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Village of Menomonee Falls, Wisconsin BOARD OF TRUSTEES MEETING NOTICE OF MEETING & AGENDA Monday, November 18, 2013, 6:30 p.m. Menomonee Falls Village Hall W156N8480 Pilgrim Road (Village Hall Board Room, #2245)

At 6:30 p.m., immediately preceding Call to Order, the Village Board of Trustees will hold a public comment period, for the purpose of allowing the non-elected general public the opportunity to address the Board on any subject of concern that is not the

Items 1 - 5

1. Public Comment

This meeting is being broadcast live on local cable station 25. The recorded version will be rebroadcast the following week on Wednesday, Friday and Sunday at 7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight Village Hall Phone Number is 262.532.4200 Th

2. Call to Order

3. Pledge of Allegiance

4. Roll Call

5. Reports & Presentations

Consent Agenda

Consent Agenda Items A - D

a. Minutes from previous meeting held on October 7, 2013

b. Operator’s Licenses as listed: (No Police Concern) Grace Christian Alice Drake Jeffrey Dunham Jewelia Gorzynski Ashley Grell Charles Houser Bri

c. Application for a 2013-2014 Class B Fermented Malt Beverage and a Class B Liquor License from Sportz Pub and Grill, LLC, Rita Pawlak - Agent, for Sportz Pub & Grill located at N80W13003 Fond du Lac Avenue subject to Fire Department and Health Depar

d. Bill Approval for October 1, 2013 through October 31,2013 in the amount of $3,122,945.91 General Government Park Board Utilities and Public Works $1,920,037.02 12,575

Item 7

Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.

a. A Public Hearing to consider the Plan Commission's recommendation regarding a Resolution to Vacate and discontinue a public thoroughfare and right-of-way located north of Kohler Lane and South of the Union Pacific Railroad right-of-way, between the

b. A Public Hearing on the proposed 2014 Operating Budgets of the Village of Menomonee Falls. The 2014 Budgets includes the following funds: General Fund Solid Waste Collection Fund Library Operations & Maintenance Debt Service Fund

Item 8

Plan Commission - Discussion and possible action on the following items:

a. The request of Megal Development Corporation to amend Conditional Use Permit No. 9-2-06-A allowing a Commercial Health Club located on the South side of County Line Road, immediately east of the McDermott Cue building. At its meeting on November 5, 20

Item 9

General Government Committee - Discussion and possible action on the following items:

a. Collective Bargaining Agreement between the Village and the Menomonee Falls Police Association, Inc

Item 10

Utilities and Public Works Committee - Discussion and possible action on the following items:

a. Resolution Refunding Impact Fees for Pat Healy at N52 W21873 Virginia Lane

b. Resolution Refunding Impact Fees for Bill Harlow at N72 W17575 Good Hope Road

c. Resolution Approving the Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-12-20 between Park Blvd and Megal Drive

d. Resolution Approving the Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-11-20 between Park Blvd and Megal Drive

Items 11 & 12

11. CLOSED SESSION

12. Adjournment

Nov 18, 2013 Village Board - Regular

Full agenda
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Village of Menomonee Falls, Wisconsin BOARD OF TRUSTEES MEETING NOTICE OF MEETING & AGENDA Monday, November 18, 2013, 6:30 p.m. Menomonee Falls Village Hall W156N8480 Pilgrim Road (Village Hall Board Room, #2245)

At 6:30 p.m., immediately preceding Call to Order, the Village Board of Trustees will hold a public comment period, for the purpose of allowing the non-elected general public the opportunity to address the Board on any subject of concern that is not the

Items 1 - 5

1. Public Comment

2. Call to Order

3. Pledge of Allegiance

4. Roll Call

5. Reports & Presentations

Consent Agenda

Consent Agenda Items A - D

a. Minutes from previous meeting held on October 7, 2013

b. Operator’s Licenses as listed: (No Police Concern) Grace Christian Alice Drake Jeffrey Dunham Jewelia Gorzynski Ashley Grell Charles Houser Bri

c. Application for a 2013-2014 Class B Fermented Malt Beverage and a Class B Liquor License from Sportz Pub and Grill, LLC, Rita Pawlak - Agent, for Sportz Pub & Grill located at N80W13003 Fond du Lac Avenue subject to Fire Department and Health Depar

d. Bill Approval for October 1, 2013 through October 31,2013 in the amount of $3,122,945.91 General Government Park Board Utilities and Public Works $1,920,037.02 12,575

