Video index

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. 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 License per the attached list

b. 2018-2019 Class A Combination Fermented Malt Beverage and Liquor License Renewals, 2018-2019 Class B Combination Fermented Malt Beverage and Class C Wine License Renewals, and 2018-2019 Class B Combination Fermented Malt Beverage and Liquor License Renewals subject to Building Inspection Department, Fire Department and Health Department approvals (per list attached) (No Police Concerns).

c. 2018-2019 Unenclosed Premise Renewals as listed: (No Police Concerns) All Saints Corporation for the Knights of Columbus located at W164N9161 Water Street BRG KFS, LLC for The Kitch located at N56W17000 Ridgewood Drive Chipotle Mexican Grill of Colorado, LLC for Chipotle Mexican Grill located at W176N9360 Rivercrest Drive DJ’s Goal Post located at N81W15094 Appleton Avenue Falls Lanes, Inc. for Krueger’s Entertainment Center located at N87W16471 Appleton Avenue Mr. Brews Taphouse located at N91W15720 Falls Parkway Nino's Italian Bakery and Deli, Inc. located at N88W16683 Main Street Player’s Pub located at N86W16396 Appleton Avenue The Social Haus located at N48W18474 Lisbon Road Three Cellars located at N72W13400 Lund Lane, Suite A Trysting Place Pub located at N71W12980 Appleton Avenue Uno Ventures of MFalls, LLC for Uno Pizzeria & Grill located at W180N9455 Premier Lane Water Street Pub & Grill located at N91W16356 Pershing Avenue Wisconsin Athletic Club, LLC for Wisconsin Athletic Club located at N91W15700 Falls Parkway Wooden Grill, LLC for Brisco County Wood Grill located at N96W16865 Cumberland Court

5. Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.

a. A Public Hearing to consider the Plan Commission's recommendation regarding the request of Wittlin Station LLC to rezone lands located at N91W17345 Appleton Avenue and the vacant lot location directly south, from the R-5 Single Family Residential District to the C-1 Neighborhood Business District with the OC-5 Commercial Service Overlay District. The subject lands are located in the Southeast ¼ of Section 4, and identified by Tax Key Numbers 16.993 and 16.994. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning lands located at N91W17345 Appleton Avenue and the vacant lot location directly south, from the R-5 Single Family Residential District to the C-1 Neighborhood Business District with the OC-5 Commercial Service Overlay District. The subject lands are located in the Southeast ¼ of Section 4, and identified by Tax Key Numbers 16.993 and 16.994. At its meeting on May 8, 2018 the Plan Commission unanimously recommended this Ordinance be approved.

b. A Public Hearing to consider the Plan Commission's recommendation regarding the request of Stanley Drive LLC to rezone land located at N60W16230 Kohler Lane from the I-1 Light Industrial Zoning District to the I-1 Light Industrial Zoning District with the OC-5 Commercial Service Overlay. The subject land is located in the Northeast ¼ of Section 4, and identified by Tax Key Number 105.999.003. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning land located at N60W16230 Kohler Lane from the I-1 Light Industrial Zoning District to the I-1 Light Industrial Zoning District with the OC-5 Commercial Service Overlay. The subject land is located in the Northeast ¼ of Section 4, and identified by Tax Key Number 105.999.003. At its meeting on May 8, 2018 the Plan Commission unanimously recommended this Ordinance be approved.

c. A Public Hearing to consider the Plan Commission's recommendation regarding the request of John Bassler to rezone multiple parcels located at the northeast corner of the Pilgrim Road and Kings Highway intersection, directly south of the former Walmart Neighborhood Market building, from the R-4 Single Family Residential Zoning District to the R-6 Single Family and Two Family Residential Zoning District. The subject lands are located in the Northwest ¼ of Section 11, and identified by Tax Key Numbers 42.983.003, 42.983, 42.983.002, 42.981, 42.982, 42.983.001, 42.984.001, and 42.984. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning multiple parcels located at the northeast corner of the Pilgrim Road and Kings Highway intersection, directly south of the former Walmart Neighborhood Market building, from the R-4 Single Family Residential Zoning District to the R-6 Single Family and Two Family Residential Zoning District. The subject lands are located in the Northwest ¼ of Section 11, and identified by Tax Key Numbers 42.983.003, 42.983, 42.983.002, 42.981, 42.982, 42.983.001, 42.984.001, and 42.984. At its meeting on May 8, 2018 the Plan Commission unanimously recommended this Ordinance be approved.

