Video index

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

a. Village Centre BID Board Report - Barb Watters

b. Presentation on the 8th Annual Menomonee Falls River Clean-up Event Scheduled for Saturday, April 23, 2016 - Arlyn Johnson, Asst. Village Mgr./Director of Public Works

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) Danille Britton Travis Etzel Robert Gaugler Jacob Hoerchner Tina Kroeplin Elizabeth Newman Jordan Radermacher Trivikram Vanipenta

b. Application for a 2015-2016 Reserve Class B Fermented Malt Beverage and a Class B Liquor License from Family Entertainment, LLC for Menomonee Falls Cinema located at W180N9393 Premier Lane subject to Building Inspection, Fire Department, Health Department and Planning Department Approvals. (New Licensee) (No Police Concerns)

c. 2016 Six Month Class B Beer License for Menomonee Falls Baseball Group, Inc at Trenary Field located at W156N8600 Pilgrim Road subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)

d. Bill Approval for March 1, 2016 through March 31, 2016 in the amount of $6,276,655.82 General Government Park Board Utilities and Public Works $3,921,920.84 18,362.90 2,336,372.08

e. Resolution Establishing April 29, 2016 as Arbor Day in the Village of Menomonee Falls

f. Resolution Establishing April 29, 2016 as International Migratory Bird Day in the Village of Menomonee Falls

g. YMCA Request for Authorization as described in Section 62-88; paragraph 2 in the Code of Ordinances to conduct Archery Skill classes at the Tri County YMCA located at N84W17501 Menomonee Avenue, Menomonee Falls

a. A Resolution approving the Final Plat of the Christman Park Subdivision, generally located on the Northeast corner of Maple Road and Christman Road, on parcels identified by Tax Key Numbers 15.994 and 15.994.001. At its meeting on April 5, 2016 the Plan Commission unanimously recommended this Resolution be approved subject to 33 conditions.

b. A Resolution accepting the introduction of a resolution vacating a portion of Duke Street located within the proposed Christman Park Subdivision. The proposed vacated section is North of Parcel 2 of Certified Survey Map No. 3281, in the Southwest 1/4 of Section 4. At its meeting on April 5, 2016 the Plan Commission unanimously recommended this Resolution be approved.

7. General Government Committee - Discussion and possible action on the following item:

a. Resolution authorizing the issuance and sale of $3,190,000 in general obligation promissory notes for the 2016 Capital Improvement Program

a. Emergency Water Main Interconnect Agreement with the City of Brookfield

b. Agreement for Engineering Services between the Village of Menomonee Falls and Traffic Analysis & Design, Inc. for the Design of the Appleton Avenue, Pilgrim Road and Menomonee Avenue Intersection Reconstruction, Project #41194

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.

Items 9 & 10

9. Recognition of Trustee Steve Raymonds for his years of service to the Village of Menomonee Falls

10. Adjournment

Apr 18, 2016 Village Board - Regular

Full agenda
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Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reports and Presentations

a. Village Centre BID Board Report - Barb Watters

b. Presentation on the 8th Annual Menomonee Falls River Clean-up Event Scheduled for Saturday, April 23, 2016 - Arlyn Johnson, Asst. Village Mgr./Director of Public Works

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) Danille Britton Travis Etzel Robert Gaugler Jacob Hoerchner Tina Kroeplin Elizabeth Newman Jordan Radermacher Trivikram Vanipenta

b. Application for a 2015-2016 Reserve Class B Fermented Malt Beverage and a Class B Liquor License from Family Entertainment, LLC for Menomonee Falls Cinema located at W180N9393 Premier Lane subject to Building Inspection, Fire Department, Health Department and Planning Department Approvals. (New Licensee) (No Police Concerns)

c. 2016 Six Month Class B Beer License for Menomonee Falls Baseball Group, Inc at Trenary Field located at W156N8600 Pilgrim Road subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)

d. Bill Approval for March 1, 2016 through March 31, 2016 in the amount of $6,276,655.82 General Government Park Board Utilities and Public Works $3,921,920.84 18,362.90 2,336,372.08

e. Resolution Establishing April 29, 2016 as Arbor Day in the Village of Menomonee Falls

f. Resolution Establishing April 29, 2016 as International Migratory Bird Day in the Village of Menomonee Falls

g. YMCA Request for Authorization as described in Section 62-88; paragraph 2 in the Code of Ordinances to conduct Archery Skill classes at the Tri County YMCA located at N84W17501 Menomonee Avenue, Menomonee Falls

a. A Resolution approving the Final Plat of the Christman Park Subdivision, generally located on the Northeast corner of Maple Road and Christman Road, on parcels identified by Tax Key Numbers 15.994 and 15.994.001. At its meeting on April 5, 2016 the Plan Commission unanimously recommended this Resolution be approved subject to 33 conditions.

b. A Resolution accepting the introduction of a resolution vacating a portion of Duke Street located within the proposed Christman Park Subdivision. The proposed vacated section is North of Parcel 2 of Certified Survey Map No. 3281, in the Southwest 1/4 of Section 4. At its meeting on April 5, 2016 the Plan Commission unanimously recommended this Resolution be approved.

