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, May 16, 2016 Original 5/12/16 - Revised 5/13/16
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
a. Village Centre BID Board Report - presented by Barb Watters
b. Report on street closures and detour routes for Falls Memorial Fest on Saturday, May 28th, 2016 - presented by Director of Protective Services/Police Chief Anna Ruzinski.
a. Approval of minutes from previous meetings held on November 16, 2015, January 18, 2016, April 18, 2016, May 2, 2016
b. Operator's Licenses as listed: (No Police Concerns) Brooke Billingsley Nathan Ellis Terrence Fitzsimmons Megan Foster Scott Haese Joseph Kolbach Michael Krupelak Brandon Overman Kamal Singh Jessica Van Valkenburg Ashley Walentoski
c. Request of RAZ Hospitality Group, LLC to Change the Premise Description on the 2015-2016 Liquor License for Ally’s Bistro located at N72W13350 Lund Lane to include additional 2000 square feet (Suites C, D, E & F). (No Police Concerns)
d. Request of Nino’s Italian Bakery & Deli, Inc. to Change the Premise Description on the 2015-2016 Liquor License located at N88W16683 Main Street to include the Fenced Outdoor Patio (faces Appleton Avenue) and the Sidewalk Area (faces Main Street) per the Conditions Stated in the Outdoor Café Permit.
e. Unenclosed Premise Permit for Nino’s Italian Bakery & Deli located at N88W16683 Main Street for the Fenced Outdoor Patio (faces Appleton Avenue) per the Conditional Use Permit and the Sidewalk Area (faces Main Street) per the Conditions Stated in the Outdoor Café Permit. (New)(No Police Concerns)
f. Application for a 2015-2016 Class A Fermented Malt Beverage and a Class A Liquor License from Neel and Jigar, Inc., Ashokkumar Patel - Agent, for Scotty’s Beer & Liquor located at N56W14108 Silver Spring Drive subject to Fire Department, Health Department and Planning Department approvals. (New Licensee) (No Police Concerns)
g. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class B Liquor License from Erb Enterprises, LLC, Dennis E. Erb – Agent, for Tornado Brewing Company located at N88W16718 Appleton Avenue subject to Building Inspection, Fire Department, Health Department and Planning Department Approvals. (New Licensee) (No Police Concerns)
h. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class C Wine License from Mr. Brews Taphouse VII, LLC, Gregg Day - Agent, for Mr. Brews Taphouse located at N91W15720 Falls Parkway subject to Building Inspection, Fire Department and Health Department approvals. (New Licensee) (No Police Concerns)
i. Unenclosed Premise Permit for Mr. Brews Taphouse, LLC located at N91W15720 Falls Parkway for Outdoor Fenced Patio. (New)(No Police Concerns)
j. Bill Approval for April 1, 2016 through April 30, 2016 in the amount of $11,366,107.44 General Government Park Board Utilities and Public Works $2,928,099.28 11,858.48 8,426,149.68
6. Committee of the Whole - Discussion and possible action on the following items:
a. Approval of Village President's Appointments of Trustees to the following Boards and Committees: General Government Committee: Jeremy Walz (Chair); Dave Glasgow and Bonnie Lemmer Utilities and Public Works Committee: Chris Smolik (Chair); Katie Kress and Paul Tadda Village Centre Business Improvement District Board: Katie Kress Community Development Authority: Dave Glasgow and Chris Smolik Library Board: Paul Tadda Park Board: Bonnie Lemmer Historical Society Liaison: Jeremy Walz
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, May 16, 2016 Original 5/12/16 - Revised 5/13/16
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
a. Village Centre BID Board Report - presented by Barb Watters
b. Report on street closures and detour routes for Falls Memorial Fest on Saturday, May 28th, 2016 - presented by Director of Protective Services/Police Chief Anna Ruzinski.
a. Approval of minutes from previous meetings held on November 16, 2015, January 18, 2016, April 18, 2016, May 2, 2016
b. Operator's Licenses as listed: (No Police Concerns) Brooke Billingsley Nathan Ellis Terrence Fitzsimmons Megan Foster Scott Haese Joseph Kolbach Michael Krupelak Brandon Overman Kamal Singh Jessica Van Valkenburg Ashley Walentoski
c. Request of RAZ Hospitality Group, LLC to Change the Premise Description on the 2015-2016 Liquor License for Ally’s Bistro located at N72W13350 Lund Lane to include additional 2000 square feet (Suites C, D, E & F). (No Police Concerns)
d. Request of Nino’s Italian Bakery & Deli, Inc. to Change the Premise Description on the 2015-2016 Liquor License located at N88W16683 Main Street to include the Fenced Outdoor Patio (faces Appleton Avenue) and the Sidewalk Area (faces Main Street) per the Conditions Stated in the Outdoor Café Permit.
e. Unenclosed Premise Permit for Nino’s Italian Bakery & Deli located at N88W16683 Main Street for the Fenced Outdoor Patio (faces Appleton Avenue) per the Conditional Use Permit and the Sidewalk Area (faces Main Street) per the Conditions Stated in the Outdoor Café Permit. (New)(No Police Concerns)
f. Application for a 2015-2016 Class A Fermented Malt Beverage and a Class A Liquor License from Neel and Jigar, Inc., Ashokkumar Patel - Agent, for Scotty’s Beer & Liquor located at N56W14108 Silver Spring Drive subject to Fire Department, Health Department and Planning Department approvals. (New Licensee) (No Police Concerns)
g. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class B Liquor License from Erb Enterprises, LLC, Dennis E. Erb – Agent, for Tornado Brewing Company located at N88W16718 Appleton Avenue subject to Building Inspection, Fire Department, Health Department and Planning Department Approvals. (New Licensee) (No Police Concerns)
h. Application for a 2015-2016 Class B Fermented Malt Beverage and a Class C Wine License from Mr. Brews Taphouse VII, LLC, Gregg Day - Agent, for Mr. Brews Taphouse located at N91W15720 Falls Parkway subject to Building Inspection, Fire Department and Health Department approvals. (New Licensee) (No Police Concerns)
i. Unenclosed Premise Permit for Mr. Brews Taphouse, LLC located at N91W15720 Falls Parkway for Outdoor Fenced Patio. (New)(No Police Concerns)
j. Bill Approval for April 1, 2016 through April 30, 2016 in the amount of $11,366,107.44 General Government Park Board Utilities and Public Works $2,928,099.28 11,858.48 8,426,149.68
6. Committee of the Whole - Discussion and possible action on the following items:
a. Approval of Village President's Appointments of Trustees to the following Boards and Committees: General Government Committee: Jeremy Walz (Chair); Dave Glasgow and Bonnie Lemmer Utilities and Public Works Committee: Chris Smolik (Chair); Katie Kress and Paul Tadda Village Centre Business Improvement District Board: Katie Kress Community Development Authority: Dave Glasgow and Chris Smolik Library Board: Paul Tadda Park Board: Bonnie Lemmer Historical Society Liaison: Jeremy Walz