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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, August 21, 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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Presentation regarding the Milwaukee Metropolitan Sewerage District - Director of Utilities Jeff Nettesheim Click to View |
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c. |
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Menomonee Falls Public Library Report - Trustee Paul Tadda Click to View |
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d. |
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Brief presentation regarding the 2018 Village Budget and the Budget Calendar - Village Manager Mark Fitzgerald 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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Operator’s Licenses as listed: (No Police Concerns)
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Anthony Arndt |
Monique Baldwin |
Brandon Beck |
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Taylor Brockman |
Nicholas Cavaliero III |
Marie Czerwinski |
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James Dwyer |
Tony Greer |
Kristin Heppe |
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Michelle Larson |
Brenda Ann Nogalski |
Jamie Struck |
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b. |
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Application for Successor of Agent for Mega Mart, LLC at Pick N Save #6892 located at N95W18351 County Line Road, Steven Hartzell, New Agent for the 2017-2018 Class A Fermented Malt Beverage and Class A Liquor License. (No Police Concerns) |
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c. |
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Unenclosed Premise Permit for Three Cellars (Tent in Parking Lot) located at N72W13400 Lund Lane for September 23, 2017. (No Police Concerns) |
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d. |
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Bill Approval for August 2017 in the amount of $3,769,732.41 Click to View |
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Committee and Commission Reports: |
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| 6. |
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Plan Commission - Discussion and possible action on the following items: |
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a. |
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The request of Town Realty Inc dba Zilber Property Group to adopt a Resolution approving a Yard Adjustment allowing the construction of a speculative industrial building located on the north side of Manhardt Drive, on the parcel identified by Tax Key Number 99.999.003, in the 1-1 Light Industrial District. At its meeting on August 8, 2017 the Plan Commission unanimously recommended the Village Board of Trustees approve this resolution subject to issuance of an industrial use approval for this site. Click to View |
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b. |
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A Resolution approving the Final Plat for the Lilly Creek Highlands V Subdivision located at the northwest corner of Daylily Drive and Northfield Drive, in the Northeast, Northwest, Southwest and Southeast ¼’s of Section 24, Part of the parcel identified by Tax Key Number 95.999.009, R-3 Single Family Residential District. At its meeting on August 8, 2017 the Plan Commission unanimously recommended this Plat be approved subject to 8 conditions. Click to View |
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c. |
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The request of Costco Wholesale to amend Conditional Use Permit 1-3-15 allowing the sale of Christmas trees in the parking lot and exterior tents for the advertisement of Costco services. The subject site is located at W165 N9235 Pershing Avenue, and identified by Tax Key Number 9.987.006. At its meeting on August 8, 2017 the Plan Commission unanimously recommended this permit be amended subject to the semitrailer located parallel to the east side of the fueling station and the tent located on the north end of the fueling station, and 21 conditions running with the permit. Click to View |
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| 7. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Resolution approving an offer to purchase and counter-offer and delegating final authority to the Village Manager to take all steps necessary to complete the acquisition of a property located at N90W16531 Roosevelt Drive and further identified by Tax Key Number MNFV0011146
Click to View |
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b. |
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Resolution approving an offer to purchase and related documents and delegating final authority to the Village Manager to take all steps necessary to complete the sale of a Village owned property located on Maple Road north of the Christman Park subdivision and further identified by Tax Key Number MNFV0015994003 Click to View |
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Note: The first Village Board meeting in September will be held on Tuesday, September 5, 2017 due to the Observance of Labor Day on Monday, September 4, 2017 |
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| 8. |
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Adjournment |
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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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