Video index

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reports and Presentations

a. Village Centre BID Board Presentation - Barb Watters

b. Menomonee Falls Public Library Report - Trustee Paul Tadda

5. 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.

a. Approval of minutes from previous meetings held on February 4, 2019.

b. Bill Approval for January 2019 in the amount of $28,787,854.06

c. Operator's License application(s)

d. Application for Successor of Agent from Roundy's Supermarkets, Inc. for Pick n' Save Marketplace #889 located at N77W14435 Appleton Avenue, Dawn Gordon - New Agent for the 2018-2019 Class “A” Fermented Malt Beverage and “Class A” Liquor License. (No Police Concerns)

e. Application for a Temporary Class “B” Fermented Malt Beverage License for Lakes Area Baseball Inc. located at N89W14400 Patrita Dr. on February 23, 2019. (No Police Concerns)

6. Plan Commission - Discussion and possible action on the following items:

a. The request of Robert & Anne Weiland to adopt a Resolution approving a Certified Survey Map located along the east side of Maple Road, north of the Shepherd Hill Subdivision, in the Southwest ¼ of Section 4, Tax Key Number 15.997. At its meeting on February 5, 2019 the Plan Commission unanimously recommended this Resolution be approved subject to 9 conditions.

Items 7 & 8

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

8. Adjournment

Feb 18, 2019 Village Board - Regular

Full agenda
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Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reports and Presentations

a. Village Centre BID Board Presentation - Barb Watters

b. Menomonee Falls Public Library Report - Trustee Paul Tadda

5. 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.

a. Approval of minutes from previous meetings held on February 4, 2019.

b. Bill Approval for January 2019 in the amount of $28,787,854.06

c. Operator's License application(s)

d. Application for Successor of Agent from Roundy's Supermarkets, Inc. for Pick n' Save Marketplace #889 located at N77W14435 Appleton Avenue, Dawn Gordon - New Agent for the 2018-2019 Class “A” Fermented Malt Beverage and “Class A” Liquor License. (No Police Concerns)

e. Application for a Temporary Class “B” Fermented Malt Beverage License for Lakes Area Baseball Inc. located at N89W14400 Patrita Dr. on February 23, 2019. (No Police Concerns)

6. Plan Commission - Discussion and possible action on the following items:

a. The request of Robert & Anne Weiland to adopt a Resolution approving a Certified Survey Map located along the east side of Maple Road, north of the Shepherd Hill Subdivision, in the Southwest ¼ of Section 4, Tax Key Number 15.997. At its meeting on February 5, 2019 the Plan Commission unanimously recommended this Resolution be approved subject to 9 conditions.

Items 7 & 8

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

8. Adjournment

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