RETURN TO THE SEARCH PAGE
|
|
|
|
|
VILLAGE OF MENOMONEE FALLS
|
|
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
Tuesday, September 5, 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
|
|
| |
|
|
|
|
|
|
| 1. |
|
|
|
|
Call to Order |
| |
| 2. |
|
|
|
|
Pledge of Allegiance |
| |
| 3. |
|
|
|
|
Roll Call |
| |
| 4. |
|
|
|
|
Reports and Presentations: |
| |
|
|
a. |
|
|
|
Absentee Voting Efficiency Option Presentation - Janice Moyer, Village Clerk - Treasurer Click to View |
| |
|
|
b. |
|
|
|
Presentation on Old Falls Village - Trustee Jeremy Walz Click to View |
| |
| 5. |
|
|
|
|
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. |
| |
|
|
0. |
|
|
|
Resolution exempting the Village from the Waukesha County Library Levy 2017 Tax for 2018 purposes Click to View |
| |
|
|
a. |
|
|
|
Approval of minutes from previous meetings held on August 7 and 21, 2017. Click to View |
| |
|
b. |
|
|
|
Operator's Licenses as listed: (No Police Concerns)
| |
Qasim Ajani |
Sierra Behari |
Justin Daroszewski |
| |
Brianna Jashinsky |
Bernadine Matthews |
Juliana Palma |
| |
Samantha Svoboda |
Broderick Wick |
Michael Wilke |
|
| |
|
c. |
|
|
|
Application for Successor of Agent for Mega Mart, LLC at Pick N Save #6889 located at N77W14435 Appleton Avenue, Eric Thomas, New Agent for the 2017-2018 Class A Fermented Malt Beverage and Class A Liquor License. (No Police Concerns) |
| |
|
d. |
|
|
|
Application for a 2017-2018 Class A Fermented Malt Beverage and a Class A Liquor License from 13916 Appleton Inc, Nirlap Kaur - Agent, for North Hill Citgo located at N75W13916 Appleton Avenue. (Licensee currently has a Class A Fermented Malt Beverage License only) (No Police Concerns) |
| |
|
e. |
|
|
|
Request of Schwabenhof, Inc. to Change the Premise Description on the 2017-2018 Liquor License for Schwabenhof located at N56W14750 Silver Spring Drive to Inside Bar, One Pavilion and Picnic Area (Removes Two Bars). |
| |
|
|
f. |
|
|
|
Resolution exempting the Village from the Waukesha County Library Levy 2017 Tax for 2018 purposes Click to View |
| |
|
|
|
|
|
Committee and Commission Reports: |
| |
| 6. |
|
|
|
|
General Government Committee - Discussion and possible action on the following items: |
| |
|
|
a. |
|
|
|
Ordinance to create section 6-77 of Chapter 6 [Alcohol Beverages] of the Municipal Code related to the presence of patrons at licensed premises after closing hours Click to View |
| |
|
|
b. |
|
|
|
Special Charge for 2018 Refuse & Recycling Services in the amount of $100.12 per residential unit (No change from 2017) and authorize publication of the attached Notice of Special Charge for 2018 Refuse & Recycling Services Click to View |
| |
| 7. |
|
|
|
|
Utilities and Public Works Committee - Discussion and possible action on the following items: |
| |
|
|
a. |
|
|
|
Development Agreement between MFalls SSE, LLC and the Village of Menomonee Falls for the Silver Spring Estates Phase IV Subdivision. Click to View |
| |
|
|
b. |
|
|
|
Ordinance Establishing Certain Traffic Regulations on Hickory Tree Lane & Maple Crest Lane Click to View |
| |
|
|
c. |
|
|
|
Ordinance Imposing Certain Weight Limit Restrictions on Traffic Operating on Water Street Between Main Street & Roosevelt Drive Click to View |
| |
|
|
|
|
|
Note: The Committee of the Whole meeting will begin following a short break |
| |
| 8. |
|
|
|
|
Adjournment |
| |
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.
|