February 7, 2017
AMENDED AGENDA
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, FEBRUARY 7, 2017
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. PRESENTATION
a. Recap of 2016 and challenges in 2017 by Assistant Chief Goplin, Green Bay Metro Fire Department
4. ANNOUNCEMENTS
a. St. Matthew’s Men’s Club – Wild Game Feed on March 2nd from 4 – 10 pm
b. Walk to Mary – May 6, 2017
c. No Village Board Meeting on February 21 due to Election
5. PUBLIC APPEARANCES
6. PUBLIC HEARING TO CONSIDER ADOPTION OF CHAPTER 475, ZONING, CHAPTER 468 SHORELAND-WETLAND ZONING AND CHAPTER 460, LAND DIVISION OF THE MUNICIPAL CODE BY ADOPTION OF A NEW CODE OF ORDINANCES TITLED “CODE OF THE VILLAGE OF ALLOUEZ” (memo)
7. ACTION RE: ADOPTION OF ORDINANCE 2017-02, REVISING AND CONSOLIDATING, AMENDING, SUPPLEMENTING AND CODIFYING THE GENERAL ORDINANCES OF THE VILLAGE OF ALLOUEZ (attachment 1) (attachment 2)
NEW BUSINESS:
8. ACTION RE: PLAN COMMISSION RECOMMENDATION REGARDING PETITION FOR REZONING OF 2202 WOODROW WAY, PARCEL AL-295-1 / SCHEDULE HEARING – PETITION HAS SINCE BEEN WITHDRAWN (T. Fuller)
9. ACTION: RESOLUTION 2017-03 REGARDING THE VACATION OF A PORTION OF DAUPHIN ROAD (C. Berndt)
10. ACTION: APPROVAL OF TRANSPORTATION PLAT FOR SRTS PROJECT CONSTRUCTION EASEMENTS (C. Berndt)
11. ACTION RE: AUTHORIZATION TO PURCHASE PICKUP TRUCK FOR PARKS DEPARTMENT (C. Clark)
12. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of election inspector
c. Approval of Village Board minutes dated 12/06/16, 12/20/16, 01/03/17 (5:30 pm), 01/03/17 (6:30 pm), 01/17/17
d. Accept and Place on File minutes from:
i. Economic Development Committee dated 01/06/17
ii. Plan Commission dated 11/28/16
iii. Public Works Committee dated 01/11/17
iv. Historic Preservation Committee dated 01/25/17
e. Approval of accounts payable dated 12/30/17, 01/06/17, 01/10/17, 01/16/17, 01/ 20/17, 01/25/17, 01/27/17
CLOSED SESSION:
13. 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.
(Attorney Contract)
(Offer to Purchase – 3241 & 3245 Riverside Drive)
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.
