Public Comment Period  At 6:30 p.m., immediately preceding Call to Order, 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 on any subject of concern that is not the topic of a current or previous Public Hearing before the Village Board. Each person who wishes to address the Village Board of Trustees may do so at the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. The Public Comment portion of the meeting 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. After Public Comment has ended, there will be a short recess to begin broadcast of the Board of Trustees Meeting.

Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, October 21, 2019


This meeting is being streamed live via the Village's website at 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.   Reports and Presentations
a.   Menomonee Falls Public Library Report
5.   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.   Approval of Operator's License application(s) per the attached list: Click to View
b.   Application for Successor of Agent from Mega Marts, LLC for Pick 'n Save Marketplace #889 located at N77W14435 Appleton Avenue, Kathryn Weber - New Agent for the 2019-2020 Class "A" Fermented Malt Beverage and "Class A" Liquor License (No Police Concerns)
  Committee and Commission Reports:
6.   Utilities and Public Works Committee - Discussion and possible action on the following items:
a.   Approval of an Intergovernmental Agreement with the Village of Lannon for Snow and Ice Control Services for the 2019 - 2020 Winter Season. Click to View
b.   An Ordinance establishing the following No Parking Zones on Water St between Falls Parkway and Pershing Avenue 
  1. Create “No Parking at Any Time 12:00AM-6:00AM, 2 Hour Parking from 6:00AM-4:00PM” parking zone along both sides of Water Street from 215 feet south of Falls Parkway to 190 feet north of Pershing Avenue except by driveways; and
  2. Create “No Parking at Any Time” zone along both sides of Water Street from Falls Parkway to a point 215 feet south of Falls Parkway
Click to View
c.   An Ordinance establishing a “No Parking At Any Time” zone along the north side of Manhattan Drive from University Drive east to Franklin Drive. Click to View
d.   An Ordinance establishing a “No Parking At Any Time, Except for Loading/Unloading” zone  on both sides of Mill St between Garfield Drive and a point 400 ft North of Garfield Drive. Click to View
7.   Convene into Closed Session in the Administrative Conference Room (Room #2244) for the following purposes:
a.   Convene into closed session with the Village Manager, Village Attorney and outside counsel in the Administrative Conference Room (Room #2244) under Wis. Stats. §19.85(1)(c) and (1)(f) regarding the independent review of concerns raised in a July 23 Fire Department Command Staff letter and related Fire Department personnel issues. Click to View
8.   Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and return to Village Board Room (Room #2245) and adjourn.
9.   Adjournment
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.


Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2020 Destiny Software Inc. All Rights Reserved.