December 3, 2019
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, DECEMBER 3, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Winter Luminary Walk at Heritage Hill on December 6th
b. GRACE Community 5K Run- August 15th, 2020 (re-occurring event)
c. Seroogy’s Valentines Run – February 8th, 2020 (re-occurring event)
d. File paperwork no later than 5 pm on January 7th to run for Village Trustee in 2020
e. Gifts for Teens Parade coming to the Langlade Elementary School neighborhood on December 11, 2019 from 6:00 – 7:30 p.m.
4. PUBLIC HEARING TO CONSIDER THE REQUEST FROM ANDREW & ASHLEY ARENDS TO REZONE PARCEL AL-1249, LOCATED AT 2358 JOURDAIN LANE AND LEGALLY DESCRIBED AS: 15,103 SQ FT LIBAL’S ADD LOT 17 BLK 2, FROM “A” RESIDENTIAL DISTRICT TO “B” RESIDENTIAL DISTRICT
5. ACTION RE: ORDINANCE 2019-12, REZONING PARCEL AL-1249 LOCATED AT 2358 JOURDAIN LANE FROM “A” RESIDENTIAL DISTRICT TO “B” RESIDENTIAL DISTRICT
6. PUBLIC HEARING TO CONSIDER PETITION FROM 1649 S. WEBSTER AVENUE LLC. – REQUESTING AN AMENDMENT TO THE PLANNED DEVELOPMENT DISTRICT ON PARCEL AL-44, LOCATED AT 1649 S WEBSTER AVENUE (Zambaldi Brewery Development)TO ALLOW FOR AN ADDITIONAL TENANT MONUMENT SIGN
7. ACTION RE: ORDINANCE 2019-11, SECOND AMENDMENT TO ORDINANCE 2018-12 ESTABLISHING A PLANNED DEVELOPMENT DISTRICT FOR PARCEL AL-44 LOCATED AT 1649 S WEBSTER AVENUE TO ALLOW FOR AN ADDITIONAL TENANT MONUMENT SIGN
8. PUBLIC COMMENT
OLD BUSINESS:
9. ACTION RE: RECONSIDER A PORTION OF ORDINANCE 2019-07, REGARDING LICENSING OF CATS (from 06/18/19, 10/15/19 and 11/19/19 – Trustee Sampson)
10. ACTION RE: RESOLUTION 2019-24, AMENDING THE VILLAGE OF ALLOUEZ FEE SCHEDULE (from 11/19/19)
11. ACTION RE: NUISANCE PREMISES (from 11/05/19 and 11/19/19 – Trustee Green)
NEW BUSINESS:
12.ACTION RE: REQUEST FROM LORELEI TO HOLD A MASS FOLLOWED BY A POLKA BAND ON THE SUNDAY OF THEIR OKTOBERFEST EVENT FROM 11 AM TO 4 PM (D. Baenen)
13. ACTION RE: APPOINTMENT OF ELECTION INSPECTORS (D. Baenen)
14. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 10/21/19, 11/05/19
c. Accept and Place on File minutes from:
i. Plan Commission dated 10/28/19
ii. Board of Appeals dated 11/11/19
iii. Parks, Recreation & Forestry Committee dated 10/29/19
iv. Public Works Committee dated 11/13/19
d. Approval of accounts payable dated 11/01/19, 11/08/19, 11/15/19, 11/22/19
REPORTS / DISCUSSION:
15. REPORT ON COMMUNITY CENTER (from 11/05/19)
CLOSED SESSION:
16. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(c) CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY.
17. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
18. FUTURE AGENDA ITEMS
19. 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.
