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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, December 19, 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
 
 
 
             
1.   Call to Order
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
4.   Reports and Presentations
 
a.   Annual Presentation on the Milwaukee Metropolitan Sewerage District 2017 Budgets - Kevin Shafer, MMSD Executive Director and Mark Kaminski, MMSD Controller Click to View
 
b.   Village Centre BID Board Report - Barb Watters Click to View
 
c.  
Menomonee Falls Public Library Report - Trustee Paul Tadda
Click to View
 
5.   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.
 
a.   Approval of minutes from previous meetings held on November 21 and December 5, 2016. Click to View
 
b.   Operator's Licenses as listed: (No Police Concerns)
 
  Holle Brunette Teri Dallmann Emily DeValkenaere
  Bryan Gonzalez Katrina Haugland Emily Levine
  Diana Perez Travis Wise Jenny Wolf
  Paajnyiag Xiong Todd Zimmerman  
 
c.   Bill Approval for November 2016 in the amount of $11,729,030.09 Click to View
 
  Committee and Commission Reports:
 
6.   Plan Commission - Discussion and possible action on the following items:
 
a.   The request of the Social Haus to amend Conditional Use Permit No. 12-33-99-B allowing the indoor hours of operation to be extended until 2:30 AM, allowing the outdoor hours of operation to be extended until 10:00 PM, and permitting smoking on the outdoor patio. The subject property is located at N48 W18490 Lisbon Road, in the Southwest ¼ of Section 33, Tax Key Number 131.993, C-1 Neighborhood Business District.  At its meeting on December 5, 2016 the Plan Commission, with a vote of 4 to 2, recommended this permit be approved subject to 17 conditions. Click to View
 
b.   The request of Legendary Fitness to obtain a Conditional Use Permit allowing an indoor recreation facility at the property owned by Overview Park Place Business Center, LLC.  The subject property is located at N50W13740 Overview Drive, in the Southeast ¼ of Section 36, Tax Key Number 143.999.032, I-1 Light Industrial Zoning District.  At its meeting on December 6, 2016 the Plan Commission unanimously recommended this permit be approved subject to 8 Conditions. Click to View
 
c.   The request of 9Round to obtain a Conditional Use Permit allowing an indoor recreation facility at Building B of the Silver Spring Marketplace multitenant commercial building owned by Shecterle Commercial Properties 6 LLC located at N56W15560 Silver Spring Drive.  The subject site is further identified by Tax Key Number 103.983, in the Southwest ¼ of Section 26, C-1 Neighborhood Business District.  At its meeting on December 6, 2016 the Plan Commission unanimously recommended this permit be approved subject to 7 conditions. Click to View
 
7.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Application for an Operator's License for Alec J. Knuese Click to View
 
b.   Adoption of the Waukesha County Emergency Management All Hazard Mitigation Plan Click to View
 
8.   New Business - Discussion and possible action on the following items:
 
a.   Approval of Dean Behrens of Behrens Upholstery, and Rainie Pellien of Talonz Hair and Nail Studio, to the BID Board of Directors with terms to expire on December 31, 2019 Click to View
 
b.   Appointment of the following members to the 2017 Tourism Commission as provided by Ordinance No. 662-O-16:  Village President Joe Helm, Village Trustee Katie Kress, Village Trustee David Glasgow and Jeffrey Chatham, General Manager of the Radisson Hotel Click to View
 
  Note: The Village Board meeting normally scheduled for the first week of January will not be held. The next scheduled meeting is set for January 16, 2017
 
9.   Adjournment
 
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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