Agenda

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VILLAGE OF MENOMONEE FALLS

NOTICE OF PUBLIC MEETING
www.menomonee-falls.org

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 topic of a current or previous Public Hearing before the Village Board. Each person who wishes to address the Village Board of Trustees may do so at the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. The Public Comment portion of the meeting is scheduled for a total of 15 minutes in length but will end sooner if the Village President has determined that there is no one else present who still wishes to speak. After Public Comment has ended, there will be a short recess to begin broadcast of the Board of Trustees Meeting.

BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, March 16, 2015

This meeting is being streamed live via the Village's website at www.menomonee-falls.org and broadcast on local cable station 25. The recorded version is available on the website and will be rebroadcast on channel 25 the following week on Wednesday, Friday and Sunday at 7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight. The Village Hall Phone Number is 262.532.4200

Call to Order

Pledge of Allegiance

Roll Call

Reports & Presentations

Village Centre BID Board Report - Nancy Kane Click to View

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.

Minutes from previous meeting held on March 2 and March 12, 2015 Click to View

Operator’s Licenses as listed: (No Police Concerns)

Julie Gagnon	Ananda Kandi	Courtnee Karinen
Cindy Lemke	Josef Pelicaric	Benjamin Pfarr
Kristi SanFelippo

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)

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)

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)

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

Committee/Commission Reports:

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

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

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

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

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

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. Click to View

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

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 Click to View

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 Click to View

Adjournment

Note: The Special Village Board Meeting to review the 2015 Capital Budget will begin following a short break. This Special Meeting will not be streamed live nor will it be broadcast on local cable.

THIS AGENDA IS SUBJECT TO REVISION

Members of other Village committees, boards, commissions and authorities may attend and participate at this meeting, but will not take official action unless the notice so provides.

No qualified individual with a disability shall, by reason of that disability, be excluded from participation in or be denied benefits of the services, programs, or activities of the Village of Menomonee Falls, or be subject to discrimination by the Village. If you are disabled and require special accommodation, please advise the Village Clerk's Office at (262) 532-4200 no later than 5 days before the scheduled meeting or activity.