Video index

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reports & Presentations

a. Village Centre BID Board Report - Barb Watters

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. Approval of minutes from previous meetings held on February 26, September 21, and December 7 of 2015.

b. Appointment of Election Inspectors for the Years 2016-2017

c. Operator's Licenses as listed: (No Police Concerns) Moriah Boehlen Alexis Gibson Jordan Gilsinger Samantha Gusho Corrine Jones Jessica Tiegs Maitrue Yang

d. Bill Approval for November 1, 2015 through November 30, 2015 in the amount of $4,044,307.44 General Government Park Board Utilities and Public Works $2,778,438.14 13,036.97 1,252,832.33

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

a. The request of James Forester to adopt an Ordinance amending the land use component of the Comprehensive Plan, for the lands located at W220N6034 Town Line Road, from the Commercial Land Use Classification to the Low Density Residential Land Use Classification (allowing less than 2 dwelling units per acre). The subject lands are located in the Northwest ¼ of Section 30, and identified by Tax Key Number 118.001. At its meeting on December 8, 2015 the Plan Commission unanimously recommended this amendment be approved.

b. The request of Neumann Companies, Inc. to adopt a Resolution approving the Final Plat of Weyerhaven Addition No. 1 Subdivision located to the North of the Weyerhaven Subdivision, on the east side of Lilly Road, approximately 1/3 mile south of Mill Road, on a portion of the parcel identified by Tax Key Number 98.997.004. At its meeting on December 8, 2015 the Plan Commission unanimously recommended the Resolution be approved subject to 13 conditions.

c. The request of CP-26, LLC / SDS PROPERTIES, LLC / VILLAGE OF MENOMONEE FALLS COMMUNITY DEVELOPMENT AUTHORITY to adopt a Resolution approving a Certified Survey Map re-dividing lands generally located on the northwest corner of Falls Parkway and Roosevelt Drive, South of Highway 41/45, in the Southeast ¼ of Section 3, Tax Key Numbers 12.940.001 and 12.202.006, and part of Tax Key Number 9.987.008, Planned Development District No. 2. At its meeting on December 8, 2015 the Plan Commission unanimously recommended the Certified Survey Map be approved subject to 11 conditions.

d. The request of Brook Falls Veterinary Hospital to amend Conditional Use Permit 2-35-11 allowing boarding and grooming at the existing veterinary clinic located at N48W14850 Lisbon Road, in the Southwest 1/4 of Section 35, Tax Key Number 139.991, C-1 Neighborhood Business District. At its meeting on December 8, 2015 the Plan Commission unanimously recommended this permit be amended subject to 11 conditions.

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

a. Land Lease Agreement between the Village of Menomonee Falls and T-Mobile Central LLC for space behind Village Hall.

8. Unfinished Business - Discussion and possible action on the following item:

a. Tabled Item Discussion and Possible Action on the request of Nong and Lee Khanthichit to adopt an Ordinance rezoning lands located at W140N5718 Lilly Road from the I-2 Heavy Industrial District to the R-2 Single Family Residential District. The subject lands are located in the Southwest 1/4 of Section 25, and identified by Tax Key Number 99.988. At its meeting on November 10, 2015 the Plan Commission unanimously recommended this Ordinance be approved.

Dec 21, 2015 Village Board - Regular

Full agenda
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Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reports & Presentations

a. Village Centre BID Board Report - Barb Watters

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. Approval of minutes from previous meetings held on February 26, September 21, and December 7 of 2015.

b. Appointment of Election Inspectors for the Years 2016-2017

c. Operator's Licenses as listed: (No Police Concerns) Moriah Boehlen Alexis Gibson Jordan Gilsinger Samantha Gusho Corrine Jones Jessica Tiegs Maitrue Yang

d. Bill Approval for November 1, 2015 through November 30, 2015 in the amount of $4,044,307.44 General Government Park Board Utilities and Public Works $2,778,438.14 13,036.97 1,252,832.33

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

a. The request of James Forester to adopt an Ordinance amending the land use component of the Comprehensive Plan, for the lands located at W220N6034 Town Line Road, from the Commercial Land Use Classification to the Low Density Residential Land Use Classification (allowing less than 2 dwelling units per acre). The subject lands are located in the Northwest ¼ of Section 30, and identified by Tax Key Number 118.001. At its meeting on December 8, 2015 the Plan Commission unanimously recommended this amendment be approved.

b. The request of Neumann Companies, Inc. to adopt a Resolution approving the Final Plat of Weyerhaven Addition No. 1 Subdivision located to the North of the Weyerhaven Subdivision, on the east side of Lilly Road, approximately 1/3 mile south of Mill Road, on a portion of the parcel identified by Tax Key Number 98.997.004. At its meeting on December 8, 2015 the Plan Commission unanimously recommended the Resolution be approved subject to 13 conditions.

c. The request of CP-26, LLC / SDS PROPERTIES, LLC / VILLAGE OF MENOMONEE FALLS COMMUNITY DEVELOPMENT AUTHORITY to adopt a Resolution approving a Certified Survey Map re-dividing lands generally located on the northwest corner of Falls Parkway and Roosevelt Drive, South of Highway 41/45, in the Southeast ¼ of Section 3, Tax Key Numbers 12.940.001 and 12.202.006, and part of Tax Key Number 9.987.008, Planned Development District No. 2. At its meeting on December 8, 2015 the Plan Commission unanimously recommended the Certified Survey Map be approved subject to 11 conditions.

d. The request of Brook Falls Veterinary Hospital to amend Conditional Use Permit 2-35-11 allowing boarding and grooming at the existing veterinary clinic located at N48W14850 Lisbon Road, in the Southwest 1/4 of Section 35, Tax Key Number 139.991, C-1 Neighborhood Business District. At its meeting on December 8, 2015 the Plan Commission unanimously recommended this permit be amended subject to 11 conditions.

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

a. Land Lease Agreement between the Village of Menomonee Falls and T-Mobile Central LLC for space behind Village Hall.

8. Unfinished Business - Discussion and possible action on the following item:

a. Tabled Item Discussion and Possible Action on the request of Nong and Lee Khanthichit to adopt an Ordinance rezoning lands located at W140N5718 Lilly Road from the I-2 Heavy Industrial District to the R-2 Single Family Residential District. The subject lands are located in the Southwest 1/4 of Section 25, and identified by Tax Key Number 99.988. At its meeting on November 10, 2015 the Plan Commission unanimously recommended this Ordinance be approved.

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