Audio / Minutes

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

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Promotion of Jon Jerabek to Parks & Facilities Foreman
b. Hiring of Michael Mincheski to fill Vacant Special Equipment Operator Position
c. Pooches & Pints Barktoberfest on September 10th from 11am-3pm at Green Isle Park
d. Father Allouez Catholic School Annual Auction on November 12th from 5pm – 11 pm (recurring event)
e. Resurrection Parish Reunion Picnic on September 10th from 4pm-8pm (recurring event)
f. Resignation of Plan Commission member, Patrick Normoyle
g. Water Main Flushing September 6th – 30th
h. Central Brown County Water Authority 2023 Budget Hearing on September 28th at 3:00 p.m.

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: REQUEST FOR CLASS B FERMENTED MALT BEVERAGE & LIQUOR LICENSE FOR LRL GROUP, LLC (Generations Bistro & Marketplace – Lukas Lipburger) AT 3235 RIVERSIDE DRIVE (C. Zittlow) (attachment)

6. ACTION RE: REQUEST FOR A TEMPORARY LICENSE TO SELL FERMENTED MALT BEVERAGES AND WINE AT ST. MATTHEW PARISH FOR A 100TH ANNIVERSARY EVENT ON SEPTEMBER 24TH FROM 4:30 P.M.-8:00 P.M. AND SEPTEMBER 25TH FROM 10:30AM-3:00 PM (C. Zittlow)

7. ACTION RE: NOISE VARIANCE PERMIT REQUEST FROM ST. MATTHEW PARISH FOR A 100TH ANNIVERSARY TAILGATE PARTY ON SEPTEMBER 25, 2022 FROM 10:30 AM-3:00 PM (DEO Vogel)

8. ACTION RE: NOISE VARIANCE PERMIT REQUEST FROM RESURRECTION CATHOLIC PARISH FOR A RES REUNION PICNIC, ON SEPTEMBER 10, 2022 FROM 4:00 PM – 8:30 PM (DEO Vogel)

9. ACTION RE: AMENDMENT NO. 1 OF LIBAL STREET ENGINEERING AGREEMENT (S. Gehin) (attachment)

10. ACTION RE: EASEMENT AGREEMENT FOR UNDERGROUND PRIVATE UTILITIES BETWEEN THE VILLAGE OF ALLOUEZ AND WISCONSIN PUBLIC SERVICE CORPORATION FOR PARCEL AL-50-10 (1905 S. Webster Avenue) (T. Fuller)

11. ACTION RE: CONSENT AGENDA

a. Approval of Village Board minutes dated 8/2/22, 8/16/22, 8/25/22
b. Accept and Place on File minutes from:
i. Public Works Committee dated 8/10/22
ii. Plan Commission dated 5/23/2022
iii. Parks, Recreation & Forestry Committee dated 6/28/22
c. Approval of accounts payable dated 8/12/22, 8/18/22, 8/19/22, 8/26/22

REPORT:

12. REPORT RE: ABATEMENT PLAN BY STEVE MILLER REGARDING NUISANCE BRIDGE STRUCTURE LOCATED AT 832 DAUPHIN (from VB 8/16/22) (T. Fuller)

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

Developers Agreement

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.