DOWNLOAD PDF PACKET PRINT AGENDA READING MODE

RETURN TO THE SEARCH PAGE

 


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, November 2, 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
 
 
 
             
1.   Call to Order
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
4.   Reports & Presentations
 
a.   Business Works Here - Profile of Community Businesses
 
  • Alto-Shaam, W164N9221 Water St.
Click to View
 
b.   Presentation of Good Citizen Award by Police Chief Anna Ruzinski Click to View
 
5.   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.
 
a.   Operator’s Licenses as listed: (No Police Concerns)
 
  Kelly Aulenbacher Robert Baumhart II Michael Bayer
  Sharon Frakes Anthony Grant Kameron Jackson
  Craig Kitzrow Bradley Powers Mayra Rodriguez
  Kristina Sivyer    
 
  Committee/Commission Reports:
 
6.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Ordinance amending Section 42-18 of the Municipal Code regarding Fees charged for Buildings and Building Regulations Click to View
 
b.   Ordinance amending Chapters 14 (Animals) and 42 (Fees) of the Municipal Code regarding permitting and regulating the keeping of domestic chickens on residential properties in the Village
 
Click to View
 
7.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
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
 
b.   Dedication & Acceptance of the Public Roadway Improvements & Landscaping for the White Stone Station Development, TID No. 8
 
Click to View
 
8.   Closed Session
 
a.   Convene into closed session in the Administrative Conference Room (Room #2244) to confer with the Village Manager, Assistant Village Manager, Village Attorney and Village staff under Wis. Stats. §19.85(1)(e) regarding the negotiation strategy to be adopted by the Village in the following matters:
 
  • Negotiations over the possible modification of the terms of the sale authorized by Resolution No. 1071-R-15 of a property located at N54W13901 Woodale Drive and further identified by Tax Key Number MNFV0142995.
  • Negotiations with one or more owners or potential developers of property in Tax Incremental District #9 over the terms of possible development agreements.

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.
 
Click to View
 
9.   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.

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2024 Destiny Software Inc. All Rights Reserved.