June 15, 2021

Audio / Minutes

AMENDED AGENDA 
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JUNE 15, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL, 1900 LIBAL ST.

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Senior Summer Picnic at Green Isle Park on July 7th from 4pm-7pm
b. 2021 Pooches & Pints on Thursday, June 17th from 4pm-8pm
c. Retirement of Village Humane Officer, Monica Hoff

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: SCHEDULE HEARING TO CONSIDER ADOPTION OF ORDINANCE 2021-02 AMENDING ALL VILLAGE OF ALLOUEZ MUNICIPAL CODES BY REPLACING PLANNING AND ZONING ADMINISTRATOR VERBIAGE WITH DIRECTOR OF PLANNING AND COMMUNITY DEVELOPMENT (T. Fuller)

6. ACTION RE: RENEWAL APPLICATION FOR CLASS A BEER AND LIQUOR LICENSE FOR SALS FOODS OF ALLOUEZ, INC. (SALS FOODS- MICHAEL SARVELLO) AT 3823 S. WEBSTER AVENUE (C. Zittlow)

7. ACTION RE: APPROVAL TO PLACE ORDER FOR NEW 24/7 SQUAD CAR (DEO Vogel)

8. ACTION RE: AUTHORIZATION TO CONTRACT FOR ASH TREE REMOVALS (C. Clark)

9. ACTION RE: APPROVAL OF FIRST AMENDMENT TO DEVELOPMENT AGREEMENT WITH DERBY RUN LLC (formerly GB Real Estate Investments LLC.) (T. Fuller)

10. ACTION: APPOINT CLERK-TREASURER, CARRIE ZITTLOW AS THE AUTHORIZED REPRESENTATIVE FOR THE VILLAGE OF ALLOUEZ – FISCAL RECOVERY FUNDS (B. Lange)

11. ACTION RE: DOTY SRTS REAL ESTATE ACQUISITION (S. Gehin)

12. ACTION RE: DOTY SRTS REAL ESTATE ACQUISITION PROPOSAL (S. Gehin)

13. ACTION RE: AUTHORIZATION TO FILL OPEN STREET DEPARTMENT SPECIAL EQUIPMENT OPERATOR POSITION (S. Gehin)

14. ACTION RE: 2354 RIVERSIDE DRIVE ENGINEERING AGREEMENT (S. Gehin)

15. ACTION RE: 2020 COMPLIANCE MAINTENANCE ANNUAL REPORT (S. Gehin)

16.ACTION RE: RESOLUTION 2021-24, COMPLIANCE MAINTENANCE ANNUAL REPORT (CMAR) (S. Gehin)

17. ACTION RE: APPOINTMENT OF VILLAGE HUMANE OFFICER, SHANE LESTRUD (T. Fuller)

18. ACTION RE:  NOISE VARIANCE PERMIT REQUEST FOR OUTDOOR POLKA MASS AT RESURRECTION CATHOLIC PARISH, 333 HILLTOP DRIVE ON JULY 11, 2021 FROM 10:00 – 12:30 P.M. (letter of approval)

REPORTS / DISCUSSION:

18. REPORT: ALLOUEZ ANIMAL CONTROL YEAR END REPORT 2020 (T. Fuller)

19. DISCUSSION: JULY 6, 2021 VILLAGE BOARD MEETING

20. FUTURE AGENDA ITEMS

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.