January 7, 2020

Audio (1) (2)/ Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JANUARY 7, 2020
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Resignation of Wes Kornowske from Plan Commission and Board of Appeals
b. Autism Society of NE Wisconsin (ASNEW) walk on September 12, 2020 (recurring event – C. Clark)
c. Candidates for Village Trustee who have filed forms to appear on the April ballot
d. Passing of James “Jim” Effland” who previously served as an Allouez Municipal Court Judge

4. PUBLIC COMMENT

OLD BUSINESS:

5. PUBLIC HEARING TO CONSIDER ADOPTING ORDINANCE 2020-01, AMENDING SECTION 475-14C(2)(a), SIDE YARDS OF CHAPTER 475, ZONING

6. ACTION RE: ADOPTION OF ORDINANCE 2020-01, AMENDING SECTION 475-14C(2)(a), SIDE YARDS OF CHAPTER 475, ZONING (attachment) 

7. PUBLIC HEARING TO CONSIDER APPROVAL OF A CONDITIONAL USE REQUEST FROM SKB TERRACE LLC TO ALLOW FOR TWO 9-UNIT APARTMENT BUILDINGS AT 3241-3245 RIVERSIDE DRIVE

8. ACTION RE: CONDITIONAL USE REQUEST FROM SKB TERRACE LLC TO ALLOW FOR TWO 9-UNIT APARTMENT BUILDINGS AT 3241-3245 RIVERSIDE DRIVE

NEW BUSINESS:

9. ACTION RE: RESOLUTION 2020-01, THANKING MIKE DENISSEN FOR HIS YEARS OF SERVICE AS THE YARD WASTE SITE ATTENDANT (S. Gehin)

10. ACTION RE: RESOLUTION 2020-02, THANKING WILLIAM LAIRD FOR HIS YEARS OF SERVICE AS THE YARD WASTE SITE ATTENDANT (S. Gehin)

11. ACTION RE: KROC CENTER DONUT 5K FUN RUN ON JUNE 6, 2020 (C. Clark)

12. ACTION RE: DISCUSSION/ACTION: GREEN BAY AREA PUBLIC SCHOOL REQUEST FOR VILLAGE INPUT IN THE SELECTION PROCESS OF A NEW SUPERINTENDENT (ERIC VANDEN HEUVEL, BOARD OF EDUCATION TRUSTEE)

13. ACTION RE: APPROVAL OF THE PURCHASE OF A LEAF TRUCK VACUUM SYSTEM (S. Gehin)

14. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 11/19/19, 12/03/19
c. Accept and Place on File minutes from:
i. Board of Appeals dated 12/09/19
ii. Plan Commission dated 11/18/19
iii. Economic Development Committee dated 11/01/19, 12/06/19
iv. Public Works Committee dated 12/11/19
d. Approval of accounts payable dated 12/02/19, 12/06/19, 12/13/19, 12/19/19, 12/20/19, 12/23/19

REPORTS / DISCUSSION:

15. DISCUSSION RE: SOUTH BRIDGE CONNECTOR TIER I ENVIRONMENTAL IMPACT STATEMENT

16. FUTURE AGENDA ITEMS

CLOSED SESSION:

17. 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

(Potential Real Estate Acquisition)

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

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.