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 Village of Menomonee Falls, Wisconsin



 July 11, 2018

Bruce Russell, President; Katie Kress, Trustee; Cathy Hazzard, CDA Representative; Dean Behrens, Treasurer; Gerry Luisier, Member; Mark Quirk, Member; Barb Watters, Village Centre BID Director; Mike Manke, Member; Jim Scherdin, Member; Pete Sorenson, Member; Ryan Deutscher, Member
Nancy Kane, Vice President; Rainie Pellien, Member; Josephine Schneider, Member
Staff Present:
Gabe Gilbertson, Planner
Kevin Ausman, Management Analyst
Approval of the minutes of the June 13, 2018 meeting.
  Motion by CDA Representative Cathy Hazzard, second by Trustee Katie Kress to approve the minutes of the June 13, 2018 meeting.
  Vote: 10 - 0 Motion Carried
TREASURER'S REPORT – Review of Financials – Dean Behrens
  Financials were read by Dean Behrens showing income for the month of June of $2,064.32 and expenses of $5,117.70 for a balance of $105,921.31.
  Motion by CDA Representative Cathy Hazzard, second by Trustee Katie Kress to approve the Treasurer’s Report.
  Vote: 10 - 0 Motion Carried
Downtown News/Events - Barb Watters
  New Businesses:
TLP Nails Gel Studio, N87W16402 Appleton Ave.

Beauty N All Paw Prints (Dog Grooming), N88W16739 Main St.

Farmer's Market: Customer appreciation day was 7/11/18 and Fox 6 Real Milwaukee will be at the market. Vendors will have specials and there will be Downtown Trivia with prizes.

Annual Blood Drive: Wednesday July 18th at St. Mary's gym from 1:30 to 6:30 PM.
Trustee Report - Katie Kress
  The properties on Main Street across from Ernie Von Schledorn were rezoned.

The Board heard an update on the Fire Station and Fiddleheads projects.

The Village acquired properties along Appleton for the Village Park project.
CDA Report - Cathy Hazzard
  The CDA held its annual officer election at the last meeting.
Village Report - Gabe Gilbertson
  Fiddleheads is beginning their construction.

The Fire Station has been gutted on the inside to facilitate the new restaurant construction.

Village Staff is continuing to work on the sandwich board ordinance update.
Main Street Reconstruction Update – Gabe Gilbertson
  Quadrant 2 reconstruction has started. The Village is requesting that contractors increase construction pace.
2019 Budget - Bruce Russell
  BID Board members will begin the budget process shortly.
Update on Scholarship Responses – Barb Watters
  One applicant has applied. Responses must be given to the Chamber of Commerce by August 1st.
  The Chamber Golf Outing will be held on Augsut 20, 2018.
FUTURE MEETING - August 8, 2018
  Motion by Member Jim Scherdin, second by Trustee Katie Kress to adjourn the meeting. Meeting adjourned at 8:15 AM.
  Vote: 10 - 0 Motion Carried


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