July 19, 2022

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 19, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Hiring of Emma Magadanz, Recreation Supervisor
b. Notice of Fall Partisan Primary on August 9, 2022

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: RESOLUTION 2022-17, NOTICE OF DISALLOWANCE OF CLAIM #WM000051020120– TINA METZLER (B. Lange)

6. ACTION RE: NOISE VARIANCE PERMIT REQUEST FROM KALEE TRUTTMANN TO ALLOW MUSIC AT 2910 GRANDE RUE FOR A WEDDING FROM 4:00 P.M. – 10:00 P.M. ON AUGUST 6, 2022 (DEO Vogel)

7. ACTION RE: REQUEST FOR CLASS A FERMENTED MALT BEVERAGE & LIQUOR LICENSE FOR CONDON OIL COMPANY (Midway Mobil – Kraig Bauman) AT 3907 S WEBSTER AVENUE (C. Zittlow)

8. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 6/7/22, 6/21/22
b. Accept and Place on File minutes from:

i. Public Works Committee dated 5/11/22
ii. Board of Review dated 6/7/22
iii. Finance/Personnel Ad Hoc Committee dated 1/27/22
iv. Parks, Recreation & Forestry dated 5/24/22

c. Approval of accounts payable dated 6/10/22, 6/17/22, 6/24/22, 7/1/22, 7/8/22

DISCUSSION:

9. DISCUSSION RE: GREEN BAY METRO TRANSIT BUDGET INCREASE (Trustee Deutsch from VB 6/21/22)

10. DISCUSSION RE: SHORT TERM RENTAL REGULATIONS (T. Fuller)

11. FUTURE AGENDA ITEMS

CLOSED SESSION:

12. 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

Developer’s Agreement

13. CONVENE INTO CLOSED SESSION PURSUANT TO: WIS. STATUTE 19.85(1)(c) CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY

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

15. 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.