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, May 15, 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 May 1, 2017.
b. Operator's Licenses as Listed: (No Police Concerns) Leah Cason Adam Frischkorn Justin Grabeklis Donna Hagen Sarah Held Bryan Hughes Martha Jimenez Peter Kittredge Maria Kravtsov Jennifer Pierce Michael Salomone Aaron Staples Kassidy Streckel
c. Application for Successor of Agent for Flagship Falls Company, LLC at AJ O’Brady’s located at N88W16495 Main Street, Bruce Russell, New Agent for the 2016-2017 Class B Fermented Malt Beverage and Class B Liquor License. (No Police Concerns)
d. Application for Successor of Agent for Izabella HMC-MF, LLC at Radisson Hotel - Menomonee Falls located at N88W14750 Main Street, Michael Mahan, New Agent for the 2016-2017 Class B Fermented Malt Beverage and Class B Liquor License. (No Police Concerns)
e. Bill Approval for April 2017 in the amount of $9,629,175.84
6. General Government Committee - Discussion and possible action on the following items:
a. To confer with the Village Manager, Assistant Village Manager, Village Attorney, Assistant Village Attorney and Village staff under Wisconsin Statutes § 19.85(1)(e) regarding negotiations over the terms of an agreement with Waste Management of Wisconsin, Inc., under Chapter 289 of the Wisconsin Statutes involving a proposed expansion of the Orchard Ridge Recycling and Disposal Facility located at W124 N9355 Boundary Road, Menomonee Falls, Wisconsin.
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, May 15, 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 May 1, 2017.
b. Operator's Licenses as Listed: (No Police Concerns) Leah Cason Adam Frischkorn Justin Grabeklis Donna Hagen Sarah Held Bryan Hughes Martha Jimenez Peter Kittredge Maria Kravtsov Jennifer Pierce Michael Salomone Aaron Staples Kassidy Streckel
c. Application for Successor of Agent for Flagship Falls Company, LLC at AJ O’Brady’s located at N88W16495 Main Street, Bruce Russell, New Agent for the 2016-2017 Class B Fermented Malt Beverage and Class B Liquor License. (No Police Concerns)
d. Application for Successor of Agent for Izabella HMC-MF, LLC at Radisson Hotel - Menomonee Falls located at N88W14750 Main Street, Michael Mahan, New Agent for the 2016-2017 Class B Fermented Malt Beverage and Class B Liquor License. (No Police Concerns)
e. Bill Approval for April 2017 in the amount of $9,629,175.84
6. General Government Committee - Discussion and possible action on the following items:
a. To confer with the Village Manager, Assistant Village Manager, Village Attorney, Assistant Village Attorney and Village staff under Wisconsin Statutes § 19.85(1)(e) regarding negotiations over the terms of an agreement with Waste Management of Wisconsin, Inc., under Chapter 289 of the Wisconsin Statutes involving a proposed expansion of the Orchard Ridge Recycling and Disposal Facility located at W124 N9355 Boundary Road, Menomonee Falls, Wisconsin.