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, October 3, 2016
a. Operator's Licenses as listed: (No Police Concerns) Debra Becker Emma Burgermeister Ivan Jakircevic Gabrielle Kluth Hardeep Sodhi John Zazworskey
b. A Resolution Authorizing the Issuance of Taxable Tax Increment Project Municipal Revenue Obligation of the Village of Menomonee Falls, Wisconsin to Riverwalk on the Falls, LLC
c. A Resolution Authorizing the Issuance of Taxable Tax Increment Project Municipal Revenue Obligation of the Village of Menomonee Falls, Wisconsin to Colonial Appleton Avenue, LLC
a. The request of Geralyn Charapata-Marsh to obtain a Conditional Use Permit allowing a senior housing community to be known as the Elizabeth Residence. The proposed development would be located on the Southeast corner of Pilgrim Road and Good Hope Road, on a parcel identified by Tax Key Number 90.996.001. At its meeting on April 5, 2016 the Plan Commission unanimously recommended this permit be approved subject to 6 conditions. At its meeting on September 27, 2016 the Architectural Control Board unanimously recommended this permit be approved subject to 6 conditions.
8. New Business - Discussion and possible action on the following items:
a. Discuss a Performance Review for the Village Manager.
10. 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.
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, October 3, 2016
a. Operator's Licenses as listed: (No Police Concerns) Debra Becker Emma Burgermeister Ivan Jakircevic Gabrielle Kluth Hardeep Sodhi John Zazworskey
b. A Resolution Authorizing the Issuance of Taxable Tax Increment Project Municipal Revenue Obligation of the Village of Menomonee Falls, Wisconsin to Riverwalk on the Falls, LLC
c. A Resolution Authorizing the Issuance of Taxable Tax Increment Project Municipal Revenue Obligation of the Village of Menomonee Falls, Wisconsin to Colonial Appleton Avenue, LLC
a. The request of Geralyn Charapata-Marsh to obtain a Conditional Use Permit allowing a senior housing community to be known as the Elizabeth Residence. The proposed development would be located on the Southeast corner of Pilgrim Road and Good Hope Road, on a parcel identified by Tax Key Number 90.996.001. At its meeting on April 5, 2016 the Plan Commission unanimously recommended this permit be approved subject to 6 conditions. At its meeting on September 27, 2016 the Architectural Control Board unanimously recommended this permit be approved subject to 6 conditions.
8. New Business - Discussion and possible action on the following items:
a. Discuss a Performance Review for the Village Manager.
10. 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.