7. General Government Committee - Discussion and possible action on the following item:

a. Resolution authorizing the issuance and sale of $3,190,000 in general obligation promissory notes for the 2016 Capital Improvement Program

a. Emergency Water Main Interconnect Agreement with the City of Brookfield

b. Agreement for Engineering Services between the Village of Menomonee Falls and Traffic Analysis & Design, Inc. for the Design of the Appleton Avenue, Pilgrim Road and Menomonee Avenue Intersection Reconstruction, Project #41194

Items 9 & 10

9. Recognition of Trustee Steve Raymonds for his years of service to the Village of Menomonee Falls

10. Adjournment

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

a. Village Centre BID Board Report - Barb Watters

b. Presentation on the 8th Annual Menomonee Falls River Clean-up Event Scheduled for Saturday, April 23, 2016 - Arlyn Johnson, Asst. Village Mgr./Director of Public Works

a. Operator's Licenses as listed: (No Police Concerns) Danille Britton Travis Etzel Robert Gaugler Jacob Hoerchner Tina Kroeplin Elizabeth Newman Jordan Radermacher Trivikram Vanipenta

c. 2016 Six Month Class B Beer License for Menomonee Falls Baseball Group, Inc at Trenary Field located at W156N8600 Pilgrim Road subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)

d. Bill Approval for March 1, 2016 through March 31, 2016 in the amount of $6,276,655.82 General Government Park Board Utilities and Public Works $3,921,920.84 18,362.90 2,336,372.08

e. Resolution Establishing April 29, 2016 as Arbor Day in the Village of Menomonee Falls

f. Resolution Establishing April 29, 2016 as International Migratory Bird Day in the Village of Menomonee Falls

g. YMCA Request for Authorization as described in Section 62-88; paragraph 2 in the Code of Ordinances to conduct Archery Skill classes at the Tri County YMCA located at N84W17501 Menomonee Avenue, Menomonee Falls

a. Resolution authorizing the issuance and sale of $3,190,000 in general obligation promissory notes for the 2016 Capital Improvement Program

Items 9 & 10 9. Recognition of Trustee Steve Raymonds for his years of service to the Village of Menomonee Falls

10. Adjournment

Apr 18, 2016 Village Board - Regular

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

a. Village Centre BID Board Report - Barb Watters

b. Presentation on the 8th Annual Menomonee Falls River Clean-up Event Scheduled for Saturday, April 23, 2016 - Arlyn Johnson, Asst. Village Mgr./Director of Public Works

a. Operator's Licenses as listed: (No Police Concerns) Danille Britton Travis Etzel Robert Gaugler Jacob Hoerchner Tina Kroeplin Elizabeth Newman Jordan Radermacher Trivikram Vanipenta

c. 2016 Six Month Class B Beer License for Menomonee Falls Baseball Group, Inc at Trenary Field located at W156N8600 Pilgrim Road subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)

d. Bill Approval for March 1, 2016 through March 31, 2016 in the amount of $6,276,655.82 General Government Park Board Utilities and Public Works $3,921,920.84 18,362.90 2,336,372.08

e. Resolution Establishing April 29, 2016 as Arbor Day in the Village of Menomonee Falls

f. Resolution Establishing April 29, 2016 as International Migratory Bird Day in the Village of Menomonee Falls

g. YMCA Request for Authorization as described in Section 62-88; paragraph 2 in the Code of Ordinances to conduct Archery Skill classes at the Tri County YMCA located at N84W17501 Menomonee Avenue, Menomonee Falls

a. Resolution authorizing the issuance and sale of $3,190,000 in general obligation promissory notes for the 2016 Capital Improvement Program

Items 9 & 10 9. Recognition of Trustee Steve Raymonds for his years of service to the Village of Menomonee Falls

10. Adjournment

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Items 9 & 10

9. Recognition of Trustee Steve Raymonds for his years of service to the Village of Menomonee Falls

Items 9 & 10

9. Recognition of Trustee Steve Raymonds for his years of service to the Village of Menomonee Falls