1. Public Comment This meeting is being broadcast live on local cable station 25. The recorded version will be rebroadcast the following week on Wednesday, Friday and Sunday at 7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight Village Hall Phone Number is 262.532.4200 The meeting agenda and packet are available on the Village Website at www.menomonee-falls.org 2. Call to Order 3. Pledge of Allegiance 4. Roll Call 5. Reports & Presentations a. Business Works Here - Profile of community businesses- Matt Dorner, Asst CD Dir/Economic Dev Spec Note: In the interest of everyone's valuable time, presentations and questions should be kept to 10 minutes for each business Ally's Bistro, N72W13350 Lund Lane Ultra Tool & Manufacturing, Inc., W169N5954 Ridgewood Drive b. Year-end review by Thomas M. Hoffman, PE, Director of Engineering, regarding the 2013 Construction Projects
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. Operator’s Licenses as listed: (No Police Concern) Tammi Ellis Brendan Farrington Michelle Fenske Renee Gribble Alicia Macklin Lauren Merten Samantha Schultz Daniel Waffenschmidt II b. Pawnbrokers and Secondhand Article/Jewelry Dealers Licenses as listed below: (No Police Concerns) Charles Benedon Benedon's Inc. N85W16158 Appleton Ave Pawnbroker Charles Benedon Benedon's Inc. N85W16158 Appleton Ave Secondhand Jewelry Jeffrey Holmes Wondersound Music N89W16744 Appleton Ave Secondhand Article Patricia Miskowski Robert M. Jewelers, Inc. W186N9511 Bancroft Dr Secondhand Jewelry William Nordstrom William Nordstrom Jewelers N79W14749 Appleton Ave Secondhand Jewelry Michael Pinkepank Movieman N80W14962 Appleton Ave Secondhand Article c. Application for a 2013-2014 Class A Fermented Malt Beverage and Class A Liquor License from Mega Marts, LLC, Karen Kerlin - Agent, for Pick N Save #6892 located at N95W18351 County Line Road subject to Building Inspection Department, Fire Department, and Health Department approvals. (No Police Concerns)
A public hearing to consider the Village of Menomonee Falls Request to Amend the Official Sewer Service Area Map to include lands East of Maple Road in the Southwest 1/4 of Section 4 and the Northwest 1/4 of Section 9. The subject properties are identified by Tax Key Numbers 15.994, 15.996, 34.995, 34.994, 34.993, and 34.992.
General Government Committee - Discussion and possible action on the following items: a. Application of Leandra G. Proft for an Operator's License b. Consideration of an Initial Resolution regarding Industrial Development Revenue Bond Financing for Ultra Tool & Mfg., Inc. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution. c. Resolution approving changes to the deposit schedule set by the Menomonee Falls Municipal Court increasing the fee collected in municipal court actions
Utilities and Public Works Committee - Discussion and possible action on the following items: a. Award of Contract for the Mill Pond Dredging Project #41107 b. Award of Contract for the Shady Lane Parkway Water Main Extension, Project No. 72049 c. Amend the Official Sewer Service Area Map to Include Lands in the NW ¼ of Section 16 West of Townhall Road and South of Custer Lane, Tax Key Numbers MNFV0062983001, MNFV0062983002 & MNFV0062989 d. Extension to the Mandatory Connection to the Municipal Sanitary Sewer and Water Systems for Tax Key No. MNFV0124998 by Donald L. Mackay, N49 W20805 Lisbon Road
New Business - Discussion and possible action on the following item: a. Village Board discussion regarding the vacant seat created by the passing of Trustee James A. Jeskewitz Adjournment
1. Public Comment This meeting is being broadcast live on local cable station 25. The recorded version will be rebroadcast the following week on Wednesday, Friday and Sunday at 7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight Village Hall Phone Number is 262.532.4200 The meeting agenda and packet are available on the Village Website at www.menomonee-falls.org 2. Call to Order 3. Pledge of Allegiance 4. Roll Call 5. Reports & Presentations a. Business Works Here - Profile of community businesses- Matt Dorner, Asst CD Dir/Economic Dev Spec Note: In the interest of everyone's valuable time, presentations and questions should be kept to 10 minutes for each business Ally's Bistro, N72W13350 Lund Lane Ultra Tool & Manufacturing, Inc., W169N5954 Ridgewood Drive b. Year-end review by Thomas M. Hoffman, PE, Director of Engineering, regarding the 2013 Construction Projects
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. Operator’s Licenses as listed: (No Police Concern) Tammi Ellis Brendan Farrington Michelle Fenske Renee Gribble Alicia Macklin Lauren Merten Samantha Schultz Daniel Waffenschmidt II b. Pawnbrokers and Secondhand Article/Jewelry Dealers Licenses as listed below: (No Police Concerns) Charles Benedon Benedon's Inc. N85W16158 Appleton Ave Pawnbroker Charles Benedon Benedon's Inc. N85W16158 Appleton Ave Secondhand Jewelry Jeffrey Holmes Wondersound Music N89W16744 Appleton Ave Secondhand Article Patricia Miskowski Robert M. Jewelers, Inc. W186N9511 Bancroft Dr Secondhand Jewelry William Nordstrom William Nordstrom Jewelers N79W14749 Appleton Ave Secondhand Jewelry Michael Pinkepank Movieman N80W14962 Appleton Ave Secondhand Article c. Application for a 2013-2014 Class A Fermented Malt Beverage and Class A Liquor License from Mega Marts, LLC, Karen Kerlin - Agent, for Pick N Save #6892 located at N95W18351 County Line Road subject to Building Inspection Department, Fire Department, and Health Department approvals. (No Police Concerns)
A public hearing to consider the Village of Menomonee Falls Request to Amend the Official Sewer Service Area Map to include lands East of Maple Road in the Southwest 1/4 of Section 4 and the Northwest 1/4 of Section 9. The subject properties are identified by Tax Key Numbers 15.994, 15.996, 34.995, 34.994, 34.993, and 34.992.
General Government Committee - Discussion and possible action on the following items: a. Application of Leandra G. Proft for an Operator's License b. Consideration of an Initial Resolution regarding Industrial Development Revenue Bond Financing for Ultra Tool & Mfg., Inc. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution. c. Resolution approving changes to the deposit schedule set by the Menomonee Falls Municipal Court increasing the fee collected in municipal court actions
Utilities and Public Works Committee - Discussion and possible action on the following items: a. Award of Contract for the Mill Pond Dredging Project #41107 b. Award of Contract for the Shady Lane Parkway Water Main Extension, Project No. 72049 c. Amend the Official Sewer Service Area Map to Include Lands in the NW ¼ of Section 16 West of Townhall Road and South of Custer Lane, Tax Key Numbers MNFV0062983001, MNFV0062983002 & MNFV0062989 d. Extension to the Mandatory Connection to the Municipal Sanitary Sewer and Water Systems for Tax Key No. MNFV0124998 by Donald L. Mackay, N49 W20805 Lisbon Road
New Business - Discussion and possible action on the following item: a. Village Board discussion regarding the vacant seat created by the passing of Trustee James A. Jeskewitz Adjournment