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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, April 20, 2015
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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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Village Centre BID Board Report - Barb Watters Click to View |
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b. |
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Presentation on Work Plan #3 – Private Property Inflow and Infiltration (PPII) Improvements Design and Implementation - Andy Lukas and Julie McMullin, Brown & Caldwell
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 meeting held on April 6, 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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Andrew Helminiak |
Vanessa Henderson |
Kristin Klopp |
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Karla LaRock |
Lawrence Leinberger |
Jayanth Para |
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Kimberly Pfaff |
Michelle Schultz |
Anna Smalley |
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Kailee Tapia |
Elizaeth Wanzer |
Angel Yang |
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c. |
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Unenclosed Premise Permit for Sportz Pub & Grill located at N80W13003 Fond du Lac Avenue for May 2, 2015. (No Police Concerns) |
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d. |
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Bill Approval for March 1, 2015 through March 31, 2015 in the amount of $8,061,185.29
Click to View |
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Committee/Commission Reports: |
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| 6. |
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Plan Commission - Discussion and possible action on the following items: |
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a. |
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The request of the Boucher Group to adopt an Ordinance amending the land use component of the Comprehensive Plan for lands located at N81W12920 Leon Road from the Industrial Land Use Classification to the Commercial Land Use Classification. At its meeting on April 7, 2015 the Plan Commission unanimously recommended this Ordinance be approved. Click to View |
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b. |
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Adoption of a Resolution accepting the dedication of Outlot 1 of Certified Survey Map No. 11278 as public right of way, extending Pershing Avenue to Falls Parkway. Click to View |
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| 7. |
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General Government Committee - Discussion and possible action on the following item: |
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a. |
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Resolution authorizing the issuance and sale of $3,110,000 in general obligation promissory notes for the 2015 Capital Improvement Program. Click to View |
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| 8. |
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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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Award of Contract for 2015 Asphalt Paving Program – Project No. 41187 Click to View |
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b. |
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Award of Contract for 2015 Curb, Gutter & Driveway Approach Construction – Project No. 41186 Click to View |
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c. |
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Award of Contract for Princeway, Lambs Lane, Amy Lane & Duke Court Storm Sewer & Street Reconstruction – Project No. 41176 & 41177 Click to View |
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d. |
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Resolution approving the appeal and refunding sewer and water impact fees for the property located at W204N8560 Lannon Road
Click to View |
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| 9. |
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Recognition of Village President Randy Newman for his years of service to the Village of Menomonee Falls and commentary and reflection by Mr. Newman at the end of his term of office as Village President |
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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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