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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, February 20, 2023, 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
 
 
 
             
1.   Call to Order
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
4.   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.
 
5.   Reports and Presentations
 
a.   Presentation regarding Community Smiles Dental in Menomonee Falls by CEO Renee Ramirez. Click to View
 
b.   Fire Department quarterly report - Fire Chief Gerard Washington. Click to View
 
c.   Library Board Report - Trustee Van Alstyne Click to View
 
6.   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.
 
a.   Bill Approval for January 2023 in the amount of $1,570,204.61 Click to View
 
b.   Application for a Six Month Class “B” Fermented Malt Beverage License for Menomonee Falls Baseball Group, Inc, Terry Fitzsimmons – Agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Fire Department, Building Department and Planning Department Approvals. (No Police Concerns)
 
c.   Application for an Unenclosed Premise Permit for AJ O’Brady’s (Back Parking Lot, Sidewalk, in Tent and in Closed Street Section) located at N88W16495 Main Street on March 17, 2023 through March 19, 2023. (No Police Concerns)
 
d.   Application for a 2022-2023 Class “A” Fermented Malt Beverage and a “Class A” Liquor License from Golden Nails & Spa LLC, An Nguyen - Agent, for Golden Nails located at N92W16127 Falls Parkway subject to Fire Department Approval. (New Licensee) (No Police Concerns)
 
e.   Applications for a Temporary Class "B" Fermented Malt Beverage Licenses for a Beer Crawl from Menomonee Falls Business Improvement District at the locations attached on February 25, 2023. (No Police Concerns) Click to View
 
7.   Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication.  Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken.  Forms are available on the table located at the back of the room.
 
a.   Public hearing relating to reissuance of $10,000,000 Village of Menomonee Falls, Wisconsin Industrial Development Revenue Bonds, Series 2017 (E.R. Wagner Manufacturing Company Project) Issued on February 28, 2017

Action Item:

Resolution Authorizing Amendments to $10,000,000 Village of Menomonee Falls, Wisconsin Industrial Development Revenue Bonds, Series 2017 (E.R. Wagner Manufacturing Company Project) Issued on February 28, 2017
Click to View
 
b.   A Public Hearing to Consider the Plan Commission's recommendation regarding the adoption of Chapter 122: Zoning Code, Article IX - Floodplain Code, pursuant to Wis, Admin. Code § NR 116.05 & § NR 116.21. Click to View
 
  Committee and Commission Reports:
 
8.   Plan Commission - Discussion and possible action on the following items:
 
a.   Adoption of an Ordinance amending Chapter 122 of the municipal code relating to the Village Zoning Code, including Article IX - Floodplane Code. Click to View
 
b.   Conditional Use Permit allowing Kalpana Khanal Adhikari (property owner) to amend a Conditional Use Permit (CUP No. 11-13-64A) allowing Ritirose, LLC (Rohit Adhikari, registered agent and business owner) to extend business hours and allow outdoor storage located at N75W13916 Appleton Avenue, Tax Key Number 51.989.001, R-2 Single-Family Residential. Click to View
 
9.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Approval of the Waukesha County Joint Powers Agreement for 2023.
Click to View
 
b.   Approval of a Collective Bargaining Agreement for 2022 between the Village of Menomonee Falls and the International Association of Firefighters Local 3879. Click to View
 
10.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Ordinance establishing a "No Parking at any Time" zone along the westerly side of Sheridan Dr from west at the intersection of Sheridan Drive and Hillcrest Drive in The Village of Menomonee Falls. Click to View
 
b.   Approval of a Preliminary & Final Resolution for the 2022 Sidewalk Program, Project No. 41233. Click to View
 
11.   New Business - Discussion and possible action on the following item:
 
a.   Consideration of the Third Amendment to Amended and Restated Tax Incremental District Development Agreement by and among the Village of Menomonee Falls, Community Development Authority of the Village of Menomonee Falls, Cobalt Partners, LLC, SDS Properties, LLC, and CP-26, LLC.
 
12.   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.

    

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