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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, October 15, 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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Presentation by Superintendent Corey Golla of the School District of Menomonee Falls. Click to View |
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b. |
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Village Centre BID Board Report - Barb Watters |
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c. |
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Menomonee Falls Public Library Report - Trustee Paul Tadda 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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Operator Licenses per list Click to View |
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b. |
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Bill Approval for September 2018 in the amount of $4,179,022.11 Click to View |
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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 Falls Baptist Church to rezone a portion of land located at N68W12467 Appleton Avenue from the R-2 Single Family Residential District to the P-2 Institutional District and CW-1 Conservancy-Wetlands District. The subject land is located in the Southeast 1/4 of Section 24 and is a portion of the parcel identified by Tax Key Number 96.995. 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 adoption of an Ordinance rezoning a portion of land located at N68W12467 Appleton Avenue from the R-2 Single Family Residential District to the P-2 Institutional District and the CW-1 Conservancy-Wetlands District. The subject land is located in the Southeast 1/4 of Section 24 and is a portion of the parcel identified by Tax Key Number 96.995. At its meeting on September 11, 2018 the Plan Commission unanimously recommended this Ordinance be approved. |
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Committee and Commission Reports: |
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| 7. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Adoption of a resolution approving an Offer to Purchase dated September 27, 2018 as modified by Counter-Offer No.5 dated October 4, 2018 for Village-owned property of a vacant and undeveloped parcel located on the East side of Russell Court, identified as Lot 2 of Certified Survey Map 11687 and as Tax Key MNFV0135996006. Click to View |
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| 8. |
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Note: The Committee of the Whole meeting will begin following a short break and will not be streamed live or broadcast on local cable. |
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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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