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 6, 2020
Due to the global health emergency, the public is encouraged to stream this meeting live on the Village’s website. The meeting will be held in compliance with guidelines issued by federal, state and local health officials. This meeting will also be recorded and available to the public for viewing on the Village’s website after the meeting concludes. To stream this meeting live, go to www.menomonee-falls.org and click on the “AGENDAS & MINUTES” icon: On the AGENDAS & MINUTES landing page, select the “Live Streaming Video” link: Any member of the public that is unable to view this meeting for any reason is encouraged to call Village Hall at (262) 532-4200 to discuss an alternative means of viewing the meeting.
a. Operator's License application(s) - per the attached list.
b. Bill Approval for February 2020 in the amount of $18,743,939.72
c. Application for a Six Month Class “B” Fermented Malt Beverage License for Menomonee Falls Baseball Group, Inc, Terrence Fitzsimmons – Agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Fire Department and Health Department Approvals. (No Police Concerns)
d. Application for a Six Month Class “B” Fermented Malt Beverage License for TDEE Enterprises, Inc., Thomas A. Volpe - Agent, at Oakwood Park Concessions subject to Fire Department Approval. (No Police Concerns)
e. Application for a 2019-2020 Class “A” Fermented Malt Beverage and a “Class A” Liquor License from Saini Inc, Pardeep Kaur - Agent, for Main Street BP located at N88W15167 Main Street subject to Fire Department and Health Department Approvals. (New Licensee) (No Police Concerns)
f. Application for an Unenclosed Premise Permit for Milwaukee Sting Volleyball Club (Parking Lot) located at N54W13904 North Park Drive on May 16, 2020.
g. Resolution Establishing April 24, 2020 as Arbor Day in the Village of Menomonee Falls
h. Resolution Establishing April 24, 2020 as International Migratory Bird Day in the Village of Menomonee Falls
6. General Government Committee - Discussion and possible action on the following items:
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 6, 2020
Due to the global health emergency, the public is encouraged to stream this meeting live on the Village’s website. The meeting will be held in compliance with guidelines issued by federal, state and local health officials. This meeting will also be recorded and available to the public for viewing on the Village’s website after the meeting concludes. To stream this meeting live, go to www.menomonee-falls.org and click on the “AGENDAS & MINUTES” icon: On the AGENDAS & MINUTES landing page, select the “Live Streaming Video” link: Any member of the public that is unable to view this meeting for any reason is encouraged to call Village Hall at (262) 532-4200 to discuss an alternative means of viewing the meeting.
a. Operator's License application(s) - per the attached list.
b. Bill Approval for February 2020 in the amount of $18,743,939.72
c. Application for a Six Month Class “B” Fermented Malt Beverage License for Menomonee Falls Baseball Group, Inc, Terrence Fitzsimmons – Agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Fire Department and Health Department Approvals. (No Police Concerns)
d. Application for a Six Month Class “B” Fermented Malt Beverage License for TDEE Enterprises, Inc., Thomas A. Volpe - Agent, at Oakwood Park Concessions subject to Fire Department Approval. (No Police Concerns)
e. Application for a 2019-2020 Class “A” Fermented Malt Beverage and a “Class A” Liquor License from Saini Inc, Pardeep Kaur - Agent, for Main Street BP located at N88W15167 Main Street subject to Fire Department and Health Department Approvals. (New Licensee) (No Police Concerns)
f. Application for an Unenclosed Premise Permit for Milwaukee Sting Volleyball Club (Parking Lot) located at N54W13904 North Park Drive on May 16, 2020.
g. Resolution Establishing April 24, 2020 as Arbor Day in the Village of Menomonee Falls
h. Resolution Establishing April 24, 2020 as International Migratory Bird Day in the Village of Menomonee Falls
6. General Government Committee - Discussion and possible action on the following items: