Agenda

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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, February 16, 2015

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

Call to Order

Pledge of Allegiance

Roll Call

Reports & Presentations

Village Centre BID Board Report - Barb Watters Click to View

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.

Minutes from previous meeting held on February 2, 2015 Click to View

Operator's Licenses as listed: (No Police Concerns)

Theresa Bell	Dineshkumar Dudhat	Angela Gruchalski
Brenda Jones	Erik Kollauf	Catherine Volgmann
Rebecca Willing

Bill Approval for January 1, 2015 through January 31, 2015 in the amount of $28,714,789.22

General Government
Park Board
Utilities and Public Works

Committee/Commission Reports:

Plan Commission - Discussion and possible action on the following items:

The request of Tate Boho to adopt an Ordinance amending the land use component of the Comprehensive Plan for the property located at N88W16954 Main Street from Medium Density Residential Land Use Classification to the Commercial Land Use Classification. At its meeting on February 3, 2015 the Plan Commission unanimously recommended this land use component of the Comprehensive Plan amendment be denied. Click to View

The request of Arthur Sawall to adopt an Ordinance amending the land use component of the Comprehensive Plan, for the lands located on the Northeast corner of Stone Drive and Hampton Road from the Low Density Residential (< 2 dwelling units per acre) Land Use Classification to the Medium Density Residential (between 2 and 6 dwelling units per acre) Land Use Classification. The subject lands are identified by Tax Key Numbers 140.014 and 140.015. At its meeting on February 3, 2015 the Plan Commission unanimously recommended the Village Board adopt this Ordinance.
Click to View

The request of Veridian Homes to obtain a Conditional Use Permit allowing the ability to construct a temporary sales office in the garage of a single family home located at N60W21555 Legacy Trail in the new Silver Spring Estates subdivision development. At its meeting February 3, 2015 the Plan Commission recommended this permit be approved subject to 10 conditions. Click to View

The request of Nicholas and Katherine Martorano to acquire Village owned lands to the east of their property at N57W15133 Mesa Drive. At its meeting February 3, 2015 the Plan Commission recommended approval of the sale of the Village owned land subject to the approval of a Certified Survey Map combining the parcel with the abutting lands to the west.
Click to View

General Government Committee - Discussion and possible action on the following items:

Operator's License for Teresa M. Sughroue Click to View

Resolution to call the 2005 general obligation promissory notes on March 23, 2015 Click to View

Authorize the Village Manager to prepare for a $1.3 million (est) taxable bond anticipation notes issuance to fund development in TID #12 Click to View

Utilities and Public Works Committee - Discussion and possible action on the following item:

Award of Contract for Megal Dr., Storm Sewer & Street Reconstruction, Project No. 41161 Click to View

Adjournment

Note: The Committee of the Whole meeting will begin following a short break and will not be streamed live nor will it be broadcast on local cable.

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.