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, February 20, 2017
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 January 30 and February 6, 2017.
b. Operator’s Licenses as listed: (No Police Concerns) Richard Emerick Carolyn Feuerstahler Steve Johnson Wendy O'Neil Andrew Owen Tonya Smith Shawna Sternhagen Morgan Talbot
c. Application for a Six Month Class B Beer License for TDEE Enterprises, Inc., Thomas A. Volpe - Agent, at Oakwood Park Concessions subject to Building Inspection Department and Fire Department Approvals. (No Police Concerns)
d. Application for a Six Month Class B Beer License for Menomonee Falls Baseball Group, Inc, Terrence Fitzsimmons – agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)
e. Application for a 2016-2017 Class A Fermented Malt Beverage and a Class A Liquor License from Silver Spring Corner Pump, LLC, Edward McMahon IV - Agent, for Silver Spring Corner Pump located at N56W17450 Silver Spring Drive subject to Building Inspection and Fire Department approvals. (New Licensee) (No Police Concerns)
f. Unenclosed Premise Permit for AJ O’Brady’s (Rear Parking Lot) located at N88W16495 Main Street for March 16, 2017 through March 18, 2017. (No Police Concerns)
g. Bill Approval for January 2017 in the amount of $31,608,306.90
a. Public hearing regarding proposed industrial development revenue bond financing for E.R. Wagner Manufacturing Company project Action Item: Consideration of Final Resolution Regarding Industrial Development Revenue Bond Financing for E.R. Wagner Manufacturing Company Project
a. Substitution of an Exhibit for the Second Amendment to Tower Lease Agreement with Verizon Wireless Personal Communications LP for the Cellular Site on the County Line Road Water Tower
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, February 20, 2017
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 January 30 and February 6, 2017.
b. Operator’s Licenses as listed: (No Police Concerns) Richard Emerick Carolyn Feuerstahler Steve Johnson Wendy O'Neil Andrew Owen Tonya Smith Shawna Sternhagen Morgan Talbot
c. Application for a Six Month Class B Beer License for TDEE Enterprises, Inc., Thomas A. Volpe - Agent, at Oakwood Park Concessions subject to Building Inspection Department and Fire Department Approvals. (No Police Concerns)
d. Application for a Six Month Class B Beer License for Menomonee Falls Baseball Group, Inc, Terrence Fitzsimmons – agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)
e. Application for a 2016-2017 Class A Fermented Malt Beverage and a Class A Liquor License from Silver Spring Corner Pump, LLC, Edward McMahon IV - Agent, for Silver Spring Corner Pump located at N56W17450 Silver Spring Drive subject to Building Inspection and Fire Department approvals. (New Licensee) (No Police Concerns)
f. Unenclosed Premise Permit for AJ O’Brady’s (Rear Parking Lot) located at N88W16495 Main Street for March 16, 2017 through March 18, 2017. (No Police Concerns)
g. Bill Approval for January 2017 in the amount of $31,608,306.90
a. Public hearing regarding proposed industrial development revenue bond financing for E.R. Wagner Manufacturing Company project Action Item: Consideration of Final Resolution Regarding Industrial Development Revenue Bond Financing for E.R. Wagner Manufacturing Company Project
a. Substitution of an Exhibit for the Second Amendment to Tower Lease Agreement with Verizon Wireless Personal Communications LP for the Cellular Site on the County Line Road Water Tower