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
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.
The request of MFallsSSE LLC to adopt a Resolution approving the Final Plat of the Silver Spring Estates Phase 2 Subdivision proposed on the east side of Town Line Road, South of the Union Pacific Railroad tracks, on a portion of property identified by Tax Key Number 118.997. At its meeting on September 15, 2015 the Plan Commission unanimously recommended the Resolution be approved subject to 16 conditions.
Consideration of the designation of a Corporate Campus for Community Memorial Hospital. At its meeting on September 15, 2015 the Plan Commission unanimously recommended the Village Board designate the parcels identified by Tax Key Numbers 35.995, 35.995.002, 35.995.003 and 36.991.002 as a Corporate Campus allowing one exception from the standards in subsection 122-308(e)(3), subject to 1 condition.
Approval of an Operator/Bartender License for Applicant Nathan R. Bull
Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for E.R. Wagner Manufacturing Company Project. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution.
Approval of the 2016 - 2018 Agreement with Tyler Technologies for Assessing Services
Resolution withdrawing from the Local Government Property Insurance Fund and authorizing the Village Manager to obtain property insurance through the Municipal Property Insurance Company
Utilities and Public Works Committee - Discussion and possible action on the following items:
Resolution for the following Traffic Regulations as part of the Construction of Phase II of Falls Parkway in TID #8: 1. “Stop” Sign on Pershing Avenue at its intersection with Falls Parkway. 2. “Stop” Sign on Water Street at its intersection with Falls Parkway. 3. “35 MPH Speed Limit” Signs on both sides of Falls Parkway from 1,500 feet west of Pilgrim Road to 600 feet west of Water Street. 4. “25 MPH Speed Limit” Sign on Pershing Avenue southbound at Falls Parkway. 5. “25 MPH Speed Limit” Sign on Water Street southbound at Falls Parkway. 6. “No Parking At Any Time”, – On both sides of Falls Parkway between 1,500 feet west of Pilgrim Road and 600 feet west of Water Street. 7. Establish a “35 MPH” Speed Limit on Falls Parkway from 1,500 feet west of Pilgrim Road to 600 feet west of Water Street.
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
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.
The request of MFallsSSE LLC to adopt a Resolution approving the Final Plat of the Silver Spring Estates Phase 2 Subdivision proposed on the east side of Town Line Road, South of the Union Pacific Railroad tracks, on a portion of property identified by Tax Key Number 118.997. At its meeting on September 15, 2015 the Plan Commission unanimously recommended the Resolution be approved subject to 16 conditions.
Consideration of the designation of a Corporate Campus for Community Memorial Hospital. At its meeting on September 15, 2015 the Plan Commission unanimously recommended the Village Board designate the parcels identified by Tax Key Numbers 35.995, 35.995.002, 35.995.003 and 36.991.002 as a Corporate Campus allowing one exception from the standards in subsection 122-308(e)(3), subject to 1 condition.
Approval of an Operator/Bartender License for Applicant Nathan R. Bull
Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for E.R. Wagner Manufacturing Company Project. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution.
Approval of the 2016 - 2018 Agreement with Tyler Technologies for Assessing Services
Resolution withdrawing from the Local Government Property Insurance Fund and authorizing the Village Manager to obtain property insurance through the Municipal Property Insurance Company
Utilities and Public Works Committee - Discussion and possible action on the following items:
Resolution for the following Traffic Regulations as part of the Construction of Phase II of Falls Parkway in TID #8: 1. “Stop” Sign on Pershing Avenue at its intersection with Falls Parkway. 2. “Stop” Sign on Water Street at its intersection with Falls Parkway. 3. “35 MPH Speed Limit” Signs on both sides of Falls Parkway from 1,500 feet west of Pilgrim Road to 600 feet west of Water Street. 4. “25 MPH Speed Limit” Sign on Pershing Avenue southbound at Falls Parkway. 5. “25 MPH Speed Limit” Sign on Water Street southbound at Falls Parkway. 6. “No Parking At Any Time”, – On both sides of Falls Parkway between 1,500 feet west of Pilgrim Road and 600 feet west of Water Street. 7. Establish a “35 MPH” Speed Limit on Falls Parkway from 1,500 feet west of Pilgrim Road to 600 feet west of Water Street.