Agenda

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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, June 4, 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

Call to Order

Pledge of Allegiance

Roll Call

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.

Operator License per the attached list Click to View

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). Click to View

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

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 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.

Click to View

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.

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.
Click to View

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.

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.
Click to View

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.

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.
Click to View

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.

Committee and Commission Reports:

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

Resolution authorizing the issuance and sale of $3,340,000 general obligation promissory notes, series 2018A Click to View

Resolution authorizing the issuance and sale of $1,900,000 general obligation promissory notes, series 2018B Click to View

Operator's License Application - Nicole Skotzke Click to View

Operator's License Application - Jennifer Simpson Click to View

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

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 Click to View

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

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.

Click to View

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

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.