November 5, 2019

Audio (1) (2)  / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, NOVEMBER 5, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Budget Hearing on November 19
b. Green Bay Metro Fire Department Gifts for Teens Parade on December 11th
c. $21,000 Tree Planting Grant from NEW Water

4. PUBLIC COMMENT

OLD BUSINESS:

5. ACTION RE: ORDINANCE 2019-09, AMENDING THE SWIMMING POOL FENCING CODE (from 08/06/19, 08/20/19, 10/01/19, 10/15/19)

6. ACTION RE: ORDINANCE 2019-07, AMENDING SECTIONS OF CODE 151, ANIMALS (from 06/18/19, 10/15/19)

NEW BUSINESS:

7. ACTION RE: PRELIMINARY CSM FOR PARCELS AL-58 (Webster Elementary) AND AL-58-1 (Village of Allouez)

8. ACTION RE: MEMORANDUM OF UNDERSTANDING BETWEEN WISCONSIN DEPARTMENT OF CORRECTIONS ON BEHALF OF GREEN BAY CORRECTIONAL INSTITUTION AND VILLAGE OF ALLOUEZ, WISCONSIN (B. Lange)

9. ACTION RE: PETITION FROM ANDREW & ASHLEY ARENDS – REQUESTING THE REZONING OF 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 / SCHEDULE HEARING (T. Fuller)

10. ACTION RE: APPROVAL OF 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 / SCHEDULE HEARING (T. Fuller)

11. ACTION RE: REPLACEMENT OF LANGLADE PARK PLAYGROUND EQUIPMENT (C. Clark)

12.  ACTION RE: MEMORANDUM OF UNDERSTANDING BETWEEN BROWN COUNTY AND VILLAGE OF ALLOUEZ FOR SNOW REMOVAL ON THE FOX RIVER STATE TRAIL (C. Clark)

13. ACTION RE: SUMMER OFFICE HOURS (B. Lange)

14. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses

b. Approval of Village Board minutes dated 10/01/19, 10/15/19

c. Accept and Place on File minutes from:
i. Public Works Committee dated 09/11/19 (amended), 10/09/19
ii. Economic Development Committee dated 09/06/19, 10/04/19
iii. Parks, Recreation & Forestry Committee dated 09/24/19
iv. Historic Preservation Committee dated 07/24/19
v. Plan Commission dated 08/26/19, 09/09/19

d. Approval of accounts payable dated 09/27/19, 10/04/19, 10/11/19, 10/18/19, 10/22/19, 10/25/19, 10/29/19

REPORTS / DISCUSSION:

15. DISCUSSION RE: NUISANCE PREMISES (Trustee Green)

16. UPDATE ON THE GREEN BAY CORRECTIONAL INSTITUTE MEETING WITH THE GOVERNOR (President Rafter)

17. FUTURE AGENDA ITEMS

CLOSED SESSION:

18. 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

(Developers Agreement for 2050 Riverside Drive)
(Possible Land Purchase)

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

20. 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.