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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, July 6, 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

Items 1 - 3

Call to Order

2. Pledge of Allegiance

3. Roll Call

Item 4

Reports & Presentations

a. Presentation on the updates to the Village of Menomonee Falls Comprehensive Plan - Matt Carran, Director of Community Development and Tyler Zwagerman, Community Development Planning Technician

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. Operator’s Licenses as listed: (No Police Concerns). Thomas Brokmeier Justin Busche Cody Craite Alyssa Gagnon Christopher Gierach Nathan Goihl Andrew Harcum Trista Hottinger Marilyn James-Anthony Katherine Larson Andrea Lewandowski Paul O'Connell Timothy Olson Evangelia Schmidt Philip Schubert Christopher Schwarz Jeffery Sokolowski Connie Zachowski

b. 2015-2016 Class B Fermented Malt Beverage 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).

c. 2015-2016 Unenclosed Premise Renewal for Ninja Hibachi Sushi Steakhouse located at N88W15575 Main Street. (No Police Concerns).

d. Application for a 2015-2016 Class A Fermented Malt Beverage License from 13916 Appleton, Inc., Nirlap Kaur - Agent, for North Hills Citgo located at N75W13916 Appleton Avenue subject to Health Department approval. (New Licensee) (No Police Concerns).

e. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class C Wine License from Jobus 1, LLC, Timothy Rohlfs - Agent, for Pizza Crafters located at N56W15560 Silver Spring Drive subject to Fire Department and Health Department approvals. (New Licensee) (No Police Concerns).

f. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class B Liquor License from Erb Enterprises, LLC, for Tornado Brewing Company located at N88W16718 Appleton Avenue subject to Fire Department and Health Department approvals. (New Licensee) (No Police Concerns).

g. Request of Knots Entertainment, LLC to Change the Premise Description on the Liquor License and the Unenclosed Premise Permit at The Main Mill located at N88W16521 Main Street to include the Front Sidewalk per the Conditions Stated in the Outdoor Cafe Permit.

h. Request of Flagship Falls Company, LLC to Change the Premise Description on the 2015-2016 Liquor License and the Unenclosed Premise Permit at AJ O’Brady’s located at N88W16495 Main Street to include the Front Sidewalk per the Conditions Stated in the Outdoor Café Permit.

i. Fireworks Permit for Mad Bomber for Falls Fest for July 26, 2015 at Village Park on Garfield Drive (No Fire Department Concern).

Item 6

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

a. The request of Cobalt Partners LLC to obtain a Conditional Use Permit allowing outdoor dining adjacent to a retail building located closer than 300 feet of Interstate 41. The subject building is proposed on the Southeast corner of Pershing Avenue and Falls Parkway, on the parcel identified by Tax Key Number 9.987.008. At its meeting on June 2, 2015 the Plan Commission unanimously recommended this permit be approved subject to 6 conditions of approval and 11 numbered conditions running with the conditional use permit. At its meeting on June 23, 2015 the Architectural Control Board unanimously recommended this permit be approved subject to 5 conditions.

Item 7

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

a. Ordinance Repealing Section 66-35 [Sermons or harangues.] of Division 1 of Article II [Public Conduct in Parks and Parkways] of Chapter 66 [Parks and Recreation].

Item 8

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

a. Funding Agreement with the Milwaukee Metropolitan Sewerage District for Private Property Infiltration and Inflow Rehabilitation (PPIIR) Work Plan #3.

Items 9 & 10

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

a. Appointment of Larry Lewis as a second alternate on the Zoning Board of Appeals.

10. Adjournment

Jul 06, 2015 Village Board - Regular

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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, July 6, 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

Items 1 - 3

Call to Order

2. Pledge of Allegiance

3. Roll Call

Item 4

Reports & Presentations

a. Presentation on the updates to the Village of Menomonee Falls Comprehensive Plan - Matt Carran, Director of Community Development and Tyler Zwagerman, Community Development Planning Technician

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. Operator’s Licenses as listed: (No Police Concerns). Thomas Brokmeier Justin Busche Cody Craite Alyssa Gagnon Christopher Gierach Nathan Goihl Andrew Harcum Trista Hottinger Marilyn James-Anthony Katherine Larson Andrea Lewandowski Paul O'Connell Timothy Olson Evangelia Schmidt Philip Schubert Christopher Schwarz Jeffery Sokolowski Connie Zachowski

b. 2015-2016 Class B Fermented Malt Beverage 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).

