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 17, 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 June 3 and 11, 2019
b. Bill Approval for May 2019 in the amount of $8,173,967.46
c. Approval of Operator's License application(s) per the attached list:
d. 2019-2020 Class A Combination Fermented Malt Beverage and Liquor License Renewals and 2019-2020 Class B Combination Fermented Malt Beverage and Liquor License Renewals subject to Building Inspection Department, Fire Department and Health Department approvals (per list attached) (No Police Concerns).
e. 2019-2020 Unenclosed Premise Renewals for the following: (No Police Concerns) BRG KFS, LLC for The Kitch located at N56W17000 Ridgewood Drive Player’s Pub located at N86W16396 Appleton Avenue Schwabenhof, Inc for Schwabenhof located at N56W14750 Silver Spring Drive Trysting Place Pub located at N71W12980 Appleton Avenue
f. Fireworks Permit for Mad Bomber on behalf of the Village of Menomonee Falls for July 3, 2019 (Raindate: July 5, 2019) at the High School Football Practice Field (No Fire Department Concerns).
g. 2019–2020 Unenclosed Premise Permit for Sportz Pub & Grill located at N80W13003 Fond du Lac Avenue Subject to Approval of their Class “B” Fermented Malt Beverage License and “Class B” Liquor License.
h. Unenclosed Premise Permit for DJ’s Goalpost (Fenced Area in Parking Lot) located at N81W15094 Appleton Avenue for August 3, 2019. (No Police Concerns)
6. Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.
e. Cancelation of the regular Village Board Meeting on Monday, July 1, 2019. The only regular Village Board of Trustees meeting in July will be held on Monday, July 15, 2019.
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 17, 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 June 3 and 11, 2019
b. Bill Approval for May 2019 in the amount of $8,173,967.46
c. Approval of Operator's License application(s) per the attached list:
d. 2019-2020 Class A Combination Fermented Malt Beverage and Liquor License Renewals and 2019-2020 Class B Combination Fermented Malt Beverage and Liquor License Renewals subject to Building Inspection Department, Fire Department and Health Department approvals (per list attached) (No Police Concerns).
e. 2019-2020 Unenclosed Premise Renewals for the following: (No Police Concerns) BRG KFS, LLC for The Kitch located at N56W17000 Ridgewood Drive Player’s Pub located at N86W16396 Appleton Avenue Schwabenhof, Inc for Schwabenhof located at N56W14750 Silver Spring Drive Trysting Place Pub located at N71W12980 Appleton Avenue
f. Fireworks Permit for Mad Bomber on behalf of the Village of Menomonee Falls for July 3, 2019 (Raindate: July 5, 2019) at the High School Football Practice Field (No Fire Department Concerns).
g. 2019–2020 Unenclosed Premise Permit for Sportz Pub & Grill located at N80W13003 Fond du Lac Avenue Subject to Approval of their Class “B” Fermented Malt Beverage License and “Class B” Liquor License.
h. Unenclosed Premise Permit for DJ’s Goalpost (Fenced Area in Parking Lot) located at N81W15094 Appleton Avenue for August 3, 2019. (No Police Concerns)
6. Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.
e. Cancelation of the regular Village Board Meeting on Monday, July 1, 2019. The only regular Village Board of Trustees meeting in July will be held on Monday, July 15, 2019.