September 5, 2017

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 5, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. The Bay-Lake Regional Planning Commission is set to begin follow-up treatments of non-native Phragmites along the East River shoreline
b. Approved Zambaldi Developers Agreement

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. DISCUSSION/ACTION: GREEN BAY CORRECTIONAL INSTITUTION UPDATE (President Rafter)

NEW BUSINESS:

6. ACTION RE: RESOLUTION 2017-29, THANKING LISA SMENT FOR HER YEARS OF SERVICE ON THE PLAN COMMISSION

7. ACTION RE: REQUEST FROM HERITAGE HILL STATE HISTORICAL PARK TO MOVE THE MIGRANT HOME FROM OUTSIDE THE VILLAGE LIMITS TO HERITAGE HILL STATE HISTORICAL PARK

8. ACTION RE: SCHEDULE PUBLIC HEARING FOR CONDITIONAL USE REQUEST FOR MAU & ASSOCIATES TO CONSTRUCT APARTMENTS ON 3010 RIVERSIDE DRIVE (southwest of Green Bay Correctional Institution main entrance)

9. ACTION RE: SCHEDULE PUBLIC HEARING FOR REZONING OF PARCELS AL-44, AL-44-1, & AL-45, LOCATED AT 1649 & 1677 S WEBSTER AVENUE LEGALLY DESCRIBED AS: PRT PC 12E COM INSECTN S LINE & E LINE S WEBSTER AVE N26*16’30″E 181.47 FT TO BEG CONT N 26*16’30″E 168.53 FT S64*E 250 FT S26*16’30″W 167.88 FT N 64*9’W 250 FT TO BEG.; N 121.47 FT OF S 181.47 FT OF W 250 FT E OF WEBSTER AVE OF PC 12E; & S 60′ OF W 250′ E OF WEBSTER OF PC 12E FROM VILLAGE OWNED TO COMMERCIAL (former Village Hall property)

10. ACTION RE: SCHEDULE PUBLIC HEARING FOR FINAL APPROVAL OF REQUEST FROM ZAMBALDI BREWERY FOR A PLANNED DEVELOPMENT DISTRICT ON PARCELS AL-44 & AL-44-1, LOCATED AT 1649 S WEBSTER AVENUE (former Village Hall property)

11. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 08/01/17, 08/15/17
c. Accept and Place on File minutes from:
i. Plan Commission dated 08/14/17
d. Approval of accounts payable dated 07/28/17, 08/04/17, 08/10/17, 08/18/17, 08/24/17

REPORTS / DISCUSSION:

12. 2017 CERTIFIED LOCAL GOVERNMENT GRANT FOR THE NOMINATION OF THE ROBINSON HILL HISTORIC DISTRICT AND ROGER MINAHAN HOUSE TO THE NATIONAL REGISTER

13. SECOND QUARTER BUILDING PERMIT REPORT

14. FUTURE AGENDA ITEMS

15. 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.