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VILLAGE OF MENOMONEE FALLS
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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.
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, October 1, 2018
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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
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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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Reports and Presentations |
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a. |
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Fall Leaf Collection Information - Arlyn R. Johnson, Asst. Village Manager/Director of Public Works Click to View |
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| 5. |
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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. |
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a. |
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Approval of minutes from previous meetings held on September 17, 2018 Click to View |
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b. |
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Operator Licenses per list Click to View |
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c. |
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Application for a 2018-2019 Class “B” Fermented Malt Beverage and a Reserve “Class B” Liquor License from Falls Fire, LLC, Michael Szohr – Agent, located at N88W16631 Appleton Avenue subject to Building Inspection Department, Fire Department, Health Department and Planning Department Approvals. (New Licensee) (No Police Concerns) |
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d. |
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2018-2019 Unenclosed Premise Permit for Falls Fire, LLC located at N88W16631 Appleton Avenue for the Outdoor Patios located on the East Side and West Side of the Building. (New)(No Police Concerns) |
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e. |
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Application for Successor of Agent from Mega Marts, LLC for Metro Market #892 located at N95W18351 County Line Road, Peter Schmidt - New Agent for the 2018-2019 Class “A” Fermented Malt Beverage and “Class A” Liquor License. (No Police Concerns) |
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f. |
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Application for Successor of Agent from Mega Marts, LLC for Pick N Save #6889 located at N77W14435 Appleton Avenue, Nicholas Harvey - New Agent for the 2018-2019 Class “A” Fermented Malt Beverage and “Class A” Liquor License. (No Police Concerns) |
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Committee and Commission Reports: |
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| 6. |
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Plan Commission - Discussion and possible action on the following items: |
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a. |
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The request of Cave Enterprises LLC to obtain a conditional use permit allowing a fast-food restaurant on lands currently owned by Pharmacy LLC c/o CVS Caremarkone. The subject property is located near the northeast corner of the Appleton Avenue and Pilgrim Road intersection directly south of the CVS Pharmacy, in the Southwest ¼ of Section 11, Tax Key Number 43.997.006, C-1 Neighborhood Business District with the OC-5 Commercial Service Overlay. At its meeting on September 11, 2018 the Plan Commission unanimously recommended this permit be approved subject to 20 conditions being resolved prior to the issuance of a Building Permit, and 14 conditions running with the Permit. At its meeting on September 25, 2018 the Architectural Control Board unanimously recommended this Permit be approved subject to 7 conditions. Click to View |
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| 7. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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An Ordinance amending Section 42-6 of Chapter 42 of the Municipal Code of the Village of Menomonee Falls relating to the fee for an operator's license. Click to View |
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| 8. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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a. |
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An Ordinance Establishing the following No Parking Zone on Water Street between Falls Parkway and Perhsing Avenue.
1. Create “No Parking At Any Time” zone along the east side of Water Street from a point 220 feet north of Pershing Ave north to Falls Parkway.
2. Create “No Parking At Any Time” zone along the west side of Water Street from a point 200 feet south of Falls Parkway to a point 350 feet north of Pershing Ave.
Click to View |
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b. |
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An Ordinance extending the deferral period for the special assessments and connections as part of the Silver Spring Water Main Extension, Project No. 00304. Click to View |
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| 9. |
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New Business - Discussion and possible action on the following items: |
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a. |
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An Ordinance creating Chapter 71 of the Municipal Code related to public nuisance and property maintenance. Click to View |
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| 10. |
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Adjournment |
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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.
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