August 1, 2023

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, AUGUST 1, 2023
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Movie in the Park on August 11th at Green Isle Park- Strange World
b. Public hearing on August 15th to consider amending Zoning Chapter 475-709(G), Home Occupations
c. Notice of Bid Advertisement for Salt Storage Shed Repair Project, AL- 2023-05

4. PUBLIC COMMENT

5. PRESENTATION
Greg Johnson, Ehlers Public Finance Advisors
– TIF Overlay
– Revolving Loan Fund Program
– Community Development Authority (CDA)

OLD BUSINESS:

6. ACTION RE: ORDINANCE 2023-04, AMENDMENT OF SECTION 318-3 SEASONAL USE TRAILERS, UTILITY TRAILERS, ENCLOSED TRAILERS, TENTS AND CAMPING EQUIPMENT, OF THE VILLAGE ORDINANCES (from VB 6/20/23) (T. Fuller)

7. ACTION RE: ORDINANCE 2023-05, AMENDMENT OF SECTION 151-11 KEEPING ANIMALS; HEN LICENSE; LIMIT ON NUMBER OF ANIMALS, OF THE VILLAGE ORDINANCES (from VB 6/20/23) (T. Fuller)

NEW BUSINESS:

8. ACTION RE: REQUEST TO RAZE BUILDING LOCATED AT 1905 S. WEBSTER AVENUE, PARCELS AL-50-10 & AL-50-9-3 (B. Lange)
a. Hire a Consultant to Assist in Preparing Plans for Environmental and Razing of the Building
b. Seek Environmental Remediation RFP/Bid
c. Seek Demolition RFP/Bid

9. ACTION RE: RE-APPOINT BRAD LANGE AS ADMINISTRATOR (term expires 8/5/23)

10. ACTION RE: APPROVAL OF NOISE VARIANCE, SPECIAL EVENT PERMIT AND PICNIC LICENSE FOR THE VILLAGE OF ALLOUEZ 150TH ANNIVERSARY CELEBRATION AT GREEN ISLE PARK ON AUGUST 10, 2023 (C. Clark)

11. ACTION RE: ORDINANCE 2023-07, AMENDMENT OF CHAPTER 5 AND CHAPTER 248 OF THE VILLAGE OF ALLOUEZ MUNICIPAL CODE BY REPLACING HISTORIC PRESERVATION COMMITTEE VERBIAGE WITH HISTORIC PRESERVATION COMMISSION (from HPC 1/25/23 & 3/6/23) (T. Fuller)

12. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 6/6/23, 6/20/23, 7/18/23
b. Accept and Place on File minutes from:
  i. Parks, Recreation & Forestry Committee dated 5/23/23, 6/27/23
  ii. Plan Commission dated 4/24/23
  iii. Historic Preservation Committee 3/6/23
  iv. Board of Review dated 5/30/23
  v. Board of Appeals dated 6/12/23
  vi. Economic Development Committee 2/3/23, 4/7/23, 6/2/23
  vii. Public Works Committee dated 4/12/23
  viii. Joint Public Works Committee & Parks, Recreation & Forestry Committee dated 4/12/23
  ix. Finance/Personnel Ad Hoc Committee 3/27/23
c. Approval of accounts payable dated 6/2/23, 6/9/23, 6/30/23, 7/7/23, 7/13/23, 7/14/23, 7/21/23, 7/25/23, 7/26/23

13. FUTURE AGENDA ITEMS

14. 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.