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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, December 3, 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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Presentation of Good Samaritan Award by Director of Protective Services Anna Ruzinski 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 August 20, October 1 and November 19, 2018 Click to View |
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b. |
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Operator's License application(s) Click to View |
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c. |
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Application for Successor of Agent from Kwik Trip, Inc. for Kwik Trip #892 located at N56W14150 Silver Spring Drive, Justin Angelier - New Agent for the 2018-2019 Class “A” Fermented Malt Beverage and “Class A” Liquor License. (No Police Concerns) |
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d. |
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Application for Successor of Agent from Kwik Trip, Inc. for Kwik Trip #244 located at N88W15476 Main Street, Nathan Luecht - New Agent for the 2018-2019 Class “A” Fermented Malt Beverage and “Class A” Liquor License. (No Police Concerns) |
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e. |
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Pawnbrokers and Secondhand Article/Jewelry Dealers Licenses as listed below: (No Police Concerns)
| Charles Benedon |
Benedons Inc. |
N85W16158 Appleton Ave. |
Pawnbroker |
| Charles Benedon |
Benedon's Inc. |
N85W16158 Appleton Ave. |
Secondhand Jewelry |
| Alexander Huiras |
Universal Collectibles |
N90W16937 Appleton Ave. |
Secondhand Article |
| Monica McLaughlin |
Kay Jewelers #4831 |
W161N9249 Pershing Ave. |
Secondhand Jewelry |
| Patricia Miskowski |
Robert M. Jewelers, Inc. |
W186N9511 Bancroft Dr. |
Secondhand Jewelry |
| William Nordstrom |
William Nordstrom Jewelers |
N79W14749 Appleton Ave. |
Secondhand Jewelry |
| Laurel Parbs |
Collectors Asylum |
N87W16453 Appleton Ave. |
Secondhand Article |
| Michael Pinkepank |
Moviemans Video & Games |
N80W14962 Appleton Ave. |
Secondhand Article |
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| 6. |
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New Business - Discussion and possible action on the following items: |
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a. |
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A Resolution approving a proposed tax incremental development agreement for the development of a property located on Flint Drive in Tax Incremental District #10 at the northwest corner of Good Hope Road and Flint Drive and further identified by Tax Key Number MNFV0052992010. Click to View |
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b. |
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Business Improvement District Appointments:
- Reappointment of Bruce Russell (The Main Mill) as an Own or Occupy member of the BID Board, term to expire December 31, 2021.
- Reappointment of Nancy Kane (Kane Marketing) as a Member at Large of the BID Board, term to expire December 31, 2021.
- Reappointment of Jim Sherdin (Knights of Columbus) as a Member at Large of the BID Board, term to expire December 31, 2021.
- Appointment of Tim Dunne (Dunne Commercial Properties) as a Member at Large of the BID Board to replace the seat vacated by Gerry Luisier, term to expire December 31, 2021.
Click to View |
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c. |
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Tourism Commission appointments:
- Appointment of Randy Van Alstyne as the Village Board representative of the Tourism Commission to replace former Village Board representative, Joseph Helm.
- Appointment of Bob Busse, Controller at the Radisson Hotel of Menomonee Falls, to fill the hotel industry position on the Tourism Commission previously held by former Radisson General Manager Jeffrey Chatham.
Click to View |
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7. |
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Convene into Closed Session in the Village Board Room (Room #2245) with the Village Manager and Village Attorney under Wisconsin Statutes 19.85(1)(c) to discuss a performance review and goal setting for the Village Manager. Click to View |
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| 8. |
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Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and adjourn. |
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| 9. |
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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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