July 16, 2019

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 16, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Resignation of Public Works Committee member, Rick King
b. Picnic in the Park – a CP, Miracle League of Green Bay and myTEAM Triumph collaborative event on Wednesday, July 17th from 4:30 – 8:00 p.m.
c. Hops @ The Hill on August 1st from 5:30 – 8:00 p.m. at Heritage Hill State Park

4. PUBLIC COMMENT

5. PUBLIC HEARING TO CONSIDER ADOPTION OF ORDINANCE 2019-08, REZONING OF PARCEL AL-1129, LOCATED AT 212 IROQUOIS AVENUE FROM “A” RESIDENTIAL DISTRICT TO “B” RESIDENTIAL DISTRICT (McCormick Assisted Living) (from 6/18/19 – T. Fuller) (attachment)

6. ACTION RE: ORDINANCE 2019-08, REZONING OF PARCEL AL-1129, LOCATED AT 212 IROQUOIS AVENUE FROM “A” RESIDENTIAL DISTRICT TO “B” RESIDENTIAL DISTRICT

OLD BUSINESS:

NEW BUSINESS:

7. ACTION RE: PETITION FROM MCMAHON ASSOCIATES, INC. – REQUESTING SITE PLAN AND DESIGN REVIEW FOR A BUILDING ADDITION AT 212 IROQUOIS AVENUE (McCormick Assisted Living) (from Plan Comm on 6/17/19 – T. Fuller)

8. ACTION RE: NOISE VARIANCE PERMIT REQUEST FROM DIOCESE OF GREEN BAY, 1825 RIVERSIDE DRIVE FOR A MUSIC/FAMILY FESTIVAL ON AUGUST 24TH FROM 10 AM TO 2 PM (DEO Vogel)

9.ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED JULY 10, 2019 (S. Gehin)
a. Resolution 2019-21, approving Compliance Maintenance Annual Report (CMAR)
b. 2019 Street Reconstruction Project Update

10. ACTION RE: BID RESULTS AND AWARD OF STREET REPAIR PROJECT, CONTRACT AL-2019-03 (S. Gehin)

11. ACTION RE: REQUEST FROM SKB TERRACE LLC FOR A 6 MONTH EXTENSION FOR PROJECT AT 3241-3245 RIVERSIDE DRIVE (T. Fuller)

12. ACTION RE: VENDOR PERMIT FOR TWAS THE NIGHT BEFORE CHRISTMAS BOUTIQUE AT GREEN ISLE PARK ON NOVEMBER 2, 2019 (C. Clark)

13. ACTION RE: FUTURE DIRECTION FOR CLOSURE OF GREEN BAY CORRECTIONAL INSTITUTION (B. Lange)

14. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 06/04/19, 06/18/19
c. Accept and Place on File minutes from:
i. Public Works Committee dated 06/12/19, 07/10/19
ii. Economic Development Committee dated 05/03/19
iii. Board of Review dated 06/04/19
iv. Plan Commission dated 04/22/19 (amended), 05/20/19
d. Approval of accounts payable dated 05/31/19, 06/07/19, 06/12/19, 06/21/19, 06/28/19, 07/05/19

REPORTS / DISCUSSION:

15. AUDITORS REPORT (from 06/18/19 – J. Beauchamp) (attachment) 

16. UPDATE ON CONTINUOUS IMPROVEMENT (B. Lange)

17. FUTURE AGENDA ITEMS

18. 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.