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, May 4, 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

Business Works Here - Profile of community businesses

Trysting Place Pub, N71W12980 Appleton Avenue

Click to View

Presentation on the Annual Spring Brush Pick-Up Program - Arlyn Johnson, Asst. Village Manager/Director of Public Works Click to View

Presentation of the 2014 Development Report - Matt Carran, Director of Community Development 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.

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

Jonathan Greene	Kim Reichard	Joshua Strupp
Anthony Tarantino	Timothy Trbovich	Jennifer Wempe

Application for New Agent, Judith Schieffer, for the 2014-2015 Class B Fermented Malt Beverage and Liquor License for D&S Food Services, Inc. for Davian’s Banquet & Conference Center located at N56W16300 Silver Spring Drive. (No Police Concerns)

Application for New Agent, Carl Peterson, for the 2014-2015 Class B Fermented Malt Beverage and Class C Wine License for The Noodle Shop, Co. – Wisconsin, Inc. for Noodles & Company located at W176N9336 Rivercrest Drive. (No Police Concerns)

Approval of a Development Agreement between the Village of Menomonee Falls and FRED-The Junction, LLC related to the White Stone Junction Development, subject to Village Attorney’s approval as to form and Village Engineer’s approval of all attached exhibits. Click to View

Committee/Commission Reports:

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

The request of Central States Tower & Verizon Wireless to obtain a Conditional Use Permit allowing a wireless communications facility on the property owned by Margaret Von Schledorn. The subject property is located on the Southwest corner of Highway 145 and Warren Street and identified by Tax Key Number 3.949. Click to View

New Business - Discussion and possible action on the following items:

Annual Election of Village Trustee to the Plan Commission

Approval of Village President's Appointments of Trustees to the following Boards and Committees:

General Government Committee: Steve Raymonds (Chair); Bonnie Lemmer and Chris Smolik
Utilities and Public Works Committee: Jeremy Walz (Chair); Katie Kress
Village Centre Business Improvement District Board: Katie Kress
Community Development Authority: Chris Smolik and Katie Kress
Library Board: Jeremy Walz
Park Board: Bonnie Lemmer
Historical Society Liaison: Jeremy Walz

Click to View

Re-Appointment of Aaron Ebent to Architectural Control Board, term to expire 2018.
Re-Appointment of Patrick Yates to Architectural Control Board, term to expire 2018.
Re-Appointment of Nina Jones to Board of Review, term to expire 2020.
Re-Appointment of Robert Steliga to Board of Review, term to expire 2020.
Re-Appointment of Tim Newman to Community Development Authority, term to expire 2019.
Re-Appointment of Anthony Ash to Plan Commission, term to expire 2018.
Re-Appointment of Chris Rolenc to Plan Commission, term to expire 2018.
Re-Appointment of James LaTourette to Park Board, term to expire 2018.
Re-Appointment of Carl Bahneman to Police & Fire Commission, term to expire 2020.
Re-Appointment of Roger Klein to Zoning Board of Appeals, term to expire 2018.
Re-Appointment of Thomas Richter to Zoning Board of Appeals, term to expire 2018.

Click to View

Report by the Village Attorney on the Procedural Alternatives Available to the Board of Trustees Regarding the Vacancy Created by the Election of Mr. Helm as the Village President. Click to View

Adjournment

Note: The Committee of the Whole meeting with the School District of Menomonee Falls Board of Education will begin following a short break at 7:30 p.m. in Room 3344/3345.

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.