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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING
www.menomonee-falls.org


 

 
At 6:30 p.m., immediately preceding Call to Order, the Village Board of Trustees will hold a public comment period for the purpose of allowing the non-elected general public the opportunity to address the Board on any subject of concern that is not the topic of a current or previous Public Hearing before the Village Board. Each person who wishes to address the Village Board of Trustees may do so at the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. The Public Comment portion of the meeting is scheduled for a total of 15 minutes in length but will end sooner if the Village President has determined that there is no one else present who still wishes to speak. After Public Comment has ended, there will be a short recess to begin broadcast of the Board of Trustees Meeting.

 
BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, August 18, 2014

 

This meeting is being streamed live via the Village's website at www.menomonee-falls.org and broadcast on local cable station 25. The recorded version is available on the website and 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. The Village Hall Phone Number is 262.532.4200
 
 
 
             
1.   Call to Order
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
4.   NOTE: The first Village Board meeting in September will be held on Tuesday, September 2, 2014 due to the Observance of Labor Day on Monday, September 1, 2014
 
5.   Reports & Presentations
 
a.   Presentation of Good Citizen Award to Robert W. Schoenauer - Police Chief Anna Ruzinski Click to View
 
b.   Village Centre BID Board Report - Barb Watters
 
c.   Presentation and Discussion on the Proposed Milwaukee Water Works Rate Increase - Jeff Nettesheim, Director of Utilities Click to View
 
6.   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.
 
a.   Operator's Licenses as listed: (No Police Concerns)
 
  Adan Albiter Brenda-Fay Guster Lisa Hannemann
  Stephanie McKee Daniel McLaughlin Christina Richter
  Margaret Stratton    
 
b.   Bill Approval for July 1, 2014 through July 31, 2014 in the amount of $2,616,779.42
 
        General Government
Park Board
Utilities and Public Works
$1,443,435.65
21,325.71
1,152,018.06
Click to View
 
  Committee/Commission Reports:
 
7.   Plan Commission - Discussion and possible action on the following items:
 
a.   The declaration of a portion of Hayes Avenue, north of Roosevelt Drive, as "Excess Right of Way", and the adoption of an Ordinance initiating the vacation of these excess lands.  At its meeting on August 5, 2014 the Plan Commission unanimously recommended the Village Board of Trustees declare this section of Hayes Avenue as "excess", and adopt an Ordinance initiating the vacation of these lands. Click to View
 
b.   The declaration of a portion of Falls Parkway, north of the White Stone Apartments, as "Excess Right of Way", and the adoption of an Ordinance initiating the vacation of these excess lands.  At its meeting on August 5, 2014 the Plan Commission unanimously recommended the Village Board of Trustees declare this section of Falls Parkway as "excess", and adopt an Ordinance initiating the vacation of these lands. Click to View
 
c.   A distribution easement granted to Wisconsin Electric Power Company d/b/a WE Energies allowing utility connections to Fire Station No. 1, being constructed near the intersection of Main Street and Menomonee Avenue, on a parcel identified by Tax Key Number 32.997.002.  At its meeting on August 5, 2014 the Plan Commission unanimously recommended the easement be granted subject to the easement being shifted to the west side of the driveway. Click to View
 
d.   A distribution easement granted to Wisconsin Electric Power Company d/b/a WE Energies allowing utility connections to Fire Station No. 5, being constructed at N56W19350 Silver Spring Drive, on a parcel identified by Tax Key Number 116.997.004.  At its meeting on August 5, 2014 the Plan Commission unanimously recommended the easement be granted. Click to View
 
8.   General Government Committee -  Discussion and possible action on the following item:
 
a.   Resolution Approving a Policy on the Location of Political Campaign Signs Click to View
 
9.   New Business - Discussion and possible action on the following item:
 
a.   Brief presentation by Village Manager Mark Fitzgerald of the proposed 2015 Budget Calendar Click to View
 
10.   Adjournment
 
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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