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, March 5, 2018
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 January 29 and February 5, 2018.
b. Operator’s Licenses as listed: (No Police Concerns) Steven Frame Christie Gage Thomas Jones Amber Petrowski Marnie Ripple
c. Application for a Six Month Class “B” Fermented Malt Beverage License for Menomonee Falls Baseball Group, Inc, Terrence Fitzsimmons – Agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)
a. A Public Hearing to consider a Resolution vacating a portion of right of way located at the intersection of Menomonee River Parkway and Patton Drive, west of a parcel identified by Tax Key Number 37.030, in the Northeast 1/4 of Section 10. Action Item: Discussion and Possible Action on a Resolution vacating a portion of right of way located at the intersection of Menomonee River Parkway and Patton Drive, west of a parcel identified by Tax Key Number 37.030, in the Northeast 1/4 of Section 10. On December 8, 2017 the Village Board of Trustees adopted Resolution No. 1179-R-17 accepting the introduction of, and referring for public hearing and proceedings, a Resolution vacating the subject right-of-way.
a. Adoption of an ordinance amending Chapter 26 of the Municipal Code to add a requirement that the Menomonee Falls Municipal Judge be an attorney licensed to practice law in the State of Wisconsin
a. Convene into closed session under Wisconsin Statutes § 19.85(1)(e) to confer with the Village Manager, Assistant Village Manager, Village Attorney and Village staff regarding the negotiation strategy to be adopted by the Village in negotiations over a possible amendment to a 2014 restated and amended development agreement between the Village, the Menomonee Falls Community Development Authority, Cobalt Partners, LLC, SDS Properties, LLC and CP-26, LLC involving properties located in Tax Incremental District #8.
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, March 5, 2018
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 January 29 and February 5, 2018.
b. Operator’s Licenses as listed: (No Police Concerns) Steven Frame Christie Gage Thomas Jones Amber Petrowski Marnie Ripple
c. Application for a Six Month Class “B” Fermented Malt Beverage License for Menomonee Falls Baseball Group, Inc, Terrence Fitzsimmons – Agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)
a. A Public Hearing to consider a Resolution vacating a portion of right of way located at the intersection of Menomonee River Parkway and Patton Drive, west of a parcel identified by Tax Key Number 37.030, in the Northeast 1/4 of Section 10. Action Item: Discussion and Possible Action on a Resolution vacating a portion of right of way located at the intersection of Menomonee River Parkway and Patton Drive, west of a parcel identified by Tax Key Number 37.030, in the Northeast 1/4 of Section 10. On December 8, 2017 the Village Board of Trustees adopted Resolution No. 1179-R-17 accepting the introduction of, and referring for public hearing and proceedings, a Resolution vacating the subject right-of-way.
a. Adoption of an ordinance amending Chapter 26 of the Municipal Code to add a requirement that the Menomonee Falls Municipal Judge be an attorney licensed to practice law in the State of Wisconsin
a. Convene into closed session under Wisconsin Statutes § 19.85(1)(e) to confer with the Village Manager, Assistant Village Manager, Village Attorney and Village staff regarding the negotiation strategy to be adopted by the Village in negotiations over a possible amendment to a 2014 restated and amended development agreement between the Village, the Menomonee Falls Community Development Authority, Cobalt Partners, LLC, SDS Properties, LLC and CP-26, LLC involving properties located in Tax Incremental District #8.