Video index

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reports and Presentations:

a. Village Centre BID Board Report - Barb Watters

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.

a. Operator’s Licenses as listed: (No Police Concerns) Eriyka Allen Natalie Benatti Matthew Retzlaff Ashley Schwaegler Cristal Vidrio Ramalakshmi Vootkur Elliot Wrasse

b. Unenclosed Premise Permit for AJ O’Brady’s (Rear Parking Lot) located at N88W16495 Main Street for March 15, 2018 through March 18, 2018. (No Police Concerns)

c. Bill Approval for January 2018 in the amount of $31,425,026.44

6. Community Development Authority - Discussion and possible action on the following item:

a. First Amendment to Tax Incremental District Development Agreement between the Village of Menomonee Falls and Appleton 175, LLC.

7. General Government Committee - Discussion and possible action on the following item:

a. An ordinance amending Section 46-130 of Chapter 46 of the Municipal Code of the Village of Menomonee Falls relating to public safety radio coverage in buildings and structures

8. New Business - Discussion and possible action on the following items:

a. Approval of an amendment to the Village Manager’s contract

Items 8B & 9

b. Adoption of an Ordinance requesting direct distribution of property tax credits to the Village of Menomonee Falls

9. Adjournment

Feb 19, 2018 Village Board - Regular

Full agenda
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Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reports and Presentations:

a. Village Centre BID Board Report - Barb Watters

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.

a. Operator’s Licenses as listed: (No Police Concerns) Eriyka Allen Natalie Benatti Matthew Retzlaff Ashley Schwaegler Cristal Vidrio Ramalakshmi Vootkur Elliot Wrasse

b. Unenclosed Premise Permit for AJ O’Brady’s (Rear Parking Lot) located at N88W16495 Main Street for March 15, 2018 through March 18, 2018. (No Police Concerns)

c. Bill Approval for January 2018 in the amount of $31,425,026.44

6. Community Development Authority - Discussion and possible action on the following item:

a. First Amendment to Tax Incremental District Development Agreement between the Village of Menomonee Falls and Appleton 175, LLC.

7. General Government Committee - Discussion and possible action on the following item:

a. An ordinance amending Section 46-130 of Chapter 46 of the Municipal Code of the Village of Menomonee Falls relating to public safety radio coverage in buildings and structures

8. New Business - Discussion and possible action on the following items:

a. Approval of an amendment to the Village Manager’s contract

Items 8B & 9

b. Adoption of an Ordinance requesting direct distribution of property tax credits to the Village of Menomonee Falls

9. Adjournment

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