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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, February 18, 2019

 

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
 
 
 
             
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 Click to View
 
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. Click to View
 
b.   Bill Approval for January 2019 in the amount of $28,787,854.06 Click to View
 
c.   Operator's License application(s) Click to View
 
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)
 
  Committee and Commission Reports:
 
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. Click to View
 
7.   New Business - Discussion and possible action on the following items:
 
a.   Appointment of Kristen Sobotka, of Shorewest Realtors, to a seat on the Business Improvement District Board of Directors for a three-year term to expire December 31, 2021. Click to View
 
8.   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.

    

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