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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, March 6, 2017

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

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reports and Presentations

a. Presentation of the 2016 Development Report - Matt Carran, Director of Community Development

5. 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.

a. Approval of minutes from previous meetings held on February 6 and 20, 2017.

b. Operator’s Licenses as listed: (No Police Concerns) Lela Eddmonds John Elifrits Tamara Gonzales Brandon Maldonado Samantha Riley Carrie Seibel Dale Walling Richard Zillmer

6. General Government Committee - Discussion and possible action on the following item:

a. Application for an Operator License for Nicole Skotzke

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

a. Lease Agreement between the Village of Menomonee Falls and T-Mobile USA, Inc. for Cellular Site Facilities on the Fair Oak Water Tower

b. Ordinance Establishing Certain Weight Limit Restrictions on Traffic Operating on Main Street between Elder Lane and Pilgrim Road

c. Professional Services Agreement between R.A. Smith National and the Village of Menomonee Falls for Design & Construction Inspection of the Lilly Road Reconstruction Project from Silver Spring Dr to Mill Road - Project No. 63202

d. Resolution Establishing the Intent of the Village Board to Implement a Train Horn Quiet Zone along the Union Pacific Right-of-Way between its intersections with Lannon Road (CTH "Y") & Marcy Road

8. Committee of the Whole - Discussion and possible action on the following item:

a. Resolution Authorizing the Village Manager to Implement Program to Dispose of certain Village Owned Properties

Mar 06, 2017 Village Board - Regular

Full 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, March 6, 2017

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

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reports and Presentations

a. Presentation of the 2016 Development Report - Matt Carran, Director of Community Development

5. 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.

a. Approval of minutes from previous meetings held on February 6 and 20, 2017.

b. Operator’s Licenses as listed: (No Police Concerns) Lela Eddmonds John Elifrits Tamara Gonzales Brandon Maldonado Samantha Riley Carrie Seibel Dale Walling Richard Zillmer

6. General Government Committee - Discussion and possible action on the following item:

a. Application for an Operator License for Nicole Skotzke

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

a. Lease Agreement between the Village of Menomonee Falls and T-Mobile USA, Inc. for Cellular Site Facilities on the Fair Oak Water Tower

b. Ordinance Establishing Certain Weight Limit Restrictions on Traffic Operating on Main Street between Elder Lane and Pilgrim Road

c. Professional Services Agreement between R.A. Smith National and the Village of Menomonee Falls for Design & Construction Inspection of the Lilly Road Reconstruction Project from Silver Spring Dr to Mill Road - Project No. 63202

d. Resolution Establishing the Intent of the Village Board to Implement a Train Horn Quiet Zone along the Union Pacific Right-of-Way between its intersections with Lannon Road (CTH "Y") & Marcy Road

8. Committee of the Whole - Discussion and possible action on the following item:

a. Resolution Authorizing the Village Manager to Implement Program to Dispose of certain Village Owned Properties

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