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, July 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
a. Approval of minutes from previous meetings held on March 7 and July 5, 2016.
b. Operator's Licenses as listed: (No Police Concerns) Adan Albiter Permedia Anderson Kathryn Campbell Nicole Chavez Bradley Daleiden Prajjwal Dhungana Melissa Domena Mattie Dorn Alexander Fischer Ranjith Guduru Rebecca Hand Mary Heinemeyer Neyaz Heman Paul Kojis Autumn Krueger Natalie Matthies Sara Meuer Tekia Mitchell Timothy Mullins Robert Munnagle Eric Pierson Alexia Reppas Stephanie Schaeffer Gregory Swanberg Shannon Texeira Heather Vogel Pag Vue Rebecca Waldron Beth Wanke Judy Wantland Erika Waranka Michelle Wasilewski Natalie Wentker Jamie Wheeler Justin Whorral
c. Application for a 2016-2017 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)
d. 2016-2017 Unenclosed Premise Permit for Almost Famous Tavern located at N88W16718 Appleton Avenue for the Outdoor Seating on the Sidewalk Area in Front of the Building as allowed in their Outdoor Café Permit. (New)(No Police Concerns)
e. Fireworks Permit for Mad Bomber for Falls Fest for July 31, 2016 at Village Park on Garfield Drive. (No Fire Department Concern)
f. Bill Approval for June 2016 in the amount of $2,257,346.81
a. A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 18-97 and 18-101 of the Municipal Code to update the cross references to the Wisconsin Administrative Code and create provisions for a "Delegated Municipality". Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Sections 18-97 and 18-101 of the Municipal Code to update the cross references to the Wisconsin Administrative Code and create provisions for a "Delegated Municipality". At its meeting on June 7, 2016 the Plan Commission unanimously recommended this Ordinance be approved.
7. Plan Commission - Discussion and possible action on the following items:
a. Re-Appointment of Janet Dake to the Library Board, term to expire 2019 Re-Appointment of Kathy Finley to the Library Board as the representative of the School District of Menomonee Falls, term to expire 2017
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, July 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
a. Approval of minutes from previous meetings held on March 7 and July 5, 2016.
b. Operator's Licenses as listed: (No Police Concerns) Adan Albiter Permedia Anderson Kathryn Campbell Nicole Chavez Bradley Daleiden Prajjwal Dhungana Melissa Domena Mattie Dorn Alexander Fischer Ranjith Guduru Rebecca Hand Mary Heinemeyer Neyaz Heman Paul Kojis Autumn Krueger Natalie Matthies Sara Meuer Tekia Mitchell Timothy Mullins Robert Munnagle Eric Pierson Alexia Reppas Stephanie Schaeffer Gregory Swanberg Shannon Texeira Heather Vogel Pag Vue Rebecca Waldron Beth Wanke Judy Wantland Erika Waranka Michelle Wasilewski Natalie Wentker Jamie Wheeler Justin Whorral
c. Application for a 2016-2017 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)
d. 2016-2017 Unenclosed Premise Permit for Almost Famous Tavern located at N88W16718 Appleton Avenue for the Outdoor Seating on the Sidewalk Area in Front of the Building as allowed in their Outdoor Café Permit. (New)(No Police Concerns)
e. Fireworks Permit for Mad Bomber for Falls Fest for July 31, 2016 at Village Park on Garfield Drive. (No Fire Department Concern)
f. Bill Approval for June 2016 in the amount of $2,257,346.81
a. A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 18-97 and 18-101 of the Municipal Code to update the cross references to the Wisconsin Administrative Code and create provisions for a "Delegated Municipality". Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Sections 18-97 and 18-101 of the Municipal Code to update the cross references to the Wisconsin Administrative Code and create provisions for a "Delegated Municipality". At its meeting on June 7, 2016 the Plan Commission unanimously recommended this Ordinance be approved.
7. Plan Commission - Discussion and possible action on the following items:
a. Re-Appointment of Janet Dake to the Library Board, term to expire 2019 Re-Appointment of Kathy Finley to the Library Board as the representative of the School District of Menomonee Falls, term to expire 2017