ALLOUEZ VILLAGE BOARD
MEETING AGENDA
TUESDAY, SEPTEMBER 3, 2024 AT 6:30 P.M.
1900 LIBAL STREET
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Movie in the Park on September 6th at Green Isle (The Emperor’s New Groove)
b. Pooches and Pints Barktoberfest on October 12th from 11am – 3pm at Green Isle Park
c. 2025 Budget Schedule
4. PUBLIC COMMENT
5. PRESENTATION
a. Chief Knott, Green Bay Metro Fire Department
6. PUBLIC HEARING TO CONSIDER APPROVAL OF A SITE PLAN REVIEW, ZONING MAP AMENDMENT AND A DESIGN EXCEPTION REQUEST FOR THE PROJECT LOCATED AT 3110 STANTON COURT, PARCEL AL-1211-A-600
7. ACTION RE: PETITIONS RECEIVED BY MACH IV ENGINEERING AND SURVEYING FOR THE PROPOSED SITE PLAN REVIEW, ZONING MAP AMENDMENT AND A DESIGN EXCEPTION REQUEST FOR THE PROJECT LOCATED AT 3110 STANTON COURT, PARCEL AL-1211-A-600
a. Site Plan Review
b. Zoning Map Amendment
c. Design Exception Request
NEW BUSINESS:
8. ACTION RE: ENGAGING WITH PLATFORM COMMUNICATIONS TO PROVIDE THE VILLAGE SUPPORT IN THE EFFORT TO CLOSE GREEN BAY CORRECTIONAL INSTITUTE (President Rafter)
9. ACTION RE: VILLAGE ADMINISTRATOR JOB DESCRIPTION (B. Lange)
11. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 8/6/24, 8/20/24
b. Accept and Place on File minutes from:
i. Parks, Recreation & Forestry Committee dated 7/23/24
ii. Public Works Committee dated 7/10/24
iii. Finance/Personnel Ad Hoc Committee dated 7/29/24
c. Approval of accounts payable dated 8/4/24, 8/9/24, 8/16/24, 8/21/24, 8/22/24, 8/30/24
12. FUTURE AGENDA ITEMS
CLOSED SESSION:
13. 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
14. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
15. 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.
