Back to Village Board

June 2, 2020 (virtual meeting)

Audio (1) (2) / Minutes

AMENDED
ALLOUEZ VILLAGE BOARD MEETING

TUESDAY, JUNE 2, 2020
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 phone at:
(312) 626-6799
Meeting ID: 989 5675 9740
Password: 020531

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Passing of Village Attorney, Randy Gast

4. PUBLIC APPEARANCES
(Any person wanting to provide input on any agenda item or other topic may provide those comments via email to debbie@villageofallouez.com by 5:00 pm Monday 6/1/2020, and that those comments would be read into the record during the Public Comment section of the agenda.)

OLD BUSINESS:

5. ACTION RE: CREATION OF AN AD HOC FINANCE/HUMAN RESOURCES COMMITTEE (from 5/19/20 – B. Lange)

6. ACTION RE: RESOLUTION 2020-17, AMENDING CLASS “B” BEER AND “CLASS B” LIQUOR LICENSE FEES FOR THE 2020-2021 LICENSING YEAR FOR RENEWAL APPLICANTS (from 05/05/20 and 05/19/20)

7. ACTION RE: ORDINANCE 2020-03, AMENDING SECTION 234-11J(10) OF THE FIRE PREVENTION CODE TO REMOVE REGISTRATION OF RECREATIONAL FIRE REQUIREMENT (from 05/19/20)

NEW BUSINESS:

8.ACTION RE: RESOLUTION 2020-18, THANKING MATT CLARK FOR HIS YEARS OF SERVICE ON THE BOARD OF APPEALS / CERTIFICATE OF APPRECIATION

9. ACTION RE: NOISE VARIANCE PERMIT REQUEST FOR 3233 TAM O’SHANTER COURT ON JUNE 26, 2020 FROM 4:30 – 11:59 P.M.

10. ACTION RE: REQUEST FROM PUMP ROOM, 1500 S WEBSTER AVENUE TO AMEND THE PREMISE DESCRIPTION ON THEIR LIQUOR LICENSE TO ALLOW FOR OUTDOOR SEATING

11. ACTION RE: WRITE-OFFS OF INACTIVE UTILITY ACCOUNTS (J. Beauchamp)

12. ACTION RE: OPENING OF PARK FACILITIES DURING COVID-19 PANDEMIC (C. Clark)

13. ACTION RE: BROWN COUNTY TAX COLLECTION AGREEMENT FOR DECEMBER 2020 TO FEBRUARY 2021 (D. Baenen)

14. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 05/05/20, 05/19/20
c. Accept and Place on File minutes from:
i. Public Works Committee dated 05/13/20
d. Approval of accounts payable dated 05/01/20, 05/08/20, 05/15/20, 05/21/20, 05/22/20, 05/29/20

REPORTS / DISCUSSION:

15. UPDATE ON SITE PLAN AND DESIGN REVIEW FOR THE CONSTRUCTION OF TWO APARTMENT BUILDINGS AT 3241-3245 RIVERSIDE DRIVE (property just south of Advanced Eyecare Center and Compassus Hospice) (from 05/05/20 and 05/19/20)

16. BUILDING INSPECTION REPORT (K. Wieland)  (attachment)

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