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, April 5, 2021, 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

Update report for Menomonee Falls Downtown Inc. by Executive Director, Felicia Reichard. 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 March 15, 2021 Click to View

Application for a 2020-2021 Class “B” Fermented Malt Beverage and a Reserve “Class B” Liquor License from Dogwoods Tavern LLC, Leah Neuroth - Agent, for The Hounds & Tap located at W175N5645 Technology Drive subject to Building Department, Fire Department and Health Department Approvals. (New Licensee) (No Police Concerns)

2020–2021 Unenclosed Premise Permit for The Hounds & Tap located at W175N5645 Technology Drive Subject to Approval of their Class “B” Fermented Malt Beverage License and Reserve “Class B” Liquor License.

Application for a 2020-2021 Class “B” Fermented Malt Beverage and a “Class B” Liquor License from Wanaki LLC, Scott Schaefer - Agent, for Wanaki Golf Course located at N50W20830 Lisbon Road. (New Licensee) (No Police Concerns)

2020–2021 Unenclosed Premise Permit for The Wanaki Golf Course located at N50W20830 Lisbon Road Subject to Approval of their Class “B” Fermented Malt Beverage License and “Class B” Liquor License.

Application for a 2020-2021 Class “B” Fermented Malt Beverage License from Menomonee Falls Downtown INC, Felicia Reichard - Agent, for The Garden located at Village Park of Menomonee Falls subject to, Fire Department and Health Department Approvals. (New Licensee) (No Police Concerns)

2020–2021 Unenclosed Premise Permit for The Garden located at Village Park of Menomonee Falls Subject to Approval of their Class “B” Fermented Malt Beverage License.

Application for a 2020-2021 Class “B” Fermented Malt Beverage License from Match Restaurants LLC, Abigail Veitch - Agent, for Grinderville located at W186N9515 Bancroft Drive subject to, Fire Department Approval. (New Licensee) (No Police Concerns)

Committee and Commission Reports:

Utilities and Public Works Committee - Discussion and possible action on the following items:

Award of Contract for Lead Service Lateral Replacement Program, Project #72074. Click to View

Award of Contract for the 2021 Asphalt Paving Program, Project #41230. Click to View

Ordinance Establishing Certain Traffic Regulations in the Tamarind - Addition No. 1 Subdivision. Click to View

Ordinance Establishing Certain Traffic Regulations in the Silver Spring Estates Phase VII Subdivision in the Village of Menomonee Falls. Click to View

Ordinance Establishing Certain Traffic Regulations in the Weyerhaven - Addition No. 3 Subdivision in the Village of Menomonee Falls. Click to View

Ordinance Establishing Certain Traffic Regulations in the Highlands At Aero Park Subdivision in the Village of Menomonee Falls. Click to View

Ordinance Establishing Certain Traffic Regulations in the Aeropark - Addition No. 1 Subdivision in the Village of Menomonee Falls. Click to View

Ordinance Establishing Certain Traffic Regulations at Sheridan Dr and Hillcrest Dr in the Village of Menomonee Falls. Click to View

Ordinance rescinding resolution 950-R-12 and Establishing Certain Parking Restrictions at St. Thomas Drive from Roosevelt Drive to Shady Lane. Click to View

Ordinance Establishing Certain Traffic Regulations in the Edgewood Preserve Subdivision in the Village of Menomonee Falls. Click to View

Adjournment

Committee of the Whole to follow

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.