October 19, 2021

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 19, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Halloween Trick-or-Treat Hours: October 31st from 4:00 p.m. – 7:00 p.m.
b. No Overnight Parking between 2 a.m. and 6 a.m. from November 1st thru March 31st
c. Prescription Drug Take Back Day on Saturday, October 23rd from 8 a.m. to 2 p.m. at Allouez Village Hall

4. PUBLIC COMMENT

OLD BUSINESS:

5. ACTION RE: 2022 – 2024 BROWN COUNTY SHERIFF’S CONTRACT (B. Lange) (from VB 10/5/21)

6. ACTION RE: APPROVAL OF CERTIFIED SURVEY MAP FROM MAU & ASSOCIATES ON BEHALF OF AJS LLC FOR PARCEL AL-25-1 LOCATED AT 1430 MARINE STREET (T. Fuller) (from VB 10/5/21)

7. ACTION RE: RENEWAL OF THE BROWN COUNTY SOLID WASTE AGREEMENT (S. Gehin) (from VB 9/21/21)

8. ACTION RE: 2022 WEBSTER AVE. CONCRETE PAVEMENT AND SIDEWALK REPAIR PROJECT UPDATE (ROSELAWN BLVD. TO ALLOUEZ AVE.) (S. Gehin) (from VB 9/21/21 & 10/5/21)

NEW BUSINESS:

9. ACTION RE: PROCLAMATION RECOGNIZING PERMANENT MAKEUP AWARENESS WEEK, NOVEMBER 7TH – 13TH (Trustee Deutsch)

10. ACTION RE: RESOLUTION 2021-31, THANKING JARED SCHMIDT FOR HIS YEARS OF SERVICE ON THE ECONOMIC DEVELOPMENT COMMITTEE / CERTIFICATE OF APPRECIATION

11. ACTION RE: RESOLUTION 2021-32, THANKING KRISTOFFER ENGEBRETSON FOR HIS YEARS OF SERVICE ON THE ECONOMIC DEVELOPMENT COMMITTEE / CERTIFICATE OF APPRECIATION

12. ACTION RE: SCHEDULE HEARING TO CONSIDER ADOPTION OF ORDINANCE 2021-02 AMENDING SECTION 475-306B OF THE VILLAGE ZONING ORDINANCE, RELATING TO THE HEIGHT REQUIREMENTS OF A RIVERFRONT BUILDING IN A RIVERFRONT MIXED-USE (MXR) DISTRICT AND A RIVERFRONT OFFICE-RESIDENTIAL MIXED-USE (GXR) DISTRICT (T. Fuller)

13. ACTION RE: APPROVAL OF TERMINATION OF DEVELOPER’S AGREEMENT WITH LAKESHORE SPECIALTY INVESTMENTS LLC (Martha Avenue residential lots) (T. Fuller)

14. ACTION RE: YEAR ROUND VILLAGE HALL OFFICE HOURS (B. Lange)

15. ACTION RE: STORM SEWER SINKHOLE REPAIR (S. Gehin)

16. ACTION RE: 2021 WEBSTER AVE. TELEVISING CONTRACT (S. Gehin)

17. ACTION RE: RESOLUTION 2021-33, AMENDING THE WARD MAP FOR THE VILLAGE OF ALLOUEZ, BROWN COUNTY, BASED ON THE 2020 CENSUS (C. Zittlow)

18. FUTURE AGENDA ITEMS

CLOSED SESSION:

19. 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

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

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.