Video index

Village Board - Regular

Call to Order

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

Item 4

Reports & Presentations

a. Village Centre BID Board Report - Nancy Kane

Consent Agenda

Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.

a. Minutes from previous meeting held on March 2 and March 12, 2015

b. Operator’s Licenses as listed: (No Police Concerns) Julie Gagnon Ananda Kandi Courtnee Karinen Cindy Lemke Josef Pelicaric Benjamin Pfarr Kristi SanFelippo

c. Application for a Temporary “Class B” Wine License for St. Paul’s United Church of Christ at N89W16856 Appleton Avenue on March 21, 2015. (No Police Concerns)

d. Application for a 2014-2015 Class A Fermented Malt Beverage and Class A Liquor License from Cheema Brothers, LLC, Ansar Mehmood Cheema - Agent, for Petro Mart located at N89W16812 Appleton Avenue subject to Building Inspection Department approval. (New Licensee) (No Police Concerns)

e. Application for a Six Month Class B Beer License for TDEE Enterprises, Inc., Thomas A. Volpe - Agent, at Oakwood Park Concessions subject to Building Inspection Department Approval. (No Police Concerns)

f. Bill Approval for February 1, 2015 through February 28, 2015 in the amount of $21,829,366.55 General Government Park Board Utilities and Public Works $20,618,353.43 6,895.22 1,204,117.90

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

Item 6A

Resolution authorizing the issuance and sale of $1.3 million in taxable general obligation promissory notes, series 2015A for Tax Increment District No. 12

Item 6B

Resolution authorizing the issuance and sale of $4.3 million in taxable general obligation promissory notes, series 2015B for Tax Increment District No. 8

Item 6C

Resolution authorizing the issuance and sale of $7.85 million in general obligation promissory notes, series 2015C for Tax Increment District No. 8

Item 6D

Approval of Amendment #1 to the Fire Services Agreement between the Village of Lannon and the Village of Menomonee Falls

Item 6E

Ordinance repealing and recreating Section 62-29 [Theft of gas or motor fuel from retailer] of Article II [Offenses Involving Property Rights] of Chapter 62 [Offenses and Miscellaneous Provisions] of the Municipal Code to create liability for owners of vehicles involved in thefts of motor fuel.

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

Item 7A

Preliminary and Final Resolution for Special Assessment for Installation of Sanitary and Water Service Laterals to Tax Key No. 0034.998.003 for Christman Rd Reconstruction, Project No. 41167

Items 7B & 8

b. Rescind November 3, 2014 approval of an Intermunicipal Agreement with the City of Brookfield to have Brookfield provide sanitary sewer service to two single family lots in Menomonee Falls along Lisbon Road and further described as Tax Key Numbers MNFV0139.991.001 and MNFV0139.990; and to approve a revised version of that agreement subject to approval of the revised agreement by the City of Brookfield

Mar 16, 2015 Village Board - Regular

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Village Board - Regular

Call to Order

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

Item 4

Reports & Presentations

a. Village Centre BID Board Report - Nancy Kane

Consent Agenda

Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.

a. Minutes from previous meeting held on March 2 and March 12, 2015

b. Operator’s Licenses as listed: (No Police Concerns) Julie Gagnon Ananda Kandi Courtnee Karinen Cindy Lemke Josef Pelicaric Benjamin Pfarr Kristi SanFelippo

c. Application for a Temporary “Class B” Wine License for St. Paul’s United Church of Christ at N89W16856 Appleton Avenue on March 21, 2015. (No Police Concerns)

d. Application for a 2014-2015 Class A Fermented Malt Beverage and Class A Liquor License from Cheema Brothers, LLC, Ansar Mehmood Cheema - Agent, for Petro Mart located at N89W16812 Appleton Avenue subject to Building Inspection Department approval. (New Licensee) (No Police Concerns)

e. Application for a Six Month Class B Beer License for TDEE Enterprises, Inc., Thomas A. Volpe - Agent, at Oakwood Park Concessions subject to Building Inspection Department Approval. (No Police Concerns)

f. Bill Approval for February 1, 2015 through February 28, 2015 in the amount of $21,829,366.55 General Government Park Board Utilities and Public Works $20,618,353.43 6,895.22 1,204,117.90

