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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, December 4, 2017
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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 and Presentations |
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a. |
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Presentation on the Menomonee Falls Police Department by the Wisconsin Law Enforcement Accreditation Group represented by Chief Russell Jack of City of Waukesha Police Department Click to View |
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b. |
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Presentation on 2017 Capital Budget Projects and Planned Future Capital Projects by Thomas M. Hoffman, PE, Director of Engineering & Development Click to View |
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c. |
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Public Works Facility Construction Status Report - Arlyn Johnson, Asst. Village Manager/Director of Public Works 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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Request to notify the State of Wisconsin Department of Administration to distribute school tax credits and lottery property tax credits directly to the Village of Menomonee Falls Click to View |
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b. |
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Operator’s Licenses as listed: (No Police Concerns)
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Jonathan Badalamente |
Allie Cline |
Wendy Cooley |
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Dayna Cooper |
Jay Deal |
Neil Dorow |
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Jennifer Fisher |
Christine Laabs |
Melissa Lindgren |
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Todd Rodee |
Brian Sparber |
Daniel Stern |
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c. |
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Pawnbrokers and Secondhand Article/Jewelry Dealers Licenses as listed below: (No Police Concerns)
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Charles Benedon |
Benedon's |
N85W16158 Appleton Ave. |
Pawnbroker |
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Charles Benedon |
Benedon's |
N85W16158 Appleton Ave. |
Secondhand Jewelry |
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Eric Grabowski |
MGS Firearms |
N80W14966 Appleton Ave. |
Secondhand Article |
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Jeffrey Holmes |
Wondersound Music |
N89W16744 Appleton Ave. |
Secondhand Article |
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Patricia Miskowski |
Robert M Jewelers |
W186N9511 Bancroft Dr. |
Secondhand Jewelry |
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William Nordstrom |
William Nordstrom Jewelers |
N79W14749 Appleton Ave. |
Secondhand Jewelry |
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Michael Pinkepank |
Moviemans Video & Games |
N80W14962 Appleton Ave. |
Secondhand Article |
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Jeff Sullivan |
Walsh Jewelers |
N91W17194 Appleton Ave. |
Secondhand Jewelry |
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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 Adam and Elizabeth Keller c/o the Keller Family Revocable Trust to rezone lands located at the southwest corner of Mill Road and Lannon Road, from the A-1 Agricultural to the A-2 Agricultural/Urban Fringe District. The subject parcel is located in the Northeast ¼ of Section 30, and identified by Tax Key Number 117.999. Click to View |
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Action Item: |
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Discussion and Possible Action on the Plan Commission's recommendation regarding the regarding the adoption of an Ordinance rezoning lands located at the southwest corner of Mill Road and Lannon Road, from the A-1 Agricultural to the A-2 Agricultural/Urban Fringe District. The subject parcel is located in the Northeast ¼ of Section 30, and identified by Tax Key Number 117.999. At its meeting on November 7, 2017 the Plan Commission unanimously recommended this Ordinance be approved. |
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b. |
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A Public Hearing to consider an Ordinance amending Sections 2, 622, 646, and 687 of Chapter 122 of the Municipal Code pertaining to the unenclosed storage of recreational vehicles. At its meeting on November 7, 2017 the Plan Commission unanimously recommended this item be returned to them after the public hearing. Click to View |
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Committee and Commission Reports |
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| 7. |
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Plan Commission - Discussion and possible action on the following items: |
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a. |
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The request of Wireless Planning to obtain a Conditional Use Permit allowing a wireless communications facility on the property owned by the Village of Menomonee Falls located at N96W15885 County Line Road, in the Northeast 1/4 of Section 3, Tax Key Number 9.998.001, R-2 Single Family Residential Zoning District. At its meeting on November 7, 2017 the Plan Commission unanimously recommended this permit be approved subject to 3 issues being resolved prior to the issuance of a building permit, and 14 conditions running with the conditional use permit. At its meeting on November 28, 2017 the Architectural Control Board unanimously recommended this pert be approved subject to 2 conditions. Click to View |
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b. |
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The request of Wireless Planning to obtain a Conditional Use Permit allowing a wireless communications facility on the property owned by the Village of Menomonee Falls located at W140N7501 Lilly Road, in the Southeast 1/4 of Section 14, Tax Key Number 56.996.001, R-2 Single Family Residential Zoning District. At its meeting on November 7, 2017 the Plan Commission voted 5 to 1 to recommend this permit be approved subject to 3 items being resolved prior to the issuance of a Zoning Permit and 14 conditions running with the Conditional Use Permit. At its meeting on November 28, 2017 the Architectural Control Board unanimously recommended this permit be approved subject to 1 condition. Click to View |
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| 8. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Application for an Operators License for Alexis Kress. Click to View |
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b. |
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Application for an Operator’s License for Joshua Perez.
Click to View |
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Note: The Village Board meeting normally scheduled for the first week of January will not be held. The first scheduled Village Board meeting for 2018 is set for January 15, 2018. |
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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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