June 6, 2023

Audio / Minutes

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

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Allouez Fest on June 11th from 10am-3pm
b. 2023 Pooches & Pints on June 15th from 4pm – 8pm
c. Allouez Movie in the Park on June 9th at dusk (Super Pets)
d. Senior Summer Picnic on June 29th at Green Isle Park
e. Resignation of Traci Ombrello, Economic Development Committee member
f. Resignation of Katie Gentry, Comprehensive Plan Update 2023 Advisory Committee member
g. Bellin Run on June 10, 2023- Road Closure Information

4. PUBLIC COMMENT

OLD BUSINESS:

5. ACTION RE: ACTION RE: APPROVAL OF PUBLIC HEARING DESIGN EXCEPTION REQUESTS BY HIGHLAND VENTURES FOR THE BUILDING LOCATED AT 3921 S. WEBSTER AVENUE, PARCEL AL-1724-4-1 (current vacant Family Video property) (from VB 5/16/2023- Public hearing held 5/16/2023)(Click here to view Site Plan)

6. ACTION RE: APPROVAL OF SITE PLAN & DESIGN REVIEW REQUEST BY HIGHLAND VENTURES FOR THE ADDITION AND REMODEL PROJECT OF THE PROPOSED DOLLAR GENERAL LOCATED AT 3921 S. WEBSTER AVENUE, PARCEL AL-1724-4-1 (current vacant Family Video property) (from VB 5/16/23)

NEW BUSINESS:

7. HEARING RE: NON-RENEWAL OF LIQUOR LICENSE LOCATED AT 2150 RIVERSIDE DRIVE (Riviera Bar & Grille)

8. ACTION RE: NON-RENEWAL OF LIQUOR LICENSE LOCATED AT 2150 RIVERSIDE DRIVE (Riviera Bar & Grille)

9. ACTION RE: REQUEST FROM GREEN BAY YOUTH BASEBALL TO SELL BEER AT THE SANDLOT BASEBALL TOURNAMENT AT PH MARTIN-WEBSTER PARK JULY 28-JULY 30, 2023 (C. Clark)

10. ACTION RE: LIBAL STREET SURFACE TRANSPORTATION BLOCK GRANT (STBG) APPLICATION – DE PERE TO HWY 172 (S. Gehin)

11. ACTION RE: LIBAL STREET PROJECT UTILITY IMPROVEMENTS – RASMITH ENGINEERING AGREEMENT (S. Gehin)

12. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 4/7/23, 4/18/23, 4/21/23, 5/2/23, 5/16/23
b. Accept and Place on File minutes from:
i. Parks, Recreation & Forestry Committee dated 4/25/23
ii. Plan Commission dated 3/27/23
c. Approval of accounts payable dated 4/17/23, 4/21/23, 4/28/23, 5/4/23, 5/12/23, 5/26/23

13. FUTURE AGENDA ITEMS

CLOSED SESSION:

14. 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

Libal Street Reconstruction Project

Developer Agreement

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

16. 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.