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 Village of Menomonee Falls, Wisconsin

BOARD OF TRUSTEES MEETING

MINUTES

Monday, October 21, 2019


 
 
             
Village President David Glasgow called the meeting to order at 6:31 p.m. The Pledge of Allegiance was recited.
 
Present:
Village President David Glasgow; Trustee Katie Kress; Trustee Randy Van Alstyne; Trustee Tim Newman; Trustee Jeremy Walz; Trustee Steve Taggart; Trustee Paul Tadda
Staff Present:
Village Manager Mark Fitzgerald; Village Attorney Michael Morse; Assistant Village Manager/Director of Public Works Arlyn Johnson; Village Clerk/Treasurer Janice Moyer; Library Director Karol Kennedy
             
REPORTS AND PRESENTATIONS
             
Menomonee Falls Public Library Report
Library Director Karol Kennedy gave the report.
             
CONSENT AGENDA
  Motion by Trustee Jeremy Walz, second by Trustee Tim Newman to approve the Consent Agenda items as presented.
             
Approval of Operator's License application(s) per the attached list:
  Attachments:
  Operators License List 10/21/2019
 
             
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
  Vote: 7 - 0 Motion Carried
             
COMMITTEE AND COMMISSION REPORTS
             
UTILITIES AND PUBLIC WORKS COMMITTEE
             
Intergovernmental Agreement with the Village of Lannon for Snow and Ice Control Services
  Motion by Trustee Katie Kress, second by Trustee Tim Newman to approve an Intergovernmental Agreement with the Village of Lannon for Snow and Ice Control Services for the 2019 - 2020 Winter Season.
  Vote: 7 - 0 Motion Carried
  Attachments:
  Lannon Plowing Memo 2019-2020
  Lannon Snowplowing Agreement 2019-2020
 
             
Ordinance establishing the following No Parking Zones on Water St between Falls Parkway and Pershing Avenue

This agenda item was held in committee,
 
  Attachments:
  Parking Restrictions - Water St
 
             
Ordinance establishing a “No Parking At Any Time” zone along the north side of Manhattan Drive
  Motion by Trustee Katie Kress, second by Trustee Tim Newman to adopt an ordinance establishing a “No Parking At Any Time” zone along the north side of Manhattan Drive from University Drive east to Franklin Drive.  (Ordinance No. 775-O-19)
  Vote: 7 - 0 Motion Carried
  Attachments:
  No Parking Manhattan 1
 
             
Ordinance establishing a “No Parking At Any Time, Except for Loading/Unloading” zone  on both sides of Mill Street
  Motion by Trustee Katie Kress, second by Trustee Steve Taggart to adopt 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.  (Ordinance No. 776-O-19)
  Vote: 7 - 0 Motion Carried
  Attachments:
  Parking Restrictions - Mill St Alley
 
             
CLOSED SESSION
             
Village President Glasgow announced that the Village Board would be convening into closed session in the Administrative Conference Room 2244.
  Motion by Trustee Jeremy Walz, second by Trustee Randy Van Alstyne to 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.
  Vote: 7 - 0 Motion Carried
             
The Village Board returned to open session in Room #2245 pursuant to Wis. Stats. § 19.85 (2).
             
ADJOURNMENT
  Motion by Trustee Jeremy Walz, second by Trustee Tim Newman to adjourn the meeting.
  Vote: 7 - 0 Motion Carried
  The Village Board adjourned at 8:43 p.m.
             
Minutes transcribed and submitted by Janice Moyer, Village Clerk/Treasurer
Minutes approved on November 4, 2019

    

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