February 1, 2022-Amended

Audio (1) (2) / Minutes

AMENDED
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 1, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Village will be receiving sealed bids for Street Resurfacing & Doty SRTS Proposed Sidewalk Construction
b. Allouez Winter Family Skate Night on February 4th from 4:30p.m.-8:30p.m. at Green Isle Ice Rink

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: POLICY ON WATER WRITE-OFFS (B. Lange)

6. ACTION RE: PETITION FROM BRIAN MARTINSON – SCHEDULE A PUBLIC HEARING FOR THE REZONING OF PARCEL AL-1981-2, LOCATED AT 315 BEAUPRE STREET AND LEGALLY DESCRIBED AS: 12,557 SQ FT J W WOODRUFF’S PLAT SLY 157 FT OF E1/2 OF LOT 18 & SLY 157 FT OF WLY 5 FT OF LOT 19, FROM “R1-75” (Single Dwelling Detached) to “R2” (Two-Unit Residential) (from Plan Comm 1/24/22) (T. Fuller)

7. ACTION RE: PETITION FROM GENERAL CAPITAL ACQUISITIONS, LLC. – SCHEDULE A PUBLIC HEARING DESIGN EXCEPTION FOR THE PROPOSED MIXED-USE DEVELOPMENT LOCATED AT 1905 S. WEBSTER AVENUE, PARCELS AL-50-10 & AL-50-9-3 (current vacant Webster Mall property) (from Plan Comm 1/24/22) (T. Fuller)(Click here for Site Plan) 

8. ACTION RE: HOUSING REPORTS (T. Fuller)
a. Housing Affordability Report(Memo)
b. New Housing Fee Report (Memo)

9. ACTION RE: PRELIMINARY CSM FOR PARCEL AL-508 (220 Coolidge Street)

10. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 12/21/21, 1/04/22, 1/18/22
b. Accept and Place on File minutes from:
i. Plan Commission dated 12/20/2021
ii. Public Works Committee dated 12/15/2021
c. Approval of accounts payable dated 12/30/21, 1/7/22, 1/14/22, 1/21/22

ADDITION: DISCUSSION/ACTION: AMENDMENT TO THE ENGINEERING AGREEMENT BETWEEN THE    VILLAGE OF ALLOUEZ AND THE OWNER OF 2354 RIVERSIDE DRIVE PROPERTY (S. Gehin)

11. FUTURE AGENDA ITEMS

CLOSED SESSION:

12. 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

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.