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, July 16, 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 May 21, June 4, and June 18, 2018.
b. Operator Licenses per list
c. 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 (per list attached) (No Police Concerns).
d. Application for a Temporary Class “B” Fermented Malt Beverage License for Humane Animal Welfare Society at Rotary Park Areas 1 & 2 located at N86W14230 Fond du Lac Avenue on August 18, 2018. (No Police Concerns)
e. Bill Approval for June 2018 in the amount of $3,655,102.68
a. A Public Hearing to consider the Plan Commission's recommendation regarding the request of Aldi Inc to rezone lands currently owned by Woodman’s Food Market, Inc 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 property is located at the northwest corner of Boundary Road and Leon Road, in the Southeast ¼ of Section 12, and identified by Tax Key Number 48.985.003. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning lands currently owned by Woodman’s Food Market, Inc 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 property is located at the northwest corner of Boundary Road and Leon Road, in the Southeast ¼ of Section 12, and identified by Tax Key Number 48.985.003. At its meeting on June 5, 2018 the Plan Commission unanimously recommended this Ordinance be approved.
7. Plan Commission - Discussion and possible action on the following items:
a. Adoption of a resolution approving an Offer to Purchase dated June 11, 2018 as modified by Counter-Offers dated June 18, 2018 and June 22, 2018 for Village-owned property of a vacant and undeveloped parcel located on the East side of Russell Court, identified as Lot 1 of Certified Survey Map 11687 and as Tax Key MNFV0135996005
9. Utilities and Public Works Committee - Discussion and possible action on the following items:
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, July 16, 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 May 21, June 4, and June 18, 2018.
b. Operator Licenses per list
c. 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 (per list attached) (No Police Concerns).
d. Application for a Temporary Class “B” Fermented Malt Beverage License for Humane Animal Welfare Society at Rotary Park Areas 1 & 2 located at N86W14230 Fond du Lac Avenue on August 18, 2018. (No Police Concerns)
e. Bill Approval for June 2018 in the amount of $3,655,102.68
a. A Public Hearing to consider the Plan Commission's recommendation regarding the request of Aldi Inc to rezone lands currently owned by Woodman’s Food Market, Inc 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 property is located at the northwest corner of Boundary Road and Leon Road, in the Southeast ¼ of Section 12, and identified by Tax Key Number 48.985.003. Action Item: Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning lands currently owned by Woodman’s Food Market, Inc 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 property is located at the northwest corner of Boundary Road and Leon Road, in the Southeast ¼ of Section 12, and identified by Tax Key Number 48.985.003. At its meeting on June 5, 2018 the Plan Commission unanimously recommended this Ordinance be approved.
7. Plan Commission - Discussion and possible action on the following items:
a. Adoption of a resolution approving an Offer to Purchase dated June 11, 2018 as modified by Counter-Offers dated June 18, 2018 and June 22, 2018 for Village-owned property of a vacant and undeveloped parcel located on the East side of Russell Court, identified as Lot 1 of Certified Survey Map 11687 and as Tax Key MNFV0135996005
9. Utilities and Public Works Committee - Discussion and possible action on the following items: