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 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

Call to Order

Pledge of Allegiance

Roll Call

Reports and Presentations

Presentation of the 2016 Development Report - Matt Carran, Director of Community Development 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 February 6 and 20, 2017. Click to View

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

Lela Eddmonds	John Elifrits	Tamara Gonzales
Brandon Maldonado	Samantha Riley	Carrie Seibel
Dale Walling	Richard Zillmer

Committee and Commission Reports:

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

Application for an Operator License for Nicole Skotzke Click to View

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

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

Ordinance Establishing Certain Weight Limit Restrictions on Traffic Operating on Main Street between Elder Lane and Pilgrim Road Click to View

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 Click to View

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
Click to View

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

Resolution Authorizing the Village Manager to Implement Program to Dispose of certain Village Owned Properties Click to View

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.