Agenda

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VILLAGE OF MENOMONEE FALLS

NOTICE OF PUBLIC MEETING
www.menomonee-falls.org

Public Comment Period 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, September 21, 2015
REVISED

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.

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

Tyler Branski	Austin Carter	Angela Guenzel
Elizabeth Hoover	Jason Littlefield	Dawn Mariscal
Zachary Mauga	David Poser	Brian Rusch
Edmund Springman	Frank Tarantino

Bill Approval for August 1, 2015 through August 31, 2015 in the amount of $21,393,214,53

General Government
Park Board
Utilities and Public Works

Committee/Commission Reports:

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

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. Click to View

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.
Click to View

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

Approval of an Operator/Bartender License for Applicant Nathan R. Bull Click to View

Resolution Approving Developer Funded Site Preparation and Development Agreement between E.R. Wagner Holding, LLC and the Village of Menomonee Falls in Tax Increment District No. 5 Click to View

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. Click to View

Approval of the 2016 - 2018 Agreement with Tyler Technologies for Assessing Services Click to View

Resolution withdrawing from the Local Government Property Insurance Fund and authorizing the Village Manager to obtain property insurance through the Municipal Property Insurance Company Click to View

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

Award of Contract for the Rivers Edge Park - Pond Outfall Replacement & Storm Sewer Construction Project, No. 74014 Click to View

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.
Click to View

Adjournment

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.