May 3, 2022

Audio/ Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MAY 3, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. NEW Water Public Information Meetings
b. Resignation of Heather Gentry-Nimmer, Parks, Recreation & Forestry Committee

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: RESOLUTION 2022-06 THANKING ANDREW FABRY FOR HIS YEARS OF SERVICE ON THE ECONOMIC DEVELOPMENT COMMITTEE / CERTIFICATE OF APPRECIATION

6. ACTION RE: RESOLUTION 2022-07 THANKING MATTHEW HONOLD FOR HIS YEARS OF SERVICE ON THE ECONOMIC DEVELOPMENT COMMITTEE / CERTIFICATE OF APPRECIATION

7. ACTION RE: RESOLUTION 2022-08 THANKING BECKY NYBERG FOR HER YEARS OF SERVICE ON THE PLAN COMMISSION / CERTIFICATE OF APPRECIATION

8. ACTION RE: RESOLUTION 2022-10 THANKING HEATHER GENTRY-NIMMER FOR HER YEARS OF SERVICE ON THE PARKS, RECREATION AND FORESTRY COMMITTEE / CERTIFICATE OF APPRECIATION

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: FEE INCREASES FOR FACILITY AND ATHLETIC FIELD RENTALS (C. Clark)

11. ACTION RE: APPROVAL OF VENDOR PERMIT, NOISE VARIANCE, AND PICNIC LICENSE FOR THE POOCHES AND PINTS SUMMER KICKOFF SPECIAL EVENT AT GREEN ISLE PARK ON JUNE 16, 2022 (C. Clark)

12. ACTION RE: APPROVAL OF VENDOR PERMIT, NOISE VARIANCE, AND PICNIC LICENSE FOR THE POOCHES AND PINTS BARKTOBERFEST SPECIAL EVENT AT GREEN ISLE PARK ON SEPTEMBER 10, 2022 (C. Clark)

13. ACTION RE: APPLICATION FOR CLASS B BEER AND LIQUOR LICENSE FOR NUKS THAI LLC (NUKS THAI CUISINE- MANASANOKE CHANTHASENA) AT 1350 MARINE STREET (C. Zittlow)

14. ACTION RE: RENEWAL APPLICATIONS FOR LICENSES TO SELL FERMENTED MALT BEVERAGES AND INTOXICATING LIQUORS FROM 7-1-22 THROUGH 6-30-2023 (Code 145-8 – C. Zittlow)

15. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 3/29/22, 4/1/22, 4/15/22, 4/19/22
b. Approval of accounts payable dated 4/15/22, 4/20/22, 4/22/22, 4/27/22

REPORT:

16. REPORT RE: 2021 MS4 STORMWATER ANNUAL REPORT TO WDNR (S. Gehin)

17. FUTURE AGENDA ITEMS

CLOSED SESSION:

18. 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

Potential Developer’s Agreements

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

20. 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.