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VILLAGE OF MENOMONEE FALLS
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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.
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, April 6, 2020
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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.
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.
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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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Reports and Presentations |
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a. |
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Presentation on the Village Emergency Management preparedness during the Declaration of State of Emergency for the COVID-19 pandemic.
Appearances: Police Chief Anna Ruzinski, Interim Fire Chief Gerard Washington, and Police Captain Jeff Knop
Click to View |
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b. |
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Update on the First Annual Waste Management Curbside Bulk Item Collection Event Scheduled for May 4th through May 8th, 2020. Click to View |
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| 5. |
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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. |
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a. |
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Operator's License application(s) - per the attached list. Click to View |
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b. |
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Bill Approval for February 2020 in the amount of $18,743,939.72 Click to View |
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c. |
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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) |
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d. |
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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) |
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e. |
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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) |
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f. |
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Application for an Unenclosed Premise Permit for Milwaukee Sting Volleyball Club (Parking Lot) located at N54W13904 North Park Drive on May 16, 2020. |
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g. |
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Resolution Establishing April 24, 2020 as Arbor Day in the Village of Menomonee Falls Click to View |
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h. |
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Resolution Establishing April 24, 2020 as International Migratory Bird Day in the Village of Menomonee Falls Click to View |
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Committee and Commission Reports: |
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| 6. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Ordinance creating Section 62-52 of the Municipal Code related to the practice of massage or bodywork therapy. Click to View |
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b. |
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Resolution reserving $250,000 for the COVID-19 pandemic Click to View |
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| 7. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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a. |
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Dedication & Acceptance of the Public Water Main installed along Lisbon Road for the Highlands at Aeroaprk Development by Aero Park Single Family LLC. Click to View |
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b. |
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Award of Contract for the Roger Ave Water Main Reconstruction, Project #72064. Click to View |
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c. |
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Rejection of the Bids for the 2020 Asphalt Paving Program, Project #41222. Click to View |
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d. |
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Award of Contract for the 2020 Curb & Gutter Program, Project #41221 Click to View |
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e. |
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Award of Contract for the Manhattan Drive Water Main Reconstruction, Project #72064. Click to View |
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| 8. |
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New Business - Discussion and possible action on the following items: |
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a. |
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Motion to cancel the regular Village Board Meeting for Monday, April 20, 2020. Click to View |
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| 9. |
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Adjournment |
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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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