July 17, 2018

Audio / Minutes 

AMENDED ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 17, 2018
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Hops @ The Hill at Heritage Hill State Historical Park on July 26th from 6 – 8:30 pm
b. Absentee Ballots available for the Partisan Primary on August 14th
c. Pooches and Pints on August 2nd from 3 – 8 pm at Green Isle Park

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: WATER AUTHORITY AGREEMENT (from 07/03/18 – S. Gehin)

NEW BUSINESS:

6. ACTION RE: PETITION FROM DAVID COWLES – REQUESTING PRELIMINARY PLANNED DEVELOPMENT DISTRICT APPROVAL FOR A MID-RISE RESIDENTIAL CONDOMINIUM BUILDING ON PARCEL AL-79, LOCATED AT 2222 RIVERSIDE DRIVE (current Mariner Motel property) (from Plan Comm on 06/25/18 – T. Fuller)    (attachment)

7. ACTION RE: ORDINANCE 2018-10, AMENDING ARTICLE I, WEEDS AND UNSIGHTLY GROWTH OF CHAPTER 345, PROPERTY MAINTENANCE (B. Lange)

8. ACTION RE: RESOLUTION 2018 – 11, NOTICE OF DISALLOWANCE OF CLAIM #WM000051020095 – NANCY POLEY (B. Lange)

9. ACTION RE: REPAIR OF SANITARY SEWER LATERAL AT 2692 S. WEBSTER AVENUE (S. Gehin)

10. ACTION RE: MARTHA STREET DEVELOPMENT (S. Gehin)

11. ACTION RE: RELOCATION OF BROOKRIDGE STREET CURBSIDE MAILBOXES FROM WOODROW WAY TO LIBAL STREET (S. Gehin)

ADDITION: ACTION RE:  REQUEST FROM DOUG MEIKLE (Doug’s Take Five) AT 3600 RIVERSIDE DRIVE FOR A NOISE VARIANCE PERMIT AND TO ALLOW ALCOHOL TO BE SOLD AND SERVED IN THEIR PARKING LOT ON AUGUST 5th FROM 1 – 4 PM

REPORTS / DISCUSSION:

12. CODE 151, ANIMALS (from 06/05/18 , 06/19/18, 07/03/18- Trustee Atwood)

13. STH 172 FOX RIVER BRIDGE PAINTING PROJECT (S. Gehin)

14. FUTURE AGENDA ITEMS

CLOSED SESSION:

15. 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

(OFFER TO PURCHASE 535 GREENE AVENUE)

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

17. 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.