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, January 4, 2016

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

Business Works Here - Profile of community businesses

Reich Tool & Design, Inc. W175N5750 Technology Dr. 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 December 21, 2015. Click to View

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

Lexie Aldridge	Adrian Buckley, Jr.	Lindsay McLaughlin
Kelly Morris	Christine Myers	Supriya Srinivasan

Committee/Commission Reports:

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

Preliminary & Final Resolution for 2015 Curb & Gutter and Driveway Approach Construction (Project No. 41186). Click to View

Resolution Establishing Traffic Regulations in the Spencer's Pass West Subdivision (Project No. 00114).

1. “Yield” Sign on Deer Park Court northbound at its intersection with Fox River Way
2. “Yield” Sign on Alder Ct northbound at Fox River Way
3. “Yield” Sign on Holly Ct northbound at Fox River Way
4. “Yield” Sign on Little Star Ct southbound at Fox River Way
5. “Yield” Sign on Fox River Way eastbound at Powell Rd/Little Star Ct
6 “Yield” Sign on Powell Ct northbound at Powell Rd
7. “Stop” Sign on Powell Rd southbound at Silver Spring Dr
8. “25 MPH Speed Limit” Sign on Powell Rd northbound at Silver Spring Dr Click to View

Resolution Establishing Traffic Regulations in the Silver Spring Estates Subdivision (Phase I - Project No. 00116 & Phase II - Project No 00120).

1. “Yield” Sign on Arbor Ln northbound at its intersection with Masters Dr
2. “Yield” Sign on Arbor Ln southbound at Legacy Trail
3. “Yield” Sign on Arbor Ln northbound at Legacy Trail
4. “25 MPH Speed Limit” Sign on Legacy Trail eastbound at Town Line Rd Click to View

Resolution Establishing Traffic Regulations in the Weyerhaven Subdivision (Project No. Phase I - Project No. 00115 & Phase II - Project No. 00119).

1. “Yield” Sign on Weyerhaven Dr northbound at its intersection with Weyer Farm Dr/Sunburst Dr
2. “Stop” Sign on Weyerhaven Blvd westbound at Lilly Rd
3. “25 MPH Speed Limit” Sign on Weyerhaven Blvd eastbound at Lilly Rd Click to View

Convene into Closed Session in the Administrative Conference Room (Room #2244) for the following purposes:

Under Wis. Stats. §19.85(1)(e) to consider the negotiation strategy to be adopted by the Village in negotiations with Waukesha County over the terms of a Community Development Block Grant and HOME Mutual Cooperation Agreement. Click to View

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.

10.

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.