMITTEES/COMMISSIONS/BOARDS (number of members, trustees as members – President Gast)
16. ACTION RE: APPOINTMENT OF DANIEL HUMBLE TO BOARD OF ETHICS (President Gast)
17. ACTION RE: APPOINTMENT OF MARTHA BONNIE TO PARK, RECREATION & FORESTRY COMMITTEE (President Gast)
18. ACTION RE: APPOINTMENT OF BOARD MEMBERS TO COMMITTEES (Policy 54 – President Gast)
19. ACTION RE: CONSENT AGENDA
a. Accept and Place on File minutes from:
i. Historical Preservation Committee dated 04/22/15
ii. Plan Commission dated 01/26/15 (amended)
b. Approval of accounts payable dated 04/17/15, 04/21/15, 04/24/15
REPORTS / DISCUSSION:
20. DISCUSSION RE: DISSOLUTION OF THE LGPIF (Local Government Property Insurance Fund) (C. Pickett)
21. UPDATE ON GREENE AVENUE PUMP HOUSE (B. Lange)
22. 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.
