May 18, 2021 (Virtual Meeting)

Audio (1) (2) / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MAY 18, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL
*Virtual Meeting*
NOTE: Due to the COVID-19 pandemic, interested parties and the media can access the meeting via:
Computer: https://zoom.us/j/94337817327?pwd=aEcrS3p1bTh3NGI0RUNjOEYvYTg4Zz09
OR
Phone: 1-312 626-6799
Meeting ID: 943 3781 7327
Passcode: 401761

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Resume to in-person Village Board meetings starting June 15, 2021
b. Notice of Meeting to Adjourn Board of Review to a Later Date
c. National Public Works Week May 16-22, 2021

4. PUBLIC COMMENT
(Any person wanting to provide input on any agenda item or other topic may provide those comments via email to carrie.zittlow@villageofallouezwi.gov by 4:00 pm Monday, 5/17/2021 and that those comments would be read into the record during the Public Comment section of the agenda.)

OLD BUSINESS

5. ACTION RE: REQUEST FROM LORELEI INN, INC. TO REDUCE LIQUOR LICENSE FEE AMOUNT (from 3/16/21) (C. Zittlow)

6. ACTION RE: 2021-2022 BROWN COUNTY TAX PREPARATION AGREEMENT(from 3/16/21, 5/4/21) (B. Lange) (attachment)

7. ACTION RE: FIRST AMENDMENT TO FIRE DEPARTMENT CONSOLIDATION AGREEMENT BETWEEN CITY OF GREEN BAY AND VILLAGE OF ALLOUEZ (B. Lange)

NEW BUSINESS:

8. ACTION RE: RESOLUTION AWARDING THE SALE OF $7,545,000 GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2021A (J. Beauchamp)

9. ACTION RE: 9TH AMENDMENT TO THE MEMBER WATER PURCHASE AND SALE CONTRACT (S. Gehin)

10. ACTION RE: LIBAL STREET ENGINEERING SERVICES AGREEMENT (S. Gehin)

11. ACTION RE: PURCHASE OF REPLACEMENT CAMERA FOR THE TELEVISING OF SEWER (S. Gehin)

12. ACTION RE: NOISE VARIANCE PERMIT FOR RIVIERA BAR AND GRILLE, 2150 RIVERSIDE DRIVE TO ALLOW MUSIC THURSDAY-SUNDAY 3-10PM ON OUTSIDE DECK (C. Zittlow)

13. ACTION RE: APPLICATION FROM THE PUMP ROOM (1500 S. WEBSTER AVE) TO AMEND LIQUOR LICENSE DESCRIPTION TO INCLUDE TEMPORARY OUTDOOR PATIO (C. Zittlow)

14. ACTION RE: APPROVAL OF CSM FOR PARCEL AL-127-1-1 ( T. Fuller)

REPORTS / DISCUSSION:

15. REPORT RE: EMERALD ASH BORER TREE REMOVAL (C. Clark)

16. REPORT RE: 2020 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

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.