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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, February 19, 2018
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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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Village Centre BID Board Report - Barb Watters |
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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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Operator’s Licenses as listed: (No Police Concerns)
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Eriyka Allen |
Natalie Benatti |
Matthew Retzlaff |
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Ashley Schwaegler |
Cristal Vidrio |
Ramalakshmi Vootkur |
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Elliot Wrasse |
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b. |
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Unenclosed Premise Permit for AJ O’Brady’s (Rear Parking Lot) located at N88W16495 Main Street for March 15, 2018 through March 18, 2018. (No Police Concerns) |
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c. |
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Bill Approval for January 2018 in the amount of $31,425,026.44 Click to View |
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Committee and Commission Reports: |
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| 6. |
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Community Development Authority - Discussion and possible action on the following item: |
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a. |
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First Amendment to Tax Incremental District Development Agreement between the Village of Menomonee Falls and Appleton 175, LLC. Click to View |
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| 7. |
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General Government Committee - Discussion and possible action on the following item: |
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a. |
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An ordinance amending Section 46-130 of Chapter 46 of the Municipal Code of the Village of Menomonee Falls relating to public safety radio coverage in buildings and structures Click to View |
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| 8. |
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New Business - Discussion and possible action on the following items: |
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a. |
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Approval of an amendment to the Village Manager’s contract Click to View |
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b. |
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Adoption of an Ordinance requesting direct distribution of property tax credits to the Village of Menomonee Falls Click to View |
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| 9. |
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Adjournment |
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Note: The Special Village Board meeting to review the proposed 2018 Capital Improvement Budget will begin following a short break |
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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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