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, November 7, 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 October 17, 2016.
b. Operator's Licenses as listed: (No Police Concerns) Andrea Buehler Taneasha Gordon Michelle Haga Justine Laubusch Tyler Merritt Angelina Ojeda Josh Poetzl Justin Thornton Malik Ward
c. Application for a 2016-2017 Class B Fermented Malt Beverage and a Class B Liquor License from Blue Moon Enterprises, LLC for The Alumni Club Tavern & Eatery located at N88W16718 Appleton Avenue subject to Building Inspection, Fire Department and Health Department Approvals. (New Licensee) (No Police Concerns)
d. 2016-2017 Unenclosed Premise Permit for The Alumni Club Tavern & Eatery 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)
a. A Public Hearing to consider the 2016-2020 Comprehensive Outdoor Recreation Plan. Action Item: Discussion and Possible Action regarding the adoption of a Resolution Approving the 2016-2020 Comprehensive Outdoor Recreation Plan. At its meeting on October 4, 2016 the Plan Commission unanimously recommended this plan be approved.
a. The request of Rainbow Child Care Center, LLC to obtain a Conditional Use Permit allowing a child care facility located on the northwest corner of Appleton Avenue and Good Hope Road, on the parcel identified by Tax Key Number 51.945.001. The Plan Commission voted 4 to 1 at its meeting on October 4, 2016, to recommend the permit be approved subject to 4 conditions of approval and 8 conditions running with the permit. At its meeting on October 25, 2016 the Architectural Control Board unanimously recommended the permit be approved subject to 5 conditions.
8. General Government Committee - Discussion and possible action on the following items:
a. The negotiation strategy to be adopted by the Village in negotiations with one or more owners or potential developers of property in Tax Incremental District #9 over the terms of possible development agreements or acquisition agreements.
12. Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) for Possible Additional Discussion and/or Action Concerning any Matter Discussed in Closed Session and/or any Unfinished Item Remaining on the Agenda.
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, November 7, 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 October 17, 2016.
b. Operator's Licenses as listed: (No Police Concerns) Andrea Buehler Taneasha Gordon Michelle Haga Justine Laubusch Tyler Merritt Angelina Ojeda Josh Poetzl Justin Thornton Malik Ward
c. Application for a 2016-2017 Class B Fermented Malt Beverage and a Class B Liquor License from Blue Moon Enterprises, LLC for The Alumni Club Tavern & Eatery located at N88W16718 Appleton Avenue subject to Building Inspection, Fire Department and Health Department Approvals. (New Licensee) (No Police Concerns)
d. 2016-2017 Unenclosed Premise Permit for The Alumni Club Tavern & Eatery 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)
a. A Public Hearing to consider the 2016-2020 Comprehensive Outdoor Recreation Plan. Action Item: Discussion and Possible Action regarding the adoption of a Resolution Approving the 2016-2020 Comprehensive Outdoor Recreation Plan. At its meeting on October 4, 2016 the Plan Commission unanimously recommended this plan be approved.
a. The request of Rainbow Child Care Center, LLC to obtain a Conditional Use Permit allowing a child care facility located on the northwest corner of Appleton Avenue and Good Hope Road, on the parcel identified by Tax Key Number 51.945.001. The Plan Commission voted 4 to 1 at its meeting on October 4, 2016, to recommend the permit be approved subject to 4 conditions of approval and 8 conditions running with the permit. At its meeting on October 25, 2016 the Architectural Control Board unanimously recommended the permit be approved subject to 5 conditions.
8. General Government Committee - Discussion and possible action on the following items:
a. The negotiation strategy to be adopted by the Village in negotiations with one or more owners or potential developers of property in Tax Incremental District #9 over the terms of possible development agreements or acquisition agreements.
12. Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) for Possible Additional Discussion and/or Action Concerning any Matter Discussed in Closed Session and/or any Unfinished Item Remaining on the Agenda.