March 7, 2017

Categories: Village Board
Published On: March 3, 2017Last Updated: March 22, 2017Views: 204

Minutes / Audio (1)  Audio (2)

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 7, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL

1.  CALL TO ORDER / ROLL CALL

2.  MODIFY / ADOPT AGENDA

3.  ANNOUNCEMENTS
a.         Are you interested in serving on a Committee, Board or Commission?
b.         April 4, 2017 Spring Election / No Village Board Meeting

4.  PUBLIC APPEARANCES

5.  PUBLIC HEARING REGARDING SPECIAL ASSESSMENTS FOR INSTALLATION OF STORM LATERALS ON LONGVIEW AVENUE, BRYAN STREET AND JOURDAIN LANE

6.  ACTION RE:   APPROVAL OF STORM LATERAL ASSESSMENT REPORT


OLD BUSINESS:

7.  ACTION RE: TAX COLLECTION AGREEMENT (from 9/20/16, 10/04/16)

NEW BUSINESS:

8.  ACTION RE: RESOLUTION 2017-05, THANKING ATTORNEY DENNIS DUFFY FOR HIS SERVICES AS LEGAL COUNSEL FOR THE VILLAGE OF ALLOUEZ

9.  ACTION RE: AMENDING SECTION 330.14D TO FIND A WAY OF PROTECTING CITIZENS BY PROVIDING FOR WHAT PEDESTRIANS ARE ALLOWED TO DO IN THE STREET (from 02/07/17)

10.  ACTION RE:   PUBLIC WORKS COMMITTEE MINUTES DATED FEBRUARY 15, 2017 (C. Berndt)
(attachment 1 – attachment 2 – attachment 3 – attachment 4)

a.         Retain Mead & Hunt for preliminary engineering for the north Riverside Drive pedestrian crossing at an estimated cost of $5,000

b.         Denial of Bower’s storm lateral reimbursement claim

c.          Approval of the 2016 Stormwater Annual Report

11.  ACTION RE: T-MOBILE CELL LEASE AT WATER STANDPIPE (C. Berndt)

12.  ACTION RE: WATER MAIN AL-2015-01 PROJECT COMPLETION AND WAGE CERTIFICATION (DPW Berndt)

13.  ACTION RE: SAFETY PROGRAM LIAISON (B. Lange)

14.  ACTION RE: PLAN COMMISSION MINUTES DATED FEBRUARY 27, 2017 (T. Fuller)

a.         Recommendation re: request to rezone 1253 S Irwin Avenue from “A Residential” to “Commercial” / Schedule Hearing (if approved)

b.         Recommendation re: amendment to Sections 475-3, Definitions and Word Usage; 475-24, Design Standards; and 475-32, Parking Space Requirements, of the Zoning Code / Schedule Hearing (if approved)

c.          Recommendation re: petition from Cerebral Palsy, Inc. – Site Plan and Design Review on Parcel AL-1149-906, located at 2801 S. Webster Avenue

d.         Recommendation re: Petition from Surgery Center of Green Bay – Site Plan and Design review on Parcel AL-2127, located at 2825 S Webster Avenue

15.  ACTION RE: CONSENT AGENDA

a.  Approval of operator’s licenses

b.  Approval of Village Board minutes dated 02/07/17, 02/23/17

c.  Accept and Place on File minutes from:

  1. Economic Development Committee dated 02/03/17
  2. Board of Appeals 02/13/17
  3. Bicycle and Pedestrian Ad Hoc Committee dated 02/02/17
  4. Plan Commission dated 01/23/17
  5. Parks, Recreation & Forestry Committee dated 01/24/17

d. Approval of accounts payable dated 02/03/17, 02/16/17, 02/20/17, 02/21/17, 02/23/17

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

(Sale of 535 Greene Ave – Pump House)

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.