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 Tuesday, September 2, 2014, 6:30 p.m.
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
4. 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.
5. Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.
b. A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Section 122-346(d)(2)(a) to update the Flood Insurance Study, Flood Insurance Rate Maps, and the effective date of the official maps. Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Section 122-346(d)(2)(a) to update the Flood Insurance Study, Flood Insurance Rate Maps, and the effective date of the official maps. At its meeting on August 5, 2014 the Plan Commission unanimously recommended this Ordinance be approved.
b. Resolution for the Removal of a Stop Sign on Ridgewood Drive Southbound to Continental Parkway and the Installation of a Yield Sign on the Northbound Left turn from Continental Parkway to Ridgewood Drive as part of the Intersection Improvements to Continental Parkway and Ridgewood Drive
10. Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and return to Village Board Room (Room #2245) for possible additional discussion and/or action concerning any matter discussed in Closed Session and/or any unfinished item remaining on the Agenda.
11. Approval of a settlement agreement between the Village and James Heyden, Constance O’Mara Heyden and L.A.C. Concepts Inc. related to or including the following matters: Village of Menomonee Falls v. Lodging Investors of Menomonee Falls, LLC, Waukesha County Case No. 2011-CV-003946; Horner Plumbing Co. et al vs. Gil-Her Ltd, Waukesha County Case No 2012-CV-002991; LA Concepts, Inc. vs. Kinseth Hotel Corporation et al, Waukesha County Case No 2014-SC-2101 and In re: James Heyden, Case No. 13-29991-GMH in the United States Bankruptcy Court for the Eastern District of Wisconsin.
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 Tuesday, September 2, 2014, 6:30 p.m.
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
4. 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.
5. Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.
b. A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Section 122-346(d)(2)(a) to update the Flood Insurance Study, Flood Insurance Rate Maps, and the effective date of the official maps. Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Section 122-346(d)(2)(a) to update the Flood Insurance Study, Flood Insurance Rate Maps, and the effective date of the official maps. At its meeting on August 5, 2014 the Plan Commission unanimously recommended this Ordinance be approved.
b. Resolution for the Removal of a Stop Sign on Ridgewood Drive Southbound to Continental Parkway and the Installation of a Yield Sign on the Northbound Left turn from Continental Parkway to Ridgewood Drive as part of the Intersection Improvements to Continental Parkway and Ridgewood Drive
10. Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and return to Village Board Room (Room #2245) for possible additional discussion and/or action concerning any matter discussed in Closed Session and/or any unfinished item remaining on the Agenda.
11. Approval of a settlement agreement between the Village and James Heyden, Constance O’Mara Heyden and L.A.C. Concepts Inc. related to or including the following matters: Village of Menomonee Falls v. Lodging Investors of Menomonee Falls, LLC, Waukesha County Case No. 2011-CV-003946; Horner Plumbing Co. et al vs. Gil-Her Ltd, Waukesha County Case No 2012-CV-002991; LA Concepts, Inc. vs. Kinseth Hotel Corporation et al, Waukesha County Case No 2014-SC-2101 and In re: James Heyden, Case No. 13-29991-GMH in the United States Bankruptcy Court for the Eastern District of Wisconsin.