July 3, 2018

Audio  (1) (2)  /  Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 3, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Joint Review Board Meeting on July 12th at 4:30 pm
b. July 4th – A Day of Celebrations at Heritage Hill State Historical Park from 10 am to 4:30 pm
c. Movie in the Park – Ferdinand on Friday, July 13th at Green Isle Park Baseball Diamond

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: CONDEMNED PUMP HOUSE ON GREENE AVENUE (from 05/15/18 and 06/05/18)

NEW BUSINESS:

6. ACTION RE: AMENDMENT TO LISTING CONTRACT FOR PARCELS AL-44, AL-44-1 AND AL-45 (B. Lange)

7. ACTION RE: RESOLUTION 2018-10, DESIGNATING PUBLIC DEPOSITORIES AND AUTHORIZING WITHDRAWAL OF VILLAGE OF ALLOUEZ MONIES (D. Baenen)

8. ACTION RE: ORDINANCE 2018-09, REPEALING AND RECREATING ARTICLE I, SOLID WASTE OF CHAPTER 432, WASTE MANAGEMENT (M. Lauder)

9. ACTION RE: SCHEDULE PUBLIC HEARING FOR PETITION FROM SKB TERRACE LLC – REQUESTING CONDITIONAL USE PERMIT APPROVAL FOR RESIDENTIAL AND OFFICE MIXED-USE ON PARCELS AL-125-7 & AL-125-8, LOCATED AT 3241 & 3245 RIVERSIDE DRIVE (vacant property south of Compassus) (from Plan Comm on 06/25/18 – T. Fuller)

10. ACTION RE: SCHEDULE PUBLIC HEARING FOR PETITION FROM CLARENCE EDWARDS – REQUESTING CONDITIONAL USE PERMIT APPROVAL FOR RESIDENTIAL AND CAFE MIXED-USE ON PARCEL AL-920, LOCATED AT 1253 S. IRWIN AVENUE (property at corner of McCormick Street and Irwin Avenue) (from Plan Comm on 06/25/18 – T. Fuller)

11. ACTION RE: SCHEDULE PUBLIC HEARING FOR AMENDMENT TO CHAPTER 475 OF THE VILLAGE ORDINANCES (from Plan Comm on 06/25/18 – T. Fuller)
a. ARTICLE I – AUTHORITY, PURPOSE AND INTERPRETATION
b. ARTICLE II – GENERAL PROVISIONS

12. ACTION RE: WATER AUTHORITY AGREEMENT (S. Gehin)

13. ACTION RE: LEAGUE OF WISCONSIN MUNICIPALITIES IS REQUESTING A $1,200 CONTRIBUTION FOR A CAMPAIGN TO KEEP THE DARK STORE AND WALGREENS TAX SHIFT IN FRONT OF CANDIDATES FOR THE GOVERNORSHIP AND LEGISLATURE THIS YEAR

14. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 06/05/18, 06/19/18
c. Accept and Place on File minutes from:
i. Board of Review dated 05/31/18
ii. Public Works Committee 06/13/18
iii. Board of Appeals 06/19/18
d. Approval of accounts payable dated 06/01/18, 06/06/18, 06/21/18

REPORTS / DISCUSSION:

15. REPORT FROM MONICA HOFF, ANIMAL CONTROL OFFICER, REGARDING CODE 151, ANIMALS (from 06/19/18)

16. WDOT TRAFFIC COUNTERS (S. Gehlin)

17. RIVERSIDE DRIVE CROSSWALK AT STH 172 (S. Gehin)

18. FUTURE AGENDA ITEMS

CLOSED SESSION:

19. 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

(OFFER TO PURCHASE 535 GREENE AVENUE)

20. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION

21. 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.