May 7, 2024

ALLOUEZ VILLAGE BOARD
MEETING AGENDA
TUESDAY, MAY 7, 2024 AT 6:30 P.M.
1900 LIBAL STREET

1. CALL TO ORDER/ROLL CALL

2. MODIFY/ADOPT AGENDA

3. ANNOUNCEMENTS

a. Hiring of Emily Poh, Recreation Supervisor
b. Cellcom Green Bay Marathon on May 19, 2024

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: RESOLUTION 2024-09, THANKING BOB KAPLA FOR SERVING ON THE BOARD OF APPEALS & BOARD OF ETHICS

6. ACTION RE: REQUEST FROM SEAN RYAN FOR A NOISE VARIANCE PERMIT FOR THE BELLIN RUN ON JUNE 8, 2024 (C. Clark)

7. ACTION RE: REQUEST FROM GREEN BAY YOUTH BASEBALL TO SELL BEER AT THE SANDLOT BASEBALL TOURNAMENT AT PH MARTIN-WEBSTER PARK JULY 26-JULY 28, 2024 (C. Clark)

8. ACTION RE: ARBOR DAY PROCLAMATION (C. Clark)

9. ACTION RE: REQUEST FROM MADDY SZYMANSKI FOR A NOISE VARIANCE PERMIT FOR A SUMMER CONCERT EVENT LOCATED AT 2801 S. WEBSTER AVE (CP CENTER) ON JULY 9, 2024 FROM 4:00P.M.-7:00P.M. (DEO Vogel)

10. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 3/19/24
b. Accept and Place on File minutes from

i. Parks, Recreation & Forestry Committee dated 3/26/24

c. Approval of accounts payable dated 4/17/24, 4/26/24

11. FUTURE AGENDA ITEMS

CLOSED SESSION:

12. CONVENE INTO CLOSED SESSION PURSUANT TO: WIS. STAT. §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 (Developer’s Agreement- AL-64 & AL-63, 2110 Riverside Dr.)

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

14. 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.