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VILLAGE OF MENOMONEE FALLS
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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.
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, February 2, 2015, 6:30 p.m.
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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 on channel 25 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
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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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Reports & Presentations |
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a. |
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Business Works Here - Profile of community businesses
- Annual Report of the Menomonee Falls Chamber of Commerce
Click to View |
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b. |
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Spring Primary Election Presentation - Village Clerk Janice Moyer Click to View |
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| 5. |
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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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Minutes from previous meetings held on July 31 and August 28, 2014, and January 19, 2015 Click to View |
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b. |
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Operator’s Licenses as listed: (No Police Concerns)
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Jonathan Badalamente |
Cynthia Dahl |
Jennifer Hagen |
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Thomas Heisl, Jr. |
Jeffrey Jacobs |
Miranda Johnson |
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Justin Whorral |
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c. |
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Application from the Menomonee Falls Parade Committee for the Memorial Day Parade to be held on May 25, 2015 (No Police Concerns).
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d. |
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Application from the Menomonee Falls Parade Committee for the Independence Day Parade to be held on July 3, 2015 (No Police Concerns). |
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e. |
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Application from the Menomonee Falls Parade Committee for the Christmas Parade to be held on November 29, 2015 (No Police Concerns). |
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Committee/Commission Reports: |
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| 6. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Resolution approving a Property Transfer Agreement with Fiduciary Real Estate Development Inc. involving a Village owned property located near the northeast corner of Lannon and Lisbon Roads and further identified as Lot 2 of a certified survey map approved by the Village Board on November 17, 2014, and which was originally part of Tax Key Number 127.999. Click to View |
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| 7. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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a. |
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Preliminary & Final Resolution for the 2014 Curb & Gutter Program, Project No. 41179.
Click to View |
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8. |
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Convene into Closed Session in the Administrative Conference Room (Room #2244) under Wis. Stats. §19.85(1)(e) to confer with the Village Manager, Village Attorney, Assistant Village Manager and staff regarding the negotiation strategy to be adopted by the Village in the following matters:
(a) Negotiations with an owner and potential developer of a property in the Village over the terms of a possible development agreement;
(b) Negotiations with the Village of Germantown over the terms of a possible amendment to a July 2009 Sanitary Sewer and Water Service Agreement between the Villages of Germantown and Menomonee Falls.
Click to View |
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| 9. |
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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. |
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| 10. |
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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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