Agenda

RETURN TO THE SEARCH PAGE

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 18, 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

Reports and Presentations:

Village Centre BID Board Report - Barb Watters

Presentation by Captain of Protective Services Jeff Knop regarding July 2nd and 3rd Parade and Activities Click to View

Menomonee Falls Public Library Report - Trustee Paul Tadda Click to View

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.

Fireworks Permit for Mad Bomber on behalf of the Village of Menomonee Falls for July 3, 2018 (Raindate: July 5, 2018) at the High School Football Practice Field (No Fire Department Concerns).

Operator License per attached list: Click to View

2018-2019 Class A Combination Fermented Malt Beverage and Liquor 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

Application for a 2018-2019 Class “A” Fermented Malt Beverage and a “Class A” Liquor License from Pilgrim Spring Gas LLC, Jennifer Hagen - Agent, for Karl’s Country Mart located at N56W15654 Silver Spring Drive subject to Building Inspection Department, Fire Department and Health Department Approvals. (New License) (No Police Concerns)

2018-2019 Unenclosed Premise Renewals for the following: (No Police Concerns)

AJ O’Brady’s Irish Pub & Grill located at N88W16495 Main Street
Ninja Hibachi Sushi Steakhouse located at N88W15575 Main Street
Radisson Hotel – Menomonee Falls located at N88W14750 Main Street
RAZ Hospitality Group, LLC for Ally’s Bistro located at N72W13350 Lund Lane
Schwabenhof, Inc for Schwabenhof located at N56W14750 Silver Spring Drive
Sportz Pub & Grill located at N80W13003 Fond du Lac Avenue
Su Casa Grande, LLC located at N84W15842 Appleton Avenue
The Main Mill located at N88W16521 Main Street

Bill Approval for May 2018 in the amount of $8,286,812.35 Click to View

Committee and Commission Reports:

Plan Commission - Discussion and possible action on the following item:

The request of Jess T. Thomas and Brooke A. Thomas to adopt an Ordinance creating the Brehmer Estates Planned Residential Development (PRD) generally located on the east side of Marcy Road, approximately 1/4 mile south of Silver Spring Drive, in the Northeast 1/4 of Section 33, Tax Key Number 129.995. At its meeting on June 5, 2018 the Plan Commission unanimously recommended this Ordinance be approved subject to 21 conditions. Click to View

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

Approval of a proposed settlement agreement in The Huntington National Bank v. Village of Menomonee Falls, Waukesha County Case No. 17-CV-1422; and authorize the Village‘s litigation counsel to sign the settlement documents Click to View

Operator's License Application - Jalyn Adams Click to View

Utilities and Public Works Committee - Discussion and possible action on the following item:

Resolution for the Wisconsin Department of Natural Resources 2017 Compliance Maintenance Report for the Sanitary Sewer Utility Click to View

Unfinished Business - Discussion and possible action on the following item:

Tabled 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. Click to View

10.

Announcements:

Reminder:

The regular Village Board Meeting on Monday, July 2, 2018 has been canceled and the only Village Board of Trustees meeting in July will be held on Monday, July 16, 2018
A Special Village Board of Trustees meeting will be held on Thursday, June 28 at 6:30 p.m. in Room 2245

11.

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.