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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, 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
 
 
 
             
1.   Call to Order
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
4.   Reports and Presentations
 
a.   Village Centre BID Board Presentation
 
b.   Menomonee Falls Public Library Report - Trustee Paul Tadda Click to View
 
c.   Presentation on the 11th Annual Menomonee Falls River Clean-up Event Scheduled for Saturday, April 27, 2019 and the Annual Arbor Day/Migratory Bird Day Tree Planting Event Scheduled for Friday, April 26, 2019 at 10:00 a.m. at the Village Park Veterans Memorial - Arlyn Johnson, Asst. Village Mgr./Director of Public Works 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 March 18th and April 1st, 2019. Click to View
 
b.   Bill Approval for March 2019 in the amount of $2,404,717.65. Click to View
 
c.   Approval of Operator's License application(s) per the attached list: Click to View
 
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. Click to View
 
h.   Resolution Establishing April 26, 2019 as International Migratory Bird Day in the Village of Menomonee Falls. Click to View
 
  Committee and Commission Reports:
 
6.   Plan Commission - Discussion and possible action on the following items:
 
a.   The request of Jeffrey Kunkel to adopt an Ordinance amending the land use component of the Menomonee Falls Comprehensive Plan for a portion of land located at W144N4887 Stone Drive, from the Commercial Land Use Classification to the Low Density Residential Land Use Classification.  Click to View
 
7.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Consideration of the application for an Operator’s License for Taylor Krutz. Click to View
 
8.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Award of Contract for the 2019 Asphalt Paving Program, Project #41215.  Click to View
 
b.   Adoption of an Amendment No. 1 to the Development Agreement between Tomich Investments VI, LLC and the Village of Menomonee Falls for Aeropark Subdivision, Project No. 00131. Click to View
 
c.   Award of Contract for the Jacobson Drive from Appleton Ave to Dardis Ave and Hiawatha Ave from Jacobson Drive to Mary Court.Road and Utility Reconstruction Project, No. 41211. Click to View
 
d.   Adoption of an Ordinance Repealing Village Ordinance A 716-93 and establishing a Loading Zone on the North side of Main Street 77 feet west of Appleton Avenue. Click to View
 
e.   Adoption of an Ordinance Establishing Certain Traffic Regulations in the Aeropark Subdivision in the Village of Menomonee Falls Click to View
 
f.   Adoption of an Ordinance Establishing New Traffic Regulations in the Brookdale Estates Subdivision in the Village of Menomonee Falls. Click to View
 
g.   Adoption of an Ordinance Establishing Certain Traffic Regulations in the Lilly Creek Highlands VI Subdivision in the Village of Menomonee Falls. Click to View
 
h.   Adoption of an Ordinance Establishing New Traffic Regulations in the Silver Spring Estates VI Subdivision in the Village of Menomonee Falls. Click to View
 
i.   Adoption of an Ordinance Establishing New Traffic Regulations in the Tamarind Subdivision in the Village of Menomonee Falls. Click to View
 
j.   Adoption of an Ordinance Establishing New Traffic Regulations in the Weyerhaven Phase 3 Subdivision in the Village of Menomonee Falls. Click to View
 
9.   Announcements:
 
a.   Recognition of Village Trustee Bonnie Lemmer for her years of service to the Village of Menomonee Falls with comments by Trustee Lemmer. 
 
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.
 
13.   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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