Agenda

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VILLAGE OF MENOMONEE FALLS

NOTICE OF PUBLIC MEETING

www.menomonee-falls.org

BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, June 1, 2020, 6:30 p.m.

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

Call to Order

Pledge of Allegiance

Roll Call

Public Comment

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 regarding any matter that involves the Village government or matters over which the Board of Trustees has authority to take action; and that is not the topic of a current or previous public hearing before the Village Board. Campaigning for elected office shall not be allowed during the Public Comment period. Each person who wishes to address the Village Board shall first complete the Public Comment Form that indicates their name, address, and the topic to be discussed. They should then speak from the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. Trustees shall not respond to or debate matters raised during Public Comment. The Public Comment period 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.

Reports and Presentations

Quarterly status report by the Menomonee Falls Chamber of Commerce Click to View

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.

Approval of minutes from previous meetings held on November 4, 2019 and February 17, 2020 Click to View

Operator's License application(s) Click to View

2020-2021 Class A Fermented Malt Beverage Renewals, 2019-2020 Class A Combination Fermented Malt Beverage and Liquor License Renewals, 2019-2020 Class B Fermented Malt Beverage License Renewals, 2019-2020 Class B Combination Fermented Malt Beverage and Class C Wine 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). Click to View

2020-2021 Unenclosed Premise Renewals as listed: (No Police Concerns)

AJ O’Brady’s located at N88W16495 Main Street
All Saints Corporation for the Knights of Columbus located at W164N9161 Water Street
DJ’s Goal Post located at N81W15094 Appleton Avenue
Falls Fire, LLC for Hot House Tavern located at N88W16631 Appleton Avenue
Falls Lanes, Inc. for Krueger’s located at N87W16471 Appleton Avenue
Mr. Brews Taphouse located at N91W15720 Falls Parkway
Players Pub located at N86W16396 Appleton Avenue
RAZ Hospitality Group, LLC for Ally’s Bistro located at N72W13350 Lund Lane Ste. C, D, E & F
Russell Restaurants for The Main Mill located at N88W16521 Main Street
Sportz Pub & Grill located at N80W13003 Fond du Lac Avenue
The Alumni Club Tavern & Eatery located at N88W16718 Appleton Avenue
The Social Haus located at N48W18474 Lisbon Road
Three Cellars located at N72W13400 Lund Lane, Suite A
Trysting Place Pub located at N71W12980 Appleton Avenue
Uno Ventures of MFalls, LLC for Uno Pizzeria & Grill located at W180N9455 Premier Lane
Water Street Pub & Grill located at N91W16356 Pershing Avenue
Wisconsin Athletic Club, LLC for Wisconsin Athletic Club located at N91W15700 Falls Parkway
Wooden Grill, LLC for Brisco County Wood Grill located at N96W16865 Cumberland Court

New Business - Discussion and possible action on the following items:

Approval of the 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), Steve Taggart, and Tim Newman
Business Improvement District Board: Katie Kress
Community Development Authority: Steve Taggart and Tim Newman
Library Board: Randy Van Alstyne
Park Board: Steve Taggart
Historical Society Liaison: Jeremy Walz

Click to View

Re-appointment of Peggy Haas to Library Board, term to expire 2023.
Re-appointment of Corey Golla to the Library Board as the representative of the School District of Menomonee Falls.

Click to View

Convene into Closed Session in the Village Board Room (Room #2245) under Wisconsin Statutes §19.85(1)(c) with the Village Manager to discuss the employment, promotion, compensation and performance evaluation data of certain Village employees as it relates to the organization and structure of Village staff.

Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and adjourn.

10.

Adjournment

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.