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
Tuesday, September 4, 2018

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 on the future of Village Park including visioning, future amenities, progress to date, and next steps to build momentum for the project. The presentation also includes a proposed communication plan and fundraising ideas - Tyler Zwagerman, Planner 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.

Operator Licenses per list Click to View

Committee and Commission Reports:

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

Consideration of the Solid Waste Collection Fund 215 - and a Special Charge for Refuse and Recycling Services for 2019 Click to View

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

Development Agreement between Aero Park Development, LLC and the Village of Menomonee Falls for Aeropark Subdivision Click to View

Project Agreement between the Wisconsin Department of Transportation and the Village for the Replacement of the Lilly Road Bridge as part of the State Let Local Bridge Program Click to View

Convene into Closed Session in the Administrative Conference Room (Room #2244) for the following purposes:

Convene into closed session in the Administrative Conference Room (Room #2244) under Wis. Stats. §19.85(1)(e) to confer with the Village Manager, Assistant Village Manager, Village Attorney and Village staff regarding the negotiation strategy to be adopted by the Village in negotiations over the terms of a possible development agreement with one or more owners or potential developers of property in Tax Incremental District No. 10. Click to View

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.

10.

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.