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VILLAGE OF MENOMONEE FALLS
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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.
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Tuesday, July 5, 2016
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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
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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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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. |
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a. |
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Approval of minutes from previous meetings held on February 15 and June 20, 2016. Click to View |
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b. |
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Operator’s Licenses as listed: (No Police Concerns)
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Carmen Affeldt |
Jason Batcher |
Min Bogati |
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Brandon Chavez |
Christopher Dickerson |
Kevin Finnegan |
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Ashlynn Fletcher |
Olivia Foht |
Jessica Gault |
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Caitlin Hoell |
Jeffrey Konetzki |
Natasha Larson |
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Margaret Mattick |
Daniel McLaughlin |
Matthew Morris |
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Danna Peterson |
Joette Riehle |
Katelyn Ruth |
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Hailey Schild |
Ryan Stray |
Kenneth Wildt |
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c. |
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2016-2017 Class A Combination Fermented Malt Beverage and Liquor License Renewals and 2016-2017 Class B Combination Fermented Malt Beverage and Liquor License Renewals subject to Building Inspection Department, Fire Department, Health Department and Planning Department approvals (per list attached) (No Police Concerns). Click to View |
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| 5. |
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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. |
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a. |
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A Public Hearing to consider the Plan Commission's recommendation to rezone land located at N72W15944 Good Hope Road from the R-2 Single Family Residential District to the P-2 Institutional District. The subject land is located in the Southeast 1/4 of Section 15 and identified by Tax Key Number 60.969. Click to View |
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Action Item: |
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Discussion and Possible Action on the adoption of an Ordinance rezoning land located at N72W15944 Good Hope Road from the R-2 Single Family Residential District to the P-2 Institutional District. The subject land is located in the Southeast 1/4 of Section 15 and identified by Tax Key Number 60.969. At its meeting on June 7, 2016 the Plan Commission unanimously recommended this Rezoning be approved. |
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Committee and Commission Reports: |
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Plan Commission - Discussion and possible action on the following item: |
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The request of HSI Properties, LLC to adopt an Ordinance creating the Pilgrim and Lisbon Road Planned Residential Development generally located on the Northeast corner of Pilgrim and Lisbon Roads, in the Southwest 1/4 of Section 35, Tax Key Numbers 139.993, 139.994 and 139.995. At its meeting on June 7, 2016 the Plan Commission unanimously recommended approval of the Ordinance. At its meeting on June 28, 2016 the Architectural Control Board unanimously recommended approval of this Ordinance subject to 2 conditions. Click to View |
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| 7. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Application for Renewal of an Operator License for Dakota Langhammer. Click to View |
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b. |
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Application for Renewal of an Operator's License for Anthony Tarantino. Click to View |
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| 8. |
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Adjournment |
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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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