c. 2015-2016 Unenclosed Premise Renewal for Ninja Hibachi Sushi Steakhouse located at N88W15575 Main Street. (No Police Concerns).

d. Application for a 2015-2016 Class A Fermented Malt Beverage License from 13916 Appleton, Inc., Nirlap Kaur - Agent, for North Hills Citgo located at N75W13916 Appleton Avenue subject to Health Department approval. (New Licensee) (No Police Concerns).

e. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class C Wine License from Jobus 1, LLC, Timothy Rohlfs - Agent, for Pizza Crafters located at N56W15560 Silver Spring Drive subject to Fire Department and Health Department approvals. (New Licensee) (No Police Concerns).

f. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class B Liquor License from Erb Enterprises, LLC, for Tornado Brewing Company located at N88W16718 Appleton Avenue subject to Fire Department and Health Department approvals. (New Licensee) (No Police Concerns).

g. Request of Knots Entertainment, LLC to Change the Premise Description on the Liquor License and the Unenclosed Premise Permit at The Main Mill located at N88W16521 Main Street to include the Front Sidewalk per the Conditions Stated in the Outdoor Cafe Permit.

h. Request of Flagship Falls Company, LLC to Change the Premise Description on the 2015-2016 Liquor License and the Unenclosed Premise Permit at AJ O’Brady’s located at N88W16495 Main Street to include the Front Sidewalk per the Conditions Stated in the Outdoor Café Permit.

i. Fireworks Permit for Mad Bomber for Falls Fest for July 26, 2015 at Village Park on Garfield Drive (No Fire Department Concern).

Item 6

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

a. The request of Cobalt Partners LLC to obtain a Conditional Use Permit allowing outdoor dining adjacent to a retail building located closer than 300 feet of Interstate 41. The subject building is proposed on the Southeast corner of Pershing Avenue and Falls Parkway, on the parcel identified by Tax Key Number 9.987.008. At its meeting on June 2, 2015 the Plan Commission unanimously recommended this permit be approved subject to 6 conditions of approval and 11 numbered conditions running with the conditional use permit. At its meeting on June 23, 2015 the Architectural Control Board unanimously recommended this permit be approved subject to 5 conditions.

Item 7

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

a. Ordinance Repealing Section 66-35 [Sermons or harangues.] of Division 1 of Article II [Public Conduct in Parks and Parkways] of Chapter 66 [Parks and Recreation].

Item 8

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

a. Funding Agreement with the Milwaukee Metropolitan Sewerage District for Private Property Infiltration and Inflow Rehabilitation (PPIIR) Work Plan #3.

Items 9 & 10

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

a. Appointment of Larry Lewis as a second alternate on the Zoning Board of Appeals.

10. Adjournment

VILLAGE OF MENOMONEE FALLS NOTICE OF PUBLIC MEETING www.menomonee-falls.org

BOARD OF TRUSTEES MEETING Menomonee Falls Village Hall, Room 2245 W156N8480 Pilgrim Road, Menomonee Falls, WI Monday, July 6, 2015

Items 1 - 3 Call to Order

2. Pledge of Allegiance

3. Roll Call

Item 4 Reports & Presentations

a. Presentation on the updates to the Village of Menomonee Falls Comprehensive Plan - Matt Carran, Director of Community Development and Tyler Zwagerman, Community Development Planning Technician

c. 2015-2016 Unenclosed Premise Renewal for Ninja Hibachi Sushi Steakhouse located at N88W15575 Main Street. (No Police Concerns).

d. Application for a 2015-2016 Class A Fermented Malt Beverage License from 13916 Appleton, Inc., Nirlap Kaur - Agent, for North Hills Citgo located at N75W13916 Appleton Avenue subject to Health Department approval. (New Licensee) (No Police Concerns).

e. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class C Wine License from Jobus 1, LLC, Timothy Rohlfs - Agent, for Pizza Crafters located at N56W15560 Silver Spring Drive subject to Fire Department and Health Department approvals. (New Licensee) (No Police Concerns).

f. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class B Liquor License from Erb Enterprises, LLC, for Tornado Brewing Company located at N88W16718 Appleton Avenue subject to Fire Department and Health Department approvals. (New Licensee) (No Police Concerns).

g. Request of Knots Entertainment, LLC to Change the Premise Description on the Liquor License and the Unenclosed Premise Permit at The Main Mill located at N88W16521 Main Street to include the Front Sidewalk per the Conditions Stated in the Outdoor Cafe Permit.

h. Request of Flagship Falls Company, LLC to Change the Premise Description on the 2015-2016 Liquor License and the Unenclosed Premise Permit at AJ O’Brady’s located at N88W16495 Main Street to include the Front Sidewalk per the Conditions Stated in the Outdoor Café Permit.

i. Fireworks Permit for Mad Bomber for Falls Fest for July 26, 2015 at Village Park on Garfield Drive (No Fire Department Concern).

