April 19, 2022

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, APRIL 19, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. PRESENTATION

a. Award of Certificate of Election to Newly Elected Village President

4. ANNOUNCEMENTS

a. Libal Street Public Involvement Meeting on April 21, 2022 from 5:30 p.m. – 7:30 p.m.
b. Prescription Drug Take Back Day- April 30, 2022 from 8:00a.m.- 2:00 p.m. at Village Hall
c. Resignation of Becky Nyberg from Plan Commission
d. Hiring of Becky Nyberg, Neighborhood Compliance Inspector
e. Cystic Fibrosis Great Strides Walk at Green Isle Park on April 30, 2022 (recurring event)

5. PUBLIC COMMENT

6. PUBLIC HEARING TO CONSIDER APPROVAL OF A CONDITIONAL USE REQUEST TO ALLOW FOR A SECONDARY SUITE ON PARCEL AL-1479, LOCATED AT 226 WARREN COURT( 9,932 SQ FT MEDIAN HEIGHTS LOT 1 BLK 1)

7. ACTION RE: CONDITIONAL USE REQUEST TO ALLOW FOR A SECONDARY SUITE ON PARCEL AL-1479, LOCATED AT 226 WARREN COURT (9,932 SQ FT MEDIAN HEIGHTS LOT 1 BLK 1)

NEW BUSINESS:

8. ACTION RE: CITIZEN AND VILLAGE TRUSTEE APPOINTMENTS TO VILLAGE COMMITTEES BOARDS/COMMISSIONS (President Rafter)

9. ACTION RE: REQUEST FROM LINDA MAXWELL FOR A NOISE VARIANCE PERMIT FOR THE BELLIN RUN ON JUNE 11, 2022 (C. Clark)

10. ACTION RE: CELLCOM GREEN BAY MARATHON (S. Gehin)

11. ACTION RE: PROPOSED LOCATION OF ST. JOSEPH STREET TDS NODE AND EASEMENT (S. Gehin)

12. ACTION RE: UTILITY FOREMAN JOB DESCRIPTION AND CREATION OF NEW POSITION (S. Gehin)

13. ACTION RE: STREET FOREMAN JOB DESCRIPTION AND POSITION POSTING (S. Gehin)

14. ACTION RE: NOISE VARIANCE PERMIT REQUEST FROM KATE HOGAN TO ALLOW MUSIC IN LOT ACROSS FROM 3113 STANTON COURT FROM 4:00 P.M. – 10:00 P.M. FOR A WEDDING RECEPTION ON JUNE 25, 2022 (DEO Vogel)

15. ACTION RE: RECREATION COORDINATOR JOB DESCRIPTION AND POSITION POSTING (C. Clark)

16. ACTION RE: ARBOR DAY PROCLAMATION (C. Clark)

17. ACTION RE: 2021 CARRYOVER REQUESTS (J. Beauchamp)

18. ACTION RE: PLACEMENT OF SIGN IN RIGHT OF WAY INDICATING THE LOCATION OF BELLIN PSYCHIATRIC CENTER ( T. Fuller)

19. ACTION RE: REQUEST FROM LORELEI INN, INC AT 1412 S. WEBSTER AVENUE FOR A NOISE VARIANCE PERMIT AND TO ALLOW ALCOHOL TO BE SOLD AND SERVED IN THEIR PARKING LOT ON SEPTEMBER 16TH & 17TH 2022 FOR THEIR OKTOBERFEST CELEBRATION (C. Zittlow)

20. ACTION RE: REQUEST FROM DOUG MEIKLE (Doug’s Take Five) AT 3600 RIVERSIDE DRIVE FOR A NOISE VARIANCE PERMIT AND TO AMEND HIS PREMISE DESCRIPTION TO ALLOW ALCOHOL TO BE SOLD AND SERVED IN THEIR PARKING LOT ON JUNE 4th FROM 7:00 P.M. -10:00 P.M. FOR A SUMMER CONCERT (C. Zittlow)

21. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 2/15/22, 3/1/22, 3/15/22
b. Accept and Place on File minutes from:

i. Plan Commission dated 2/28/22
ii. Public Works Committee dated 2/9/22, 3/9/22
iii. Economic Development Committee dated 2/11/22, 3/4/22

c. Approval of accounts payable dated 3/4/22, 3/10/22, 3/15/22, 4/1/22, 4/5/22, 4/8/22

22. FUTURE AGENDA ITEMS

CLOSED SESSION:

23. 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

Developer’s Agreement- 2222 Riverside Drive

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

25. 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.