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, April 15, 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
a. Approval of minutes from previous meetings held on March 18th and April 1st, 2019.
b. Bill Approval for March 2019 in the amount of $2,404,717.65.
c. Approval of Operator's License application(s) per the attached list:
d. 2018-2019 Unenclosed Premise Permit for The Alumni Club Tavern & Eatery located at N88W16718 Appleton Avenue for the Outdoor Seating on the Sidewalk Area in Front of the Building as allowed in their Outdoor Café Permit. (New)(No Police Concerns)
e. Application for Successor of Agent for D&S Food Services, Inc. for Davian's Located at N56W16300 Silver Spring Drive, Amy Masterman - New Agent for the 2018-2019 Class "B" Fermented Malt Beverages and "Class B" Liquor License. (No Police Concerns)
f. Unenclosed Premise Permit for American Legion Post 382 (Rear Parking Lot) Located at N88W16652 Main Street for September 8, 2019. (No Police Concerns)
g. Resolution Establishing April 26, 2019 as Arbor Day in the Village of Menomonee Falls.
h. Resolution Establishing April 26, 2019 as International Migratory Bird Day in the Village of Menomonee Falls.
6. Plan Commission - Discussion and possible action on the following items:
10. Convene into closed session in the Administrative Conference Room (Room #2244) to confer with the Village Manager, Assistant Village Manager, and Village Attorney under Wis. Stats. §19.85(1)(e) and (1)(g) concerning the litigation and negotiation strategies to be adopted by the Village in Woodman’s Food Market, Inc. v. Village of Menomonee Falls, Waukesha County Case Nos. 17-CV-1446 and 18-CV-1522.
11. Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and return to Village Board Room (Room #2245) for possible additional discussion and/or action concerning any matter discussed in closed session and/or any unfinished item remaining on the agenda. This portion of the meeting will not be streamed live nor will it be broadcast on local cable.
12. Approval of a proposed settlement agreement with Woodman’s Food Market, Inc. in Woodman’s Food Market, Inc. v. Village of Menomonee Falls, Waukesha County Case Nos. 17-CV-1446 and 18-CV-1522.
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, April 15, 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
a. Approval of minutes from previous meetings held on March 18th and April 1st, 2019.
b. Bill Approval for March 2019 in the amount of $2,404,717.65.
c. Approval of Operator's License application(s) per the attached list:
d. 2018-2019 Unenclosed Premise Permit for The Alumni Club Tavern & Eatery located at N88W16718 Appleton Avenue for the Outdoor Seating on the Sidewalk Area in Front of the Building as allowed in their Outdoor Café Permit. (New)(No Police Concerns)
e. Application for Successor of Agent for D&S Food Services, Inc. for Davian's Located at N56W16300 Silver Spring Drive, Amy Masterman - New Agent for the 2018-2019 Class "B" Fermented Malt Beverages and "Class B" Liquor License. (No Police Concerns)
f. Unenclosed Premise Permit for American Legion Post 382 (Rear Parking Lot) Located at N88W16652 Main Street for September 8, 2019. (No Police Concerns)
g. Resolution Establishing April 26, 2019 as Arbor Day in the Village of Menomonee Falls.
h. Resolution Establishing April 26, 2019 as International Migratory Bird Day in the Village of Menomonee Falls.
6. Plan Commission - Discussion and possible action on the following items:
10. Convene into closed session in the Administrative Conference Room (Room #2244) to confer with the Village Manager, Assistant Village Manager, and Village Attorney under Wis. Stats. §19.85(1)(e) and (1)(g) concerning the litigation and negotiation strategies to be adopted by the Village in Woodman’s Food Market, Inc. v. Village of Menomonee Falls, Waukesha County Case Nos. 17-CV-1446 and 18-CV-1522.
11. Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and return to Village Board Room (Room #2245) for possible additional discussion and/or action concerning any matter discussed in closed session and/or any unfinished item remaining on the agenda. This portion of the meeting will not be streamed live nor will it be broadcast on local cable.
12. Approval of a proposed settlement agreement with Woodman’s Food Market, Inc. in Woodman’s Food Market, Inc. v. Village of Menomonee Falls, Waukesha County Case Nos. 17-CV-1446 and 18-CV-1522.