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VILLAGE OF MENOMONEE FALLS
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Public Comment Period 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.
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, August 3, 2015
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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
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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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NOTE: The first Village Board meeting in September will be held on Tuesday, September 8, 2015 due to the Observance of Labor Day on Monday, September 7, 2015 |
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| 5. |
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Reports & Presentations |
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a. |
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Presentation by Director of Protective Services Anna Ruzinski regarding Opening of New Fire Stations. Click to View |
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| 6. |
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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. |
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a. |
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Minutes from previous meeting held on July 6, 2015 Click to View |
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b. |
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Operator’s Licenses as listed: (No Police Concerns)
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Chelsea Adams |
Allan Cabanatuan |
Edward Campbell, Jr. |
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Sean Conaway |
Dominique D'Acquisto |
Kristin Heppe |
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Jason Hodach |
Joseph Jewell |
Daisy Jones |
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Brett Krause |
Michael LaBlanc |
Patrick Leidel |
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Juliana Rincon Cruz |
Moira Schuneman |
Michele Sedgwick |
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Bao Thao |
Dustin Wolf |
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c. |
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Request of Flagship Falls Company, LLC to Change the Premise Description on the 2015-2016 Liquor License to include the Sidewalk on the West Side of the Parking Lot per the Conditions Stated in the Outdoor Cafe Permit and the Unenclosed Premise Permit at AJ O'Brady's to include the Parking Lot on Wednesdays from 4:00 p.m. to 8:30 p.m. and the Sidewalk on the West Side of the Parking Lot per the Conditions Stated in the Outdoor Cafe Permit. |
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| 7. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Resolution authorizing the issuance and sale of $10,025,000 in Taxable General Obligation Promissory Notes, Series 2015E for Tax Increment District No. 10. Click to View |
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| 8. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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a. |
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Development Agreement between the Village of Menomonee Falls and CP-26, LLC for the installation of a Private Interceptor Main Sanitary Sewer for the Midbox Building as part of the White Stone Station Development in TID No. 8. Click to View |
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b. |
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Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection & Maintenance Agreement between the Village of Menomonee Falls and FRED-The Junction, LLC as part of the White Stone Station - Junction Development in TID No. 8. Click to View |
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c. |
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Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection & Maintenance Agreement between the Village of Menomonee Falls and CP-26, LLC as part of the White Stone Station - Midbox development in TID No. 8. Click to View |
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9. |
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Convene into Closed Session in the Village Board Room (Room #2245) to confer with the Village Manager, Assistant Village Manager, Protective Services Director and the Village Attorney under Wisconsin Statutes §19.85(1)(c) to discuss and consider employment, compensation and performance evaluation data of certain Village staff as part of a possible Village staff reorganization. Click to View |
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| 10. |
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Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) for possible additional discussion and/or action concerning any matter discussed in Closed Session and/or any unfinished item remaining on the Agenda. |
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| 11. |
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Adjournment |
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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.
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