Item 7

Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.

a. A Public Hearing to consider the Plan Commission's recommendation regarding a Resolution to Vacate and discontinue a public thoroughfare and right-of-way located north of Kohler Lane and South of the Union Pacific Railroad right-of-way, between the

b. A Public Hearing on the proposed 2014 Operating Budgets of the Village of Menomonee Falls. The 2014 Budgets includes the following funds: General Fund Solid Waste Collection Fund Library Operations & Maintenance Debt Service Fund

Item 8

Plan Commission - Discussion and possible action on the following items:

a. The request of Megal Development Corporation to amend Conditional Use Permit No. 9-2-06-A allowing a Commercial Health Club located on the South side of County Line Road, immediately east of the McDermott Cue building. At its meeting on November 5, 20

Item 9

General Government Committee - Discussion and possible action on the following items:

a. Collective Bargaining Agreement between the Village and the Menomonee Falls Police Association, Inc

Item 10

Utilities and Public Works Committee - Discussion and possible action on the following items:

a. Resolution Refunding Impact Fees for Pat Healy at N52 W21873 Virginia Lane

b. Resolution Refunding Impact Fees for Bill Harlow at N72 W17575 Good Hope Road

c. Resolution Approving the Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-12-20 between Park Blvd and Megal Drive

d. Resolution Approving the Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-11-20 between Park Blvd and Megal Drive

Items 11 & 12

11. CLOSED SESSION

12. Adjournment

Village of Menomonee Falls, Wisconsin BOARD OF TRUSTEES MEETING NOTICE OF MEETING & AGENDA Monday, November 18, 2013, 6:30 p.m. Menomonee Falls Village Hall W156N8480 Pilgrim Road (Village Hall Board Room, #2245)

At 6:30 p.m., immediately preceding Call to Order, the Village Board of Trustees will hold a public comment period, for the purpose of allowing the non-elected general public the opportunity to address the Board on any subject of concern that is not the

Items 1 - 5

1. Public Comment

2. Call to Order

3. Pledge of Allegiance

4. Roll Call

5. Reports & Presentations

Consent Agenda Consent Agenda Items A - D

a. Minutes from previous meeting held on October 7, 2013

b. Operator’s Licenses as listed: (No Police Concern) Grace Christian Alice Drake Jeffrey Dunham Jewelia Gorzynski Ashley Grell Charles Houser Bri

c. Application for a 2013-2014 Class B Fermented Malt Beverage and a Class B Liquor License from Sportz Pub and Grill, LLC, Rita Pawlak - Agent, for Sportz Pub & Grill located at N80W13003 Fond du Lac Avenue subject to Fire Department and Health Depar

d. Bill Approval for October 1, 2013 through October 31,2013 in the amount of $3,122,945.91 General Government Park Board Utilities and Public Works $1,920,037.02 12,575

a. A Public Hearing to consider the Plan Commission's recommendation regarding a Resolution to Vacate and discontinue a public thoroughfare and right-of-way located north of Kohler Lane and South of the Union Pacific Railroad right-of-way, between the

b. A Public Hearing on the proposed 2014 Operating Budgets of the Village of Menomonee Falls. The 2014 Budgets includes the following funds: General Fund Solid Waste Collection Fund Library Operations & Maintenance Debt Service Fund

Item 8 Plan Commission - Discussion and possible action on the following items:

a. The request of Megal Development Corporation to amend Conditional Use Permit No. 9-2-06-A allowing a Commercial Health Club located on the South side of County Line Road, immediately east of the McDermott Cue building. At its meeting on November 5, 20

