October 3, 2017

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 3, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Meeting for residents of the nominated Miramar Historic District on Tuesday, October 10th at 6 pm

b. 10 year anniversary of CBCWA – Community Open House on October 9th from 11 am – 1 pm

c. Fire Prevention Week, October 8th – 14th

d. Budget meeting dates
– Workshops on October 23rd and 25th at 5 p.m.
– Hearing on November 21st at 6:30 p.m.

e. Fall Curbside Collection of loose leaves and garden waste begins October 16th

f. Temporary Class B License issued to Resurrection Catholic Parish for Brats, Beer & Bingo on October 7th from 5-7 pm (recurring event)

4. PUBLIC APPEARANCES

5. PUBLIC HEARING TO CONSIDER THE REQUEST FROM MALCOLM MANAGEMENT, LLC (Zambaldi Brewery) TO PROCEED WITH FINAL APPROVAL OF THE PLANNED DEVELOPMENT DISTRICT TO DEVELOP VACANT PARCELS AL-44 & AL-44-1 LOCATED AT 1649 S WEBSTER AVENUE

6. ACTION RE: ADOPTION OF ORDINANCE 2017-08, ESTABLISHING A PLANNED DEVELOPMENT DISTRICT AT 1649 S WEBSTER AVENUE  (attachment)

7. PUBLIC HEARING TO CONSIDER RE-ZONING CERTAIN PROPERTY AT 1649 AND 1677 S WEBSTER AVENUE, ALSO KNOWN AS PARCELS AL-44, AL-44-1 AND AL-45 FROM “VILLAGE OWNED” TO COMMERCIAL”

8. ACTION RE: ADOPTION OF ORDINANCE 2017-07, RE-ZONING CERTAIN PROPERTIES LOCATED AT 1649 & 1677 S WEBSTER AVENUE, ALSO KNOWN AS PARCEL NUMBERS AL-44, AL-44-1 & AL-45, FROM “VILLAGE OWNED” TO “COMMERCIAL”   (attachment)

9. PUBLIC HEARING TO CONSIDER APPROVAL OF A CONDITIONAL USE REQUEST FROM MAU & ASSOCIATES TO CONSTRUCT APARTMENTS ON PARCEL AL-121 LOCATED AT 3010 RIVERSIDE DRIVE

10. ACTION RE: CONDITIONAL USE REQUEST FOR 3010 RIVERSIDE DRIVE

OLD BUSINESS:

NEW BUSINESS:

11. ACTION RE: APPEAL TO EXCEED NUMBER OF ANIMALS ALLOWED AT 300 ORCHARD LANE (DEO Vogel)

12. ACTION RE: OFFER TO PURCHASE PROPERTY ON MONROE (C. Berndt)

13. ACTION RE: VENDOR PERMIT FOR TWAS THE NIGHT BEFORE CHRISTMAS CRAFT BOUTIQUE AT GREEN ISLE PARK ON NOVEMBER 4, 2017 FROM 7:00 AM – 5:00 PM (C. Clark)

14. ACTION RE: AMENDMENT TO ARTICLE IX OF CHAPTER 475 OF THE VILLAGE ORDINANCES, SIGNS (from Plan Comm on 9/25/17 – T. Fuller)

15. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 09/05/17, 09/19/17
c. Accept and Place on File minutes from:
i. Economic Development Committee dated 09/08/17
ii. Plan Commission dated 08/28/17
d. Approval of accounts payable dated 09/01/17, 09/08/17, 09/15/17, 09/21/17

REPORTS / DISCUSSION:

16. SUMMER HOUR RECAP (B. Lange)

17. UPDATE: URBAN WILDLIFE MANAGEMENT (from 06/20/17 – C. Clark)

18. UPDATE: RAZING OF SHAH PROPERTY LOCATED AT 1825 S WEBSTER AVENUE (from 7/18/17 and 8/1/17 – T. Fuller)

19. FUTURE AGENDA ITEMS

CLOSED SESSION:
20. 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

(Greene Avenue Pump House)

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

22. 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.