May 16, 2017 at 6:30 p.m.

Audio / Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MAY 16, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

a. Open Book begins May 17th / Board of Review will be held on June 1st

b. Village Hall Summer Hours begin on June 5th

c. Community Signage and Street Banners (C. Clark)

d. Green Bay Packers First Downs for Trees Event at Green Isle Park on June 5th, 2017 at 9:00 am (C. Clark)

e. ASNEW Walk – September 16, 2017 at Green Isle Park – Recurring Event (C. Clark)

f. NAMI Walk – September 23, 2017 at Green Isle Park – Recurring Event (C. Clark)

g. National Police Week, May 14 – 20, 2017 (to recognize the service and sacrifice of U.S. law enforcement and pay tribute to those who have lost their lives in the line of duty)

h. National Public Works Week, May 21 – 27, 2017 (to increase awareness of the contributions public works agencies make in the community and to express appreciation to our public works employees)

i. Neighborhood Garage Sale May 19th – 21st

j. May 17, 4-8 pm: History Treasure Tour: A great way to experience many of the historical sites in Green Bay (including Heritage Hill) for FREE

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: REQUEST FROM DOUG MEIKLE (Doug’s Take Five) AT 3600 RIVERSIDE DRIVE FOR A NOISE VARIANCE PERMIT AND TO AMEND HIS PREMISE DESCRIPTION TO ALLOW ALCOHOL TO BE SOLD AND SERVED IN THEIR PARKING LOT ON AUGUST 13th FOR A MUSICAL FUNDRAISER (from 05/02/17)

NEW BUSINESS:

6. ACTION RE: RESOLUTION 2017-24, IN SUPPORT OF BROWN COUNTY’S PROPOSAL TO USE EXCESS ROOM TAX TO CONSTRUCT A NEW EXPO HALL (President Rafter)

7. ACTION RE: APPOINTMENT OF ANDREW FABRY TO THE ECONOMIC DEVELOPMENT COMMITTEE (President Rafter)

8. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED MAY 10, 2017 (C. Berndt)
a. Resolution 2017-23, approving the Compliance Maintenance Report
b. Temporary Easement at Fire Station for SRTS Project

9. ACTION RE: WISCONSIN WILDFIRE SOFTBALL TOURNAMENT AT RIVERVIEW PARK ON OCTOBER 7-8, 2017 (C. Clark)

10. ACTION RE: PROCLAMATION RECOGNIZING MAY AS HISTORIC PRESERVATION MONTH IN 2017 (T. Fuller)

REPORTS / DISCUSSION:

11. FOX RIVER TRAIL WINTER SNOW PLOWING INFORMATION (C. Clark)

12. FUTURE AGENDA ITEMS

13. 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.