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

Item 6A

Resolution authorizing the issuance and sale of $1.3 million in taxable general obligation promissory notes, series 2015A for Tax Increment District No. 12

Item 6B

Resolution authorizing the issuance and sale of $4.3 million in taxable general obligation promissory notes, series 2015B for Tax Increment District No. 8

Item 6C

Resolution authorizing the issuance and sale of $7.85 million in general obligation promissory notes, series 2015C for Tax Increment District No. 8

Item 6D

Approval of Amendment #1 to the Fire Services Agreement between the Village of Lannon and the Village of Menomonee Falls

Item 6E

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

Item 7A

Preliminary and Final Resolution for Special Assessment for Installation of Sanitary and Water Service Laterals to Tax Key No. 0034.998.003 for Christman Rd Reconstruction, Project No. 41167

Items 7B & 8

b. Rescind November 3, 2014 approval of an Intermunicipal Agreement with the City of Brookfield to have Brookfield provide sanitary sewer service to two single family lots in Menomonee Falls along Lisbon Road and further described as Tax Key Numbers MNFV0139.991.001 and MNFV0139.990; and to approve a revised version of that agreement subject to approval of the revised agreement by the City of Brookfield

Village Board - Regular

Call to Order

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

Item 4 Reports & Presentations

a. Village Centre BID Board Report - Nancy Kane

a. Minutes from previous meeting held on March 2 and March 12, 2015

b. Operator’s Licenses as listed: (No Police Concerns) Julie Gagnon Ananda Kandi Courtnee Karinen Cindy Lemke Josef Pelicaric Benjamin Pfarr Kristi SanFelippo

c. Application for a Temporary “Class B” Wine License for St. Paul’s United Church of Christ at N89W16856 Appleton Avenue on March 21, 2015. (No Police Concerns)

d. Application for a 2014-2015 Class A Fermented Malt Beverage and Class A Liquor License from Cheema Brothers, LLC, Ansar Mehmood Cheema - Agent, for Petro Mart located at N89W16812 Appleton Avenue subject to Building Inspection Department approval. (New Licensee) (No Police Concerns)

e. Application for a Six Month Class B Beer License for TDEE Enterprises, Inc., Thomas A. Volpe - Agent, at Oakwood Park Concessions subject to Building Inspection Department Approval. (No Police Concerns)

f. Bill Approval for February 1, 2015 through February 28, 2015 in the amount of $21,829,366.55 General Government Park Board Utilities and Public Works $20,618,353.43 6,895.22 1,204,117.90

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

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

Items 7B & 8

Mar 16, 2015 Village Board - Regular

Village Board - Regular

Call to Order

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

Item 4 Reports & Presentations

a. Village Centre BID Board Report - Nancy Kane

a. Minutes from previous meeting held on March 2 and March 12, 2015

b. Operator’s Licenses as listed: (No Police Concerns) Julie Gagnon Ananda Kandi Courtnee Karinen Cindy Lemke Josef Pelicaric Benjamin Pfarr Kristi SanFelippo

c. Application for a Temporary “Class B” Wine License for St. Paul’s United Church of Christ at N89W16856 Appleton Avenue on March 21, 2015. (No Police Concerns)

d. Application for a 2014-2015 Class A Fermented Malt Beverage and Class A Liquor License from Cheema Brothers, LLC, Ansar Mehmood Cheema - Agent, for Petro Mart located at N89W16812 Appleton Avenue subject to Building Inspection Department approval. (New Licensee) (No Police Concerns)

e. Application for a Six Month Class B Beer License for TDEE Enterprises, Inc., Thomas A. Volpe - Agent, at Oakwood Park Concessions subject to Building Inspection Department Approval. (No Police Concerns)

f. Bill Approval for February 1, 2015 through February 28, 2015 in the amount of $21,829,366.55 General Government Park Board Utilities and Public Works $20,618,353.43 6,895.22 1,204,117.90

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

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

Items 7B & 8

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Reports & Presentations

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Reports & Presentations