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| 1. |
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Public Comment |
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This meeting is being streamed live via the Village's website and broadcast on local cable station 25.
The recorded version will be rebroadcast the following week on Wednesday, Friday and Sunday at
7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight
Village Hall Phone Number is 262.532.4200
The meeting agenda and packet are available on the Village Website at www.menomonee-falls.org
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| 2. |
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Call to Order |
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| 3. |
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Pledge of Allegiance |
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| 4. |
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Roll Call |
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| 5. |
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Reports & Presentations |
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a. |
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Village Centre BID Board Report - Barb Watters Click to View |
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b. |
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Presentation on Upcoming Program for reducing Inflow and Infiltration into the Village of Menomonee Falls Sanitary Sewer System from Private Laterals preserving capacity and reducing costs - Jerome Flogel, MMSD & Julie McMullin, Brown & Caldwell Click to View |
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c. |
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Presentation on the 2014 Spring Brush Pick-up Program - Arlyn Johnson, Asst. Village Manager/Director of Public Works Click to View |
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| 6. |
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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. |
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a. |
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Operator’s Licenses as listed: (No Police Concern)
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Milan S. Chanana |
Stathis N. Dorios |
Pamela J. Fritts |
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Sarah A. Hamilton |
Nickolas R. Lewis |
Nicole M. Prigan |
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Philip H. Schubert |
Shavonte S. Williams |
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b. |
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Application for a Temporary Class "B" Fermented Malt Beverage License and Temporary “Class B” Wine License for Knights of Columbus (Holy Hill) at Good Shepherd located at N88W17658 Christman Road on May 10, 2014. (No Police Concerns) |
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c. |
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Bill Approval for March 1, 2014 through March 31,2014 in the amount of $8,917,711.00
Click to View |
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| 7. |
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New Business - Discussion and possible action on the following items: |
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a. |
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Consideration of adoption of a Resolution terminating Tax Incremental District No. 2 of the Village of Menomonee Falls, generally located in Sections 3 and 10, and authorizing the distribution of excess tax increment to the overlying taxing districts. Click to View |
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b. |
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Annual Election of a Member of the Board of Trustees to the Plan Commission |
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c. |
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Approval of Village President's Appointments of Trustees to the Following Boards and Committees:
- General Government Committee
- Utilities and Public Works Committee
- Village Centre Business Improvement District Board
- Community Development Authority
- Library Board
- Park Board
- Historical Society Liaison
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| 8. |
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Adjournment |
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THIS AGENDA IS SUBJECT TO REVISION
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.
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