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VILLAGE OF MENOMONEE FALLS
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, July 6, 2020, 6:30 p.m.
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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
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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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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. |
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| 5. |
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Reports and Presentations |
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a. |
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2020 Election Update - Janice Moyer, Village Clerk-Treasurer |
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| 6. |
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New Business - Discussion and possible action on the following items: |
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a. |
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Ordinance changing the location of polling places for the 2020 Partisan Primary Election and 2020 General Election Click to View |
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b. |
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Ordinance creating Section 30-2 of the Municipal Code of the Village of Menomonee Falls, Wisconsin pertaining to a Municipal Board of Absentee Ballot Canvassers Click to View |
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| 7. |
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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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2020-2021 Class A Combination Fermented Malt Beverage and Liquor License Renewals, 2020-2021 Class B Fermented Malt Beverage License Renewals, 2020-2021 Class B Combination Fermented Malt Beverage and Class C Wine License Renewals, and 2020-2021 Class B Combination Fermented Malt Beverage and Liquor License Renewals subject to Building Inspection Department and Fire Department approvals (per list attached) (No Police Concerns). Click to View |
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b. |
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Application for a 2020-2021 Class “B” Fermented Malt Beverage License from Breakout 262 LLC, Steven Gill – Agent, for Team Escape 262 located at N80W14942 Appleton Avenue. (New Licensee) (No Police Concerns) |
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Committee and Commission Reports: |
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| 8. |
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Plan Commission - Discussion and possible action on the following items: |
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a. |
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Conditional Use Permit allowing an outdoor lawn and garden center at Hahn Ace Hardware, located at N48W13530 Hampton Road. Click to View |
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b. |
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Conditional Use Permit allowing Wastebuilt Environmental Solutions, LLC to operate a truck repair, sales and service facility at N60W14521 Kaul Avenue. Click to View |
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| 9. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Operator's License Application - Richard Emerick Click to View |
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b. |
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Resolution Authorizing the Issuance of Taxable Tax Increment Project Municipal Revenue Obligation of the Village of Menomonee Falls, Wisconsin to Glenroy, Inc. Click to View |
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| 10. |
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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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Ordinance Rescinding Resolution 892-R-11 and affecting or establishing certain traffic regulations in the Village of Menomonee Falls at Highridge Drive and Ridgeline Trail. Click to View |
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| 11. |
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Convene into Closed Session in the Village Board Room (Room #2245) for the following purposes:
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a. |
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Convene into Closed Session in the Village Board Room (Room #2245) with the Village Manager under Wisconsin Statutes § 19.85(1)(e) to confer regarding the negotiation strategy to be adopted by the Village in negotiations over the terms of an employment agreement with Adam Koenings for the position of Village Attorney. Click to View |
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| 12. |
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Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) and adjourn. |
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| 13. |
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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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