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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, April 18, 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
 
 
 
             
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 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)
 
  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
Click to View
 
e.   Resolution Establishing April 29, 2016 as Arbor Day in the Village of Menomonee Falls Click to View
 
f.   Resolution Establishing April 29, 2016 as International Migratory Bird Day in the Village of Menomonee Falls Click to View
 
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 Click to View
 
  Committee and Commission Reports:
 
6.   Plan Commission - Discussion and possible action on the following items:
 
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. Click to View
 
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. Click to View
 
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 Click to View
 
8.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Emergency Water Main Interconnect Agreement with the City of Brookfield Click to View
 
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 Click to View
 
9.   Recognition of Trustee Steve Raymonds for his years of service to the Village of Menomonee Falls
 
10.   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.

    

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