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 Public Hearing to consider a Resolution vacating a portion of Falls Parkway, in the Southeast 1/4 of Section 3, adjacent to Outlot 1 of Certified Survey Map No. 11026 and Lot 1 of Certified Survey Map No. 6014. Action Item: Discussion and Possible Action on a Resolution vacating a portion of Falls Parkway, in the Southeast 1/4 of Section 3, adjacent to Outlot 1 of Certified Survey Map No. 11026 and Lot 1 of Certified Survey Map No. 6014. On August 18, 2014 the Village Board of Trustees adopted Resolution No. 1031-R-14 accepting the introduction of, and referring for public hearing and proceedings, a Resolution vacating the subject right-of-way.
A Public Hearing to consider a Resolution vacating a portion of Hayes Avenue, in the Southeast 1/4 of Section 3, North of Roosevelt Drive. Action Item: Discussion and Possible Action on a Resolution vacating a portion of Hayes Avenue, in the Southeast 1/4 of Section 3, North of Roosevelt Drive. On August 18, 2014 the Village Board of Trustees adopted Resolution No. 1030-R-14 accepting the introduction of, and referring for public hearing and proceedings, a Resolution vacating the subject right-of-way.
A Public Hearing to consider the Plan Commission's recommendation regarding the request of Fiduciary Real Estate Development to rezone lands generally located near the Northeast corner of Lisbon and Lannon Roads, from the A-1 Agricultural District to the PRD Planned Residential Development District. The subject land is located in the Southwest 1/4 of Section 32, and contains the 13.8 acres of land located South of the Tributary to the Fox River on the parcel identified by Tax Key Number 127.999 Action Item: Discussion and Possible Action on the request of Fiduciary Real Estate Development to adopt an Ordinance rezoning lands generally located near the Northeast corner of Lisbon and Lannon Roads, from the A-1 Agricultural District to the PRD Planned Residential Development District. The subject land is located in the Southwest 1/4 of Section 32, and contains the 13.8 acres of land located South of the Tributary to the Fox River on the parcel identified by Tax Key Number 127.999. At its meeting on September 9, 2014 the Plan Commission unanimously recommended the Village Board approve this request.
A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 122-1022, 122-1026, 122-1027 and 122-1028 of the Municipal Code pertaining to modifications to the Planned Development District No. 2 Zoning District. Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Sections 122-1022, 122-1026, 122-1027 and 122-1028 of the Municipal Code pertaining to modifications to the Planned Development District No. 2 Zoning District. At its meeting on September 9, 2014 the Plan Commission unanimously recommended this Ordinance be approved.
A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Section 122-564 of the Municipal Code pertaining to modifications to the conditional uses within the I-1 Light Industrial District. Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Section 122-564 of the Municipal Code pertaining to modifications to the conditional uses within the I-1 Light Industrial District. At its meeting on September 9, 2014 the Plan Commission unanimously recommended this Ordinance be approved.
Authorize the Village Manager and Bond Counsel to prepare for a $8,450,000 General Obligation Promissory Bonds issuance to fund the refinancing of the remaining hotel debt.
Agreement between the Village of Menomonee Falls and PHW Menomonee Falls, Inc. for payments in lieu of taxes related to the Dickson Hollow Project.
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 Public Hearing to consider a Resolution vacating a portion of Falls Parkway, in the Southeast 1/4 of Section 3, adjacent to Outlot 1 of Certified Survey Map No. 11026 and Lot 1 of Certified Survey Map No. 6014. Action Item: Discussion and Possible Action on a Resolution vacating a portion of Falls Parkway, in the Southeast 1/4 of Section 3, adjacent to Outlot 1 of Certified Survey Map No. 11026 and Lot 1 of Certified Survey Map No. 6014. On August 18, 2014 the Village Board of Trustees adopted Resolution No. 1031-R-14 accepting the introduction of, and referring for public hearing and proceedings, a Resolution vacating the subject right-of-way.
A Public Hearing to consider a Resolution vacating a portion of Hayes Avenue, in the Southeast 1/4 of Section 3, North of Roosevelt Drive. Action Item: Discussion and Possible Action on a Resolution vacating a portion of Hayes Avenue, in the Southeast 1/4 of Section 3, North of Roosevelt Drive. On August 18, 2014 the Village Board of Trustees adopted Resolution No. 1030-R-14 accepting the introduction of, and referring for public hearing and proceedings, a Resolution vacating the subject right-of-way.
A Public Hearing to consider the Plan Commission's recommendation regarding the request of Fiduciary Real Estate Development to rezone lands generally located near the Northeast corner of Lisbon and Lannon Roads, from the A-1 Agricultural District to the PRD Planned Residential Development District. The subject land is located in the Southwest 1/4 of Section 32, and contains the 13.8 acres of land located South of the Tributary to the Fox River on the parcel identified by Tax Key Number 127.999 Action Item: Discussion and Possible Action on the request of Fiduciary Real Estate Development to adopt an Ordinance rezoning lands generally located near the Northeast corner of Lisbon and Lannon Roads, from the A-1 Agricultural District to the PRD Planned Residential Development District. The subject land is located in the Southwest 1/4 of Section 32, and contains the 13.8 acres of land located South of the Tributary to the Fox River on the parcel identified by Tax Key Number 127.999. At its meeting on September 9, 2014 the Plan Commission unanimously recommended the Village Board approve this request.
A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 122-1022, 122-1026, 122-1027 and 122-1028 of the Municipal Code pertaining to modifications to the Planned Development District No. 2 Zoning District. Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Sections 122-1022, 122-1026, 122-1027 and 122-1028 of the Municipal Code pertaining to modifications to the Planned Development District No. 2 Zoning District. At its meeting on September 9, 2014 the Plan Commission unanimously recommended this Ordinance be approved.
A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Section 122-564 of the Municipal Code pertaining to modifications to the conditional uses within the I-1 Light Industrial District. Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Section 122-564 of the Municipal Code pertaining to modifications to the conditional uses within the I-1 Light Industrial District. At its meeting on September 9, 2014 the Plan Commission unanimously recommended this Ordinance be approved.
Authorize the Village Manager and Bond Counsel to prepare for a $8,450,000 General Obligation Promissory Bonds issuance to fund the refinancing of the remaining hotel debt.
Agreement between the Village of Menomonee Falls and PHW Menomonee Falls, Inc. for payments in lieu of taxes related to the Dickson Hollow Project.