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VILLAGE OF MENOMONEE FALLS
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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.
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, February 20, 2017
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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
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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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Reports and Presentations |
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a. |
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Village Centre BID Board Report - Barb Watters |
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b. |
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Menomonee Falls Public Library Report - Trustee Paul Tadda Click to View |
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| 5. |
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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. |
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a. |
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Approval of minutes from previous meetings held on January 30 and February 6, 2017. Click to View |
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b. |
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Operator’s Licenses as listed: (No Police Concerns)
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Richard Emerick |
Carolyn Feuerstahler |
Steve Johnson |
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Wendy O'Neil |
Andrew Owen |
Tonya Smith |
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Shawna Sternhagen |
Morgan Talbot |
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c. |
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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) |
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d. |
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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) |
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e. |
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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) |
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f. |
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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) |
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g. |
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Bill Approval for January 2017 in the amount of $31,608,306.90 Click to View |
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| 6. |
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Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room. |
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a. |
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Public hearing regarding proposed industrial development revenue bond financing for E.R. Wagner Manufacturing Company project Click to View |
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Action Item: |
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Consideration of Final Resolution Regarding Industrial Development Revenue Bond Financing for E.R. Wagner Manufacturing Company Project |
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Committee and Commission Reports: |
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| 7. |
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General Government Committee - Discussion and possible action on the following item: |
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a. |
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Consideration of an Economic Development Cooperation Contract between Waukesha County Center for Growth, Inc. and the Village of Menomonee Falls. Click to View |
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| 8. |
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Utilities and Public Works Committee - Discussion and possible action on the following item: |
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a. |
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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 Click to View |
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| 9. |
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Adjournment |
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Note: The Special Village Board meeting will begin following a short break |
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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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