d. A Public Hearing to consider the Plan Commission's recommendation regarding the request of Dennis and Kathleen Reimer to rezone multiple parcels located on Lannon Road approximately a ¼ mile north of Silver Spring Road, from the A-1 Agricultural Zoning District to the R-1 Single Family Residential Zoning District. The subject lands are located in the Northwest and Southwest ¼ of Section 29, and identified by Tax Key Numbers 114.997.006, 115.999.003, 115.999.004, 115.999, 115.999.001, 115.999.002, 115.998, and 115.997. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning multiple parcels located on Lannon Road approximately a ¼ mile north of Silver Spring Road, from the A-1 Agricultural Zoning District to the R-1 Single Family Residential Zoning District. The subject lands are located in the Northwest and Southwest ¼ of Section 29, and identified by Tax Key Numbers 114.997.006, 115.999.003, 115.999.004, 115.999, 115.999.001, 115.999.002, 115.998, and 115.997. At its meeting on May 8, 2018 the Plan Commission unanimously recommended this Ordinance be approved.

6. General Government Committee - Discussion and possible action on the following items:

a. Resolution authorizing the issuance and sale of $3,340,000 general obligation promissory notes, series 2018A

b. Resolution authorizing the issuance and sale of $1,900,000 general obligation promissory notes, series 2018B

c. Operator's License Application - Nicole Skotzke

d. Operator's License Application - Jennifer Simpson

e. Proposed First Amendment to a 2009 Access Management Agreement between the Village and Falls Cable Access Corporation

f. Amendment of the Economic Development Cooperation Contract between Waukesha County Center for Growth, Inc. and the Village of Menomonee Falls for a one-year renewal and Authorizing the Village Manager to execute the Amendment

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

a. Appointments: Appointment of Rich Gannon to Board of Review to fill the seat vacated by Tim Nelson, term to expire 2023. Re-appointment of Jenna Merten to Library Board, term to expire 2021. Re-appointment of Corey Golla to the Library Board as the representative of the School District of Menomonee Falls.

Items 7B & 8

b. Motion to cancel the Village Board meeting on July 2, 2018. The only Village Board of Trustees meeting in July will be held on Monday, July 16, 2018

8. Adjournment

Jun 04, 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. 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 License per the attached list

b. 2018-2019 Class A Combination Fermented Malt Beverage and Liquor License Renewals, 2018-2019 Class B Combination Fermented Malt Beverage and Class C Wine License Renewals, and 2018-2019 Class B Combination Fermented Malt Beverage and Liquor License Renewals subject to Building Inspection Department, Fire Department and Health Department approvals (per list attached) (No Police Concerns).

c. 2018-2019 Unenclosed Premise Renewals as listed: (No Police Concerns) All Saints Corporation for the Knights of Columbus located at W164N9161 Water Street BRG KFS, LLC for The Kitch located at N56W17000 Ridgewood Drive Chipotle Mexican Grill of Colorado, LLC for Chipotle Mexican Grill located at W176N9360 Rivercrest Drive DJ’s Goal Post located at N81W15094 Appleton Avenue Falls Lanes, Inc. for Krueger’s Entertainment Center located at N87W16471 Appleton Avenue Mr. Brews Taphouse located at N91W15720 Falls Parkway Nino's Italian Bakery and Deli, Inc. located at N88W16683 Main Street Player’s Pub located at N86W16396 Appleton Avenue The Social Haus located at N48W18474 Lisbon Road Three Cellars located at N72W13400 Lund Lane, Suite A Trysting Place Pub located at N71W12980 Appleton Avenue Uno Ventures of MFalls, LLC for Uno Pizzeria & Grill located at W180N9455 Premier Lane Water Street Pub & Grill located at N91W16356 Pershing Avenue Wisconsin Athletic Club, LLC for Wisconsin Athletic Club located at N91W15700 Falls Parkway Wooden Grill, LLC for Brisco County Wood Grill located at N96W16865 Cumberland Court

5. Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.

a. A Public Hearing to consider the Plan Commission's recommendation regarding the request of Wittlin Station LLC to rezone lands located at N91W17345 Appleton Avenue and the vacant lot location directly south, from the R-5 Single Family Residential District to the C-1 Neighborhood Business District with the OC-5 Commercial Service Overlay District. The subject lands are located in the Southeast ¼ of Section 4, and identified by Tax Key Numbers 16.993 and 16.994. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning lands located at N91W17345 Appleton Avenue and the vacant lot location directly south, from the R-5 Single Family Residential District to the C-1 Neighborhood Business District with the OC-5 Commercial Service Overlay District. The subject lands are located in the Southeast ¼ of Section 4, and identified by Tax Key Numbers 16.993 and 16.994. At its meeting on May 8, 2018 the Plan Commission unanimously recommended this Ordinance be approved.

