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.
The request of AT&T Mobility to obtain a Conditional Use Permit allowing a wireless communications facility on the property owned by Brook Falls Ventures, LLC located at N48W14850 Lisbon Road. At its meeting on March 4, 2014 the Plan Commission unanimously recommended this Permit be approved subject to 15 conditions. At its meeting on March 25, 2014 the Architectural Control Board unanimously recommended the Permit be approved subject to 4 conditions.
The request of the Village of Menomonee Falls to obtain a Conditional Use Permit for the construction and operation of a new Fire Station located on the Southwest Corner of Main Street and Menomonee Avenue. At its meeting on March 4, 2014 the Plan Commission unanimously recommended this Permit be approved subject to 15 conditions of approval and 5 conditions running with the Permit. At its meeting on March 25, 2014 the Architectural Control Board unanimously recommended this Permit be approved subject to 2 conditions.
The request of the Village of Menomonee Falls to obtain a Conditional Use Permit allowing the construction and operation of Fire Station No. 5 located at N56W19350 Silver Spring Drive. At its meeting on March 4, 2014 the Plan Commission unanimously recommended this Permit be approved subject to 16 conditions of approval and 5 conditions running with the Permit. At its meeting on March 25, 2014 the Architectural Control Board unanimously recommended this permit be approved subject to 2 conditions.
General Government Committee - Discussion and possible action on the following item:
Award of Contract for Maryhill Drive Storm Sewer and Street Reconstruction, Project No. 41168
Award of Contract for 2014 Curb, Gutter & Driveway Approach Construction, Project No. 41179
Award of Contract for 2014 Road Maintenance Program Black Boiler Slag Aggregate, Project No. 14-1
Award of Contract for 2014 Asphalt Paving Program, Hot-In-Place Asphalt Recycling, Project No. 41180-02
Award of Contract for 2014 Asphalt Paving Program, Project No. 41180-01
Development Agreement between the Village of Menomonee Falls and Weyerhaven, LLC for the Weyerhaven Subdivision, Project No. 00115
Development Agreement between the Village of Menomonee Falls and MFallsSSE, LLC for the Silver Spring Estates Subdivision, Project No. 00116
Easement Agreement between R-K Associates of Waukesha Limited Partnership and the Village of Menomonee Falls to allow for the construction of a Sign
Resolution Approving the Updated Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-12-20 between Park Blvd and Megal Drive.
Award of Contract for Construction of Fire Stations #1 & #5, Project No. 22034
Unfinished Business - Discussion and possible action on the following item:
Recognition of Sharon Ellis, Dennis Farrell and Jim Jeskewitz for their years of service to the Village of Menomonee Falls as members of the Village Board of Trustees
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.
The request of AT&T Mobility to obtain a Conditional Use Permit allowing a wireless communications facility on the property owned by Brook Falls Ventures, LLC located at N48W14850 Lisbon Road. At its meeting on March 4, 2014 the Plan Commission unanimously recommended this Permit be approved subject to 15 conditions. At its meeting on March 25, 2014 the Architectural Control Board unanimously recommended the Permit be approved subject to 4 conditions.
The request of the Village of Menomonee Falls to obtain a Conditional Use Permit for the construction and operation of a new Fire Station located on the Southwest Corner of Main Street and Menomonee Avenue. At its meeting on March 4, 2014 the Plan Commission unanimously recommended this Permit be approved subject to 15 conditions of approval and 5 conditions running with the Permit. At its meeting on March 25, 2014 the Architectural Control Board unanimously recommended this Permit be approved subject to 2 conditions.
The request of the Village of Menomonee Falls to obtain a Conditional Use Permit allowing the construction and operation of Fire Station No. 5 located at N56W19350 Silver Spring Drive. At its meeting on March 4, 2014 the Plan Commission unanimously recommended this Permit be approved subject to 16 conditions of approval and 5 conditions running with the Permit. At its meeting on March 25, 2014 the Architectural Control Board unanimously recommended this permit be approved subject to 2 conditions.
General Government Committee - Discussion and possible action on the following item:
Award of Contract for Maryhill Drive Storm Sewer and Street Reconstruction, Project No. 41168
Award of Contract for 2014 Curb, Gutter & Driveway Approach Construction, Project No. 41179
Award of Contract for 2014 Road Maintenance Program Black Boiler Slag Aggregate, Project No. 14-1
Award of Contract for 2014 Asphalt Paving Program, Hot-In-Place Asphalt Recycling, Project No. 41180-02
Award of Contract for 2014 Asphalt Paving Program, Project No. 41180-01
Development Agreement between the Village of Menomonee Falls and Weyerhaven, LLC for the Weyerhaven Subdivision, Project No. 00115
Development Agreement between the Village of Menomonee Falls and MFallsSSE, LLC for the Silver Spring Estates Subdivision, Project No. 00116
Easement Agreement between R-K Associates of Waukesha Limited Partnership and the Village of Menomonee Falls to allow for the construction of a Sign
Resolution Approving the Updated Transportation Project Plat/Relocation Order for the Reconstruction of Pilgrim Road, Project No. 2782-12-20 between Park Blvd and Megal Drive.
Award of Contract for Construction of Fire Stations #1 & #5, Project No. 22034
Unfinished Business - Discussion and possible action on the following item:
Recognition of Sharon Ellis, Dennis Farrell and Jim Jeskewitz for their years of service to the Village of Menomonee Falls as members of the Village Board of Trustees