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VILLAGE OF MENOMONEE FALLS
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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.
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, January 18, 2016
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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
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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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Reports & Presentations
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a. |
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Village Centre BID Board Report - Barb Watters Click to View |
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b. |
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Spring Primary Election Presentation - Village Clerk Janice Moyer Click to View |
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| 5. |
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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. |
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a. |
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Approval of minutes from previous meetings held on November 12, 2015 and January 4, 2016 Click to View |
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b. |
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Operator's Licenses as listed: (No Police Concerns)
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Burton Brody |
Mark Brooks |
Melissa Kagan |
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Samantha Schulist |
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c. |
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Bill Approval for December 1, 2015 through December 31, 2015 in the amount of $4,605,708.13
Click to View |
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| 6. |
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Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room. |
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a. |
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A Public Hearing to consider the Plan Commission's recommendation regarding the request of James Forester to rezone lands located at W220N6034 Town Line Road, from the R-2 Single Family Residential District to the PRD Planned Residential Development District. The subject lands are located in the Northwest ¼ of Section 30, and identified by Tax Key Numbers 118.001 and 118.019.
Click to View |
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Action Item: |
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Discussion and Possible Action on the request of James Forester to adopt an Ordinance rezoning lands located at W220N6034 Town Line Road and the adjacent parcel to the east, from the R-2 Single Family Residential District to the PRD Planned Residential Development District. The subject lands are located in the Northwest ¼ of Section 30, and identified by Tax Key Numbers 118.001 and 118.019. At its meeting on December 8, 2015 the Plan Commission unanimously recommended the Village Board rezone the lands currently located in the R-2 Single Family Residential District on the parcels identified by Tax Key Number 118.001 and 118.019 to the PRD Planned Residential Development District.
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Committee/Commission Reports: |
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| 7. |
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Plan Commission - Discussion and possible action on the following item: |
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a. |
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The request of Continental Properties to vacate a water main easement located across their property located at W134N8675 Executive Parkway. At its meeting on January 5, 2016 the Plan Commission unanimously recommended this easement be vacated. Click to View |
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| 8. |
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Utilities and Public Works Committee - Discussion and possible action on the following item: |
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a. |
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Second Amendment to Tower Lease Agreement with Verizon Wireless Personal Communications LP for the Cellular Site on the County Line Road Water Tower Click to View |
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| 9. |
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Adjournment |
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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.
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