October 1, 2013
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 1, 2013
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Public Information / Listening Session to be held on Oct. 22nd at 6:30 pm regarding
Turkey and Deer in the Village (B. Lange)
4. PUBLIC APPEARANCES
OLD BUSINESS:
5. ACTION RE: APPROVAL OF 2012 MANAGEMENT LETTER AND THE ANNUAL FINANCIAL REPORT (from 9/16/13 – C. Pickett) (attachment) (audio) (attachment)
6. ACTION RE: UPDATING ORDINANCE 11.03, DEFINITION OF HOME OCCUPATION (from 9/17/13 – M. Roberts)
NEW BUSINESS:
7. ACTION RE: ADOPTION OF RESOLUTION 2013-14, THANKING PAUL LIEGEOIS, FOUNDER / EXECUTIVE DIRECTOR OF THE MIRACLE LEAGUE OF GREEN BAY (B. Lange) (attachment)
8. ACTION RE: POLICY BOOK CHANGES (T. Flucke) (attachment)
9. ACTION RE: RECOMMENDATIONS FROM PLAN COMMISSION ON SEPTEMBER 23, 2013
a. Final approval of Site Plan Review for Wyndemere Estate 3001 Riverside Drive (attachment) (attachment) (attachment)
b. Approval and scheduling of Public Hearing for Site Plan Review Ordinance with addition
of Traditional Neighborhood Development Concepts (attachment)
c. Discussion on timeline for Comprehensive Plan update (attachment)
10. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses (attachment)
b. Approval of minutes:
i. Village Board dated 08/06/13, 08/20/13 (at 6:30 pm)
ii. Economic Development Committee dated 09/06/13
iii. Plan Commission dated 08/26/13
c. Approval of accounts payable dated 08/30/13, 09/06/13, 09/13/13, 09/18/13, 09/20/13, 9/25/13
REPORTS/DISCUSSION:
11. REPORT FROM ASSESSOR ON REVALUATION OF THE VILLAGE, OPEN BOOK AND BOARD OF REVIEW (M. Denor)
12. ADJOURNMENT
