March 1, 2022

Audio (1) (2) / Minutes

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

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. April 5, 2022 Spring Election
b. Are you interested in serving on a Committee, Board or Commission?
c. Allouezfest- June 12, 2022
d. Bid Advertisement: AL-2022-02– Watermain Repair Project
e. Village of Allouez receives Certified Local Government Grant for Sunset Circle Historic District ($12,500)

4. PUBLIC COMMENT

PUBLIC HEARING

5. PUBLIC HEARING TO CONSIDER PUBLIC HEARING DESIGN EXCEPTION REQUESTS BY GENERAL CAPITAL ACQUISITIONS, LLC. FOR THE CONSTRUCTION OF A MIXED-USE BUILDING LOCATED AT 1905 S. WEBSTER AVENUE, PARCELS AL-50-10 & AL-50-9-3

6. ACTION RE: APPROVAL OF PUBLIC HEARING DESIGN EXCEPTION REQUESTS BY GENERAL CAPITAL ACQUISITIONS, LLC. FOR THE CONSTRUCTION OF A MIXED-USE BUILDING LOCATED AT 1905 S. WEBSTER AVENUE, PARCELS AL-50-10 & AL-50-9-3

a. Additional building story
b. No 15’ step-back requirement from the street on the fourth and fifth stories
c. Ground floor occupancy requirements

7. ACTION RE: APPROVAL OF SITE PLAN & DESIGN REVIEW REQUEST BY GENERAL CAPITAL ACQUISITIONS, LLC. FOR THE CONSTRUCTION OF A MIXED-USE BUILDING LOCATED AT 1905 S. WEBSTER AVENUE, PARCELS AL-50-10 & AL-50-9-3   (Attachment 1) (Attachment 2)

8. PUBLIC HEARING TO CONSIDER RE-ZONING CERTAIN PROPERTY LOCATED AT 315 BEAUPRE STREET, ALSO KNOWN AS PARCEL NUMBER AL-1981-2, FROM R1-75 TO R2 (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)

9. ACTION RE: ZONING ORDINANCE 2022-04, REZONING CERTAIN PROPERTY LOCATED AT 315 BEAUPRE STREET, ALSO KNOWN AS AL-1981-2 FROM R1-75 TO R2 (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) (attachment)

NEW BUSINESS:

10. ACTION RE: AMBULANCE RATE INCREASE 2022 – GREEN BAY METRO (Assistant Chief Gibbons)

11. ACTION RE: APPROVAL OF FAIR MARKET ASSESSMENTS CONTRACT (B. Lange)

12. ACTION RE: WRITE-OFF OF FIRE DEPARTMENT BILLINGS (PRE 2013) (J. Beauchamp)

13. ACTION RE: ALLOUEZ ANIMAL SHELTER CONTRACT (T. Fuller)

14. ACTION RE: REQUEST FROM ALLOUEZ OPTIMIST CLUB FOR A VENDOR PERMIT, A NOISE VARIANCE PERMIT, AND TO SELL ALCOHOL AT GREEN ISLE PARK FOR ALLOUEZFEST (C. Clark)

15. ACTION RE: REQUEST FROM SALVATION ARMY KROC CENTER FOR A VENDOR PERMIT AND NOISE VARIANCE PERMIT FOR 5K FAMILY FUN RUN(C. Clark)

16. ACTION RE: RESOLUTION 2022 – 02, NOTICE OF DISALLOWANCE OF CLAIM – PETER PECKARSKY

17. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 2/1/22
c. Accept and Place on File minutes from:
i. Historic Preservation Committee dated 11/10/21
ii. Public Works Committee dated 1/12/22
iii. Economic Development Committee dated 1/7/22
iv. Plan Commission dated 9/27/21 & 1/24/22
d. Approval of accounts payable dated 1/28/22, 2/3/22, 2/10/22, 2/18/22, 2/24/22

18. FUTURE AGENDA ITEMS

CLOSED SESSION:

19. 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

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

21. 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.