May 17, 2016 at 6:30 p.m.

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MAY 17, 2016
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. National Public Works Week, May 15 – 21, 2016 (to increase awareness of the contributions public works agencies make in the community and to express appreciation to our public works employees)

b. National Police Week, May 15 – 21, 2016 (to recognize the service and sacrifice of U.S. law enforcement and pay tribute to those who have lost their lives in the line of duty)

c. Open Book begins May 20th / Board of Review is June 1st

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: ORDINANCE 2016-06, AMENDING SEC. 6.12E(1)( e), ANIMALS, TO REMOVE THE REQUIREMENT OF A SIGNED LETTER OF NO OBJECTION FROM ADJACENT NEIGHBORS IN ORDER TO OBTAIN A HEN LICENSE IN THE VILLAGE OF ALLOUEZ (from 05/03/16)

NEW BUSINESS:

6. ACTION RE: LICENSES TO SELL FERMENTED MALT BEVERAGES AND INTOXICATING LIQUORS FROM 7-1-2016 THROUGH 6-30-2017 (Code 23.09 – D. Baenen):

a. Galley 57, LLC (Galley 57 – Agent: Andrew Mueller) at 2222 Riverside Drive

b. Wisconsin Pub and Palette (Palette and Pub – Agent: Carrie Schmechel) at 516 Greene Avenue

7. ACTION RE: REQUEST FROM WISCONSIN PUB AND PALETTE, 516 GREENE AVENUE TO EXTEND THEIR PREMISE DESCRIPTION TO ALLOW ALCOHOL IN AN OUTSIDE DINING AREA (from 5/3/16 – D. Baenen)

8. ACTION RE: REQUEST FROM LE TROY GUION FOR LICENSE TO SELL CLASS A FERMENTED MALT BEVERAGES & INTOXICATING LIQUORS FROM 05/18/16 – 06/30/16 FOR PREMISES AT 1304 S. WEBSTER AVENUE (D. Baenen)

9. ACTION RE: APPROVAL OF FAÇADE IMPROVEMENT FUNDING FOR RIVIERA FOOD AND SPIRITS – 2150 RIVERSIDE DRIVE (T. Fuller)

10. ACTION RE: DEVELOPERS AGREEMENT WITH OLDE CHAPEL HILL LLC (B. Lange)

11. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED MAY 17, 2016 (C. Berndt)
a. Resolution 2016-17, approving the Compliance Maintenance Report

b. Purchase of #26 Dump Truck

REPORTS / DISCUSSION:

12. METRO FIRE DEPARTMENT 2015 ANNUAL REPORT (Asst Fire Chief Mike Nieft)

13. 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.