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, July 17, 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
b. Presentation regarding the Main Street Reconstruction & Parking Improvement Project - Tyler Zwagerman, Planner and Thomas M. Hoffman, PE, Director of Engineering & Development
c. Presentation regarding the Appleton Ave, Pilgrim Rd and Menomonee Ave Intersection Reconstruction Project - Thomas M. Hoffman, PE, Director of Engineering & Development
d. Menomonee Falls Public Library Report - Trustee Paul Tadda
a. Approval of minutes from previous meeting held on June 19, 2017.
b. Operator’s Licenses as listed: (No Police Concerns) Carly Anderson Julie Arntz Michael Bayer Brianna Boebel Marc Brenard Justin Busche Justin Campbell Emma Chung Shannon Conlin Corrine Jones Jeetendra Khinot Satya Koyyana Michelle Meyer Benjamin Nelson Craig Radmann Theresa Schlee Evangelia Schmidt Jeremy Shimetz Hargurpreet Singh James Smerud Supriya Srinivasan Philip Swoboda Nicholas Tsioutsiopoulos Trivikram Vanipenta Thomas Wieland
c. Application for Renewal for a 2017-2018 Class B Fermented Malt Beverage and a Class B Liquor License for Silver Spring II, LLC, Frank Romano – Agent, for Silver Spring Golf Club located at N56W21318 Silver Spring Drive subject to Building Inspection Department Approval. (No Police Concerns)
d. Application for a 2017-2018 Reserve Class B Fermented Malt Beverage and a Class B Liquor License from Marcus Cinemas of Wisconsin, LLC for Menomonee Falls Cinema located at W180N9393 Premier Lane subject to Planning Department Approval. (New Licensee) (No Police Concerns)
e. Bill Approval for June 2017 in the amount of $2,975,259.04
a. A Resolution approving the Final Plat for the Tamarind Subdivision located on the North side of Lisbon Road, approximately 1,000 feet east of Lannon Road, in the Southwest ¼ of Section 32, Tax Key Number 127.999.002 and part of Tax Key Number 127.991.006, PRD Planned Residential Development District and FF Floodfringe District. At its meeting on July 11, 2017 the Plan Commission unanimously recommended this Plat be approved subject to 14 conditions
7. General Government Committee - Discussion and possible action on the following items:
a. Under Wis. Stats. §19.85(1)(e) and (g) to confer with the Village Manager, Ast. Village Manager , Village Attorney and Staff concerning the litigation and negotiation strategies to be adopted by the Village in KCP RE LLC v. Village of Menomonee Falls, Waukesha County Case No. 16-CV-1258.
b. Under Wis. Stats. §19.85(1)(e) to confer with the Village Manager, Ast. Village Manager, Village Attorney, and Staff regarding the negotiation strategy to be adopted by the Village in possible negotiations over the potential acquisition of a property in the Village identified as Tax Key Number MNFV0011146.
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, July 17, 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
b. Presentation regarding the Main Street Reconstruction & Parking Improvement Project - Tyler Zwagerman, Planner and Thomas M. Hoffman, PE, Director of Engineering & Development
c. Presentation regarding the Appleton Ave, Pilgrim Rd and Menomonee Ave Intersection Reconstruction Project - Thomas M. Hoffman, PE, Director of Engineering & Development
d. Menomonee Falls Public Library Report - Trustee Paul Tadda
a. Approval of minutes from previous meeting held on June 19, 2017.
b. Operator’s Licenses as listed: (No Police Concerns) Carly Anderson Julie Arntz Michael Bayer Brianna Boebel Marc Brenard Justin Busche Justin Campbell Emma Chung Shannon Conlin Corrine Jones Jeetendra Khinot Satya Koyyana Michelle Meyer Benjamin Nelson Craig Radmann Theresa Schlee Evangelia Schmidt Jeremy Shimetz Hargurpreet Singh James Smerud Supriya Srinivasan Philip Swoboda Nicholas Tsioutsiopoulos Trivikram Vanipenta Thomas Wieland
c. Application for Renewal for a 2017-2018 Class B Fermented Malt Beverage and a Class B Liquor License for Silver Spring II, LLC, Frank Romano – Agent, for Silver Spring Golf Club located at N56W21318 Silver Spring Drive subject to Building Inspection Department Approval. (No Police Concerns)
d. Application for a 2017-2018 Reserve Class B Fermented Malt Beverage and a Class B Liquor License from Marcus Cinemas of Wisconsin, LLC for Menomonee Falls Cinema located at W180N9393 Premier Lane subject to Planning Department Approval. (New Licensee) (No Police Concerns)
e. Bill Approval for June 2017 in the amount of $2,975,259.04
a. A Resolution approving the Final Plat for the Tamarind Subdivision located on the North side of Lisbon Road, approximately 1,000 feet east of Lannon Road, in the Southwest ¼ of Section 32, Tax Key Number 127.999.002 and part of Tax Key Number 127.991.006, PRD Planned Residential Development District and FF Floodfringe District. At its meeting on July 11, 2017 the Plan Commission unanimously recommended this Plat be approved subject to 14 conditions
7. General Government Committee - Discussion and possible action on the following items:
a. Under Wis. Stats. §19.85(1)(e) and (g) to confer with the Village Manager, Ast. Village Manager , Village Attorney and Staff concerning the litigation and negotiation strategies to be adopted by the Village in KCP RE LLC v. Village of Menomonee Falls, Waukesha County Case No. 16-CV-1258.
b. Under Wis. Stats. §19.85(1)(e) to confer with the Village Manager, Ast. Village Manager, Village Attorney, and Staff regarding the negotiation strategy to be adopted by the Village in possible negotiations over the potential acquisition of a property in the Village identified as Tax Key Number MNFV0011146.