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


 

 
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.

 
BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, December 7, 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
 
 
 
             
1.   Call to Order
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
4.   Reports & Presentations
 
a.   Business Works Here - Profile of Community Businesses:
 
Kraverz Frozen Custard, N88W15325 Main St.
Click to View
 
b.   Annual Presentation on the Milwaukee Metropolitan Sewerage District - Kevin Shafer, MMSD Executive Director and Mark Kaminski, MMSD Controller Click to View
 
c.   Presentation by Thomas M. Hoffman, PE, Director of Engineering, regarding the 2015 Construction Projects Click to View
 
5.   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)
 
  Carly Anderson Bailey Brandner Anthony Doyle
  Sandra Etzel Andre Hauerwas Oran Lindsey
  Ruth Messnick Lisette Romero Blanca Solis
  Claudine Stofflet Alex Studee Cristal Vidrio
  Ryan Ziegler    
 
b.   Pawnbrokers and Secondhand Article/Jewelry Dealers Licenses as listed below: (No Police Concerns)
 
  Charles Benedon Benedon's, Inc. N85W16158 Appleton Avenue Secondhand Jewelry
  Charles Benedon Benedon's, Inc. N85W16158 Appleton Avenue Pawnbroker
  Eric Grabowski MGS Firearms N80W14966 Appleton Avenue Secondhand Jewelry
  Eric Grabowski MGS Firearms N80W14966 Appleton Avenue Secondhand Article
  Jeffrey Holmes Wondersound Music N89W16744 Appleton Avenue Secondhand Article
  Patricia Miskowski Robert M. Jewelers, Inc. W186N9511 Bancroft Drive Secondhand Jewelry
  William Nordstrom William Nordstrom Jewelers N79W14749 Appleton Avenue Secondhand Jewelry
  Michael Pinkepank Moviemans Video & Games N80W14962 Appleton Avenue Secondhand Article
  George Walsh, Jr. Walsh Jewelers N91W17194 Appleton Avenue Secondhand Jewelry
         
         
 
c.   Unenclosed Premise Permit for Chipotle Mexican Grill of Colorado, LLC located at W176N9360 Rivercrest Drive for Adjacent Patio. (New)(No Police Concerns)
 
d.   Resolution to Transfer Municipal Property Sale Proceeds from the General Fund to the Capital Projects Fund Click to View
 
e.   Request to notify the State of Wisconsin Department of Administration to distribute school tax credits and lottery property tax credits directly to the Village of Menomonee Falls Click to View
 
f.   Inter-Municipal agreement between the Village of Menomonee Falls and Waukesha County regarding Public Safety Answering Point (PSAP) Backup Click to View
 
6.   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.   A Public Hearing to consider the Plan Commission's recommendation regarding the request of Nong and Lee Khanthichit to rezone land located at W140N5718 Lilly Road from the I-2 Heavy Industrial District to the R-2 Single Family Residential District.  The subject lands are located in the Southwest 1/4 of Section 25, and identified by Tax Key Number 99.988. Click to View
 
  Action Item:  
 
  Discussion and Possible Action on the request of  Nong and Lee Khanthichit to adopt an Ordinance rezoning lands located at W140N5718 Lilly Road from the I-2 Heavy Industrial District to the R-2 Single Family Residential District.  The subject lands are located in the Southwest 1/4 of Section 25, and identified by Tax Key Number 99.988.  At its meeting on November 10, 2015 the Plan Commission unanimously recommended this Ordinance be approved.
 
  Committee/Commission Reports:
 
7.   Plan Commission - Discussion and possible action on the following item:
 
a.   The request of MP Falls Plaza, LLC c/o Mission Peak Capital to amend Conditional Use Permit No. 2-11-12 allowing outdoor seating and additional amusement games at DJ's Goalpost, located at N81W15094 Appleton Avenue.  At its meeting on November 10, 2015 the Plan Commission unanimously recommended this permit be amended subject to 11 conditions.  At its meeting on November 24, 2015 the Architectural Control Board unanimously recommended this permit be amended subject to 3 conditions. Click to View
 
8.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Ordinance amending sections 14-8 and 14-29 of Chapter 14 of the Municipal Code and relating to the keeping of vicious dogs in the Village Click to View
 
b.   Ordinance amending Chapters 42, 46 and 72 of the Municipal Code of the Village Of Menomonee Falls relating to ambulance conveyance and emergency medical services fees Click to View
 
c.   Resolution regarding posting locations for legal notices Click to View
 
9.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Award of Contract for Menomonee River Siphon Relay Project No. 73036 Click to View
 
b.   First Amendment to Tower Lease Agreement with Sprint Spectrum Realty Company for the Cellular Site on the Water Tower Place Water Tower Click to View
 
10.   New Business - Discussion and possible action on the following item:
 
a.  
  • Reappointment of Bruce Russell (The Main Mill) as an Own or Occupy member of the BID Board, term to expire 12/31/2018
  • Reappointment of Nancy Kane (Kane Marketing) as Vice President (At Large) of the BID Board, term to expire 12/31/2018
  • Reappointment of Mary Quirk (Karate America) as an Own or Occupy member of the BID Board, term to expire 12/31/2018
  • Appointment of Gerry Luisier (Menomonee Falls resident) as President (At Large) of the BID Board to replace Steve Sykora, term to expire 12/31/2018
Click to View
 
11.   Adjournment
 
  Note: The Committee of the Whole meeting will begin following a short break
 
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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