March 7, 2023

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 7, 2023
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. April 4, 2023 Spring Election
b. 2023 Village of Allouez Comprehensive Plan Update
c. Hiring of Joe Linnane, Parks Maintenance
d. WisDOT Resurfacing of Hwy 172
e. WPS to convert HPS street lights to LED
f. 2023 Be Active Wisconsin Community Challenge
g. Are you interested in serving on a Committee, Board or Commission?
h. Cystic Fibrosis Great Strides Walk at Green Isle Park on April 29, 2023 (recurring event)
i. Autism Society of NE Wisconsin Walk (ASNEW) on September 16, 2023 (recurring event)

4. PUBLIC COMMENT

PUBLIC HEARING

5. PUBLIC HEARING REGARDING SPECIAL ASSESSMENTS FOR INSTALLATION OF STORM LATERALS ON ROSELAWN BLVD., KAREN LANE, ALLOUEZ TERRACE & JACKSON STREET

6. ACTION RE: APPROVAL OF ENGINEERING REPORT CONTAINING ESTIMATED COST OF THE LATERAL ASSESSMENTS

NEW BUSINESS:

7. ACTION RE: CELLCOM GREEN BAY MARATHON (C. Clark)

8. ACTION RE: EXTEND PLATFORM COMMUNICATIONS AGREEMENT (President Rafter)

9. ACTION RE: NOISE VARIANCE PERMIT REQUEST FROM HEATHER DACHELET TO ALLOW MUSIC AT 540 DAUPHIN STREET FOR A WEDDING FROM 7:30 P.M. – 10:00 P.M. ON AUGUST 19, 2023 (DEO Vogel)

10. ACTION RE: AMENDMENT NO. 3 OF THE LIBAL STREET ENGINEERING AGREEMENT (S. Gehin)

11. ACTION RE: REQUEST TO USE ARPA FUNDS TO UPDATE VILLAGE GIS MAPPING SYSTEM (S. Gehin)

12. ACTION RE: APPROVAL OF CONSULTANT FOR CERTIFIED LOCAL GOVERNMENT GRANT – NOMINATION OF SUNSET CIRCLE HISTORIC DISTRICT (T. Fuller)

13. ACTION RE: REPEAL AND RECREATE CHAPTER 453: FLOODPLAIN ZONING OF THE VILLAGE ORDINANCES WITH DEPARTMENT OF NATURAL RESOURCES MODEL ORDINANCE (T. Fuller)

14. ACTION RE: ORDINANCE 2023-01, §145-12 RELATING TO MINIMUM PERIOD OF OPERATION FOR A LIQUOR LICENSE (C. Zittlow)

15. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 2/7/23, 2/21/23
b. Accept and Place on File minutes from:

i. Historic Preservation Committee dated 1/25/23
ii. Parks, Recreation & Forestry Committee dated 1/31/23
iii. Economic Development Committee dated 1/6/23

c. Approval of accounts payable dated 2/9/23, 2/17/23, 2/23/23

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

Developers Agreement

Cell Tower Leases

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.