Item 6 Plan Commission - Discussion and possible action on the following items:

Item 7 General Government Committee - Discussion and possible action on the following items:

a. Ordinance Repealing Section 66-35 [Sermons or harangues.] of Division 1 of Article II [Public Conduct in Parks and Parkways] of Chapter 66 [Parks and Recreation].

Item 8 Utilities and Public Works Committee - Discussion and possible action on the following items:

a. Funding Agreement with the Milwaukee Metropolitan Sewerage District for Private Property Infiltration and Inflow Rehabilitation (PPIIR) Work Plan #3.

Items 9 & 10 9. New Business - Discussion and possible action on the following items:

a. Appointment of Larry Lewis as a second alternate on the Zoning Board of Appeals.

10. Adjournment

Jul 06, 2015 Village Board - Regular

VILLAGE OF MENOMONEE FALLS NOTICE OF PUBLIC MEETING www.menomonee-falls.org

BOARD OF TRUSTEES MEETING Menomonee Falls Village Hall, Room 2245 W156N8480 Pilgrim Road, Menomonee Falls, WI Monday, July 6, 2015

Items 1 - 3 Call to Order

2. Pledge of Allegiance

3. Roll Call

Item 4 Reports & Presentations

a. Presentation on the updates to the Village of Menomonee Falls Comprehensive Plan - Matt Carran, Director of Community Development and Tyler Zwagerman, Community Development Planning Technician

c. 2015-2016 Unenclosed Premise Renewal for Ninja Hibachi Sushi Steakhouse located at N88W15575 Main Street. (No Police Concerns).

d. Application for a 2015-2016 Class A Fermented Malt Beverage License from 13916 Appleton, Inc., Nirlap Kaur - Agent, for North Hills Citgo located at N75W13916 Appleton Avenue subject to Health Department approval. (New Licensee) (No Police Concerns).

e. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class C Wine License from Jobus 1, LLC, Timothy Rohlfs - Agent, for Pizza Crafters located at N56W15560 Silver Spring Drive subject to Fire Department and Health Department approvals. (New Licensee) (No Police Concerns).

f. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class B Liquor License from Erb Enterprises, LLC, for Tornado Brewing Company located at N88W16718 Appleton Avenue subject to Fire Department and Health Department approvals. (New Licensee) (No Police Concerns).

g. Request of Knots Entertainment, LLC to Change the Premise Description on the Liquor License and the Unenclosed Premise Permit at The Main Mill located at N88W16521 Main Street to include the Front Sidewalk per the Conditions Stated in the Outdoor Cafe Permit.

h. Request of Flagship Falls Company, LLC to Change the Premise Description on the 2015-2016 Liquor License and the Unenclosed Premise Permit at AJ O’Brady’s located at N88W16495 Main Street to include the Front Sidewalk per the Conditions Stated in the Outdoor Café Permit.

i. Fireworks Permit for Mad Bomber for Falls Fest for July 26, 2015 at Village Park on Garfield Drive (No Fire Department Concern).

Item 6 Plan Commission - Discussion and possible action on the following items:

Item 7 General Government Committee - Discussion and possible action on the following items:

a. Ordinance Repealing Section 66-35 [Sermons or harangues.] of Division 1 of Article II [Public Conduct in Parks and Parkways] of Chapter 66 [Parks and Recreation].

Item 8 Utilities and Public Works Committee - Discussion and possible action on the following items:

a. Funding Agreement with the Milwaukee Metropolitan Sewerage District for Private Property Infiltration and Inflow Rehabilitation (PPIIR) Work Plan #3.

Items 9 & 10 9. New Business - Discussion and possible action on the following items:

a. Appointment of Larry Lewis as a second alternate on the Zoning Board of Appeals.

10. Adjournment

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Items 1 - 3

Call to Order

Item 4

Reports & Presentations

Item 6

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

Item 7

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

Item 8

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

Items 9 & 10

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

Items 1 - 3

Call to Order

Item 4

Reports & Presentations

Item 6

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

Item 7

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

Item 8

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

Items 9 & 10

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