June 4, 2019

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING (AMENDED)
TUESDAY, JUNE 4, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Bellin Run and Road Closures on June 8th
b. Allouez Fest on Sunday, June 9th from 10 am – 3 pm
c. Movie in the Park – Ferdinand at Green Isle Park on June 7th from 7 – 11 pm
d. 2019 Pooches & Pints Summer Kick-Off at Green Isle Park on June 13th from 4 – 8 pm

4. PUBLIC APPEARANCES

OLD BUSINESS:

NEW BUSINESS:

5. ACTION RE: PRELIMINARY CSM FOR PARCELS AL-58 (2101 S Webster Avenue) & AL-58-1 (2111 Jourdain Lane) (T. Fuller)

6. ACTION RE: NOISE VARIANCE PERMIT REQUEST FOR AN ANNIVERSARY PARTY AT 144 BEAUPRE STREET ON JULY 14TH FROM 4 – 8 P.M. (DEO Vogel)

7. ACTION RE: REQUEST FROM LORELEI INN FOR A NOISE VARIANCE PERMIT AND TO EXTEND THEIR PREMISE DESCRIPTION TO INCLUDE THEIR PARKING LOT FOR OKTOBERFEST ON SEPTEMBER 20TH FROM 3 – 11 P.M. AND SEPTEMBER 21ST FROM NOON TO 11 P.M. (D. Baenen / DEO Vogel)

8. ACTION RE: NOISE VARIANCE PERMIT REQUEST FOR AN ANNIVERSARY PARTY AT GREEN ISLE PARK ON AUGUST 18TH FROM 12:30 – 4:30 P.M. (DEO Vogel)

9. ACTION RE: LETTER TO GOVERNOR EVERS IN SUPPORT OF MOTION BY THE JOINT FINANCE COMMITTEE ALLOCATING FUNDS TO THE VILLAGE TO OFFSET POLICE SERVICE TO GREEN BAY CORRECTIONAL INSTITUTION (from 05/21/19 – President Rafter)

ADD:   ALTERNATE SITE FOR ALLOUEZFEST INCLUDING VENDOR AND NOISE VARIANCE PERMITS

10. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 05/07/19, 05/21/19
c. Accept and Place on File minutes from:
i. Board of Appeals dated 05/13/19
ii. Public Works Committee dated 05/15/19
d. Approval of accounts payable dated 05/03/19, 05/10/19, 05/17/19, 05/22/19, 05/24/19, 05/29/19

REPORTS / DISCUSSION:

11. DISCUSSION RE: RIVERSIDE DRIVE CROSSWALK AT STH 172 (from 07/03/18, 09/28/18, 05/21/19 – S. Gehin)

(PHOTO 1)

(PHOTO 2)

 

 

12. UPDATE ON HWY 172 SPEED STUDY (S. Gehin)

13. FUTURE AGENDA ITEMS

CLOSED SESSION:

14. 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

(Intergovernmental Agreement Between the County of Brown and the Village of Allouez)

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

16. 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.