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, June 1, 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

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 May 4, 2015 Click to View

Unenclosed Premise Permit for AJ O’Brady’s Parking Lot located at N88W16495 Main Street for June 2, 2015 through November 1, 2015 and Revision of the Premise Description on the 2014-2015 Liquor License for the same location. Unenclosed Premise is only valid on Fridays from 11:00 a.m. to 9:00 p.m. and Saturdays & Sundays from 9:00 a.m. to 9:00 p.m. per the Conditional Use Permit. (New)(No Police Concerns)

Operator’s Licenses per list attached (No Police Concerns) Click to View

2015-2016 Class A Fermented Malt Beverage Renewals, 2015-2016 Class A Combination Fermented Malt Beverage and Liquor License Renewals, 2015-2016 Class B Fermented Malt Beverage License Renewals, 2015-2016 Class B Combination Fermented Malt Beverage and Class C Wine License Renewals, and 2015-2016 Class B Combination Fermented Malt Beverage and Liquor License Renewals subject to Building Inspection Department, Fire Department, Health Department and Planning Department approvals (per list attached) (No Police Concerns).

Click to View

2015-2016 Unenclosed Premise Renewals for the following: (No Police Concerns)

All Saints Corporation for the Knights of Columbus located at W164N9161 Water Street.
Noodle Shop Co – Wisconsin, Inc. for Noodles & Company located at W176N9336 Rivercrest Drive.
RAZ Hospitality Group, LLC for Ally’s Bistro located at N72W13350 Lund Lane.
Schwabenhof, Inc for Schwabenhof located at N56W14750 Silver Spring Drive.
The Main Mill located at N88W16521 Main Street, Suite 100.
Trysting Place Pub located at N71W12980 Appleton Avenue.
Uno Ventures of Mfalls, LLC for Uno Chicago Grill located at W180N9455 Premier Lane.
Wisconsin Athletic Club, LLC for Wisconsin Athletic Club located at N91W15700 Falls Parkway.
Wooden Grill LLC for Brisco County Wood Grill located at N96W16865 Cumberland Ct.

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 Public Hearing to consider the Plan Commission's recommendation regarding the request of J. Bradley Bence to rezone lands located on the East side of Lannon Road approximately ½ mile south of County Line Road, from the A-1 Agriculture District and R-3 Single Family Residential District to the CDD Conservation Development District. The subject lands are located, in the Southwest 1/4 of Section 5 and is identified by Tax Key Numbers 19.999.001 and 19.993.001.
Click to View

Action Item:

Discussion and Possible Action on the request of J. Bradley Bence to adopt an Ordinance rezoning lands located on the East side of Lannon Road approximately ½ mile south of County Line Road, from the A-1 Agriculture District and R-3 Single Family Residential District to the CDD Conservation Development District. The subject land is located, in the Southwest 1/4 of Section 5 and is identified by Tax Key Numbers 19.999.001 and 19.993.001. At its meeting on May 5, 2015 the Plan Commission unanimously recommended this request be approved.

A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 122-367 and 122-308(e)(3)(d) of the Municipal Code providing the ability to include lands in the P-2 Institutional District within a Village Board approved “Corporate Campus".
Click to View

Action Item:

Discussion and Possible Action on the adoption of an Ordinance amending Sections 122-367 and 122-308(e)(3)(d) of the Municipal Code providing the ability to include lands in the P-2 Institutional District within a Village Board approved “Corporate Campus". At its meeting on May 5, 2015 the Plan Commission unanimously recommended this Ordinance be approved.

A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Section 122-648 of Chapter 122 of the Municipal Code pertaining to pad mounted transformers and pedestals.
Click to View

Action Item:

Discussion and Possible Action on the adoption of an Ordinance amending Section 122-648 of Chapter 122 of the Municipal Code pertaining to pad mounted transformers and pedestals. At its meeting on May 5, 2015 the Plan Commission unanimously recommended this Ordinance be approved.

Committee/Commission Reports:

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

The request of Pubs America, Inc to amend Conditional Use Permit No. 3-3-11 allowing outdoor seating and music at A.J. O’Brady’s located at N88W16495 Main Street. At its meeting on May 5, 2015 the Plan Commission recommended, with a vote of 4 to 1, this permit be approved subject to 12 conditions. At its meeting on May 26, 2015 the Architectural Control Board unanimously recommended this permit be approved subject to 1 condition. Click to View

The request of the Boucher Group to obtain a Conditional Use Permit allowing auto intensive uses on the property located at N81W12920 Leon Road. At its meeting on May 5, 2015 the Plan Commission unanimously recommended this permit be approved subject to 7 conditions of approval and 16 conditions running with the permit. At its meeting on May 26, 2015 the Architectural Control Board unanimously recommended this permit be approved subject to 5 conditions. Click to View

Adjournment

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.