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, July 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 May 23, June 17 and June 19, 2019.
b. Bill Approval for June 2019 in the amount of $3,067,250.89
c. Approval of Operator's License application(s) per the attached list:
d. 2019-2020 Class B Combination Fermented Malt Beverage and Liquor License Renewals (per list attached) (No Police Concerns).
e. Application for a 2019-2020 Class “A” Fermented Malt Beverage and a “Class A” Liquor License from Harmeet Investment LLC, Harpreet Singh - Agent, for Lisbon C-Store located at N48W18028 Lisbon Road subject to Building Inspection Department, Health Department and Planning Department Approvals. (New License) (No Police Concerns)
f. Application for a 2019-2020 Class “B” Fermented Malt Beverage and a Reserve “Class B” Liquor License from Evies Bistro LLC, Nhan Nguyen – Agent, located at N89W16851 Appleton Avenue subject to Fire Department Approval. (New Licensee) (No Police Concerns)
g. Application for Successor of Agent from Mega Marts LLC for Metro Market #892 located at N95W18351 County Line Road, Jared Beilke - New Agent for the 2019-2020 Class “A” Fermented Malt Beverage and “Class A” Liquor License. (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.
c. Approval of Village President's Appointments of Trustees to the following Boards and Committees: General Government Committee: Jeremy Walz (Chair), Randy Van Alstyne, and Paul Tadda Utilities and Public Works Committee: Katie Kress (Chair), Tim Newman, and Steve Taggart
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, July 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 May 23, June 17 and June 19, 2019.
b. Bill Approval for June 2019 in the amount of $3,067,250.89
c. Approval of Operator's License application(s) per the attached list:
d. 2019-2020 Class B Combination Fermented Malt Beverage and Liquor License Renewals (per list attached) (No Police Concerns).
e. Application for a 2019-2020 Class “A” Fermented Malt Beverage and a “Class A” Liquor License from Harmeet Investment LLC, Harpreet Singh - Agent, for Lisbon C-Store located at N48W18028 Lisbon Road subject to Building Inspection Department, Health Department and Planning Department Approvals. (New License) (No Police Concerns)
f. Application for a 2019-2020 Class “B” Fermented Malt Beverage and a Reserve “Class B” Liquor License from Evies Bistro LLC, Nhan Nguyen – Agent, located at N89W16851 Appleton Avenue subject to Fire Department Approval. (New Licensee) (No Police Concerns)
g. Application for Successor of Agent from Mega Marts LLC for Metro Market #892 located at N95W18351 County Line Road, Jared Beilke - New Agent for the 2019-2020 Class “A” Fermented Malt Beverage and “Class A” Liquor License. (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.
c. Approval of Village President's Appointments of Trustees to the following Boards and Committees: General Government Committee: Jeremy Walz (Chair), Randy Van Alstyne, and Paul Tadda Utilities and Public Works Committee: Katie Kress (Chair), Tim Newman, and Steve Taggart