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, June 3, 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 May 20, 2019
b. Approval of Operator's License application(s) per the attached list:
c. Request of WSP & G, LLC to Change the Premise Description on the 2018-2019 Class “B” Fermented Malt Beverage License and “Class B” Liquor License and the 2018-2019 Unenclosed Premise Permit at Water Street Pub & Grill located at N91W16356 Pershing Avenue to include the outside front paved area. (No Police Concerns)
d. Application for a Six Month Class “B” Fermented Malt Beverage License for Business Improvement District of Meno FL, Bruce Russell - Agent, at Mill Pond Park on Main Street subject to Building Department, Fire Department, Health Department and Planning Department Approvals. (No Police Concerns)
e. Fireworks Permit from Wolverine Fireworks Display, Inc-WI Division, for June 7, 2019 at Menomonee Falls High School Practice Field located at N80W14350 Titan Drive. (No Fire Department Concern)
6. New Business - Discussion and possible action on the following items:
7. Convene into closed session in the Village Boardroom (Room #2245) under Wisconsin Statutes §19.85(1)(e) to confer with the Village Manager, Assistant Village Manager, Village Attorney and Village Staff regarding the negotiation strategy to be adopted by the Village in the following matters:
8. Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) and adjourn.
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, June 3, 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 May 20, 2019
b. Approval of Operator's License application(s) per the attached list:
c. Request of WSP & G, LLC to Change the Premise Description on the 2018-2019 Class “B” Fermented Malt Beverage License and “Class B” Liquor License and the 2018-2019 Unenclosed Premise Permit at Water Street Pub & Grill located at N91W16356 Pershing Avenue to include the outside front paved area. (No Police Concerns)
d. Application for a Six Month Class “B” Fermented Malt Beverage License for Business Improvement District of Meno FL, Bruce Russell - Agent, at Mill Pond Park on Main Street subject to Building Department, Fire Department, Health Department and Planning Department Approvals. (No Police Concerns)
e. Fireworks Permit from Wolverine Fireworks Display, Inc-WI Division, for June 7, 2019 at Menomonee Falls High School Practice Field located at N80W14350 Titan Drive. (No Fire Department Concern)
6. New Business - Discussion and possible action on the following items:
7. Convene into closed session in the Village Boardroom (Room #2245) under Wisconsin Statutes §19.85(1)(e) to confer with the Village Manager, Assistant Village Manager, Village Attorney and Village Staff regarding the negotiation strategy to be adopted by the Village in the following matters:
8. Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) and adjourn.