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Village board approves consent agenda, certified survey map and Menomonee Avenue street‑lighting replacement

5442637 · July 21, 2025
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Summary

The Village Board approved the consent agenda including bill payments and permits, unanimously approved a certified survey map to combine two lots for Wacker Newsome LLC, and approved a We Energies proposal to replace street lighting on Menomonee Avenue; all motions passed unanimously.

The Menomonee Falls Village Board approved the consent agenda and two separate items — a certified survey map and a street‑lighting replacement plan — in unanimous votes recorded during the meeting.

The board approved the consent agenda, which included the bill approval for June 2025 in the amount of $2,615,723.43; an application for a successor agent for Village Bowl and Social LLC (Michelle Minor, agent for 2025–2026); and a 2025–2026 unenclosed premise permit for Hopyard Ale Works LLC at North 88 West 16521 Main Street, subject to issuance of applicable occupancy permits and zoning approval. Trustee Zuma moved to approve the consent agenda; a second was recorded and the motion passed unanimously.

On the Plan Commission item, the board approved a resolution to accept a certified survey map requested by Wacker Newsome LLC that combines two adjacent lots identified in the meeting by tax key numbers 6.992.003 and 6.992.004. Trustee Tato moved the resolution; it was unanimously recommended by the Plan Commission and the board approved it.

On an item from the Utilities and Public Works Committee, the board approved a proposal from We Energies to replace street lighting as part of the Menomonee Avenue reconstruction project from Town Hall Road to Appleton Avenue. The work will replace wooden poles and cobra‑head fixtures with fiberglass poles and shoebox LED fixtures and add lights at three crosswalks; trustees noted the costs were already considered in the project budget. Trustee Sewell moved the item and the motion passed unanimously.

No roll‑call vote counts were read into the record beyond the board announcing unanimous approval on each item. The board then recessed to other committee reports and later adjourned.