Agenda

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, March 21, 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 and 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.

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

Christine Dittmar	Amy Duerr	Theresa Englert
Brenda Etzel	Courtney Molitor	Sarah Ollinger
Nicholle Pouchnik	Nicole Talakowski

Application from the Menomonee Falls Parade Committee for the Memorial Day Parade to be held on May 30, 2016 (No Police Concerns).

Application from the Menomonee Falls Parade Committee for the Independence Day Parade to be held on July 3, 2016 (No Police Concerns).

Application from the Menomonee Falls Parade Committee for the Christmas Parade to be held on November 27, 2016 (No Police Concerns).

Bill Approval for February 1, 2016 through February 29, 2016 in the amount of $22,455,152.11

General Government
Park Board
Utilities and Public Works

Approval of changes to Section II of the Village Centre Business Improvement District by-laws relating to the composition of the Business Improvement District Board of Directors. Click to View

Committee and Commission Reports:

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

The request of of Crown Management, LLC to obtain a Conditional Use Permit allowing Calen Curley to operate a Tattoo Studio at N87W16458 Appleton Avenue. The subject property is located in the Northwest 1/4 of Section 10, identified by Tax Key Number 38.994, and located in the C-1 Neighborhood Business District. At its meeting on March 8, 2016 the Plan Commission unanimously recommended this permit be approved subject to 7 conditions. Click to View

General Government Committee - Discussion and possible action on the following items:

Claim of KCP RE, LLC (f/k/a KC Propco) for a partial refund of 2015 Property Taxes based on a claim of an excessive 2015 assessment under Wisconsin Statutes § 74.37 for a property located at W180N9410 Premier Lane Click to View

Claim of Mutual Savings Bank for a partial refund of 2015 property taxes based on a claim of an excessive 2015 assessment under Wisconsin Statutes § 74.37 of a property located at W178N9379 Water Tower Place Click to View

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

Funding Agreement Four with the Milwaukee Metropolitan Sewerage District for Investigation Work as part of the Private Property Inflow and Infiltration Program in Menomonee Falls Click to View

Ordinance Amending Chapter 38 of the Municipal Code of the Village of Menomonee Falls and relating to Construction Site Erosion Control Regulations Click to View

Ordinance Amending Chapter 38 of the Municipal Code of the Village of Menomonee Falls and relating to Storm & Surface Water Regulations Click to View

Adjournment

Note: The Special Village Board Meeting to review the 2016 Capital Budget will begin following a short break. This Special Meeting will not be streamed live nor will it be broadcast on local cable.

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.