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.
Request of Kwik Trip to adopt an Ordinance amending the land use component of the Comprehensive Plan for lands identified by Tax Key Number 7.109 and 7.994, generally located on the Northeast corner of Pilgrim Road and Main Street, from the Mixed Use Land Use Classification to the Commercial Land Use Classification; for the lands identified by Tax Key Number 7.109.001, located on the Southeast corner of Pilgrim Road and Cleveland Avenue, from the Mixed Use Land Use Classification to the Office Land Use Classification; and for the lands identified by Tax Key Number 7.993.007, located on the north side of Main Street, approximately 500 feet East of Pilgrim Road, from the High Density Residential Land Use Classification to the Commercial Land Use Classification. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Village Board adopt this Ordinance.
An Ordinance amending the land use component of the Comprehensive Plan for the lands generally located along the west side of Lilly Road, approximately 750 feet north of Silver Spring Drive, from the High Density Residential Land Use Classification to the Industrial Land Use Classification; and the lands generally located on the North side of Silver Spring Drive, approximately 1,000 feet west of Lilly Road, from the High Density Residential Land Use Classification to the Commercial Land Use Classification. The subject lands being considered to be amended to the Industrial Land Use Classification are located in the Southeast ¼ of Section 26, and identified by Tax Key Numbers 104.996, 104.994, and 104.993. The subject lands being considered to be amended to the Commercial Land Use Classification are located in the Southeast ¼ of Section 26, and identified by Tax Key Numbers 104.985 and 104.984.001. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Village Board adopt this Ordinance.
Request of FRED - The Junction, LLC to adopt a Resolution approving the the Certified Survey Map generally located on the Northside of Roosevelt Drive approximately ¼ mile east of Water Street, in the Southeast ¼ of Section 3, Tax Key Numbers 12.998, 12.995, 12.171, 12.202.002, 12.985, 12.202.003 and a portion of the property identified by Tax Key Number 12.984. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Certified Survey Map be approved subject to 8 conditions.
An Ordinance amending the Overlook Trail Planned Residential Development located on the east side of Shady Lane between Custer Lane and the Shady Lane Subdivision, in the Northwest ¼ of Section 15. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Village Board adopt this Ordinance.
Request of MFallsSSE LLC to adopt a Resolution approving the Final Plat of the Silver Spring Estates Subdivision proposed to be located on the east side of Town Line Road, South of the Union Pacific Railroad Tracks, in the Northwest ¼ of Section 30. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Final Plat be approved subject to 17 conditions.
General Government Committee - Discussion and possible action on the following items:
Rescind the July 7, 2014 Approval of the Development Agreement for Dickson Hollow between the Village and Presbyterian Homes of Wisconsin, Inc. and Approve a Development Agreement for Dickson Hollow between the Village and PHW Menomonee Falls, Inc., Project No. 00118.
Consideration of a Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection, & Maintenance Agreement between the Village and PHW Menomonee Falls, Inc. .for the Dickson Hollow Development, Project No. 00118.
Consideration of Award of Contract for the Princeway Water main Relay from Maryhill Dr to Duke St, Project No. 41176 & 41177.
Unfinished Business - Discussion and possible action on the following tabled item:
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.
Request of Kwik Trip to adopt an Ordinance amending the land use component of the Comprehensive Plan for lands identified by Tax Key Number 7.109 and 7.994, generally located on the Northeast corner of Pilgrim Road and Main Street, from the Mixed Use Land Use Classification to the Commercial Land Use Classification; for the lands identified by Tax Key Number 7.109.001, located on the Southeast corner of Pilgrim Road and Cleveland Avenue, from the Mixed Use Land Use Classification to the Office Land Use Classification; and for the lands identified by Tax Key Number 7.993.007, located on the north side of Main Street, approximately 500 feet East of Pilgrim Road, from the High Density Residential Land Use Classification to the Commercial Land Use Classification. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Village Board adopt this Ordinance.
An Ordinance amending the land use component of the Comprehensive Plan for the lands generally located along the west side of Lilly Road, approximately 750 feet north of Silver Spring Drive, from the High Density Residential Land Use Classification to the Industrial Land Use Classification; and the lands generally located on the North side of Silver Spring Drive, approximately 1,000 feet west of Lilly Road, from the High Density Residential Land Use Classification to the Commercial Land Use Classification. The subject lands being considered to be amended to the Industrial Land Use Classification are located in the Southeast ¼ of Section 26, and identified by Tax Key Numbers 104.996, 104.994, and 104.993. The subject lands being considered to be amended to the Commercial Land Use Classification are located in the Southeast ¼ of Section 26, and identified by Tax Key Numbers 104.985 and 104.984.001. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Village Board adopt this Ordinance.
Request of FRED - The Junction, LLC to adopt a Resolution approving the the Certified Survey Map generally located on the Northside of Roosevelt Drive approximately ¼ mile east of Water Street, in the Southeast ¼ of Section 3, Tax Key Numbers 12.998, 12.995, 12.171, 12.202.002, 12.985, 12.202.003 and a portion of the property identified by Tax Key Number 12.984. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Certified Survey Map be approved subject to 8 conditions.
An Ordinance amending the Overlook Trail Planned Residential Development located on the east side of Shady Lane between Custer Lane and the Shady Lane Subdivision, in the Northwest ¼ of Section 15. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Village Board adopt this Ordinance.
Request of MFallsSSE LLC to adopt a Resolution approving the Final Plat of the Silver Spring Estates Subdivision proposed to be located on the east side of Town Line Road, South of the Union Pacific Railroad Tracks, in the Northwest ¼ of Section 30. At its meeting on October 7, 2014 the Plan Commission unanimously recommended the Final Plat be approved subject to 17 conditions.
General Government Committee - Discussion and possible action on the following items:
Rescind the July 7, 2014 Approval of the Development Agreement for Dickson Hollow between the Village and Presbyterian Homes of Wisconsin, Inc. and Approve a Development Agreement for Dickson Hollow between the Village and PHW Menomonee Falls, Inc., Project No. 00118.
Consideration of a Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection, & Maintenance Agreement between the Village and PHW Menomonee Falls, Inc. .for the Dickson Hollow Development, Project No. 00118.
Consideration of Award of Contract for the Princeway Water main Relay from Maryhill Dr to Duke St, Project No. 41176 & 41177.
Unfinished Business - Discussion and possible action on the following tabled item: