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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, October 5, 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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Reports & Presentations |
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a. |
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Business Works Here - Profile of community businesses
- Village Bowl, N86W18330 Main St.
Click to View |
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b. |
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Fall Leaf Collection Presentation- Arlyn Johnson, Asst. Village Mgr./Director of Public Works Click to View |
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| 5. |
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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 September 8, 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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Sangeeta Pant |
Ashleigh Ponga |
Michael Ramirez |
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c. |
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Application for a 2015-2016 Class B Fermented Malt Beverage and a Class B Liquor License from Russell Restaurants, LLC, for The Main Mill located at N88W16521 Main Street Suites 100, 102 and 106 subject to Health Department approval. (New Licensee) (No Police Concerns) |
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d. |
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Application for a 2015-2016 Class B Fermented Malt Beverage and a Class B Liquor License from The Social Haus, LLC, for The Social Haus located at N48W18474 Lisbon Road subject to Building Department, Fire Department and Health Department approvals. (New Licensee) (No Police Concerns) |
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e. |
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Application for a 2015-2016 Class A Fermented Malt Beverage and a Class A Liquor License from Costco Wholesale Corporation, Douglas Peters - Agent, for Costco Wholesale #1209 located at W162N9235 Pershing Avenue subject to Fire Department and Health Department approvals. (New Licensee) (No Police Concerns) |
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Committee/Commission Reports: |
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| 6. |
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Plan Commission - Discussion and possible action on the following item: |
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a. |
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The request of Harvey Friess and Hanson Water Works Inc. to obtain a Conditional Use Permit allowing Tornado Brewery, located at N88W16718 Appleton Avenue, to have outdoor seating and its indoor hours of operation extended until 2:00 AM. At its meeting on September 15, 2015 the Plan Commission unanimously recommended this permit be approved subject to 5 conditions of approval and 13 conditions running with the permit. At its meeting on August 25, 2015 the Architectural Control Board unanimously recommended this permit be approved subject to 5 conditions. Click to View |
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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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Operator/Bartender License for Applicant Nathan R. Bull Click to View |
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b. |
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Adoption of an ordinance repealing and recreating §6-32(a)(2)a and §6-32(b)(2)a. of the Municipal Code relating to the “separate area” requirements for liquor and fermented malt beverage licenses for grocery, convenience and specialty food stores Click to View |
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| 8. |
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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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