b. A Public Hearing to consider the Plan Commission's recommendation regarding the request of Stanley Drive LLC to rezone land located at N60W16230 Kohler Lane from the I-1 Light Industrial Zoning District to the I-1 Light Industrial Zoning District with the OC-5 Commercial Service Overlay. The subject land is located in the Northeast ¼ of Section 4, and identified by Tax Key Number 105.999.003. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning land located at N60W16230 Kohler Lane from the I-1 Light Industrial Zoning District to the I-1 Light Industrial Zoning District with the OC-5 Commercial Service Overlay. The subject land is located in the Northeast ¼ of Section 4, and identified by Tax Key Number 105.999.003. At its meeting on May 8, 2018 the Plan Commission unanimously recommended this Ordinance be approved.

c. A Public Hearing to consider the Plan Commission's recommendation regarding the request of John Bassler to rezone multiple parcels located at the northeast corner of the Pilgrim Road and Kings Highway intersection, directly south of the former Walmart Neighborhood Market building, from the R-4 Single Family Residential Zoning District to the R-6 Single Family and Two Family Residential Zoning District. The subject lands are located in the Northwest ¼ of Section 11, and identified by Tax Key Numbers 42.983.003, 42.983, 42.983.002, 42.981, 42.982, 42.983.001, 42.984.001, and 42.984. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning multiple parcels located at the northeast corner of the Pilgrim Road and Kings Highway intersection, directly south of the former Walmart Neighborhood Market building, from the R-4 Single Family Residential Zoning District to the R-6 Single Family and Two Family Residential Zoning District. The subject lands are located in the Northwest ¼ of Section 11, and identified by Tax Key Numbers 42.983.003, 42.983, 42.983.002, 42.981, 42.982, 42.983.001, 42.984.001, and 42.984. At its meeting on May 8, 2018 the Plan Commission unanimously recommended this Ordinance be approved.

d. A Public Hearing to consider the Plan Commission's recommendation regarding the request of Dennis and Kathleen Reimer to rezone multiple parcels located on Lannon Road approximately a ¼ mile north of Silver Spring Road, from the A-1 Agricultural Zoning District to the R-1 Single Family Residential Zoning District. The subject lands are located in the Northwest and Southwest ¼ of Section 29, and identified by Tax Key Numbers 114.997.006, 115.999.003, 115.999.004, 115.999, 115.999.001, 115.999.002, 115.998, and 115.997. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning multiple parcels located on Lannon Road approximately a ¼ mile north of Silver Spring Road, from the A-1 Agricultural Zoning District to the R-1 Single Family Residential Zoning District. The subject lands are located in the Northwest and Southwest ¼ of Section 29, and identified by Tax Key Numbers 114.997.006, 115.999.003, 115.999.004, 115.999, 115.999.001, 115.999.002, 115.998, and 115.997. At its meeting on May 8, 2018 the Plan Commission unanimously recommended this Ordinance be approved.

6. General Government Committee - Discussion and possible action on the following items:

a. Resolution authorizing the issuance and sale of $3,340,000 general obligation promissory notes, series 2018A

b. Resolution authorizing the issuance and sale of $1,900,000 general obligation promissory notes, series 2018B

c. Operator's License Application - Nicole Skotzke

d. Operator's License Application - Jennifer Simpson

e. Proposed First Amendment to a 2009 Access Management Agreement between the Village and Falls Cable Access Corporation

f. Amendment of the Economic Development Cooperation Contract between Waukesha County Center for Growth, Inc. and the Village of Menomonee Falls for a one-year renewal and Authorizing the Village Manager to execute the Amendment

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

a. Appointments: Appointment of Rich Gannon to Board of Review to fill the seat vacated by Tim Nelson, term to expire 2023. Re-appointment of Jenna Merten to Library Board, term to expire 2021. Re-appointment of Corey Golla to the Library Board as the representative of the School District of Menomonee Falls.

Items 7B & 8

b. Motion to cancel the Village Board meeting on July 2, 2018. The only Village Board of Trustees meeting in July will be held on Monday, July 16, 2018

8. Adjournment

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

a. Operator License per the attached list

6. General Government Committee - Discussion and possible action on the following items:

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

b. Motion to cancel the Village Board meeting on July 2, 2018. The only Village Board of Trustees meeting in July will be held on Monday, July 16, 2018

8. Adjournment

Jun 04, 2018 Village Board - Regular

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

a. Operator License per the attached list

6. General Government Committee - Discussion and possible action on the following items:

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

b. Motion to cancel the Village Board meeting on July 2, 2018. The only Village Board of Trustees meeting in July will be held on Monday, July 16, 2018

8. Adjournment

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