May 21, 2024

ALLOUEZ VILLAGE BOARD
MEETING AGENDA
TUESDAY, MAY 21, 2024 AT 6:30 P.M.
1900 LIBAL STREET

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Open Book on May 23rd 9:30am-11:30am/ Board of Review on May 30th 9:30am-11:30am
b.Pooches and Pints Summer Kickoff at Green Isle Park on June 27th from 4pm-8pm
c. Notice of Public Hearing, Village of Allouez Comprehensive Plan Update on June 24th at 6:00 p.m.
d. Fox River Heritage Habitat Restoration Public Meeting on May 28th at 6:00pm at Heritage Hill
e. East River Trail Master Plan Open House on May 30th from 5:00pm-7:00pm
f. Resignation of Matthew Honold, Plan Commission Member

4. PUBLIC COMMENT

5. PRESENTATION
Vicki Bayer, Interim Superintendent of the Green Bay Area Public School District

NEW BUSINESS:

6. ACTION RE: RESOLUTION 2024-10, THANKING MIKE GALLAGHER FOR HIS YEARS OF SERVICE AS A MEMBER OF THE US HOUSE OF REPRESENTATIVES, WISCONSIN’S 8TH CONGRESSIONAL DISTRICT

7. ACTION RE: CONTRACT WITH FAIR MARKET ASSESSMENTS TO PERFORM MARKET ADJUSTMENT/ REVALUATION ON ALL PROPERTIES IN THE VILLAGE OF ALLOUEZ (B. Lange)

8. ACTION RE: UTILITY RATE CASE (from 4/10/24 Joint Finance/Personnel Ad Hoc Committee & Public Works Committee Meeting) (S. Gehin)
a. Stormwater Utility
b. Sanitary Sewer Utility

9. ACTION RE: PROCLAMATION FOR NATIONAL PUBLIC WORKS WEEK, MAY 19-25 2024 (S. Gehin)

10. ACTION RE: RENEWAL APPLICATIONS FOR LICENSES TO SELL FERMENTED MALT BEVERAGES AND INTOXICATING LIQUORS FROM 7-1-2024 THROUGH 6-30-2025 (Code 145-8 – C. Zittlow)

11. ACTION RE: REQUEST FROM LORELEI INN, INC AT 1412 S. WEBSTER AVENUE FOR A NOISE VARIANCE PERMIT AND TO ALLOW ALCOHOL TO BE SOLD AND SERVED IN THEIR PARKING LOT ON SEPTEMBER 20th AND 21ST 2024 FOR THEIR 19th ANNUAL OKTOBERFEST CELEBRATION (DEO Vogel/C. Zittlow)

12. ACTION RE: ORDINANCE 2024-06, AMENDMENT OF CHAPTER 195, CIGARETTE AND TOBACCO PRODUCTS, OF THE VILLAGE OF ALLOUEZ ORDINANCES (C. Zittlow)

13. ACTION RE: ORDINANCE 2024-03, AMENDMENT OF CHAPTER 367, SEX OFFENDERS, OF THE VILLAGE OF ALLOUEZ ORDINANCES (from VB 4/16/24) (T. Fuller)

14. ACTION RE: APPROVAL OF VENDOR PERMIT, NOISE VARIANCE, AND PICNIC LICENSE FOR THE POOCHES AND PINTS SUMMER KICKOFF SPECIAL EVENT AT GREEN ISLE PARK ON JUNE 27, 2024 (C. Clark)

15.ACTION RE: APPROVAL OF VENDOR PERMIT, NOISE VARIANCE, AND PICNIC LICENSE FOR THE POOCHES AND PINTS BARKTOBERFEST SPECIAL EVENT AT GREEN ISLE PARK ON SEPTEMBER 7, 2024 (C. Clark)

REPORTS / DISCUSSION:

16. REPORT RE: NEIGHBORHOOD COMPLIANCE INSPECTOR REPORT (B. Nyberg)

17. REPORT RE: STREET AND UTILITY CONSTRUCTION PROJECT UPDATE (S. Gehin)

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

AND WIS. STATUTE 19.85(g), CONFERRING WITH LEGAL COUNSEL FOR THE GOVERNMENTAL BODY WHO IS RENDERING ORAL OR WRITTEN ADVICE CONCERNING STRATEGY TO BE ADOPTED BY THE BODY WITH RESPECT TO LITIGATION IN WHICH IT IS OR IS LIKELY TO BECOME INVOLVED.

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.