September 7, 2021

Audio (1) (2)/ Minutes

AMENDED AGENDA
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 7, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Autism Awareness Walk – September 19, 2021
b. Pooches and Pints: Barktoberfest 2021 on Saturday, September 11th from 11am-3pm
c. Green Isle Park Roadway Reconstruction Project
d. Libal Street Public Informational Meeting on September 22nd from 5:30pm -7:30pm at the Village Hall

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: APPLICATION FOR CLASS B BEER AND LIQUOR LICENSE FOR GALLAGHERS ACQUISITION, LLC (GALLAGHERS PIZZA – VANESSA MILLER) AT 1651 15 S. WEBSTER AVENUE (C. Zittlow)

6. ACTION RE: NOISE VARIANCE PERMIT REQUEST FROM MADELINE BUCHHOLZ TO ALLOW MUSIC AT HERITAGE HILL STATE PARK FROM 5:00 PM – 10:00 P.M. FOR A WEDDING RECEPTION ON JULY 9, 2022 (DEO Vogel)

7. ACTION RE: RETURN TO VIRTUAL MEETINGS DUE TO INCREASE IN COVID-19 CASES (B. Lange)

8. ACTION RE: AUTHORIZING RESOLUTION 2021-28 URBAN FORESTRY GRANT (C. Clark)

9. ACTION RE: RESOLUTION 2021-29 CITY OF GREEN BAY REDEVELOPMENT AUTHORITY BOND REFINANCING AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT (B. Lange) Attachments

10. ACTION RE: RESOLUTION 2021-27 THANKING MARTHA BONNIE FOR HER SERVICE ON THE PARKS, RECREATION & FORESTRY COMMITTEE / CERTIFICATE OF APPRECIATION

11. ACTION RE: TERMS FOR MUTUAL TERMINATION OF DEVELOPER’S AGREEMENT WITH LAKESHORE SPECIALTY INVESTMENTS LLC (Martha Avenue residential lots) (T. Fuller)

12. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 7/20/21, 8/3/21, 8/17/21
b. Accept and Place on File minutes from:

i. Public Works Committee dated 7/14/21
ii. Plan Commission dated 7/26/21
iii. Economic Development Committee dated 6/4/21

c. Approval of accounts payable dated 8/4/21, 8/10/21, 8/13/21, 8/20/21, 8/27/21

13. FUTURE AGENDA ITEMS

CLOSED SESSION:

14. 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

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

16. 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.