Agenda

RETURN TO THE SEARCH PAGE

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, October 17, 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

Call to Order

Pledge of Allegiance

Roll Call

Reports and Presentations

Village Centre BID Board Report - Barb Watters Click to View

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.

Approval of minutes from previous meetings held on September 19 and October 3, 2016. Click to View

Operator's Licenses as listed: (No Police Concerns)

Gloria Cain	Stephanie Cofta	Robert Ratayczak
Mackenzie Sevcik	Kris Slater	Kris Theis
Cheng Xae

Application for a 2016-2017 Reserve Class B Fermented Malt Beverage and a Class B Liquor License from BRG KFS, LLC for The Kitch located at W165N5830 Ridgewood Drive. (New Licensee) (No Police Concerns)

Bill Approval for September 2016 in the amount of $9,652,162.88 Click to View

Committee and Commission Reports:

Plan Commission - Discussion and possible action on the following items:

A Resolution removing a 1984 public use restriction on a parcel, identified by Tax Key Number 95.999.009, located on the north side of Daylily Drive and the west side Northfield Drive. At its meeting on October 4, 2016 the Plan Commission unanimously recommended this Resolution be approved Click to View

Adoption of a Resolution accepting the introduction of a resolution vacating an unnamed and unused premises reserved for public roadway extending North from Daylily Drive and Northfield Drive along the Western and Eastern borders of a parcel identified by Tax Key Number 95.999.009. At its meeting on October 4, 2016 the Plan Commission unanimously recommended this Resolution be approved. Click to View

The request of the Village of Menomonee Falls to amend Conditional Use Permit No. 13-15-05 to allow a Centralized Public Works Facility on lands located at at N72W15920, N72W15944, and N72W15756 Good Hope Road. At its meeting on October 4, 2016 the Plan Commission unanimously recommended this permit be approved subject to 5 conditions. At its meeting on September 27, 2016 the Architectural Control unanimously recommended this permit be approved. Click to View

The request of Ung Cho to obtain a Conditional Use Permit allowing an indoor recreation facility in the Colonial Plaza. The subject tenant space is located at N89W16863 Appleton Avenue and identified by Tax Key Number 11.065.006. At its meeting on October 4, 2016 the Plan Commission unanimously recommended this permit be approved subject to 6 conditions Click to View

The request of the James A & Cynthia K Kolinski Revocable Trust to amend Conditional Use Permit No. 11-27-97 allowing Germantown Little League the ability to operate an indoor recreation facility at N60W16221 Kohler Lane. At its meeting on October 4, 2016 the Plan Commission unanimously recommended the permit be approved subject to 3 conditions of approval and 9 conditions running with the permit. Click to View

A Utility Plan for the Fox Meadows Subdivision proposed on the West side of Pilgrim Road, between Chateau Drive and Wildflower Drive, on the parcel identified by Tax Key Number 88.998.005. At its meeting on October 4, 2016 the Plan Commission unanimously recommended this Utility Plan be approved and require any future utilities to follow the same Plan. Click to View

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

Resolution to amend the 2016 Municipal Facilities & Equipment Fund budget for Public Safety expenditures Click to View

Utilities and Public Works Committee - Discussion and possible action on the following item:

Emergency Water Main Interconnect Agreement with the Village of Sussex Click to View

Adjournment

Note: The Committee of the Whole meeting will begin following a short break

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.