Item 9 General Government Committee - Discussion and possible action on the following items:

a. Collective Bargaining Agreement between the Village and the Menomonee Falls Police Association, Inc

Item 10 Utilities and Public Works Committee - Discussion and possible action on the following items:

a. Resolution Refunding Impact Fees for Pat Healy at N52 W21873 Virginia Lane

b. Resolution Refunding Impact Fees for Bill Harlow at N72 W17575 Good Hope Road

c. Resolution Approving the Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-12-20 between Park Blvd and Megal Drive

d. Resolution Approving the Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-11-20 between Park Blvd and Megal Drive

Items 11 & 12

11. CLOSED SESSION

12. Adjournment

Nov 18, 2013 Village Board - Regular

Village of Menomonee Falls, Wisconsin BOARD OF TRUSTEES MEETING NOTICE OF MEETING & AGENDA Monday, November 18, 2013, 6:30 p.m. Menomonee Falls Village Hall W156N8480 Pilgrim Road (Village Hall Board Room, #2245)

At 6:30 p.m., immediately preceding Call to Order, the Village Board of Trustees will hold a public comment period, for the purpose of allowing the non-elected general public the opportunity to address the Board on any subject of concern that is not the

Items 1 - 5

1. Public Comment

2. Call to Order

3. Pledge of Allegiance

4. Roll Call

5. Reports & Presentations

Consent Agenda Consent Agenda Items A - D

a. Minutes from previous meeting held on October 7, 2013

b. Operator’s Licenses as listed: (No Police Concern) Grace Christian Alice Drake Jeffrey Dunham Jewelia Gorzynski Ashley Grell Charles Houser Bri

c. Application for a 2013-2014 Class B Fermented Malt Beverage and a Class B Liquor License from Sportz Pub and Grill, LLC, Rita Pawlak - Agent, for Sportz Pub & Grill located at N80W13003 Fond du Lac Avenue subject to Fire Department and Health Depar

d. Bill Approval for October 1, 2013 through October 31,2013 in the amount of $3,122,945.91 General Government Park Board Utilities and Public Works $1,920,037.02 12,575

a. A Public Hearing to consider the Plan Commission's recommendation regarding a Resolution to Vacate and discontinue a public thoroughfare and right-of-way located north of Kohler Lane and South of the Union Pacific Railroad right-of-way, between the

b. A Public Hearing on the proposed 2014 Operating Budgets of the Village of Menomonee Falls. The 2014 Budgets includes the following funds: General Fund Solid Waste Collection Fund Library Operations & Maintenance Debt Service Fund

Item 8 Plan Commission - Discussion and possible action on the following items:

a. The request of Megal Development Corporation to amend Conditional Use Permit No. 9-2-06-A allowing a Commercial Health Club located on the South side of County Line Road, immediately east of the McDermott Cue building. At its meeting on November 5, 20

Item 9 General Government Committee - Discussion and possible action on the following items:

a. Collective Bargaining Agreement between the Village and the Menomonee Falls Police Association, Inc

Item 10 Utilities and Public Works Committee - Discussion and possible action on the following items:

a. Resolution Refunding Impact Fees for Pat Healy at N52 W21873 Virginia Lane

b. Resolution Refunding Impact Fees for Bill Harlow at N72 W17575 Good Hope Road

c. Resolution Approving the Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-12-20 between Park Blvd and Megal Drive

d. Resolution Approving the Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-11-20 between Park Blvd and Megal Drive

Items 11 & 12

11. CLOSED SESSION

12. Adjournment

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Consent Agenda

Consent Agenda Items A - D

Item 8

Plan Commission - Discussion and possible action on the following items:

Item 9

General Government Committee - Discussion and possible action on the following items:

Item 10

Utilities and Public Works Committee - Discussion and possible action on the following items:

Consent Agenda

Consent Agenda Items A - D

Item 8

Plan Commission - Discussion and possible action on the following items:

Item 9

General Government Committee - Discussion and possible action on the following items:

Item 10

Utilities and Public Works Committee - Discussion and possible action on the following items: