Agenda

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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, February 1, 2016

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

Reports & Presentations

Business Works Here - Profile of community businesses

Wisconsin Shower Door, N85W13780 Leon Rd.

Click to View

Presentation on Work Plan 4 for Phase 2 of the Private Property Inflow and Infiltration Reduction Program

Appearances: Julie McMullin and Andy Lukas, Brown & Caldwell

Staff recommends that the Village Board of Trustees authorize the Sewer Utility to seek a funding agreement with the MMSD for Work Plan 4 to monitor selected area flows and evaluate existing sanitary sewer laterals Click to View

Presentation of Park Master Plans for Village Park and the Southwest Area Park (Aero Park)

Appearances: Thomas M. Hoffman, PE, Director of Engineering and Blake Theisen, Ayres & Associates

Consideration and Possible Adoption of a Resolution Approving the Park Master Plans for Village Park and the proposed Southwest Area Park (Aero Park)

Click to View

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.

Approval of minutes from previous meetings held on December 7, 2015 and January 18, 2016 Click to View

Operator's Licenses as listed: (No Police Concerns)

Jennifer Heisdorf	Nicole Hottenstein	Anna Loomis
Natasha Schwingle	James Smerud

Application for a 2015-2016 Class B Fermented Malt Beverage and a Class B Liquor License from 3C Falls, LLC for Three Cellars – Menomonee Falls located at N72W13400 Lund Lane, Suite A subject to Building Inspection, Fire Department and Health Department Approvals. (New Licensee) (No Police Concerns)

Committee/Commission Reports:

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

The request of David Krueger to amend Conditional Use Permit No. 8-10-89C allowing outdoor seating at KRUEGER’S ENTERTAINMENT CENTER located at N87W16471 Appleton Avenue on the parcel identified by Tax Key Number 38.992. At its meeting on October 13, 2015 the Plan Commission unanimously voted against a motion to approve this amendment. Click to View

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

Development Agreement between Christman Park, LLC and the Village of Menomonee Falls for the Christman Park Subdivision, Project No. 00113 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.