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, December 21, 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

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

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.

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

Appointment of Election Inspectors for the Years 2016-2017 Click to View

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

Moriah Boehlen	Alexis Gibson	Jordan Gilsinger
Samantha Gusho	Corrine Jones	Jessica Tiegs
Maitrue Yang

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

Committee/Commission Reports:

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

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. Click to View

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. Click to View

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. Click to View

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. Click to View

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

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

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

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. 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.