August 7, 2018

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, AUGUST 7, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Movie in the Park (Disney Pixar COCO) on August 10th
b. Partisan Primary Election on August 14th
c. Water Main Flushing, August 6th – 31st

4. PUBLIC HEARING TO CONSIDER CONDITIONAL USE REQUEST FROM SKB TERRACE LLC, 801 HERITAGE ROAD, DE PERE, WI 54115 TO ALLOW FOR COMMERCIAL SPACE ON THE 1ST FLOOR AND RESIDENTIAL USE ON THE 2ND FLOOR OF PROPERTY ZONED COMMERCIAL DISTRICT. PROPERTY IS LOCATED AT 3241- 3245 RIVERSIDE DRIVE, PARCEL NUMBER AL-125-7 AND AL-125-8.

5. ACTION RE: CONDITIONAL USE REQUEST FOR 3241-3245 RIVERSIDE DRIVE

6. PUBLIC HEARING TO CONSIDER APPROVAL OF A CONDITIONAL USE REQUEST FROM CLARENCE EDWARDS, 1975 RIDGEWAY DRIVE, DEPERE, WI 54115 TO ALLOW A RESIDENTIAL USE AND CAFE ON A PROPERTY ZONED COMMERCIAL DISTRICT. PROPERTY IS LOCATED AT 1253 S IRWIN AVENUE, PARCEL NUMBER AL-920.

7. ACTION RE: CONDITIONAL USE REQUEST FOR 1253 S IRWIN AVENUE

8. PUBLIC HEARING TO RECEIVE PUBLIC COMMENT ON PROPOSED ORDINANCE 2018-11 AMENDING:
– ARTICLE I, AUTHORITY, PURPOSE AND INTERPRETATION
– ARTICLE II, GENERAL PROVISIONS
OF CHAPTER 475, ZONING, OF THE MUNICIPAL CODE OF THE VILLAGE OF ALLOUEZ.

9. ACTION RE: ADOPTION OF ORDINANCE 2018-11

10. PUBLIC APPEARANCES

OLD BUSINESS:

11. 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 (from 07/03/18)

12. ORDINANCE 2018-10, AMENDING ARTICLE I, WEEDS AND UNSIGHTLY GROWTH OF CHAPTER 345, PROPERTY MAINTENANCE (from 07/17/18)

13. RESOLUTION 2018-11, AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO SIGN AND SUBMIT THE RECYCLING ANNUAL REPORT AND GRANT DOCUMENTS (S. Gehin)

NEW BUSINESS:

14. ACTION RE: RECOMMENDATION OF CONSULTANT FOR CERTIFIED LOCAL GOVERNMENT GRANT – NOMINATION OF ROBINSON HILL HISTORIC DISTRICT (T. Fuller)

15. ACTION RE: RECOMMENDATION TO HIRE DUNCAN ASSOCIATES AND CODAMETRICS TO REWRITE THE ZONING CODE (T. Fuller)

16. ACTION RE: WARREN COURT (S. Gehin)
a. Reject Warren Court Bid
b. Rebid Warren Court
c. Swap Warren Court street repair with Fernwood Avenue

17. ACTION RE: AMENDMENT TO ENGINEERING AGREEMENT FOR OLDE RIVER CONDOS (S. Gehin)

18. ACTION RE: AMENDMENT TO OFFER TO PURCHASE FOR 3241-3245 RIVERSIDE DRIVE (T. Fuller)

19. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 07/03/18, 07/17/18
c. Accept and Place on File minutes from:
i. Plan Commission dated 05/21/18, 06/25/18
ii. Historic Preservation Committee dated 02/28/18 (amended), 04/25/18 (amended), 05/23/18
iii. Economic Development Committee dated 06/01/18
iv. Public Works Committee dated 07/11/18
d. Approval of accounts payable dated 06/29/18, 07/06/18, 07/09/18, 07/11/18, 07/13/18, 07/20/18, 07/23/18, 07/26/18

20. FUTURE AGENDA ITEMS

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.